BE. WAN
The computed 12-month bankruptcy probability of BE. WAN is 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 56 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00356930 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00387585 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00240990 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20158262 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41100330 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37600083 |
| 31-12-2018 | volledig | 14-11-2019 | 2019-73600535 |
| 31-12-2017 | volledig | 22-11-2018 | 2018-72700156 |
| 31-12-2016 | volledig | 29-11-2017 | 2017-70600587 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63600158 |
-
Current30-07-2024 → present
2 events
- 30-01-2026 Appointed· Manager
- 30-07-2024 Appointed· Director
-
Current19-01-2023 → present
-
Artemys Invest SASLegal entityDirector· perm. rep.: Laurent TaiebState Gazette act 22133631 (14-11-2022)Current28-09-2022 → present
-
BIOTICLegal entityDirector· perm. rep.: THIRIAUX LucState Gazette act 21361567 (18-10-2021)Current18-10-2021 → present
-
Current01-01-2019 → present
| NACE primary | 85592 |
| Legal form | Private limited company(610) |
| Incorporation | 03-01-2000 |
| Status | Active |
| Postal code | 1348 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34041C0793/00T002 | Flanders | 8,702 m² | 1 · 2,021 m² | 9.0 m · 1 fl. |
| 25386B0112/00H008 | Wallonia | 8,507 m² | 1 · 2,091 m² | 17.6 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-03-2026 2 directors appointed, 3 resigning
- Kristof Mundorff — Personne chargée de la gestion journalière
- Delphine Ferrier — Représentant permanent d'artemys invest
- Kris Mundorff — Bestuurder
- Eric Porte — Bestuurder
- Franky Vanraes — Bestuurder
Technical details
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}04-03-2026 Permanent representative changed: Delphine Ferrier succeeds Laurent Taïeb
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}04-03-2026 1 director appointed, 3 resigning
- Kristof Mundorff — Dagelijks bestuur
- Kris Mundorff — Bestuurder
- Eric Porte — Bestuurder
- Franky Vanraes — Bestuurder
Technical details
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"evidence_quote": "De enige bestuurder besluit een speciale volmacht te verlenen aan de heer Damien Conem, mevrouw Samantha Kabeya, mevrouw Hayd\u00E9e Janssens de Bisthoven en elke andere advocaat, paralegal, werknemer of medewerker van het advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick, gevestigd te Keizersla",
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},
{
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},
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},
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"evidence_quote": "De enige bestuurder besluit een speciale volmacht te verlenen aan de heer Damien Conem, mevrouw Samantha Kabeya, mevrouw Hayd\u00E9e Janssens de Bisthoven en elke andere advocaat, paralegal, werknemer of medewerker van het advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick, gevestigd te Keizersla",
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"act_kind_objet": "Delegatie van het dagelijks bestuur, ontslag van bestuurders en wijziging van een vaste vertegenwoordiger van een bestuurder van de vennotschap"
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},
"co_filed_documents": [],
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}04-03-2026 Kris Mundorff appointed as manager
- Kris Mundorff — Zaakvoerder
Technical details
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"events": [
{
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"role": "zaakvoerder",
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:79 du Code des soci\u00E9t\u00E9s et des associations, M. Kristof Mundorff, [...] avec effet imm\u00E9diat.",
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}04-03-2026 2 directors appointed, 3 resigning
- Kristof Mundorff — Persoon belast met het dagelijks bestuur
- Delphine Ferrier — Vaste vertegenwoordiger van artemys invest
- Kris Mundorff — Bestuurder
- Eric Porte — Bestuurder
- Franky Vanraes — Bestuurder
Technical details
{
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"kind": "director_in",
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},
{
"kind": "director_in",
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],
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},
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}
}14-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
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},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BE.WAN a pris les r\u00E9solutions pour la fusion par absorption de la soci\u00E9t\u00E9 KEYTECH. L\u0027int\u00E9gralit\u00E9 du patrimoine de KEYTECH, dissoute sans liquidation, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 BE.WAN. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, prendra effet du point de vue juridique le jour du notaire et du point de vue comptable et fiscal le 1er janvier 2025.",
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
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},
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},
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},
{
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"patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les cr\u00E9ances, droits, engagements, client\u00E8le, organisation, savoir-faire, licences, autorisations, droits sur la d\u00E9nomination sociale, ainsi que les contrats en cours, y compris les contrats \u0027intuitu persona\u0027 et \u0027intuitu firmae\u0027.",
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},
