WorldRemit Belgium
De berekende faillissementskans van WorldRemit Belgium over 12 maanden bedraagt 0,3% (zeer laag). De jaarrekening over 2021 toont een eigen vermogen van €1,99M en een nettoresultaat van €30k. Het eigen vermogen blijft stabiel over de neergelegde boekjaren (±1,1% per jaar). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €1,99M |
| Netto resultaat | €30k |
| Werknemers (VTE) | 3,9 |
| Actief | 7 jaar |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil–Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Boekjaar | 2021 |
|---|---|
| Omzet | €19,05M |
| EBITDA | — |
| Nettoresultaat | €30k |
| Cashflow | — |
| Personeelskosten | €345k |
| Belastingen op het resultaat | €6k |
| Dividenden | — |
| Totaal activa | €17,01M |
| Eigen vermogen | €1,99M |
| Schulden | €15,02M |
| waarvan ≤ 1 jaar | €14,79M |
| waarvan > 1 jaar | — |
| Werkkapitaal | €2,22M |
| Werknemers (VTE) | 3,9 |
| 2021 | |
|---|---|
| Current ratio | 1,15 |
| Quick ratio | 1,15 |
| Werkkapitaalratio | 13,1% |
| Solvabiliteit | 11,7% |
| Debt / equity | 7,54 |
| Langetermijnschuldgraad | — |
| Interest coverage | — |
| Bruto rentabiliteit | 31,8% |
| Netto rentabiliteit | 0,2% |
| ROA | 0,2% |
| ROE | 1,5% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | 174d |
| Leverancierskrediet (DPO) | 412d |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | 0d |
| Post | Code | 2021 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €17,01M |
| Vlottende activa | 29/58 | €17,01M |
| Voorraden en bestellingen in uitvoering | 3 | €0 |
| Vorderingen op ten hoogste één jaar | 40/41 | €9,17M |
| Liquide middelen | 54/58 | €7,82M |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €17,01M |
| Eigen vermogen | 10/15 | €1,99M |
| Inbreng / kapitaal | 10/11 | €1,88M |
| Reserves | 13 | €5k |
| Overgedragen winst (verlies) | 14 | €104k |
| Schulden | 17/49 | €15,02M |
| Schulden op ten hoogste één jaar | 42/48 | €14,79M |
| Handelsschulden op ten hoogste één jaar | 44 | €14,65M |
| Resultatenrekening | ||
| Omzet | 70 | €19,05M |
| Bedrijfsresultaat | 9901 | €1,60M |
| Financiële opbrengsten | 75 | €353k |
| Financiële kosten | 65 | €1,92M |
| Resultaat vóór belasting | 9903 | €36k |
| Belastingen op het resultaat | 67/77 | €6k |
| Resultaat van het boekjaar | 9904 | €30k |
| Te bestemmen resultaat | 9905 | €30k |
-
Actief01-08-2025 → heden
-
Actief08-06-2023 → heden
-
Actief31-03-2023 → heden
-
Actief28-02-2022 → heden
-
Actief14-01-2021 → heden
-
Actief16-06-2020 → heden
-
Actief22-04-2020 → heden
-
Actief06-11-2019 → heden
-
Actief03-04-2019 → heden
Voormalige bestuurders (12)
-
Voormalig30-06-2024 → 01-08-2025
2 gebeurtenissen
- 01-08-2025 Ontslagen· Bestuurder
- 30-06-2024 Benoemd· Bestuurder
-
Voormalig— → 08-03-2024
-
Voormalig28-02-2022 → 31-03-2023
2 gebeurtenissen
- 31-03-2023 Ontslagen· Bestuurder
- 28-02-2022 Benoemd· Bestuurder
-
Voormalig— → 28-02-2022
-
Voormalig31-03-2021 → 28-02-2022
2 gebeurtenissen
- 28-02-2022 Ontslagen· Bestuurder
- 31-03-2021 Benoemd· Bestuurder
-
Voormalig— → 31-03-2021
-
Voormalig— → 31-03-2021
-
Voormalig— → 07-12-2020
-
Voormalig— → 09-07-2020
-
Voormalig06-11-2019 → 29-06-2020
2 gebeurtenissen
- 29-06-2020 Ontslagen· Bestuurder
- 06-11-2019 Benoemd· Bestuurder
-
Voormalig— → 06-11-2019
-
Voormalig— → 12-04-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Jeroen Bockaert |
— | 13-11-2025 → heden |
| PricewaterhouseCoopers Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Jeroen BOCKAERT |
— | 02-02-2023 → heden |
| NACE primair | 66199 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-01-2019 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0462/00V002 | Brussel | 1.204 m² | 1 · 920 m² | 34,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 8 bestuurders benoemd, 1 ontslagnemend
- Philip Doyle — Directeur
- Thibaut Heyvaert — Directeur
- Nadine Crocaerts — Commissaris
- Timon Sohier — Commissaris
- Alessandra Oliver — Commissaris
- Anton Baeten — Commissaris
- Pamina Pattou — Commissaris
- Stephanie Struyfs — Commissaris
Technische details
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}13-11-2025 7 bestuurders benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Cristina Alejandra (nom d'usage: Alex) ELSEA-BELOUSEK — Bestuurder
- Nadine Crocaerts — Mandataires spéciaux
- Ruben Ruysbergh — Mandataires spéciaux
- Anton Baeten — Mandataires spéciaux
- Alessandra Oliver — Mandataires spéciaux
- Stephanie Struyfs — Mandataires spéciaux
- Jonathan Barrie MORRIS — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mme Nadine Crocaerts et/ou M. Ruben Ruysbergh et/ou M. Anton Baeten et/ou Mme Alessandra Oliver, c/o BDO Advisory BV, Uitbreidingstraat 72/1, 2600 Anvers (Berchem), et/ou Mme Stephanie Struyfs, c/o BDO Belgium BV, Uitbreidingstraat 72/1, 2600 Anvers (Berchem), chacun aya",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "Uitbreidingstraat 72/1, 2600 Anvers (Berchem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mme Nadine Crocaerts et/ou M. Ruben Ruysbergh et/ou M. Anton Baeten et/ou Mme Alessandra Oliver, c/o BDO Advisory BV, Uitbreidingstraat 72/1, 2600 Anvers (Berchem), et/ou Mme Stephanie Struyfs, c/o BDO Belgium BV, Uitbreidingstraat 72/1, 2600 Anvers (Berchem), chacun aya",
