Checked.be
Actief
BE 0419.889.640NV
WASE WEGENBOUW
Kluizenhof(SGW) 20 ·9170 Sint-Gillis-Waas, België· 46 jaar actief
Sector: NACE 42110
(42110)
Conclusie
De berekende faillissementskans van WASE WEGENBOUW over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 46 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 23 |
Faillissementskans (12 mnd)
0,3%
Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Sector met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1979 — 46 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00150520 |
| 31-12-2024 | volledig | 03-10-2025 | 2025-00532153 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00263566 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00204299 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20393571 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46000481 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-17700193 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30200318 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800502 |
| 31-12-2016 | volledig | 18-04-2017 | 2017-09600358 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
CJ Invest BVRechtspersoonBestuurder· vast vert.: Conrad JanssensStaatsblad-akte 25085426 (08-07-2025)Actief23-06-2025 → heden
-
G-FORCE GROUPRechtspersoonBestuurder· vast vert.: Glenn JanssensStaatsblad-akte 25085426 (08-07-2025)Actief23-06-2025 → heden
2 gebeurtenissen
- 23-06-2025 Benoemd· Bestuurder
- 23-06-2025 Benoemd· Gedelegeerd bestuurder
-
W BeheerRechtspersoonBestuurder· vast vert.: Francis VanderhoydonckStaatsblad-akte 17071375 (19-05-2017)Actief31-03-2017 → heden
-
Actief16-07-2015 → heden
-
Actief01-08-2014 → heden
Voormalige bestuurders (2)
-
Voormalig16-07-2015 → 15-06-2020
4 gebeurtenissen
- 15-06-2020 Ontslagen· Bestuurder
- 15-06-2020 Mandaat verlengd· Bestuurder
- 15-06-2020 Benoemd· Gedelegeerd bestuurder
- 16-07-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
W BeheerRechtspersoonBestuurder· vast vert.: Vanderhoydonck FrancisStaatsblad-akte 20326346 (15-06-2020)Voormalig15-06-2020 → 15-06-2020
3 gebeurtenissen
- 15-06-2020 Ontslagen· Bestuurder
- 15-06-2020 Mandaat verlengd· Bestuurder
- 15-06-2020 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| A AUDIT BCVBA, BEDRIJFSREVISORENActief Bedrijfsrevisor · vertegenwoordigd door Jan Pieter Huygens |
— | 26-03-2014 → heden |
| A Audit CVBAActief Commissaris · vertegenwoordigd door Jan Pieter Huygens |
— | 20-01-2015 → heden |
| ACCTAL Accountancy & FiscaliteitActief Commissaris · vertegenwoordigd door Jan Pieter Huygens |
— | 24-02-2017 → heden |
| Clybouw Bedrijfsrevisoren bvbaActief Commissaris · vertegenwoordigd door Arnaud Clybouw |
— | 29-07-2019 → heden |
| HLB DODEMONT - VAN IMPE & CoActief Commissaris · vertegenwoordigd door Guy Cox |
— | 01-01-2022 → heden |
| HLB DODEMONT - VAN IMPE & C°Actief Commissaris |
— | 22-12-2025 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 42110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-10-1979 |
| Status | Actief |
| Postcode | 9170 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 1 dochter · 2 vestigingen
Controle→
Moederbedrijf · 6 dochters · 1 vestiging
Controle→
Moederbedrijf · 20 dochters · 4 vestigingen
Controle→
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
WAWEBO WASE WEGENBOUW
sinds 19792.016.828.849
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 46020C1764/00E000 | Vlaanderen | 6.281 m² | 1 · 464 m² | 6,6 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
10-06-2026
NBB-neerlegging
Jaarrekening neergelegd
10-03-2026
Staatsblad-akte
Bestuurswijziging
2025
22-12-2025
Staatsblad-akte
Bestuurswijziging
22-12-2025
Staatsblad-akte
Bestuurswijziging
03-10-2025
NBB-neerlegging
Jaarrekening neergelegd
22-07-2025
Staatsblad-akte
Bestuurswijziging
22-07-2025
Staatsblad-akte
Bestuurswijziging
14-07-2025
Staatsblad-akte
Bestuurswijziging
08-07-2025
Staatsblad-akte
Kapitaal & aandelen
08-07-2025
Staatsblad-akte
Bestuurswijziging
08-07-2025
Staatsblad-akte
Kapitaal & aandelen
08-07-2025
Staatsblad-akte
Bestuurswijziging
2024
18-07-2024
NBB-neerlegging
Jaarrekening neergelegd
30-05-2024
Staatsblad-akte
Bestuurswijziging
30-05-2024
Staatsblad-akte
Bestuurswijziging
2023
28-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
30-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
30-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
15-06-2020
Staatsblad-akte
Bestuurswijziging
15-06-2020
Staatsblad-akte
Statutenwijziging
11-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
29-07-2019
Staatsblad-akte
Bestuurswijziging
05-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
28-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
19-05-2017
Staatsblad-akte
