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WILINK INSURANCE

Active
Public limited companyfounded 194185 yrs activeBoulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0403.275.718
Summary

WILINK INSURANCE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €468,075 and a net result of -€229,776. Equity is shrinking by ~27.7% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 7% of 494 sector peers (fiscal year 2025). The company has been active since 1941 and the Belgian State Gazette contains no insolvency or warning signals.

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WILINK INSURANCEActive
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Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 7% of 494 sector peers (2025).
NBB · sector comparison
Position among 494 sector peers
Solvency
better than 7%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
28 d early
2024
23 d early
2023
16 d early
2022
140 d late
2021
27 d early
2020
18 d early
2019
1 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 4 days after the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

WILINK INSURANCE was incorporated on 12 September 1941.1 Between 2009 and 2024 the capital was increased 20 times.234 18 companies were merged into the company between 2009 and 2021, including WI-PRO Brokerage and REAL LIFE.235 The registered office was moved to Louvain-La-Neuve in 2012.6 The board currently has 6 members; DOMINIQUE DEJEAN has served longest, since 2020.7 Total assets fell from EUR 35 million in 2021 to EUR 25 million in 2025 and headcount from 167 to 172 full-time equivalents.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-08-2009
  3. 3Belgian State Gazette, 30-08-2018
  4. 4Belgian State Gazette, 19-07-2024
  5. 5Belgian State Gazette, 21-05-2021
  6. 6Belgian State Gazette, 22-03-2012
  7. 7Belgian State Gazette, 01-10-2020
  8. 8National Bank, annual accounts 2021 and 2025

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Financials · fiscal year 2025, full schema

In the rankings #1 employer in Walloon Brabant, Finance and insurance sector#1 oldest company in Walloon Brabant, Finance and insurance sector#3 company by total assets in Walloon Brabant, Auxiliary financial services sector
Equity
€468,075▼ 32.9%
2024 · €697,851
Net result
-€229,776▲ 89.9%
2024 · -€2.3m
Total assets
€24.6m▼ 10.8%
2024 · €27.6m
Solvency
1.9%▼ 0.6pp
2024 · 2.5%
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 66, Activities auxiliary to financial services and insurance activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€36.5m▲ 29.8%€34.2m▼ 6.2%€31.7m▼ 7.2%€31.2m▼ 1.8%€31.1m▼ 0.2%
Operating result€1.2m▼ 71.5%-€1.2m-€2.0m▼ 64.7%-€1.0m▲ 48.4%€721,236
Net result-€609,466below the sector's middle half-€2.0mbelow the sector's middle half▼ 221%-€3.2mbelow the sector's middle half▼ 62.1%-€2.3mbelow the sector's middle half▲ 28.5%-€229,776below the sector's middle half▲ 89.9%
Equity€5.1mabove the sector's middle half▼ 48.2%€3.1mabove the sector's middle half▼ 38.4%-€33,131below the sector's middle half€697,851within the sector's middle half€468,075within the sector's middle half▼ 32.9%
Total assets€34.9mabove the sector's middle half▲ 37.3%€32.9mabove the sector's middle half▼ 5.7%€27.2mabove the sector's middle half▼ 17.3%€27.6mabove the sector's middle half▲ 1.3%€24.6mabove the sector's middle half▼ 10.8%
Debt€29.3m▲ 93.6%€29.4m▲ 0.3%€26.8m▼ 8.7%€26.0m▼ 3.3%€23.2m▼ 10.5%
Working capital€6.2mabove the sector's middle half▲ 357%€807,002above the sector's middle half▼ 87.1%€2.0mabove the sector's middle half▲ 153%€2.0mabove the sector's middle half▼ 2.5%€950,970within the sector's middle half▼ 52.3%
Solvency14.6%within the sector's middle half▼ 24.1pp9.6%below the sector's middle half▼ 5.1pp-0.1%below the sector's middle half▼ 9.7pp2.5%below the sector's middle half▲ 2.7pp1.9%below the sector's middle half▼ 0.6pp
Current ratio1.73within the sector's middle half▲ 0.581.07within the sector's middle half▼ 0.661.24within the sector's middle half▲ 0.171.20within the sector's middle half▼ 0.031.10within the sector's middle half▼ 0.10
Return on assets (ROA)-1.7%below the sector's middle half▼ 14.8pp-6.0%below the sector's middle half▼ 4.2pp-11.7%below the sector's middle half▼ 5.7pp-8.2%below the sector's middle half▲ 3.4pp-0.9%below the sector's middle half▲ 7.3pp
Staff (FTE)166.8above the sector's middle half▲ 24.8%185.9above the sector's middle half▲ 11.5%175.2above the sector's middle half▼ 5.8%175.4above the sector's middle half▲ 0.1%171.9above the sector's middle half▼ 2.0%
above within below the middle half (P25 to P75) of NACE 66, Activities auxiliary to financial services and insurance activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2022 Net result -221% on 2021. Merger absorbing REAL LIFE, Official Gazette 21-05-2021, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
-€4.0m-€2.0m€0€2.0mOperating result 2021: €1.2m€1.2mNet result 2021: -€609,466-€609,466Operating result 2022: -€1.2m-€1.2mNet result 2022: -€2.0m-€2.0mOperating result 2023: -€2.0m-€2.0mNet result 2023: -€3.2m-€3.2mOperating result 2024: -€1.0m-€1.0mNet result 2024: -€2.3m-€2.3mOperating result 2025: €721,236€721,236Net result 2025: -€229,776-€229,77620212022202320242025-€4m-€3m-€2m-€1m€0€1mOperating result 2023: -€2.0m-€2mNet result 2023: -€3.2m-€3.2mOperating result 2024: -€1.0m-€1mNet result 2024: -€2.3m-€2.3mOperating result 2025: €721,236€721,000Net result 2025: -€229,776-€230,000202320242025
The operating result returns to profit in 2025: €721,236 after a loss of €1.0m in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €24.6m
Fixed assets €14.5m ▼ 8.3%
Current assets €10.1m ▼ 14.2%
Equity and liabilities €24.6m
Equity €468,075 ▼ 32.9%
Provisions €869,604 ▼ 3.8%
Debt €23.2m ▼ 10.5%
Debt's share of the balance-sheet total rises from 94.2% to 94.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-49.1%▲
2024 · -325.1%
Debt ≤ 1 year
€9.2m▼
2024 · €9.8m
Debt > 1 year
€14.1m▼
2024 · €16.1m
Income taxes
€31,660▲
2024 · €30,067
Staff costs
€12.9m▲
2024 · €12.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
Balance sheet Code20242025
