DE DRIE WILGEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
Gazette deed
Registered office moved from Nijlen to WolvertemResignation: Jan Hellemans (director) · Appointments: CDP Invest (director) and Biovestco (director) · Permanent representatives: Camille Depuydt and Frederic Lenssen14 points ▸
Gazette deed
Registered office moved from Nijlen to Wolvertem
Resignation: Jan Hellemans (director) · Appointments: CDP Invest (director) and Biovestco (director) · Permanent representatives: Camille Depuydt and Frederic Lenssen14 points ▸
- General meeting, 16-04-2026
- Director resignation, Jan Hellemans (director)
- Director appointment, CDP Invest (director)
- Director appointment, Biovestco (director)
- Permanent representative, Camille Depuydt
- Permanent representative, Frederic Lenssen
- Power of attorney, Bert Van Camp
- Power of attorney, Amber Claes
- Power of attorney, Ayman Ayada
- Power of attorney, Annick Garcet
- Power of attorney, Chloë Everaert
- Board meeting, 16-04-2026
- The act holds 2 more points.
10-03
abbreviated format · 143 days before the deadline
2025
12-06
abbreviated format · 49 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €175,384 ▲35.5%
The net result of €175,384 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.0m ▲20.2%
With a profit in every financial year since 2018, equity grows to €1.0m.
08-07
abbreviated format · 23 days before the deadline
2023
24-10
Gazette deed
Resignation: HELLEMANS Jan Louis Margareta (manager and director)Reappointment: HELLEMANS Jan Louis Margareta (director) · Director discharge · Registered office clause13 points ▸
Gazette deed
Resignation: HELLEMANS Jan Louis Margareta (manager and director)
Reappointment: HELLEMANS Jan Louis Margareta (director) · Director discharge · Registered office clause13 points ▸
- Director resignation, HELLEMANS Jan Louis Margareta (manager and director)
- Director reappointment, HELLEMANS Jan Louis Margareta (director (not named in the articles))
- Director discharge, HELLEMANS Jan Louis Margareta
- Registered office clause, “2560 Nijlen,Bist 1” (deed in Dutch)
- Power of attorney, Gilles Van Bockrijck
- Power of attorney
- Other provision, “Eerste beslissing-aanpassing aan WVV, statuten aanpassen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, Derde beslissing-opheffing onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “Wetboek van vennootschappen en verenigingen, daar waar nodig” (deed in Dutch)
- Amendment of the articles
- The act holds 1 more point.
27-06
abbreviated format · 34 days before the deadline
2022
11-07
abbreviated format · 20 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €615,107 ▲32.9%
With a profit in every financial year since 2018, equity grows to €615,107.
23-07
abbreviated format · 8 days before the deadline
2020
19-08
abbreviated format · 19 days late
Show earlier events
2019
19-07
abbreviated format · 12 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
1986
22-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank