Wise Europe
De berekende faillissementskans van Wise Europe over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 66 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 02-09-2025 | 2025-00474431 |
| 31-03-2024 | volledig | 16-09-2024 | 2024-00463009 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00467447 |
| 31-03-2022 | volledig | 13-09-2022 | 2022-20428603 |
| 31-03-2021 | volledig | 14-09-2021 | 2021-67300138 |
| 31-03-2020 | volledig | 01-10-2020 | 2020-58800514 |
-
Actief09-09-2025 → heden
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Actief08-10-2024 → heden
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Actief08-10-2024 → heden
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Actief07-09-2024 → heden
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Actief13-12-2023 → heden
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Actief30-12-2022 → heden
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Actief23-11-2022 → heden
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Actief23-11-2022 → heden
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Actief23-11-2022 → heden
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Actief01-08-2022 → heden
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Actief08-02-2022 → heden
Voormalige bestuurders (4)
-
Voormalig22-06-2022 → 01-09-2023
3 gebeurtenissen
- 01-09-2023 Ontslagen· Gedelegeerd bestuurder
- 01-09-2023 Ontslagen· Bestuurder
- 22-06-2022 Benoemd· Bestuurder
-
Voormalig01-08-2022 → 30-12-2022
2 gebeurtenissen
- 30-12-2022 Ontslagen· Dagelijks bestuur
- 01-08-2022 Benoemd· Dagelijks bestuur
-
Voormalig— → 28-11-2022
-
Voormalig— → 01-08-2022
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-11-2018 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21442A0013/00S016 | Brussel | 2.341 m² | 1 · 2.055 m² | 33,1 m · 9 verd. |
| 21805E0505/00D000indicatief | Brussel | 332 m² | 1 · 332 m² | 25,9 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Tom Meuleman — Commissaire
- Florence Morelle — Head of compliance, délégué à la gestion journalière
- Isabelle Roux — Dagelijks bestuur
Technische details
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}22-04-2026 6 bestuurders benoemd, 1 ontslagnemend
- Tom Meuleman — Commissaris
- Florence Morelle — Gedelegeerd bestuurder
- Philippe De Prez — Gedelegeerd bestuurder
- Tom Swinnen — Gedelegeerd bestuurder
- Melissa Maertens — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Isabelle Roux (ép. Kull) — Gedelegeerd bestuurder
Technische details
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}09-04-2026 Claudio Dos Santos benoemd tot directeur
- Claudio Dos Santos — Directeur
Technische details
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}09-04-2026 Claudio Dos Santos benoemd tot gedelegeerd bestuurder
- Claudio Dos Santos — Gedelegeerd bestuurder
Technische details
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}09-04-2026 2 bestuurders benoemd
- Claudio Dos Santos — Dirigeant effectif
- Claudio Dos Santos — Responsable des risques
Technische details
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}08-04-2026 PricewaterhouseCoopers Réviseurs d'Entreprises SRL herbenoemd als commissaris
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaris
Technische details
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}08-04-2026 10 bestuurders benoemd, 1 herbenoemd
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaris
- Kelly Verpoorten — Dagelijks bestuur
- Sara Heemskerk — Dagelijks bestuur
- Sandy Van de Leur — Dagelijks bestuur
- Kristel Van Gysel — Dagelijks bestuur
- Héloïse Debrandt — Dagelijks bestuur
- Viktorija Coric — Dagelijks bestuur
- Sara Szurgot — Dagelijks bestuur
Technische details
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{
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},
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}08-04-2026 PricewaterhouseCoopers Réviseurs d'Entreprises SRL benoemd tot auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Technische details
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{
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}22-07-2025 Kapitaalverhoging van €5.000.000 tot €23.694.188
- €18.694.188 → €23.694.188
Technische details
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],
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"unanimous": true,
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},
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}
],
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}22-07-2025 Kapitaalverhoging van €5.000.000 tot €23.694.188
- €18.694.188 → €23.694.188
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.000.000,00 EUR, pour le porter de 18.694.188,00 EUR \u00E0 23.694.188,00 EUR.",
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],
"schema": "v3.2",
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}22-07-2025 Kapitaalverhoging van €5.000.000 tot €23.694.188
- €18.694.188 → €23.694.188
- Inbreng in geld · Apport en numéraire
Technische details
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},
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}14-02-2025 Wijziging in het bestuur
Technische details
{
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},
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}14-02-2025 4 bestuurders benoemd, 1 ontslagnemend
- Philippe de Prez — Directeur
- Tom Swinnen — Directeur
- Melissa Maertens — Directeur
- Adriaan de Leeuw — Directeur
- Sona (Gisele) Mandefu — Directeur
Technische details
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{
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}14-02-2025 Sona (Gisele) Mandefu neemt ontslag als administrateur délégué à la gestion journalière
- Sona (Gisele) Mandefu — Administrateur délégué à la gestion journalière
Technische details
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}31-12-2024 4 bestuurders benoemd, 1 ontslagnemend
- Sona (Gisele) Mandefu — Administrateur délégué à la gestion journalière
- Pierre-Alexandre Canny — Administrateur délégué à la gestion journalière
- Andrew Norman — Administrateur délégué à la gestion journalière
- Florine Verhaegen — Personne responsable des affaires juridiques