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},
"summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BE.WAN, actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KEYTECH, a d\u00E9cid\u00E9 de dissoudre cette derni\u00E8re sans liquidation, entra\u00EEnant le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 BE.WAN. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 valid\u00E9e par un proc\u00E8s-verbal du 30 juin 2025, dress\u00E9 par le notaire Sophie Maquet \u00E0 Bruxelles. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, avec effet comptable et fiscal au 1er janvier 2025. Aucune action nouvelle n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 abs",
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2025 Articles of association amended
Technical details
{
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},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2025 Articles of association amended — change of corporate purpose
Technical details
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
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},
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"unanimous": true
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"articles_modified": [
{
"summary": "L\u0027objet social de la soci\u00E9t\u00E9 est remplac\u00E9 par un texte d\u00E9taillant les activit\u00E9s de services informatiques, d\u00E9veloppement de solutions, commerce de mat\u00E9riel, conseil en organisation et activit\u00E9s de cybers\u00E9curit\u00E9 et digitalisation.",
"new_text": "La soci\u00E9t\u00E9 a pour objet :\n- La prestation de services informatiques de toutes natures\n- Le d\u00E9veloppement de solutions informatiques et toutes activit\u00E9s li\u00E9es \u00E0 cette activit\u00E9 principale;\n- Le commerce de mat\u00E9riel informatique et \u00E9lectronique de toute nature en ce compris toutes les\nactivit\u00E9s annexes telles que la conception, la r\u00E9alisation et la commercialisation de logiciels et\nprogrammes, la pro",
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},
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],
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"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 absorbante BE.WAN est modifi\u00E9 pour inclure la prestation de services informatiques, le d\u00E9veloppement de solutions informatiques, le commerce de mat\u00E9riel informatique et \u00E9lectronique, le conseil en organisation, et les activit\u00E9s li\u00E9es \u00E0 la cybers\u00E9curit\u00E9 et \u00E0 la digitalisation.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-07-2025 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}14-07-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
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],
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}
],
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}14-07-2025 Transaction in capital or shares
Technical details
{
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},
"subject_company": {
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}
}14-07-2025 Articles of association amended
Technical details
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"changed": false
}
}23-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
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},
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"articles": [
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},
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},
{
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}
],
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"patrimony_description": "The entire assets of KEYTECH SRL are being transferred to BE.WAN SRL in a silent merger.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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"name_full": "WAL DE L\u0027ENTREPRis",
"legal_form": "SRL"
},
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"org_name": "Van Den Neste \u0026 Partners SRL",
"person_name": null,
"org_rep_person_name": "Tim Wauters"
},
"summary_narrative": "A silent merger project has been established for the absorption of KEYTECH SRL by BE.WAN SRL, as BE.WAN is already the sole shareholder of KEYTECH. The merger aims to simplify operational management and achieve economies of scale. The operation is to be submitted to the extraordinary general assemblies of both companies for approval.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sophie MAQUET, Stijn JOYE \u0026 Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Huizingen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-23",
"filing_date": "2025-05-13",
"act_kind_objet": "Project de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0469.203.054",
"name": "BE.WAN SRL",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0867.330.844",
"name": "KEYTECH SRL",
"role": "absorbed",
"address": "Meanderveld 9 bus 41, 1651 Beersel (Lot)",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de KEYTECH SRL, y compris ses activit\u00E9s informatiques, ses services de conseil, sa formation, sa vente de mat\u00E9riel informatique et logiciels, ainsi que ses activit\u00E9s de multim\u00E9dia et de gestion de projets, est transf\u00E9r\u00E9 \u00E0 BE.WAN SRL. Le transfert inclut les actifs immobiliers et mobiliers, les droits de propri\u00E9t\u00E9 intellectuelle, les contrats en cours et les comptes clients",
"equity_transferred_eur": 125000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE.WAN SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0793.107.038",
"org_name": "Van Den Neste \u0026 Partners SRL",
"person_name": null,
"org_rep_person_name": "Tim Wauters"
},