Assets
Total assets20/58€27.6m€24.6m▼
Fixed assets21/28€15.8m€14.5m▼
Intangible fixed assets21€14.2m€13.1m▼
Tangible fixed assets22/27€1.1m€881,554▼
Land and buildings22€339,000€289,744▼
Plant, machinery and equipment23€153€4,751▲
Furniture and vehicles24€307,950€194,118▼
Other tangible fixed assets26€451,247€392,940▼
Financial fixed assets28€503,611€514,360▲
Affiliated companies280/1€389,956€389,956=
Participating interests280€389,956€389,956=
Other financial fixed assets284/8€113,655€124,404▲
Shares284€15,000€15,000=
Amounts receivable and cash guarantees285/8€98,655€109,404▲
Current assets29/58€11.8m€10.1m▼
Amounts receivable within one year40/41€8.4m€7.5m▼
Trade receivables40€6.6m€6.3m▼
Other amounts receivable41€1.9m€1.2m▼
Current investments50/53€116,741€116,741=
Other investments51/53€116,741€116,741=
Cash at bank and in hand54/58€2.8m€1.9m▼
Deferred charges and accrued income490/1€412,354€603,646▲
Equity and liabilities
Total equity and liabilities10/49€27.6m€24.6m▼
Equity10/15€697,851€468,075▼
Contributions10/11€3.0m€697,851▼
Capital10€3.0m€697,851▼
Issued capital100€3.0m€697,851▼
Reserves13€450,948€450,948=
Non-distributable reserves130/1€450,948€450,948=
Legal reserve130€450,948€450,948=
Profit (loss) carried forward14-€2.8m-€680,724▲
Provisions and deferred taxes16€903,599€869,604▼
Provisions for liabilities and charges160/5€903,599€869,604▼
Other liabilities and charges164/5€903,599€869,604▼
Amounts payable17/49€26.0m€23.2m▼
Amounts payable after more than one year17€16.1m€14.1m▼
Financial debts170/4€16.1m€14.1m▼
Credit institutions173€16.1m€14.1m▼
Amounts payable within one year42/48€9.8m€9.2m▼
Current portion of amounts payable after more than one year42€2.1m€2.1m=
Financial debts43€750,000€750,000=
Other loans439€750,000€750,000=
Trade debts44€3.5m€3.6m▲
Suppliers440/4€3.5m€3.6m▲
Taxes, remuneration and social security45€3.1m€2.6m▼
Taxes450/3€379,362€391,600▲
Remuneration and social security454/9€2.8m€2.2m▼
Other amounts payable47/48€372,950€88,414▼
Accrued charges and deferred income492/3€20,174-
Income statement Code20242025
Operating income70/76A€32.4m€32.4m=
Turnover70€31.2m€31.1m▼
Other operating income74€1.3m€1.3m▲
Operating charges60/66A€33.5m€31.7m▼
Goods for resale, raw materials and consumables60€8.3m€8.0m▼
Purchases600/8€8.3m€8.0m▼
Services and other goods61€9.1m€8.0m▼
Remuneration, social security and pensions62€12.7m€12.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.8m€1.9m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€388,508-
Provisions for liabilities and charges: additions (uses and reversals)635/8€504,076-€33,995▼
Other operating charges640/8€170,116€173,136▲
Non-recurring operating charges66A€447,977€833,765▲
Operating profit (loss)9901-€1.0m€721,236▲
Financial income75/76B€25,974€37,461▲
Recurring financial income75€25,974€37,461▲
Income from current assets751€25,955€37,453▲
Other financial income752/9€19€8▼
Financial charges65/66B€1.2m€956,814▼
Recurring financial charges65€1.2m€956,814▼
Debt charges650€1.1m€822,873▼
Other financial charges652/9€160,720€133,941▼
Profit (loss) for the period before taxes9903-€2.2m-€198,116▲
Income taxes67/77€30,067€31,660▲
Taxes670/3€30,067€31,660▲
Profit (loss) for the period9904-€2.3m-€229,776▲
Profit (loss) for the period to be appropriated9905-€2.3m-€229,776▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2.8m-€3.0m▼
Profit (loss) brought forward from the previous period14P-€484,079-€2.8m▼
Transfer from equity791/2-€2.3m
From contributions791-€2.3m
Social balance
Average headcount (FTE)9087175.4171.9▼

The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€37.7m€34.8m€32.2m€32.4m€32.4m=
Turnover70€36.5m€34.2m€31.7m€31.2m€31.1m▼ 0.2%
Other operating income74€1.3m€654,667€510,742€1.3m€1.3m▲ 4.9%
Non-recurring operating income76A€7,340€48----
Operating charges60/66A€36.5m€36.1m€34.2m€33.5m€31.7m▼ 5.2%
Goods for resale, raw materials and consumables60€11.9m€11.0m€9.0m€8.3m€8.0m▼ 3.7%
Purchases600/8€11.9m€11.0m€9.0m€8.3m€8.0m▼ 3.7%
Services and other goods61€8.9m€9.5m€9.2m€9.1m€8.0m▼ 12.4%
Remuneration, social security and pensions62€10.8m€12.7m€12.4m€12.7m€12.9m▲ 1.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.1m€2.5m€2.8m€1.8m€1.9m▲ 3.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€152,550--€388,508--
Provisions for liabilities and charges: additions (uses and reversals)635/8€30,202-€111,000€64,523€504,076-€33,995▼ 107%
Other operating charges640/8€206,822€158,423€177,241€170,116€173,136▲ 1.8%
Non-recurring operating charges66A€693,705€405,434€604,772€447,977€833,765▲ 86.1%
Operating profit (loss)9901€1.2m-€1.2m-€2.0m-€1.0m€721,236▲ 170%
Financial income75/76B€677€19,464€108€25,974€37,461▲ 44.2%
Recurring financial income75€677€19,464€108€25,974€37,461▲ 44.2%
Income from current assets751€157€19,312€16€25,955€37,453▲ 44.3%
Other financial income752/9€520€153€92€19€8▼ 56.3%
Non-recurring financial income76B€0-----
Financial charges65/66B€1.1m€770,240€1.1m€1.2m€956,814▼ 22.7%
Recurring financial charges65€1.1m€770,240€1.1m€1.2m€956,814▼ 22.7%
Debt charges650€1.0m€596,233€919,762€1.1m€822,873▼ 23.7%
Other financial charges652/9€123,039€174,007€208,101€160,720€133,941▼ 16.7%
Profit (loss) for the period before taxes9903€89,905-€2.0m-€3.1m-€2.2m-€198,116▲ 91.2%
Income taxes67/77€699,371-€57,542€30,067€31,660▲ 5.3%
Taxes670/3€699,862-€60,463€30,067€31,660▲ 5.3%
Tax adjustments and reversals of tax provisions77€491-€2,922---
Profit (loss) for the period9904-€609,466-€2.0m-€3.2m-€2.3m-€229,776▲ 89.9%
Transfer from tax-exempt reserves789€1.1m-----
Transfer to tax-exempt reserves689€1.1m-----
Profit (loss) for the period to be appropriated9905-€609,466-€2.0m-€3.2m-€2.3m-€229,776▲ 89.9%
Line20212022202320242025Change
Assets
Total assets20/58€34.9m€32.9m€27.2m€27.6m€24.6m▼ 10.8%
Fixed assets21/28€20.1m€19.9m€16.5m€15.8m€14.5m▼ 8.3%
Intangible fixed assets21€18.0m€17.2m€15.1m€14.2m€13.1m▼ 7.7%
Tangible fixed assets22/27€674,734€1.2m€1.1m€1.1m€881,554▼ 19.7%
Land and buildings22€140,640€261,917€389,618€339,000€289,744▼ 14.5%
Plant, machinery and equipment23€35,234€19,753€7,176€153€4,751▲ 2,999%
Furniture and vehicles24€246,681€589,429€434,958€307,950€194,118▼ 37.0%