- Anna Hibino — Administrateur délégué à la gestion journalière
Technische details
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
{
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{
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}31-12-2024 4 bestuurders benoemd, 1 ontslagnemend
- Sona (Gisele) Mandefu — Directeur
- Pierre-Alexandre Canny — Directeur
- Andrew Norman — Directeur
- Florine Verhaegen — Directeur
- Anna Hibino — Directeur
Technische details
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Florine Verhaegen comme personne responsable des affaires juridiques. Son mandat prend effet \u00E0 compter du partir d\u0027aujourd\u0027hui.",
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"evidence_quote": "Le conseil d\u0027administration confirme que Florine Verhaegen, agissant seule, est autoris\u00E9e \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 dans toutes les mati\u00E8res li\u00E9es aux affaires juridiques de la Soci\u00E9t\u00E9, y compris, sans limitation, les actions suivantes: (i) d\u0027\u00E9mefttre et de signer le courrier, les factures, les re\u00E7us",
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}31-12-2024 3 bestuurders benoemd
- Sona (Gisele) Mandefu — Dagelijks bestuur
- Pierre-Alexandre Canny — Dagelijks bestuur
- Andrew Norman — Dagelijks bestuur
Technische details
{
"events": [
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"kind": "director_in",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 (au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations): ... (b) (i) Pierre-Alexandre Canny et (ii) Andrew Norman, dont les mandats prennent effet \u00E0 compter du 8 octobre 2"
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}
],
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}27-11-2024 Kristo KÄÄRMANN benoemd tot bestuurder
- Kristo KÄÄRMANN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristo K\u00C4\u00C4RMANN",
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],
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}27-11-2024 Kristo KÄÄRMANN herbenoemd als bestuurder
- Kristo KÄÄRMANN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristo K\u00C4\u00C4RMANN",
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"effective_date": "2024-09-07",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur: Kristo K\u00C4\u00C4RMANN. Son mandat prendra effet le 07/09/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 07/09/2027."
}
],
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}27-11-2024 7 bestuurders benoemd
- Kristo KÄÄRMANN — Bestuurder
- Leen Lefevere — Commissaris
- Annick Delmaire — Commissaris
- Ruben Ruysbergh — Commissaris
- Nadine Crocaerts — Commissaris
- Timon Sohier — Commissaris
- Julie Vandenweghe — Commissaris
Technische details
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}13-12-2023 Kingsley Kemish benoemd tot bestuurder
- Kingsley Kemish — Bestuurder
Technische details
{
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}13-12-2023 Kingsley Kemish benoemd tot bestuurder
- Kingsley Kemish — Bestuurder
Technische details
{
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{
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}13-12-2023 4 bestuurders benoemd
- Kingsley Kemish — Gedelegeerd bestuurder
- Philippe De Prez — Dagelijks bestuur
- Nikita Tissot — Dagelijks bestuur
- Maroun Hobeika — Dagelijks bestuur
Technische details
{
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}20-09-2023 2 ontslagnemend
- Clément Baudot — Bestuurder
- Clément Baudot — Gedelegeerd bestuurder
Technische details
{
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{
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}20-09-2023 2 ontslagnemend
- Clément Baudot — Bestuurder
- Clément Baudot — Administrateur délégué à la gestion journalière
Technische details
{
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},
{
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}28-03-2023 Kapitaalverhoging van €4.000.000 tot €18.694.188
- €14.694.188 → €18.694.188
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"subject_company": {
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"name_full": "Wise Europe"
}
}28-03-2023 Kapitaalverhoging van €4.000.000 tot €18.694.188
- €14.694.188 → €18.694.188
Technische details
{
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"issue_price_per_share_eur": 10.0
},
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}
],
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
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"underlying_resolution_date": null
},
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"subject_company": {
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}28-03-2023 Kapitaalverhoging van €4.000.000 tot €18.694.188
- €14.694.188 → €18.694.188
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.000.000,00 EUR, pour le porter de 14.694.188,00 EUR \u00E0 18.694.188,00 EUR.",
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],
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}
}14-03-2023 3 bestuurders benoemd
- Kathleen Ramsey — Bestuurder
- Wouter Dhont — Bestuurder
- Xavier de Pauw — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2022-11-23",
"evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de trois administrateurs non-ex\u00E9cutifs ... - Kathleen Ramsey;"
},
{
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"evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de trois administrateurs non-ex\u00E9cutifs ... - Wouter Dhont;"
},
{
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"effective_date": "2022-11-23",
"evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de trois administrateurs non-ex\u00E9cutifs ... - Xavier de Pauw;"
}
],
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"subject_company": {
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}14-03-2023 5 bestuurders benoemd
- Leen Lefevere — Commissaris
- Annick Delmaire — Commissaris
- Ruben Ruysbergh — Commissaris
- Nadine Crocaerts — Commissaris
- Julie Vandenweghe — Commissaris
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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