"summary_narrative": "La soci\u00E9t\u00E9 BE.WAN SRL, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de fusionner avec sa filiale KEYTECH SRL, soci\u00E9t\u00E9 absorb\u00E9e, dans le cadre d\u0027une fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres, repose sur le fait que BE.WAN SRL d\u00E9tient d\u00E9j\u00E0 100 % des actions de KEYTECH SRL. Les op\u00E9rations de KEYTECH SRL seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2025 au nom de BE.WAN SRL. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion administrative et op\u00E9rationnelle, r\u00E9duire les co\u00FBts et am\u00E9liorer l\u0027efficacit\u00E9 globale d",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-12",
"act_kind_objet": "Objet de l\u0027acte: ACTE RECTIFICATIF"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0469.203.054",
"name": "BE. WAN",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FINAXYS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:55",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e FINAXYS \u00E0 la soci\u00E9t\u00E9 absorbante BE. WAN, incluant les cr\u00E9ances, dettes, droits, obligations, licences, client\u00E8le, savoir-faire, immatriculations, et tous \u00E9l\u00E9ments immat\u00E9riels et corporels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-30"
},
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE. WAN",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif corrige des erreurs mat\u00E9rielles dans un acte de fusion par absorption, o\u00F9 la soci\u00E9t\u00E9 BE. WAN (SRL) a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 FINAXYS (SRL) sans liquidation. Les dates comptables et fiscales initialement indiqu\u00E9es (30 septembre 2023 \u00E0 00h00 et 29 septembre 2023 \u00E0 24h00) ont \u00E9t\u00E9 erron\u00E9es et sont corrig\u00E9es en 1er octobre 2023 \u00E0 00h00 et 30 septembre 2023 \u00E0 24h00, respectivement. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"1 exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-04-16",
"what_corrected": "Dates comptables et fiscaux erron\u00E9es : le transfert comptable est corrig\u00E9 du 30 septembre 2023 \u00E0 00h00 au 1er octobre 2023 \u00E0 00h00, et la date de r\u00E9f\u00E9rence des comptes du 29 septembre 2023 \u00E0 24h00 au 30 septembre 2023 \u00E0 24h00.",
"prior_pub_number": "24061769"
},
"should_reroute_to_category": null
}25-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": "2024-11-12",
"act_kind_objet": "ACTE RECTIFICATIF"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0469.203.054",
"name": "BE. WAN",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25 1348 Ottignies-Louvain-La-neuve (Louvain-la-Neuve)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FINAXYS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of the absorbing company, including all assets, liabilities, rights, obligations, activities, and intangible elements such as client base and organizational structure, is transferred to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-30"
},
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE. WAN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 BE. WAN a d\u00E9cid\u00E9 le transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 FINAXYS, par suite de sa dissolution sans liquidation, \u00E0 la soci\u00E9t\u00E9 BE. WAN, par une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. Cette d\u00E9cision a \u00E9t\u00E9 publi\u00E9e dans les Annexes du Moniteur Belge du 16 avril 2024 sous le num\u00E9ro 24061769.",
"co_filed_documents": [
"1 exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2024-04-16",
"what_corrected": "The effective date of the merger for accounting and tax purposes was incorrectly stated as September 30, 2023, and should be October 1, 2023.",
"prior_pub_number": "24061769"
},
"should_reroute_to_category": null
}30-07-2024 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-07-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0469.203.054",
"name_full_after": "BE. WAN",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BE. WAN",
"current_zetel_raw": "Boulevard Baudouin 1er 25 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Sophie MAQUET",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MUNDORFF Kris",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 rapport de l\u0027AG du 24/07/2024"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-07-24",
"previous_mb_reference": "*24419761*"
}
}30-07-2024 2 directors appointed
- MUNDORFF Kris — Bestuurder
- Sophie MAQUET — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MUNDORFF Kris",
"address": "2260 Westerlo, Heieinde 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE. WAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 rapport de l\u0027AG du 24/07/2024"
],
"corrected_publication_numac": null
}30-07-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-07-24",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BE. WAN",
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019actionnaire unique donne mandat \u00E0 Ma\u00EEtre Sophie MAQUET, avec pouvoir de substitution, pour, le cas \u00E9ch\u00E9ant, effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions.",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
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"name_change": {
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"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}30-07-2024 MUNDORFF Kris appointed as director
- MUNDORFF Kris — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUNDORFF Kris",
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"evidence_quote": "L\u2019actionnaire unique d\u00E9signe comme nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur MUNDORFF Kris, domicili\u00E9 \u00E0 2260 Westerlo, Heieinde 89."