Other tangible fixed assets26€252,179€300,075€259,414€451,247€392,940▼ 12.9%
Financial fixed assets28€1.5m€1.5m€291,884€503,611€514,360▲ 2.1%
Affiliated companies280/1€1.4m€1.4m€168,691€389,956€389,956=
Participating interests280-€168,691€168,691€389,956€389,956=
Amounts receivable281€1.4m€1.2m€0---
Other financial fixed assets284/8€117,954€118,928€123,193€113,655€124,404▲ 9.5%
Shares284€15,000€15,000€15,000€15,000€15,000=
Amounts receivable and cash guarantees285/8€102,954€103,928€108,193€98,655€109,404▲ 10.9%
Current assets29/58€14.8m€13.0m€10.7m€11.8m€10.1m▼ 14.2%
Amounts receivable after more than one year29--€900,000---
Other amounts receivable291--€900,000---
Amounts receivable within one year40/41€12.0m€10.6m€8.7m€8.4m€7.5m▼ 11.6%
Trade receivables40€9.5m€8.4m€7.1m€6.6m€6.3m▼ 4.3%
Other amounts receivable41€2.5m€2.2m€1.6m€1.9m€1.2m▼ 37.1%
Current investments50/53€32,234€32,282€32,290€116,741€116,741=
Other investments51/53€32,234€32,282€32,290€116,741€116,741=
Cash at bank and in hand54/58€2.2m€1.9m€503,676€2.8m€1.9m▼ 31.7%
Deferred charges and accrued income490/1€482,717€424,325€503,866€412,354€603,646▲ 46.4%
Equity and liabilities
Total equity and liabilities10/49€34.9m€32.9m€27.2m€27.6m€24.6m▼ 10.8%
Equity10/15€5.1m€3.1m-€33,131€697,851€468,075▼ 32.9%
Contributions10/11€5.3m€5.3m€5.3m€3.0m€697,851▼ 76.7%
Capital10€5.3m€5.3m€5.3m€3.0m€697,851▼ 76.7%
Issued capital100€5.3m€5.3m€5.3m€3.0m€697,851▼ 76.7%
Reserves13€450,948€450,948€450,948€450,948€450,948=
Non-distributable reserves130/1€450,948€450,948€450,948€450,948€450,948=
Legal reserve130€450,948€450,948€450,948€450,948€450,948=
Tax-exempt reserves132€0-----
Distributable reserves133€0-----
Profit (loss) carried forward14-€609,466-€2.6m-€5.7m-€2.8m-€680,724▲ 75.3%
Provisions and deferred taxes16€446,000€335,000€399,523€903,599€869,604▼ 3.8%
Provisions for liabilities and charges160/5€446,000€335,000€399,523€903,599€869,604▼ 3.8%
Other liabilities and charges164/5€446,000€335,000€399,523€903,599€869,604▼ 3.8%
Amounts payable17/49€29.3m€29.4m€26.8m€26.0m€23.2m▼ 10.5%
Amounts payable after more than one year17€20.8m€17.2m€18.2m€16.1m€14.1m▼ 12.8%
Financial debts170/4€20.8m€17.2m€18.2m€16.1m€14.1m▼ 12.8%
Credit institutions173€20.8m€17.2m€18.2m€16.1m€14.1m▼ 12.8%
Amounts payable within one year42/48€8.5m€12.2m€8.6m€9.8m€9.2m▼ 6.5%
Current portion of amounts payable after more than one year42€0€2.2m€866,633€2.1m€2.1m=
Financial debts43€161,692€1.8m€750,000€750,000€750,000=
Other loans439€161,692€1.8m€750,000€750,000€750,000=
Trade debts44€4.1m€4.3m€4.0m€3.5m€3.6m▲ 4.2%
Suppliers440/4€4.1m€4.3m€4.0m€3.5m€3.6m▲ 4.2%
Taxes, remuneration and social security45€3.0m€3.2m€2.6m€3.1m€2.6m▼ 15.8%
Taxes450/3€1.1m€843,044€81,243€379,362€391,600▲ 3.2%
Remuneration and social security454/9€1.8m€2.4m€2.5m€2.8m€2.2m▼ 18.5%
Other amounts payable47/48€1.3m€670,067€437,637€372,950€88,414▼ 76.3%
Accrued charges and deferred income492/3--€1,975€20,174--
Line20212022202320242025Change
Profit (loss) for the period9904-€609,466-€2.0m-€3.2m-€2.3m-€229,776▲ 89.9%
+ Depreciation and write-downs630€4.1m€2.5m€2.8m€1.8m€1.9m▲ 3.5%
Operating cash flow (approximation)€3.5m€517,882-€388,834-€437,827€1.7m▲ 480%
Investment in fixed assets (approximation)--€2.2m€566,904-€1.1m-€593,074▲ 45.0%
Change in cash--€311,321-€1.4m€2.3m-€894,126▼ 139%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
30-09
State Gazette act Permanent representatives: Dorsan van Hecke, Henri Steyaert and Frédéric Dossin
Resignation: S.comm. FDO Conseils (director) · Appointment: SRL Flidinvest (director)6 facts ▸
  • Shareholder decision, 09/09/2025
  • Permanent representative, Dorsan van Hecke (permanent representative)
  • Permanent representative, Henri Steyaert (permanent representative)
  • Director resignation, S.comm. FDO Conseils (director)
  • Director appointment, SRL Flidinvest (director)
  • Permanent representative, Frédéric Dossin (permanent representative)
04-09
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 31/07/2025
  • Capital decrease, €2.302.148,74
  • Capital, €697.851,26
  • Statutes amendment
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Equity above €500,000Eq €697,851
Equity rises from -€33,131 to €697,851.
04-12
State Gazette act Resignation: SRL Praction (director)
Permanent representative: Vincent Lejeune · Appointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 30/05/2024
  • General meeting, 14/10/2024
  • Director resignation, SRL Praction (director)
  • Permanent representative, Vincent Lejeune
  • Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
  • Mandate compensation, EY Réviseurs d'Entreprises SRL
19-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Bank account7 facts ▸
  • General meeting, 31/05/2024
  • Capital decrease, €5.259.292,84
  • Capital increase, €3.000.000
  • Bank account, BNP Paribas Fortis
  • Capital, €3.000.000
  • Statutes amendment
  • Statutes amendment
15-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-04
State Gazette act Appointment: Charles Beaurain (director)
Mandate compensation3 facts ▸
  • Shareholder decision, 15/12/2023
  • Director appointment, Charles Beaurain (director)
  • Mandate compensation, Charles Beaurain
05-03
State Gazette act Permanent representatives: Dominique Dejean and Dorsan van Hecke
Resignations: Praction SRL, Invini SRL and FDO Conseils S.comm. · Reappointments: Praction SRL, Invini SRL and FDO Conseils S.comm. · Mandate compensation11 facts ▸
  • General meeting, 14/10/2023
  • General meeting, 15/12/2023
  • Permanent representative, Dominique Dejean
  • Permanent representative, Dorsan van Hecke
  • Director resignation, Praction SRL (director)
  • Director resignation, Invini SRL (director)
  • Director resignation, FDO Conseils S.comm. (director)
  • Director reappointment, Praction SRL (director)
  • Director reappointment, Invini SRL (director)
  • Director reappointment, FDO Conseils S.comm. (director)
  • Mandate compensation, COPAWIN SA
2023
31-12
Financial Weakest financial yearnet -€3.2m
Net result drops to -€3.2m, the lowest in the series; recovery starts the following year.
