WEP
De berekende faillissementskans van WEP over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 08-04-2026 | 2026-00074068 |
| 30-09-2024 | volledig | 04-04-2025 | 2025-00064463 |
| 30-09-2023 | volledig | 18-04-2024 | 2024-00064506 |
| 30-09-2022 | volledig | 14-04-2023 | 2023-00059002 |
| 30-09-2021 | volledig | 05-04-2022 | 2022-20000679 |
| 30-09-2020 | volledig | 19-03-2021 | 2021-08000250 |
| 30-09-2019 | volledig | 12-03-2020 | 2020-06700118 |
| 30-09-2018 | volledig | 28-03-2019 | 2019-08600151 |
| 30-09-2017 | volledig | 15-03-2018 | 2018-07100089 |
| 30-09-2016 | volledig | 30-03-2017 | 2017-08500123 |
-
Actief01-10-2022 → heden
-
Discovery HoldingRechtspersoonBestuurder· vast vert.: Thibaut HardelayStaatsblad-akte 22019107 (11-02-2022)Actief14-01-2022 → heden
-
Discovery Holding SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Thibaut HardelayStaatsblad-akte 22019107 (11-02-2022)Actief14-01-2022 → heden
Voormalige bestuurders (7)
-
Voormalig15-11-2020 → 01-10-2022
4 gebeurtenissen
- 01-10-2022 Ontslagen· Bestuurder
- 14-01-2022 Ontslagen· Bestuurder
- 14-01-2022 Benoemd· Bestuurder
- 15-11-2020 Benoemd· Bestuurder
-
Voormalig01-04-2017 → 14-01-2022
2 gebeurtenissen
- 14-01-2022 Ontslagen· Bestuurder
- 01-04-2017 Benoemd· Bestuurder
-
Voormalig01-04-2017 → 14-01-2022
2 gebeurtenissen
- 14-01-2022 Ontslagen· Bestuurder
- 01-04-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-04-2017 → 14-01-2022
3 gebeurtenissen
- 14-01-2022 Benoemd· Bestuurder
- 14-01-2022 Ontslagen· Bestuurder
- 01-04-2017 Benoemd· Bestuurder
-
Voormalig01-04-2017 → 14-01-2022
2 gebeurtenissen
- 14-01-2022 Ontslagen· Bestuurder
- 01-04-2017 Benoemd· Bestuurder
-
Voormalig01-04-2017 → 14-01-2022
3 gebeurtenissen
- 14-01-2022 Ontslagen· Bestuurder
- 01-04-2017 Benoemd· Gedelegeerd bestuurder
- 01-04-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 04-04-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDOActief Commissaris · vertegenwoordigd door Christophe Colson |
— | 12-07-2022 → heden |
| Michel Lecoq Commissaris |
— | — → 12-07-2022 |
| NACE primair | 79110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-09-1988 |
| Status | Actief |
| Postcode | 1081 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21492B0008/00X014 | Brussel | 379 m² | 1 · 201 m² | 23,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 2 herbenoemd
- Christophe COLSON — Commissaris
- Denis ANCION — Commissaris
Technische details
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],
"corrected_publication_numac": null
}18-06-2025 Christophe Colson benoemd tot commissaris
- Christophe Colson — Commissaris
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises.",
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"pub_date": "2025-06-18",
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"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2025 Christophe Colson benoemd tot commissaris
- Christophe Colson — Commissaris
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises."
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"subject_company": {
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"name_full": "WEP",
"legal_form": "SA"
}
}23-06-2023 Statutenwijziging
Technische details
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}
}24-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Alain Maboge — Bestuurder
- Alain Maboge — Bestuurder
Technische details
{
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{
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"effective_date": "2022-10-01",
"evidence_quote": "L\u0027actionnaire accepte la d\u00E9mission d\u0027Alain Maboge comme administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1er octobre 2022."
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}
}12-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- BDO — Commissaris
- Christophe Colson — Commissaris
- Michel Lecoq — Commissaris
Technische details
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"evidence_quote": "BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises.",
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}12-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Colson — Commissaris
- Michel Lecoq — Commissaris
Technische details
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{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "Michel Lecoq",
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},
"evidence_quote": "D\u00E9mission du r\u00E9viseur aux comptes Michel Lecoq (DGST)"
},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2022-2023-2024 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2024). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises."
}
],
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}11-02-2022 4 bestuurders benoemd, 6 ontslagnemend
- Thibaut Hardelay — Bestuurder
- Lorenzo Agati — Bestuurder
- Alain Maboge — Bestuurder
- Thibaut Hardelay — Gedelegeerd bestuurder
- Lorenzo Agati — Bestuurder
- Adrien Buntinx — Bestuurder
- Didier Destexhe — Bestuurder
- Nathalie Gerling — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Agati",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Buntinx",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Destexhe",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Gerling",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maboge",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Joris",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778971366",
"name": "Discovery Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: - Discovery Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre, et avec comme num\u00E9ro d\u0027entreprise 0778.971.366 (RPM Br"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenzo Agati",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ... - Lorenzo Agati, demeurant \u00E0 Viale 25 Aprile N. 157, 10133 Torino, Itali\u00EB;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Maboge",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ... - Alain Maboge, demeurant \u00E0 1620 Drogenbos, Frankveld 14."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hardelay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Discovery Holding SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-14",
"evidence_quote": "Le conseil d\u0027administration nomme avec effet le 14 janvier 2022 la personne suivante comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - Discovery Holding SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}13-01-2021 Alain MABOGE benoemd tot bestuurder
- Alain MABOGE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MABOGE",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-15",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/11/2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Alain MABOGE (...) au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}21-03-2018 5 bestuurders benoemd, 1 herbenoemd
- DESTEXHE Didier — Gedelegeerd bestuurder
- JORIS Olivier — Gedelegeerd bestuurder
- AGATI Lorenzo — Bestuurder
- GERLING Nathalie — Bestuurder
- BUNTINX Adrien — Bestuurder
- JORIS Olivier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESTEXHE Didier",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 1) Monsieur DESTEXHE Didier, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JORIS Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 2) Monsieur JORIS Olivier, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGATI Lorenzo",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 3) Monsieur AGATI Lorenzo, adm\u00EDnistrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERLING Nathalie",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 4) Madame GERLING Nathalie, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNTINX Adrien",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 5) Monsieur BUNTINX Adrien, administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JORIS Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 vot\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 WEP INTERNATIONAL SA, dont le repr\u00E9sentant l\u00E9gal est Monsieur JORIS Olivier. Il est nomm\u00E9 \u00E0 cette fonction pour une dur\u00E9e de 6 ans avec effet r\u00E9troactif au 1er avril 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}22-06-2016 Micheline VERMEULEN neemt ontslag als bestuurder
- Micheline VERMEULEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheline VERMEULEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-04",
"evidence_quote": "J\u0027ai l\u0027honneur de vous pr\u00E9senter ma d\u00E9mission en tant qu\u0027administrateur de WEP SA, cette d\u00E9mission \u00E9tant effective \u00E0 compter du 4 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.130.419",
"name_full": "WEP",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WEP |
| AfkortingFR | W.E.P. |