}
],
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"subject_company": {
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"name_full": "BE. WAN",
"legal_form": "SRL"
}
}30-07-2024 MUNDORFF Kris appointed as director
- MUNDORFF Kris — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "MUNDORFF Kris",
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}
],
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},
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE. WAN"
}
}16-04-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
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],
"notary": {
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"underlying_resolution_date": "2024-03-22"
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},
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{
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}
],
"share_classes_after": []
}16-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
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},
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"language": "mixed",
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"act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
},
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},
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"report_waiver": {
"summary": "The sole shareholder waives the obligation to read the documents communicated to the sole shareholder of the absorbed company and the shareholders of the absorbing company in accordance with article 12:51 of the Code of Companies and Associations.",
"articles": [
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},
"restructuring": {
"parties": [
{
"kbo": "0723.753.325",
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"legal_form": null,
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},
{
"kbo": "0469.203.054",
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"role": "acquiring",
"address": "Boulevard Baudouin 1er 25 1348 Ottignies-Louvain-La-neuve",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:50",
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"12:13",
"12:7",
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],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of the absorbed company, including all assets, liabilities, rights, obligations, activities, and intangible elements such as client base and organization, is transferred to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-30"
},
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE. WAN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
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},
"summary_narrative": "La soci\u00E9t\u00E9 BE. WAN, actionnaire unique, a pris la d\u00E9cision de fusionner par absorption la soci\u00E9t\u00E9 FINAXYS. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de FINAXYS \u00E0 BE. WAN, suite \u00E0 la dissolution de FINAXYS sans liquidation. La fusion prendra effet juridiquement le jour de l\u0027acte et comptablement le 30 septembre 2023.",
"co_filed_documents": [
"1 exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.203.054",
"name_full": "BE. WAN"
}
}16-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"subject_company": {
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"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}16-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-16",
"filing_date": "2024-01-25",
"act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0469.203.054",
"name": "BE. WAN",
"role": "acquiring",
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},
{
"kbo": "0723.753.325",
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"patrimony_description": "Transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (FINAXYS), y compris actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, immatriculations, et tous engagements contract\u00E9s, \u00E0 la soci\u00E9t\u00E9 absorbante (BE. WAN).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-09-30"
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},
"summary_narrative": "La soci\u00E9t\u00E9 BE. WAN, actionnaire unique de FINAXYS, a d\u00E9cid\u00E9 de dissoudre cette derni\u00E8re sans liquidation, entra\u00EEnant le transfert universel de son patrimoine \u00E0 BE. WAN. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 valid\u00E9e par acte notari\u00E9 du 22 mars 2024. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, avec effet comptable et fiscal \u00E0 partir du 30 septembre 2023. Aucune action nouvelle n\u0027a \u00E9t\u00E9 \u00E9mise, et BE. WAN assume int\u00E9gralement le passif et les obligations de FINAXYS.",
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],
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"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2024 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BE. WAN",
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}
}16-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
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"statute_change": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BE. WAN |
| Trade nameFR | ARTEMYS BELGIUM |