18-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 140 days late
Show earlier events
07-09
State Gazette act Resignations: P. PARANT (director) and Marc Malengreaux (director)
Permanent representative: Philippe Parant4 facts ▸
  • General meeting, 30/06/2023
  • Director resignation, P. PARANT (director)
  • Permanent representative, Philippe Parant
  • Director resignation, Marc Malengreaux (director)
09-05
State Gazette act Resignations: LUC TONNEAU, SF CONSULT SRL and MIPE SA
Permanent representatives: Luc TONNEAU, Fabrizio PANAROTTO and Peter VERMOERE8 facts ▸
  • General meeting, 14/03/2023
  • Director resignation, LUC TONNEAU (director)
  • Permanent representative, Luc TONNEAU
  • General meeting, 18/04/2023
  • Director resignation, SF CONSULT SRL (director)
  • Permanent representative, Fabrizio PANAROTTO
  • Director resignation, MIPE SA (director)
  • Permanent representative, Peter VERMOERE
2022
12-09
State Gazette act Permanent representatives: Michaël Focant and Xavier Nys
Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Marc MALENGRAUX (director) · Mandate compensation7 facts ▸
  • General meeting, 16/05/2022
  • Permanent representative, Michaël Focant (permanent representative)
  • Permanent representative, Xavier Nys (permanent representative)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • General meeting, 16/06/2022
  • Director appointment, Marc MALENGRAUX (director)
  • Mandate compensation, Marc MALENGRAUX
04-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
13-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
21-05
State Gazette act Capital & shares · Restructuring
Permanent representative: Vincent LEJEUNE · Merger · Net-asset statement11 facts ▸
  • General meeting, 23/04/2021
  • Merger, 01/01/2021, 31/12/2019
  • Net-asset statement, 31/12/2019
  • Real estate, aucun immeuble
  • Statutes amendment
  • Capital, €5.259.292,84
  • Power of attorney, PRACTION SRL
  • Permanent representative, Vincent LEJEUNE
  • Share exchange, none
  • Waiver, interim statement
  • Power of attorney, WILINK INSURANCE
22-03
State Gazette act Restructuring
Permanent representative: Dominique Dejean · Merger · Accounting effect3 facts ▸
  • Merger
  • Accounting effect, 01/01/2021
  • Permanent representative, Dominique Dejean
2020
31-12
Financial Highest result since 2018net €3.3m ▲423%
Operating result €4.3m, net result €3.3m, both a record.
21-12
State Gazette act Resignation: Dominique Dejean SNC (director)
Appointment: COPAWIN SA (director) · Permanent representative: Dominique Dejean · Mandate compensation10 facts ▸
  • General meeting, 22/09/2020
  • Board meeting, 22/09/2020
  • Director resignation, Dominique Dejean SNC (director)
  • Director resignation, Dominique Dejean SNC (chair of the board)
  • Director resignation, Dominique Dejean SNC (managing director)
  • Director appointment, COPAWIN SA (director)
  • Permanent representative, Dominique Dejean
  • Mandate compensation, COPAWIN SA
  • Director appointment, COPAWIN SA (chair of the board)
  • Director appointment, COPAWIN SA (managing director)
15-12
State Gazette act Resignation: PRO CONSULT VERBINNEN SRL (director)
Permanent representative: Patrick Verbinnen2 facts ▸
  • Director resignation, PRO CONSULT VERBINNEN SRL (director)
  • Permanent representative, Patrick Verbinnen
23-10
State Gazette act Resignation: Dominique Dejean SNC (director)
Appointment: COPAWIN SA (director) · Permanent representative: Dominique Dejean · Mandate compensation11 facts ▸
  • General meeting, 22/09/2020
  • Board meeting, 22/09/2020
  • Director resignation, Dominique Dejean SNC (director)
  • Director resignation, Dominique Dejean SNC (chair of the board)
  • Director resignation, Dominique Dejean SNC (managing director)
  • Director appointment, COPAWIN SA (director)
  • Mandate compensation, COPAWIN SA
  • Director appointment, COPAWIN SA (chair of the board)
  • Director appointment, COPAWIN SA (managing director)
  • Permanent representative, Dominique Dejean
  • Permanent representative, Dominique Dejean
01-10
State Gazette act Resignations: EVEN MORE SRL, Eric VANDOREN and 7 others
Reappointments: DOMINIQUE DEJEAN SNC, P. PARANT SRL and 5 others · Appointments: SRL PRO CONSULT VERBINNEN (director) and FDO CONSEILS SCS (director) · Permanent representatives: Christophe DISTER, Dominique DEJEAN and 8 others29 facts ▸
  • General meeting, 26-06-2020
  • Director resignation, EVEN MORE SRL (director)
  • Director resignation, Eric VANDOREN (director)
  • Director resignation, DOMINIQUE DEJEAN SNC (director)
  • Director resignation, P. PARANT SRL (director)
  • Director resignation, PRACTION SRL (director)
  • Director resignation, SF CONSULT SRL (director)
  • Director resignation, INVINI SRL (director)
  • Director resignation, LUC TONNEAU SRL (director)
  • Director resignation, MIPE SRL (director)
  • Director reappointment, DOMINIQUE DEJEAN SNC (director)
  • Director reappointment, P. PARANT SRL (director)
  • +17 further facts in this act
30-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Back to profitnet €634,770
Net result €634,770 after one loss-making year.
22-10
State Gazette act Resignations: EVEN MORE SPRL (managing director) and DESSEILLE MANAGEMENT SPRL (director)
Permanent representative: Laurent DESSEILLE4 facts ▸
  • Director resignation, EVEN MORE SPRL (managing director)
  • Director resignation, DESSEILLE MANAGEMENT SPRL (director)
  • Director resignation, DESSEILLE MANAGEMENT SPRL (managing director)
  • Permanent representative, Laurent DESSEILLE
08-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 8 days late
06-05
State Gazette act Resignations: Samuel HUYSMAN, STAVER CONSULTING SPRL and 3 others
Permanent representatives: Jean-Sébastien STAELS, Pascal VANHEE and 3 others · Appointment: Eric Vandoren (director)11 facts ▸
  • Director resignation, Samuel HUYSMAN (director)
  • Director resignation, STAVER CONSULTING SPRL (director)
  • Permanent representative, Jean-Sébastien STAELS
  • Director resignation, VP FINANCE AND MANAGEMENT SPRL (director)
  • Permanent representative, Pascal VANHEE
  • Director resignation, MANAGEMENT SALES DEVELOPMENT CONSULT SPRL (director)
  • Permanent representative, David MAUS
  • Director resignation, FDO CONSEILS SCS (director)
  • Permanent representative, Frédéric DOSSIN
  • Director appointment, Eric Vandoren (director)
  • Permanent representative, Dominique DEJEAN
2018
30-08
State Gazette act Capital & shares · Restructuring
Permanent representatives: Jean-Sébastien Staels, Pascal Vanhee and 2 others · Merger · Net-asset statement23 facts ▸
  • General meeting, 31/07/2018
  • Merger, 31/07/2018
  • Net-asset statement, 31/12/2017
  • Capital increase, €69.600
  • Share issue, 5461, associé unique de la société absorbée
  • Merger, 31/07/2018
  • Net-asset statement, 31/12/2017
  • Capital increase, €61.973,38
  • Share issue, 5098, associé unique de la société absorbée
  • Capital decrease, €699.300
  • Share cancellation, 7000
  • Capital, €5.259.292,84
  • +11 further facts in this act
26-07
State Gazette act Appointments: FREDERIC VERSET & Co Soc. Civ. SPRL (commissaire aux comptes) and BMS & CO SPRL (commissaire aux comptes)
Permanent representatives: Frédéric Verset, Paul Moreau and 9 others · Reappointments: DOMINIQUE DEJEAN SNC, EVEN MORE SPRL and 7 others23 facts ▸
  • General meeting, 22/05/2018
  • Auditor appointment, FREDERIC VERSET & Co Soc. Civ. SPRL (commissaire aux comptes)