Bestuurswijziging
18-04-2017
NBB-neerlegging
Jaarrekening neergelegd
24-02-2017
Staatsblad-akte
Bestuurswijziging
2016
06-10-2016
Staatsblad-akte
Bestuurswijziging
2015
16-07-2015
Staatsblad-akte
Bestuurswijziging
20-01-2015
Staatsblad-akte
Bestuurswijziging
2014
27-08-2014
Staatsblad-akte
Bestuurswijziging
04-04-2014
Staatsblad-akte
Statutenwijziging
04-04-2014
Staatsblad-akte
Kapitaal & aandelen
Belgisch Staatsblad — aktes
Kapitaalverloop · 3
08-07-2025
Kapitaalwijziging
08-07-2025
v3.2
04-04-2014
v3.2
Alle aktes · 23
bijgewerkt 3 maanden geleden
2026
10-03-2026 Wijziging in het bestuur
Technische details
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}2025
22-12-2025 BV HLB DODEMONT - VAN IMPE & C° benoemd tot commissaris
- BV HLB DODEMONT - VAN IMPE & C° — Commissaris
Technische details
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"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}14-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}08-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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{
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{
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},
{
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],
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},
"act_meta": {
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"decision": {
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"bedrijfsrevisor": null,
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"legal_form": "Naamloze vennootschap",
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},
{
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"name": "CJ Invest BV",
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}
],
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}08-07-2025 3 bestuurders benoemd
- Glenn Janssens — Bestuurder
- Conrad Janssens — Bestuurder
- Glenn Janssens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2025-06-23",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 juni 2025 en voor een termijn van zes jaar die afloopt op de gewone algemene vergadering van de Vennootschap die zal besluiten over het boekjaar per 31/12/2030: -G-Force Group BV,"
},
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"effective_date": "2025-06-23",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 23 juni 2025 en voor een termijn van zes jaar die afloopt op de gewone algemene vergadering van de Vennootschap die zal besluiten over het boekjaar per 31/12/2030: ... -CJ Invest BV,"
},
{
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},
"effective_date": "2025-06-23",
"evidence_quote": "De raad van bestuur besluit om G-Force Group BV, vast vertegenwoordigd door dhr. Glenn Janssens, te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 23 juni 2025 voor de duurtijd van diens bestuursmandaat."
}
],
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"act_meta": {
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"legal_form": "NV"
}
}08-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}08-07-2025 3 bestuurders benoemd, 3 ontslagnemend
- Glenn Janssens — Bestuurder
- Conrad Janssens — Bestuurder
- Glenn Janssens — Gedelegeerd bestuurder
- Raphaël De Cleene — Bestuurder
- Raphaël De Cleene — Bestuurder
- Raphaël De Cleene — Gedelegeerd bestuurder
Technische details
{
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{
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},
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"effective_date": "2025-06-23",
"evidence_quote": "De raad van bestuur besluit om G-Force Group BV, vast vertegenwoordigd door dhr. Glenn Janssens, te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 23 juni 2025 voor de duurtijd van diens bestuursmandaat.",
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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-05-2024 Guy Cox benoemd tot commissaris
- Guy Cox — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Cox",
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"birth_place": null
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"subkind": "regular",
"via_org": {
"kbo": "0428.148.201",
"name": "HLB Dod\u00E9mont - Var Impe \u0026 C\u00B0 BV",
"address": "Terhulpsesteerweg 166, 1170 Watermaal-Bosvoorde",
"country": "BE",
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},
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"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering benoemt de revisorerivennootschap HLB Dod\u00E9mont - Var Impe \u0026 C\u00B0 BV met ondernemingsnummer 0428.148.201 met zetel te Terhulpsesteerweg 166, 1170 Watermaal-Bosvoorde, Belgi\u00EB hierbij vast vertegenwoordigd door de heer Guy Cox, bedrijfsrevisor, als commissaris van de vennootschap voor een ",