"decharge_status": null,
"mandate_duration": null,
"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": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"formulaire II"
],
"corrected_publication_numac": null
}13-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Cristina Alejandra ELSEA-BELOUSEK — Bestuurder
- Jonathan Barrie MORRIS — Bestuurder
- Jeroen Bockaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit PwC Bedrijfsrevisoren BV en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, qui sera repr\u00E9sent\u00E9e par Jeroen Bockaert, r\u00E9viseur d\u0027entreprises."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barrie MORRIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Les actionnaires confirment la d\u00E9mission du monsieur Jonathan Barrie MORRIS, en tant qu\u0027administrateur, effectif \u00E0 partir du 1er ao\u00FBt 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Alejandra ELSEA-BELOUSEK",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Les actionnaires confirment et ratifient sa d\u00E9cision de nommer en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1er ao\u00FBt 2025, la personne suivante : Madame Cristina Alejandra (nom d\u0027usage: Alex) ELSEA-BELOUSEK, n\u00E9e le 28 mars 1969 en Argentine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}06-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Barrie MORRIS — Bestuurder
- Robert Mitchell — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Mitchell",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-08",
"evidence_quote": "Les actionnaires confirment la d\u00E9mission du monsieur Robert Mitchell, en tant qu\u0027administrateur, effectif \u00E0 partir du 8 mars 2024. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Robert Mitchell dans le cadre de son mandat d\u0027administrateur sont donc r\u00E9voqu\u00E9s avec effet \u00E0 la m\u00EAme date.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Barrie MORRIS",
"address": null,
"birth_date": "1975-10-26",
"profession": null,
"birth_place": "Doncaster, l\u0027Angleterre"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-30",
"evidence_quote": "Les actionnaires confirment et ratifient sa d\u00E9cision de nommer en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2024, la personne suivante : Monsieur Jonathan Barrie MORRIS, n\u00E9 le 26 octobre 1975 \u00E0 Doncaster (l\u0027Angleterre).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jonathan Barrie MORRIS — Bestuurder
- Robert Mitchell — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Mitchell",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-08",
"evidence_quote": "Les actionnaires confirment la d\u00E9mission du monsieur Robert Mitchell, en tant qu\u0027administrateur, effectif \u00E0 partir du 8 mars 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barrie MORRIS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Les actionnaires confirment et ratifient sa d\u00E9cision de nommer en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2024, la personne suivante : Monsieur Jonathan Barrie MORRIS, n\u00E9 le 26 octobre 1975 \u00E0 Doncaster (l\u0027Angleterre)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}26-03-2024 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Place Marcel Broodthaers 8, 1060 Saint-Gilles → Rue de Commerce 31, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-09-01",
"evidence_quote": "4. de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 1er septembre 2023 \u00E0 1000 Bruxelles, Rue de Commerce 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}26-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Robert Andrew MITCHELL — Bestuurder
- Thibaut Pierre Baudouin Marie Ghislain HEYVAERT — Bestuurder
- Breon Thomas CORCORAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Breon Thomas CORCORAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Les actionnaires confirment la d\u00E9mission au 31 mars 2023 en tant qu\u0027administrateur de monsieur Breon Thomas CORCORAN. Tous les pouvoirs accord\u00E9s \u00E0 monsieur Breon Thomas CORCORAN dans le cadre de son mandat d\u0027administrateur sont donc r\u00E9voqu\u00E9s avec effet \u00E0 la m\u00EAme date. Les actionnaires souhaitent rem",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Andrew MITCHELL",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 mars 2023, la personne suivante : Monsieur Robert Andrew MITCHELL, n\u00E9 le 29 ao\u00FBt 1978 \u00E0 New York, Etats-Unis, et domicili\u00E9 \u00E0 18 Coralyn Road, Scarsdale NY 10"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Pierre Baudouin Marie Ghislain HEYVAERT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 8 juin 2023, la personrie suivante: Monsieur Thibaut Pierre Baudouin Marie Ghislain HEYVAERT, n\u00E9 le 2 mars 1967 \u00E0 Etterbeek, Belgique, et domicili\u00E9 \u00E0 Avenue des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}02-02-2023 Jeroen BOCKAERT herbenoemd als commissaris