  • Auditor appointment, BMS & CO SPRL (commissaire aux comptes)
  • Permanent representative, Frédéric Verset
  • Permanent representative, Paul Moreau
  • Director reappointment, DOMINIQUE DEJEAN SNC (director)
  • Permanent representative, Dominique Dejean
  • Director reappointment, EVEN MORE SPRL (director)
  • Permanent representative, Christophe Dister
  • Director reappointment, DESSEILLE MANAGEMENT SPRL (director)
  • Permanent representative, Laurent Desseille
  • Director reappointment, P. PARANT SPRL (director)
  • +11 further facts in this act
11-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
25-06
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseur d'entreprises) · Permanent representatives: Frédéric Verset and Christophe Dister · Merger16 facts ▸
  • Merger
  • Capital, €5.827.019,46
  • Capital, €61.973,38
  • Share issue, 5098, fusion
  • Share transfer, WILINK SA → WILINK INSURANCE
  • Capital increase, €61.973,38
  • Accounting effect, 01/01/2018
  • Auditor appointment, Frédéric Verset & Co (réviseur d'entreprises)
  • Permanent representative, Frédéric Verset
  • Permanent representative, Christophe Dister
  • Merger
  • Capital, €69.600
  • +4 further facts in this act
25-06
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Permanent representative: Christophe Dister · Merger13 facts ▸
  • Merger
  • Capital, €5.827.019,46
  • Capital, €69.600
  • Share issue, 5461, fusion
  • Capital increase, €69.600
  • Share transfer, LALAMA → WILINK SA
  • Accounting effect, 01/01/2018
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
  • Permanent representative, Christophe Dister
  • Merger
  • Capital increase, €131.573,38
  • Share cancellation, 7000, annulation d'actions propres
  • +1 further facts in this act
2017
16-11
State Gazette act Resignation: Bossin Consulting BVBA (director)
Permanent representatives: Joost Bossier and Dominique Dejean3 facts ▸
  • Director resignation, Bossin Consulting BVBA (director)
  • Permanent representative, Joost Bossier
  • Permanent representative, Dominique Dejean
19-10
State Gazette act Appointments: Luc Tonneau, Dominique Dejean and 9 others
Permanent representative: Luc Tonneau14 facts ▸
  • General meeting, 15/09/2017
  • Director appointment, Luc Tonneau (director)
  • Permanent representative, Luc Tonneau
  • Director appointment, Dominique Dejean (président administrateur délégué)
  • Director appointment, Valminvest (managing director)
  • Director appointment, Even More (managing director)
  • Director appointment, Desseille Management (managing director)
  • Director appointment, Praction (director)
  • Director appointment, Mipe (director)
  • Director appointment, SF Consult (director)
  • Director appointment, Invini (director)
  • Director appointment, Bossin Consulting (director)
  • +2 further facts in this act
28-09
State Gazette act Appointments: SNC Dominique Dejean, Even More Sprl and Desseille Management Sprl
Permanent representatives: Dominique Dejean, Christophe Dister and 2 others8 facts ▸
  • Board meeting, 06/09/2016
  • Director appointment, SNC Dominique Dejean (président administrateur délégué)
  • Permanent representative, Dominique Dejean
  • Director appointment, Even More Sprl (managing director)
  • Permanent representative, Christophe Dister
  • Director appointment, Desseille Management Sprl (managing director)
  • Permanent representative, Laurent Desseille
  • Permanent representative, Stefaan Vallaeys
30-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 30 days late
22-08
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Capital increase11 facts ▸
  • General meeting, 31/07/2017
  • Merger, 31/07/2017
  • Dissolution, 31-07-2017
  • Capital increase, €700.000
  • Share issue, 7000, sans désignation de valeur nominale
  • Share transfer, DESSEILLE INSURANCE → Wilink Insurance
  • Capital, €5.827.019,46
  • Net-asset statement, 31/12/2016
  • Accounting effect, 01/01/2017
  • Statutes amendment
  • Power of attorney, Laurent DESSEILLE
27-06
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Merger · Accounting effect9 facts ▸
  • Merger, 7001 actions Wilink Insurance pour 1000 actions Desseille Insurance, 197 euros
  • Accounting effect, 01/01/2017
  • Capital, €5.127.019,46
  • Capital, €700.000
  • Share issue, 7001, fusion
  • Capital increase, €700.000
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
  • Share allocation, 7001, fusion
  • General meeting, 31/07/2017
05-01
State Gazette act Resignations: Eric Vandoren (director) and New Mv holding Company (director)
Permanent representative: Michel Vanhelmont3 facts ▸
  • Director resignation, Eric Vandoren
  • Director resignation, New Mv holding Company
  • Permanent representative, Michel Vanhelmont
02-01
State Gazette act Purpose
Purpose change · Net-asset statement3 facts ▸
  • General meeting, 05/12/2016
  • Purpose change, L'assemblée décide de modifier le texte de l'objet social: Den ajoutant après le première tiret de l'alinéa un, un nouveau tiret libellé comme suit :< L'activit…
  • Net-asset statement, 30/09/2016
2016
10-10
State Gazette act Resignation: Luc Tonneau (director)
Permanent representative: Luc Tonneau2 facts ▸
  • Director resignation, Luc Tonneau (director)
  • Permanent representative, Luc Tonneau
26-09
State Gazette act Appointment: Laurent Desseille (director)
Permanent representative: Dominique Dejean3 facts ▸
  • General meeting, 29-01-2016
  • Director appointment, Laurent Desseille (director)
  • Permanent representative, Dominique Dejean
26-09
State Gazette act Appointments: Laurent Desseille, Altro Finance & Insurance and 15 others
Permanent representatives: Dominique Dejean, Stefaan Vallaeys and 11 others32 facts ▸
  • Board meeting, 29-01-2016
  • Director appointment, Laurent Desseille (managing director)
  • Permanent representative, Dominique Dejean
  • Permanent representative, Stefaan Vallaeys
  • Permanent representative, Christophe Dister
  • Permanent representative, Jean-Mane Gaspar
  • Permanent representative, Luc Tonneau
  • Permanent representative, Vincent Lejeune
  • Permanent representative, Michel Vanhelmont
  • Permanent representative, Philippe Guillaume
  • Permanent representative, Peter Vermoere
  • Permanent representative, Fabrizio Panarotto
  • +20 further facts in this act
26-09
State Gazette act Resignation: Laurent Desseille (director)
Appointment: Desseille Management Sprl (director) · Permanent representative: Laurent Desseille4 facts ▸
  • Board meeting, 26/05/2016
  • Director resignation, Laurent Desseille (director)
  • Director appointment, Desseille Management Sprl (director)
  • Permanent representative, Laurent Desseille
26-09
State Gazette act Resignations: Etienne Lange SA, Altro Finance & Insurance SA and 5 others
Appointments: Dominique Dejean, Even More and 2 others · Permanent representatives: Dominique Dejean, Christophe Dister and 10 others25 facts ▸
  • General meeting, 22-06-2016
  • Director resignation, director
  • Director resignation, Etienne Lange SA (director)
  • Director resignation, Altro Finance & Insurance SA (director)
  • Director resignation, Wilink-Advice SA (director)
  • Director resignation, JMF Life Management Sprl (director)
  • Director resignation, Guillaume Invest Spri (director)
  • Director resignation, M Consulting Sprl (director)
  • Director resignation, Elitis Brokerage Holding SA (director)
  • Director appointment, Dominique Dejean (director)