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"kind": "n_years",
"value": "3"
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"effective_date_qualifier": "immediate"
}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.889.640",
"name_full": "Wase Wegenbouw",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Vervoort",
"org_rep_person_name": null,
"person_role_at_subject": "best\u00F9urder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 Guy Cox benoemd tot commissaris
- Guy Cox — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Cox",
"address": null,
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},
"via_org": {
"kbo": "0428148201",
"name": "HLB Dod\u00E9mont - Var Impe \u0026 C\u00B0 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering benoemt de revisorenvennootschap HLB Dod\u00E9mont - Var Impe \u0026 C\u00B0 BV met ondernemingsnummer 0428.148.201 met zetel te Terhulpsesteerweg 166, 1170 Watermaal-Bosvoorde, Belgi\u00EB hierbij vast vertegenwoordigd door de heer Guy Cox, bedrijfsrevisor, als commissaris van de vennootschap voor een t"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}2020
15-06-2020 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Vanderhoydonck Francis — Bestuurder
- DE CLEENE Raphaël — Gedelegeerd bestuurder
- DE CLEENE Raphaël — Bestuurder
- Vanderhoydonck Francis — Bestuurder
- DE CLEENE Raphaël — Bestuurder
- Vanderhoydonck Francis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLEENE Rapha\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering hebben de huidige bestuurders bestuurders, hierna vermeld, beslist ontslag te geven uit hun functie ... - de Heer DE CLEENE Rapha\u00EBl, wonende te 9170 Meerdonk, gemeente Sint-Gillis-Waas, Margrietstraat 134. ... De algemene vergadering verleent volledige en algehele kwijting aa",
"discharge_granted": true
},
{
"kind": "director_out",
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"name": "Vanderhoydonck Francis",
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},
"via_org": {
"kbo": null,
"name": "W Beheer",
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"legal_form": null
},
"evidence_quote": "De algemene vergadering hebben de huidige bestuurders bestuurders, hierna vermeld, beslist ontslag te geven uit hun functie ... - de Besloten Vennootschap \u201CW Beheer\u201D, voornoemd, hier vertegenwoordigd door haar vaste vertegenwoordiger de Heer Vanderhoydonck Francis, wonende te 8421 De Haan, Louisalaa",
"discharge_granted": true
},
{
"kind": "director_renew",
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"birth_date": null
},
"evidence_quote": "De algemene vergadering hebben de huidige bestuurders bestuurders, hierna vermeld, beslist ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders tot en met de algemene vergadering van het jaar 2026: ... - de Heer DE CLEENE Rapha\u00EBl, wonende te"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhoydonck Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering hebben de huidige bestuurders bestuurders, hierna vermeld, beslist ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders tot en met de algemene vergadering van het jaar 2026: ... - de Besloten Vennootschap \u201CW Beheer\u201D, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhoydonck Francis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W Beheer",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij eenparigheid van stemmen heeft de raad beslist: - te benoemen tot voorzitter de Besloten Vennootschap \u0022W Beheer\u0022, voornoemd, met als vaste vertegenwoordiger de Heer Francis Vanderhoydonck, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE CLEENE Rapha\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij eenparigheid van stemmen heeft de raad beslist: ... - te benoemen tot afgevaardigd bestuurder de Heer DE CLEENE Rapha\u00EBl, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}15-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DE CLEENE Rapha\u00EBl",
"quote": "te benoemen tot afgevaardigd bestuurder de Heer DE CLEENE Rapha\u00EBl, voornoemd.",
"excluded_powers": null
}
]
}
}2019
29-07-2019 Arnaud Clybouw benoemd tot commissaris
- Arnaud Clybouw — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Clybouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clybouw Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 19 juni 2019 blijkt dat tot commissaris aangesteld werd, BVBA Clybouw Bedrijfsrevisoren, met zetel te 2610 Antwerpen (Wilrijk), Oosterveldlaan 246. Clybouw Bedrijfsrevisoren BVBA heeft als vaste vertegenwoordiger aangewezen Arnaud Clybouw, bedrijfsrevis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}2017