- Jeroen BOCKAERT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen BOCKAERT",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"address": "Culliganlaan, 5 \u00E0 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement de mandat du commissaire DECIDE de renouveler le mandat, en qualit\u00E9 de commissaire, de la SRL PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est \u00E9tabli \u00E0 Culliganlaan, 5 \u00E0 1831 Diegem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Jeroen BOCKAERT,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration DECIDE de donner tous pouvoirs \u00E0 Monsieur Jean-Philippe Weicker et Mesdames L\u00E9a Sonnet et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Eruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-07-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WorldRemit",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "In\u00E8s Verboogen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juillet 2022"
],
"corrected_publication_numac": null
}02-02-2023 Jeroen BOCKAERT herbenoemd als commissaris
- Jeroen BOCKAERT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen BOCKAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler le mandat, en qualit\u00E9 de commissaire, de la SRL PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est \u00E9tabli \u00E0 Culliganlaan, 5 \u00E0 1831 Diegem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Jeroen BOCKAERT, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}28-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Philip Charles DOYLE — Bestuurder
- Breon Thomas CORCORAN — Bestuurder
- Michael David BALL — Bestuurder
- John Henry VALLIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael David BALL",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Michael David BALL de son mandat d\u0027administrateur. avec effet \u00E0 compter du 28 f\u00E9vrier 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Henry VALLIS",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur John Henry VALLIS de son mandat d\u0027administrateur, avec effet \u00E0 compter du 28 f\u00E9vrier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Charles DOYLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "NOMMENT Monsieur Philip Charles DOYLE, n\u00E9 le 2 avril 1980 \u00E0 Greenock, Royaume-Uni, et domicili\u00E9 \u00E0 Flat 5, 18 Langley Avenue, Surbiton KT6 6QL, Royaume-Uni, comme d\u0027administrateur avec effet \u00E0 compter du 28 f\u00E9vrier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Breon Thomas CORCORAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "NOMMENT Monsieur Breon Thomas CORCORAN, n\u00E9 le 28 juillet 1971 \u00E0 Galway, Irlande, et domicili\u00E9 \u00E0 32 Clare Lawn Avenue, Londres SW14 8BG, Royaume-Uni, comme d\u0027administrateur avec effet \u00E0 compter du 28 f\u00E9vrier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}29-04-2021 1 bestuurder benoemd, 2 ontslagnemend
- Michael David BALL — Bestuurder
- Andras Viktor MECSER — Bestuurder
- Sophie ALETON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andras Viktor MECSER",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Andras Viktor MECSER de son mandat d\u0027administrateur, avec effet \u00E0 compter du 31 mars 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ALETON",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "PRENNENT ACTE de la d\u00E9miss\u00EDon de Madame Sophie ALETON, \u00E9p. KRISHNAN de son mandat d\u0027administrateur, avec effet \u00E0 compter du 31 mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael David BALL",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "NOMMENT Monsieur Michael David BALL, n\u00E9 le 12 avril 1967 \u00E0 Stafford, Royaume-Uni, et domicili\u00E9 \u00E0 19 College Cross, Londres N1 1PT, Royaume-Uni, comme d\u0027administrateur avec effet \u00E0 compter du 31 mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}01-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- John VALLIS — Bestuurder
- Martin COOK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin COOK",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Martin COOK de son mandat d\u0027administrateur, avec effet \u00E0 compter du 7 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John VALLIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-14",
"evidence_quote": "NOMMENT Monsieur John VALLIS, n\u00E9 le 29 juillet 1968 \u00E0 Bath, Royaume-Uni, et domicili\u00E9 \u00E0 Culmer Hill, Petworth Road, Wormley, Godalming GU8 5SW, Royaume-Uni, comme d\u0027administrateur avec effet \u00E0 compter du 14 janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}27-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Martin Andrew William COOK — Bestuurder
- Adriana MARQUES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Andrew William COOK",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-16",