  • Permanent representative, Dominique Dejean
  • Director appointment, Even More (director)
  • +13 further facts in this act
16-08
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase6 facts ▸
  • General meeting, 29/07/2016
  • Merger, 29/07/2016
  • Accounting effect, 01/01/2016
  • Capital increase, €18.550
  • Capital, €5.127.019,46
  • Power of attorney, Luc Tonneau
27-06
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Merger · Accounting effect7 facts ▸
  • Merger, 82,38 euros, 29/07/2016
  • Accounting effect, 01/01/2016
  • Capital, Euros 5.108.469,46
  • Capital, Euros 18.550
  • Share issue, actions nominatives, 3934
  • Capital increase, Euros 18.550
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
10-03
State Gazette act Resignation: Marc-Antoine Mathijsen (director)
Permanent representative: Dominique Dejean2 facts ▸
  • Director resignation, Marc-Antoine Mathijsen
  • Permanent representative, Dominique Dejean
16-02
State Gazette act Appointments: Marc-Antoine Mathijseri (director) and Elitis Brokerage Holding (director)
Mandate compensation5 facts ▸
  • General meeting, 28/12
  • Director appointment, Marc-Antoine Mathijseri (director)
  • Director appointment, Elitis Brokerage Holding (director)
  • Mandate compensation, Marc-Antoine Mathijseri
  • Mandate compensation, Elitis Brokerage Holding
2015
23-07
State Gazette act Permanent representative: Dominique Dejean
Statutes amendment3 facts ▸
  • Board meeting, 06/07/2015
  • Statutes amendment
  • Permanent representative, Dominique Dejean
23-07
State Gazette act Appointments: Etienne Lange, Frédéric Verset & Co and BMS & Co
Permanent representatives: Etienne Lange, Dominique Dejean and 11 others · Mandate compensation19 facts ▸
  • General meeting, 18/05/2015
  • Director appointment, Etienne Lange (director)
  • Permanent representative, Etienne Lange
  • Permanent representative, Dominique Dejean
  • Permanent representative, Jean-Marie Gaspar
  • Permanent representative, Stefaan Vallaeys
  • Permanent representative, Christophe Dister
  • Permanent representative, Luc Tonneau
  • Permanent representative, Vincent Lejeune
  • Permanent representative, Michel Vanhelmont
  • Permanent representative, Philippe Guillaume
  • Permanent representative, Peter Vermoere
  • +7 further facts in this act
02-06
State Gazette act Appointments: Elitis Group, JMF Life Management and 11 others
Permanent representatives: Dominique Dejean, Jean-Marie Gaspar and 10 others · Mandate expiry29 facts ▸
  • Board meeting, 25-02-2015
  • Director appointment, Elitis Group (président du conseil)
  • Permanent representative, Dominique Dejean
  • Director appointment, JMF Life Management (vice président du conseil)
  • Permanent representative, Jean-Marie Gaspar
  • Director appointment, Valminvest (managing director)
  • Permanent representative, Stefaan Vallaeys
  • Director appointment, Wilink Life Planning (managing director)
  • Permanent representative, Christophe Dister
  • Director appointment, Elitis Group (managing director)
  • Permanent representative, Dominique Dejean
  • Permanent representative, Luc Tonneau
  • +17 further facts in this act
04-05
State Gazette act Resignation: Vivan'eau spri (director)
Permanent representative: Christophe Distert · Appointment: Wilirik Advice (managing director)4 facts ▸
  • Board meeting, 25/02/2015
  • Director resignation, Vivan'eau spri (director)
  • Permanent representative, Christophe Distert
  • Director appointment, Wilirik Advice (managing director)
01-04
State Gazette act Resignation: Even More (director)
Permanent representatives: Christophe Dister, Fabrizio Panarotto and 10 others · Reappointment: WILINK INSURANCE (director) · Appointments: SF Consult, M Consulting and 3 others21 facts ▸
  • General meeting, 10/02/2015
  • Director resignation, Even More (director)
  • Permanent representative, Christophe Dister
  • Director reappointment, WILINK INSURANCE (director)
  • Director appointment, SF Consult (director)
  • Permanent representative, Fabrizio Panarotto
  • Director appointment, M Consulting (director)
  • Permanent representative, Michel Merckx
  • Director appointment, Invini (director)
  • Permanent representative, Vincent Pauwels
  • Director appointment, Wilink Life Planning (director)
  • Permanent representative, Christophe Dister
  • +9 further facts in this act
2014
28-10
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseur d'entreprises) · Permanent representative: Vincent Lejeune · Merger9 facts ▸
  • Merger, 26/11/2014, 9.710 actions Elitis pour 18.600 parts Global Investment Partners
  • Accounting effect, 01/10/2014
  • Capital, €3.639.496,34
  • Capital, €18.600
  • Share issue, actions nominatives, 9710
  • Capital increase, €18.600
  • Auditor appointment, Frédéric Verset & Co (réviseur d'entreprises)
  • Auditor appointment, Frédéric Verset & Co (réviseur d'entreprises)
  • Permanent representative, Vincent Lejeune
28-10
State Gazette act Restructuring
Appointment: FRÉDÉRIC VERSÉ & CO (expert pour rapport article 695) · Permanent representatives: Frédéric Verset and Vincent Lejeune · Merger9 facts ▸
  • Merger, 26/11/2014, 22.323 actions Elitis pour 215 parts Kelvira
  • Accounting effect, 01/10/2014
  • Capital, €3.639.496,34
  • Capital, €1.240.186,14
  • Share issue, 22323, fusion
  • Capital increase, €1.240.186,14
  • Auditor appointment, FRÉDÉRIC VERSÉ & CO (expert pour rapport article 695)
  • Permanent representative, Frédéric Verset
  • Permanent representative, Vincent Lejeune
28-10
State Gazette act Restructuring
Permanent representative: Vincent Lejeune · Merger · Accounting effect9 facts ▸
  • Merger, 26/11/2014
  • Accounting effect, 01/10/2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 62.000
  • Share issue, actions nominatives, sans mention de valeur nominale, 30986
  • Capital increase, euros 62.000
  • Permanent representative, Vincent Lejeune
  • Expert appointment, Réviseurs d'entreprises / rapport article 695, 3000.0
  • Projected capital, multiple simultaneous mergers, 5127069.46
28-10
State Gazette act Restructuring
Appointment: FRÉDÉRIC VERSÉ & CO (réviseur d'entreprises) · Permanent representative: Vincent Lejeune · Merger12 facts ▸
  • Merger, 333,10 euros, 26/11/2014
  • Accounting effect, 01/07/2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 18.550
  • Share issue, actions nominatives, 460
  • Capital increase, euros 18.550
  • Auditor appointment, FRÉDÉRIC VERSÉ & CO (réviseur d'entreprises)
  • Permanent representative, Vincent Lejeune
  • Capital increase, euros 1.487.573,12
  • Merger
  • Valuation, euros, 29437984
  • Shareholding, 100, 100
28-10
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseur d'entreprises) · Permanent representative: Vincent Lejeune · Merger9 facts ▸
  • Merger, 15,6 euros, 4.236 actions Elitis pour la totalité des parts de Brussels Investment Consulting SPRL
  • Accounting effect, 01/10/2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 18.600
  • Share issue, actions nouvelles, 4236
  • Capital increase, euros 18.600
  • Auditor appointment, Frédéric Verset & Co (réviseur d'entreprises)
  • Auditor appointment, Frédéric Verset & Co (réviseur d'entreprises)
  • Permanent representative, Vincent Lejeune
28-10
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Permanent representative: Vincent Lejeune · Merger9 facts ▸
  • Merger, 26/11/2014
  • Accounting effect, 01/10/2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 18.550