19-05-2017 Francis Vanderhoydonck benoemd tot bestuurder
- Francis Vanderhoydonck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0673597692",
"name": "W Beheer BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "De bijzondere algemene vergadering beslist eenparig om BVBA W Beheer... hier vertegenwoordigd door Francis Vanderhoydonck... te benoemen als tweede bestuurder van de Vennootschap en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}24-02-2017 Jan Pieter Huygens herbenoemd als commissaris
- Jan Pieter Huygens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Pieter Huygens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458285012",
"name": "A Audit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zij beslist A Audit CVBA, Eikendreef 22- 2820 Bonheiden te herbenoemen voor 3 jaar, vertegenwoordigd door de Heer Jan Pieter Huygens tot de algemene vergadering die beslist over de jaarrekening per 31/12/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}2016
06-10-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}2015
16-07-2015 2 herbenoemd
- De Cleene Guy — Gedelegeerd bestuurder
- De Cleene Raphael — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Cleene Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad var bestuur herbenoemt bij deze de heer De Cleene Guy en de heer De Cleene Raphael als gedelegeerd bestuurder voor een looptijd van 6 jaar en dit neemt een einde bij de gewone algemene vergadering te houden in 2021. Zij aanvaarden hun mandaat dat bezoldigd zal zijn."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Cleene Raphael",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad var bestuur herbenoemt bij deze de heer De Cleene Guy en de heer De Cleene Raphael als gedelegeerd bestuurder voor een looptijd van 6 jaar en dit neemt een einde bij de gewone algemene vergadering te houden in 2021. Zij aanvaarden hun mandaat dat bezoldigd zal zijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}20-01-2015 Jan Pieter Huygens herbenoemd als commissaris
- Jan Pieter Huygens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Pieter Huygens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A Audit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zij beslist A Audit CVBA, Eikendreef 22-2820 Bonheiden te herbenoemen voor 3 jaar, vertegenwoordigd door de Heer Jan Pieter Huygens tot de algemene vergadering die beslist over de jaarrekening per 31/12/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}2014
27-08-2014 De Cleene Daan benoemd tot bestuurder
- De Cleene Daan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cleene Daan",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-01",
"evidence_quote": "Na beraadslaging wordt met eenparigheid van stemmen beslist om met ingang van 01 Augustus 2014 De heer De Cleene Daan, Sint-Kornelisstraat 9 te 9170 Sint-Gillis-Waas, te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}04-04-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusie van het verslag van de bedrijfsrevisor de dato 12 maart 2014 opgesteld door de Burgerlijke Vennootschap onder de Vorm van een Co\u00F6peratieven Vennootschap met Beperkte Aansprakelijkheid\u201CA AUDIT BCVBA, BEDRIJFSREVISOREN\u201D, te 2820 Bonheiden, Eikendreef 22, vertegenwoordigd door de Heer Jan Pieter Huygens, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "A AUDIT BCVBA, BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Jan Pieter Huygens"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2014 Kapitaalverhoging van €452.106,48 tot €700.000
- €247.893,52 → €700.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 452106.48,
"currency": "EUR",
"after_eur": 700000.0,
"delta_eur": 452106.48,
"before_eur": 247893.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-26",
"evidence_quote": "verhoging van het kapitaal met een bedrag van negentig procent (90%) van het tussentijds dividend, zijnde vierhonderd twee\u00EBnvijftigduizend honderd en zes euro achtenveertig cent (\u20AC 452.106,48) om het van tweehonderd zevenenveertigduizend achthonderd drie\u00EBnnegentig euro twee\u00EBnvijftig cent (\u20AC 247.893,52) te brengen op zevenhonderdduizend euro (\u20AC 700.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.889.640",
"name_full": "WASE WEGENBOUW, AFGEKORT : WAWEBO",
"legal_form": "NV"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | WASE WEGENBOUW |
| AfkortingNL | WAWEBO |
Maatschappelijke zetel
Kluizenhof(SGW) 20
9170 Sint-Gillis-Waas, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
De Roeck-Teugels
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ADEGRO INFRASTRUCTUURWERKEN
BE 0544.912.544 · Berlare
ASFALT VERSCHATSE
BE 0419.295.762 · Oudenaarde