"evidence_quote": "Les actionnaires: 1. ont nomm\u00E9 Monsieur Martin Andrew William COOK, n\u00E9 le 19 mars 1977 et domicili\u00E9 \u00E0 98 Mexfield Road Londres, SW15 2RQ, Royaume-Uni, \u00E0 la fonction d\u0027administrateur, avec effet \u00E0 compter du 16 juin 2020 pour une dur\u00E9e de six ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana MARQUES",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-29",
"evidence_quote": "2. ont mis fin au mandat d\u0027administrateur deMadame Adriana MARQUES. Cette r\u00E9vocation prendra effet \u00E0 compter du 29 juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}24-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sophie ALETON ép. KRISHNAN — Bestuurder
- Tamer EL-EMARY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ALETON \u00E9p. KRISHNAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-22",
"evidence_quote": "1. ort nomm\u00E9 Madame Sophie ALETON \u00E9p. KRISHNAN, n\u00E9e le 5 mars 1976 et domicili\u00E9e \u00E0 Buckhurst Packhorse Road, Gerrards Cross, SL9 8JE, Royaume-Uni, \u00E0 la foriction d\u0027administrateur, avec effet \u00E0 compter du 22 avril 2020 pour une dur\u00E9e de six ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tamer EL-EMARY",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "2. ont mis fin au mandat d\u0027administrateur de Monsieur Tamer EL-EMARY. Cette r\u00E9vocatior prendra effet \u00E0 compter du 9 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}16-12-2019 2 bestuurders benoemd, 1 ontslagnemend
- Adriana Marques — Bestuurder
- Andras Mecser — Bestuurder
- Joseph Matthew Al Malah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Matthew Al Malah",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-06",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Joseph Matthew Al Malah de son mandat d\u0027administrateur, avec effet au 6 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana Marques",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-06",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 6 novembre 2019 pour une dur\u00E9e de six ans: - Madame Adriana Marques, domicili\u00E9e 10 Heat Drive, SW20 9BG Londres, Royaume-Uni;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andras Mecser",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-06",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs \u00E0 compter du 6 novembre 2019 pour une dur\u00E9e de six ans: ... - Monsieur Andras Mecser, domicili\u00E9 6 Cedar Heights, TW10 7AE Richmond Surrey, Royaume-Uni."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}30-04-2019 Laurent Reichert neemt ontslag als bestuurder
- Laurent Reichert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Reichert",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-12",
"evidence_quote": "Acter la d\u00E9mission de Laurent Reichert de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 12 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}27-03-2019 Joseph AlMalah benoemd tot bestuurder
- Joseph AlMalah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph AlMalah",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-03",
"evidence_quote": "Nommer pour une dur\u00E9e de six ans, Monsieur Joseph AlMalah, domicili\u00E9 \u00E0 36 Poplar Avenue, Windlesham, Surrey, Gu20 6pn (Royaume-Uni), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 3 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}12-03-2019 Kapitaalverhoging van €1.751.100 tot €1.881.100
- €130.000 → €1.881.100
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1751100.0,
"currency": "EUR",
"after_eur": 1881100.0,
"delta_eur": 1751100.0,
"before_eur": 130000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million sept cent cinquante et un mille cent euros (\u20AC 1.751.100,00) pour le porter de cent trente mille euros (\u20AC 130.000,00) \u00E0 un million huit cent quatre-vingt-un mille cent euros (\u20AC 1.881.100,00), par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WORLDREMIT BELGIUM, EN ABREGE : WORLDREMIT",
"legal_form": "SA"
}
}16-01-2019 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0715.720.735",
"name": "WorldRemit ltd"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0715.720.735",
"holder_org_name": "WorldRemit ltd",
"contribution_type": "cash",
"amount_paid_in_eur": 128700,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 128700,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0715.720.933",
"name": "WorldRemit Service Company Ltd"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0715.720.933",
"holder_org_name": "WorldRemit Service Company Ltd",
"contribution_type": "cash",
"amount_paid_in_eur": 1300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 130000,
"subject_company": {
"kbo": "0718.634.495",
"name_full": "WorldRemit Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-01-10",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WorldRemit Belgium |
| AfkortingFR | WorldRemit |