  • Share issue, actions nominatives, 186
  • Capital increase, euros 18.550
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
  • Permanent representative, Vincent Lejeune
  • Accounting date, 30/09/2014
28-10
State Gazette act Restructuring
Permanent representative: Vincent Lejeune · Merger · Accounting effect7 facts ▸
  • Merger, 26/11/2014, 6.699 actions Elitis pour 750 actions MVGROUP
  • Accounting effect, 01/10/2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 73.894,98
  • Share issue, 6699, fusion par absorption de MVGROUP
  • Capital increase, euros 73.894,98
  • Permanent representative, Vincent Lejeune
28-10
State Gazette act Restructuring
Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Permanent representative: Vincent Lejeune · Merger8 facts ▸
  • Merger, 26/11/2014
  • Accounting effect, 01/10/2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 18.600
  • Share issue, 3772, fusion
  • Share transfer, Wilink SA → ELITIS
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
  • Permanent representative, Vincent Lejeune
28-10
State Gazette act Restructuring
Appointment: Frédénc Verset & Co (réviseurs d'entreprises) · Permanent representatives: Frédéric Verset and Vincent Lejeune · Merger18 facts ▸
  • Merger, 26 novembre 2014
  • Accounting effect, 1er octobre 2014
  • Capital, EUROS 3.639.496,34
  • Capital, euros 18.592
  • Share issue, actions Elitis SA nouvelles, nominatives et sans mention de valeur nominale, 3.714
  • Capital increase, euros 18.592
  • Auditor appointment, Frédénc Verset & Co (réviseurs d'entreprises)
  • Permanent representative, Frédéric Verset
  • Permanent representative, Vincent Lejeune
  • Merger, 26 novembre 2014
  • Merger, 26 novembre 2014
  • Merger, 26 novembre 2014
  • +6 further facts in this act
17-09
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • General meeting, 07/08/2014
  • Merger, absorption, 01/01/2014
  • Accounting effect, 01/01/2014
  • Capital increase, €18.592,01
  • Capital, €3.639.496,34
  • Share issue, actions ELITIS entièrement libérées, sans désignation de valeur nominale
  • Power of attorney, ELITIS
  • Power of attorney, Marie-Noëlle TOURNEUR
18-08
State Gazette act Permanent representative: Vincent Lejeune
Appointment: Vincent Lejeune (director) · Registered-office move4 facts ▸
  • Board meeting, 23/06/2014
  • Registered-office move, 25 Boulevard Baudouin 1r à B-1348 Louvain-La-Neuve
  • Permanent representative, Vincent Lejeune
  • Director appointment, Vincent Lejeune
07-07
State Gazette act Restructuring
Permanent representatives: Vincent Lejeune and Luc Tonneau · Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Merger9 facts ▸
  • Merger, 07/08/2014
  • Accounting effect, 01/01/2014
  • Capital, €3.620.903,87
  • Capital, €18.600
  • Capital increase, €18.592,01
  • Share issue, actions nominatives, 2220
  • Permanent representative, Vincent Lejeune
  • Permanent representative, Luc Tonneau
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
15-01
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Permanent representative: Luc DEMEULDRE · Merger · Accounting effect8 facts ▸
  • General meeting, 27/12/2013
  • Merger
  • Merger
  • Accounting effect, 31/12/2013
  • Power of attorney, Luc TONNEAU
  • Permanent representative, Luc DEMEULDRE
  • Mandate compensation, LUC DEMEULDRE & Co
  • Power of attorney, Luc TONNEAU
2013
21-11
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Accounting effect3 facts ▸
  • Merger, 01/01/2014
  • Merger, 01/01/2014
  • Accounting effect, 01/01/2014
16-08
State Gazette act Appointments: Valminvest NV, Stefaan Vallaeys and 2 others
Permanent representatives: Stefaan Vallaeys, Ludo Van Bael and 13 others · Mandate compensation22 facts ▸
  • General meeting, 26/06/2013
  • Director appointment, Valminvest NV (director)
  • Director appointment, Stefaan Vallaeys (managing director)
  • Director appointment, Nakada bvba (director)
  • Director appointment, Tibo bvba (director)
  • Mandate compensation, Nakada bvba
  • Mandate compensation, Tibo bvba
  • Permanent representative, Stefaan Vallaeys
  • Permanent representative, Ludo Van Bael
  • Permanent representative, Kurt Verellen
  • Permanent representative, Dominique Dejean
  • Permanent representative, Jean-Marie Gaspar
  • +10 further facts in this act
04-07
State Gazette act Resignations: FG Consult, Market Lab and 3 others
Appointments: Praction SPRL (managing director) and SPRL Stéphane Tonneau (director) · Permanent representatives: Vincent Lejeune and Stéphane Tonneau10 facts ▸
  • Board meeting, 24/06/2013
  • Director resignation, FG Consult (director)
  • Director resignation, Market Lab (director)
  • Director resignation, DCS Consuit (director)
  • Director resignation, Evest Belgium scrl (director)
  • Director appointment, Praction SPRL (managing director)
  • Permanent representative, Vincent Lejeune
  • Director resignation, Stéphane Tonneau (director)
  • Director appointment, SPRL Stéphane Tonneau (director)
  • Permanent representative, Stéphane Tonneau
2012
14-08
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Capital increase · Capital7 facts ▸
  • General meeting, 27 juillet 2012
  • Merger, 27 juillet 2012
  • Capital increase, €18.750
  • Capital, €3.620.903,87
  • Accounting effect, 1er janvier 2012
  • Power of attorney, Antoine Moriau
  • Merger exchange, 10 parts ASTON pour 21 actions ELITIS, 1575
18-07
State Gazette act Resignation: Praction SPRL (director)
Appointments: Evest Belgium scrl, Market Lab sprl and 13 others · Permanent representatives: Vincent Lejeune, Denis Vanboterdal and 13 others32 facts ▸
  • General meeting, 21/05/2012
  • Director resignation, Praction SPRL (director)
  • Director appointment, Evest Belgium scrl (managing director)
  • Director appointment, Market Lab sprl (director)
  • Director appointment, Etienne Lange SA (director)
  • Auditor appointment, Frédéric Verset & Co (statutory auditor)
  • Director appointment, Elitis Brokerage Holding SA (chair)
  • Director appointment, JMF Life Management sprl (vice-chair)
  • Director appointment, FG Consult vof (managing director)
  • Director appointment, DCS Consult sprl (managing director)
  • Director appointment, BK Consult sprl (director)
  • Director appointment, Franeau & Co sprl (director)
  • +20 further facts in this act
25-06
State Gazette act Restructuring · Miscellaneous
Appointment: Frédéric Verset & Co (réviseurs d'entreprises) · Merger · Accounting effect10 facts ▸
  • Merger, 27/07/2012
  • Accounting effect, 01/01/2012
  • Capital, €3.602.153,87
  • Capital, €18.750
  • Share issue, 1575
  • Capital increase, €18.750
  • Auditor appointment, Frédéric Verset & Co (réviseurs d'entreprises)
  • Capital
  • Valuation, 31.100.000, EUR
  • Valuation, 660.000, EUR
22-03
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 09/02/2012
  • Registered-office move, 1348 Louvain-La-Neuve, avenue Athéna 2-4
2011
04-04
State Gazette act Resignation: ed-g (administrateur et vice président du conseil d'administration)
Appointment: JMF LIFE MANAGEMENT (administrateur et vice président du conseil d'administration) · Permanent representative: Jean-Marie GASPAR · Director discharge5 facts ▸
  • Director resignation, ed-g (administrateur et vice président du conseil d'administration)
  • Director discharge, ed-g
  • Director appointment, JMF LIFE MANAGEMENT (administrateur et vice président du conseil d'administration)
