Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 8
08-01-2020
v3.2
04-10-2018
v3.2
05-01-2018
v3.2
28-06-2017
v3.2
13-10-2016
v3.2
12-01-2016
v3.2
12-08-2010
v3.2
25-03-2010
v3.2
Alle aktes · 25
bijgewerkt 1 jaar geleden
2025
11-06-2025 5 bestuurders benoemd
- Victor ZWART — Gedelegeerd bestuurder
- Naard BROECKAERT — Gedelegeerd bestuurder
- Bram SEYNAEVE — Gedelegeerd bestuurder
- Luc KEULENEER — Bestuurder
- Jean-Marie DE BUCK VAN OVERSTRAETEN — Bestuurder
Technische details
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Victor ZWART",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2025-05-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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{
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},
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{
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc KEULENEER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DE BUCK VAN OVERSTRAETEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victor ZWART",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 5 bestuurders benoemd
- Victor Zwart — Gedelegeerd bestuurder
- Naard Broeckaert — Gedelegeerd bestuurder
- Bram Seynaeve — Gedelegeerd bestuurder
- Luc Keuleneer — Bestuurder
- Jean-Marie De Buck Van Overstraeten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Victor Zwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Naard Broeckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bram Seynaeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Keuleneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie De Buck Van Overstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}2024
17-01-2024 CALLENS VANDELANOTTE benoemd tot commissaris
- CALLENS VANDELANOTTE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}2021
05-10-2021 Bram Seynaeve benoemd tot bestuurder
- Bram Seynaeve — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Seynaeve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}24-06-2021 2 ontslagnemend
- Jan Vanspeybrouck — Bestuurder
- Jan Vanspeybrouck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanspeybrouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanspeybrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "Wealtheon"
}
}2020
19-11-2020 2 bestuurders benoemd
- Naard Broeckaert — Bestuurder
- Naard Broeckaert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naard Broeckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Naard Broeckaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}12-10-2020 Philip Callens benoemd tot commissaris
- Philip Callens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "Wealtheon"
}
}08-01-2020 Peter Zwart neemt ontslag als bestuurder
- Peter Zwart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Zwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}08-01-2020 Kapitaalvermindering van €7.480.062,62 tot €806.246,39
- €8.286.309,01 → €806.246,39
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 806246.39,
"delta_eur": -7480062.62,
"before_eur": 8286309.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}08-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
07-11-2019 2 bestuurders benoemd
- Victor S. Zwart — Bestuurder
- Jan Vanspeybrouck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor S. Zwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanspeybrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "Wealtheon"
}
}16-01-2019 4 bestuurders benoemd
- Luc Keuleneer — Bestuurder
- Jean-Marie de Buck van Overstraeten — Bestuurder
- Jan Vanspeybrouck — Gedelegeerd bestuurder
- Victor S. Zwart — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Keuleneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanspeybrouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Victor S. Zwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "Wealtheon"
}
}2018
04-10-2018 Kapitaalverhoging van €250.000 tot €8.286.309,01
- €8.036.309,01 → €8.286.309,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8286309.01,
"delta_eur": 250000.0,
"before_eur": 8036309.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}05-01-2018 Kapitaalverhoging van €300.000 tot €8.036.309,01
- €7.736.309,01 → €8.036.309,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8036309.01,
"delta_eur": 300000.0,
"before_eur": 7736309.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}2017
12-12-2017 Philip Callens benoemd tot commissaris
- Philip Callens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "Wealtheon"
}
}28-06-2017 Kapitaalverhoging van €500.000 tot €7.736.309,01
- €7.236.309,01 → €7.736.309,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7736309.01,
"delta_eur": 500000.0,
"before_eur": 7236309.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}2016
13-10-2016 Kapitaalverhoging van €500.000 tot €7.236.309,01
- €6.736.309,01 → €7.236.309,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7236309.01,
"delta_eur": 500000.0,
"before_eur": 6736309.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}13-10-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-01-2016 3 bestuurders benoemd
- ZWART Peter Stephanus — Bestuurder en voorzitter van de raad van bestuur
- ZWART Victor Stephanus — Bestuurder en gedelegeerd bestuurder
- VANSPEYBROUCK Jan — Bestuurder en gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder en voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "ZWART Peter Stephanus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ZWART Victor Stephanus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VANSPEYBROUCK Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}12-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-01-2016 Kapitaalverhoging van €500.000 tot €6.736.309,01
- €6.236.309,01 → €6.736.309,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6736309.01,
"delta_eur": 500000.0,
"before_eur": 6236309.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}2010
12-08-2010 Kapitaalverhoging van €1.000.337,94 tot €2.736.309,01
- €1.735.971,07 → €2.736.309,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2736309.01,
"delta_eur": 1000337.9399999997,
"before_eur": 1735971.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}25-03-2010 Kapitaalverhoging van €498.629,99 tot €1.735.971,07
- €1.237.341,08 → €1.735.971,07
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1735971.07,
"delta_eur": 498629.99,
"before_eur": 1237341.08,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
}
}25-03-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.072.032",
"name_full": "WEALTHEON"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2008
03-03-2008 Philip Callens benoemd tot commissaris
- Philip Callens — Commissaris
Samenvatting:
v3.2
Technische details
{
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"role": "commissaris",
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"name": "Philip Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "WEALTHEON"
}
}