  • Permanent representative, Jean-Marie GASPAR
  • Mandate term, au terme de l'Assemblée Générale Ordinaire de 2016 statuant sur les comptes au 31/12/2015
07-02
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation5 facts ▸
  • General meeting, 30/12/2010
  • Merger
  • Accounting effect, 01/01/2011
  • Share cancellation, PHILIPPE ROBERT
  • Power of attorney, administrateurs de e1
07-02
State Gazette act Restructuring
Capital · Statutes amendment · Registered-office move4 facts ▸
  • General meeting, 30/12/2010
  • Capital, €3.602.153,87
  • Statutes amendment
  • Registered-office move, 1300 Waver, Avenue Edison 19/1a
2010
23-11
State Gazette act Restructuring
Merger3 facts ▸
  • Merger
  • Merger
  • Merger
19-11
State Gazette act Resignation: l'Esperou (director)
Appointment: FG Consult (director) · Permanent representatives: Filip Goevers and Vincent Lejeune4 facts ▸
  • Director resignation, l'Esperou (director)
  • Director appointment, FG Consult (director)
  • Permanent representative, Filip Goevers
  • Permanent representative, Vincent Lejeune
04-02
State Gazette act Resignation: Serge Putzeys (director)
2 facts ▸
  • General meeting, 16/10/2009
  • Director resignation, Serge Putzeys (director)
2009
20-08
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Permanent representatives: Dominique DEJEAN, Vincent LEJEUNE and 6 others · Appointment: Frederic Verset & Co (statutory auditor) · Merger27 facts ▸
  • General meeting, 31/07/2009
  • Merger, 01/01/2009
  • Merger, 01/01/2009
  • Merger, 01/01/2009
  • Merger, 01/01/2009
  • Merger, 01/01/2009
  • Merger, 01/01/2009
  • Accounting effect, 01/01/2009
  • Capital increase, €683.520,46
  • Name change, Elitis Centre-Sud
  • Purpose change, La societe a pour objet tant en Belgique qu' a l' etranger: Le courtage et l' intermediation en assurances, dans le respect des dispositions legales et reglemen…
  • Permanent representative, Dominique DEJEAN
  • +15 further facts in this act
19-06
State Gazette act Restructuring · Miscellaneous
Merger6 facts ▸
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
2008
01-09
State Gazette act Appointments: DOMINIQUE DEJEAN, VIVAN'EAU and 4 others
Permanent representatives: Dominique DEJEAN, Frédéric VAN DER SCHUEREN and 3 others14 facts ▸
  • General meeting, 13 mei 2008
  • Director appointment, DOMINIQUE DEJEAN (director)
  • Director appointment, VIVAN'EAU (director)
  • Director appointment, WYR (director)
  • Director appointment, CONSULT LIFE (director)
  • Director appointment, ED-G (director)
  • Director appointment, Francis BILLEN (director)
  • Director appointment, CONSULT LIFE (managing director)
  • Director appointment, Francis BILLEN (managing director)
  • Permanent representative, Dominique DEJEAN
  • Permanent representative, Frédéric VAN DER SCHUEREN
  • Permanent representative, Patrick WAYEMBERG
  • +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
72 of 72 acts read

Directors · office · real estate

Directors
7 directors, 1 in day-to-day management, no change since 2025

Board 7

COPAWIN
Chair of the board · since 22-09-2020 · Director · since 22-09-2020 · Public limited company · perm. rep.: Dominique Dejean
Current
DOMINIQUE DEJEAN
Director · since 26-06-2020 · General partnership · perm. rep.: Dominique Dejean
Current
FDO Conseils
Director · since 15-12-2023 · Limited partnership · perm. rep.: Frédéric DOSSIN
Current
INVINI
Director · since 15-12-2023 · Private limited company · perm. rep.: Vincent Pauwels
Current
Charles Beaurain
Director · since 01-01-2024
Current
FLIDINVEST
Director · since 01-07-2025 · Private limited company · perm. rep.: Frédéric Dossin
Current
SRL PRO CONSULT VERBINNEN
Director · Legal entity · from a recent act
Current
30 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
JMF LIFE MANAGEMENT
Vice-chair · since 25-02-2015 · Administrateur et vice président du conseil d'administration · since 01-01-2011 · Private limited company · perm. rep.: Jean-Marie Gaspar
Not recently confirmed
CONSULT LIFE
Director · since 13-05-2008 · Legal entity · perm. rep.: Xavier MOULAERT
Not recently confirmed
DOMINIQUE DEJEAN
Director · since 13-05-2008 · Legal entity
Not recently confirmed
Francis BILLEN
Director · since 13-05-2008
Not recently confirmed
VIVAN'EAU
Director · since 13-05-2008 · Legal entity · perm. rep.: Frédéric VAN DER SCHUEREN
Not recently confirmed
WYR
Director · since 13-05-2008 · Legal entity · perm. rep.: Patrick WAYEMBERG
Not recently confirmed
FG CONSULT
Director · since 19-11-2010 · General partnership
Not recently confirmed
MARKETLAB
Director · since 30-12-2011 · Private limited company (pre-2019) · perm. rep.: Denis Vanboterdal
Not recently confirmed
BK Consult sprl
Director · since 18-07-2012 · Legal entity · perm. rep.: Brigitte Annet
Not recently confirmed
Franeau & Co sprl
Director · since 18-07-2012 · Legal entity · perm. rep.: Gilles Franeau
Not recently confirmed
Invini bvba
Director · since 18-07-2012 · Legal entity · perm. rep.: Vincent Pauwels
Not recently confirmed
M Consulting bvba
Director · since 18-07-2012 · Legal entity · perm. rep.: Michel Merckx
Not recently confirmed
SF Consult sprl
Director · since 18-07-2012 · Legal entity · perm. rep.: Fabrizzio Panarotto
Not recently confirmed
Socobom bvba
Director · since 18-07-2012 · Legal entity · perm. rep.: Emmanuel Soenen
Not recently confirmed
Vivan'eau sprl
Director · since 18-07-2012 · Legal entity · perm. rep.: Frédéric Van der Schueren
Not recently confirmed
Stéphane TONNEAU
Director · since 31-12-2012 · Private limited company · perm. rep.: Stéphane Tonneau
Not recently confirmed
VALMINVEST NV
Director · since 01-01-2013 · Legal entity · perm. rep.: Stefaan Vallaeys
Not recently confirmed
Nakada bvba
Director · since 26-06-2013 · Legal entity · perm. rep.: Ludo Van Bael
Not recently confirmed
Tibo bvba
Director · since 26-06-2013 · Legal entity · perm. rep.: Kurt Verellen
Not recently confirmed
Vincent Lejeune
Director · since 18-08-2014
Not recently confirmed
M CONSULTING
Director · since 10-02-2015 · Private limited company (pre-2019) · perm. rep.: Michel Merckx
Not recently confirmed
GUILLAUME INVEST
Director · since 25-02-2015 · Private limited company · perm. rep.: Philippe Guillaume
Not recently confirmed
New MV Holding Company
Director · since 25-02-2015 · Legal entity · perm. rep.: Michel Vanhelmont
Not recently confirmed
Etienne LANGE
Director · since 18-05-2015 · Public limited company
Not recently confirmed
Etienne Lange
Director · since 29-01-2016 · Legal entity
Not recently confirmed
Practior
Director · since 29-01-2016 · Legal entity · perm. rep.: Vincent Lejeune
Not recently confirmed
Luc Tonneau
Director · since 15-09-2017 · Legal entity
Not recently confirmed
Praction
Director · since 19-10-2017 · Legal entity
Not recently confirmed
Luc Tonneau Sprl
Director · since 22-05-2018 · Legal entity · perm. rep.: Luc Tonneau
Not recently confirmed
Praction SPRL
Director · since 22-05-2018 · Legal entity · perm. rep.: Vincent Lejeune
Not recently confirmed

Day-to-day management 1

COPAWIN
Managing director · since 22-09-2020 · Public limited company · perm. rep.: Dominique Dejean
Current
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
ALTRO FINANCE & INSURANCE
Président administrateur délégué · since 29-01-2016 · Legal entity · perm. rep.: Dominique Dejean
Not recently confirmed
CONSULT LIFE
Managing director · since 13-05-2008 · Legal entity · perm. rep.: Xavier MOULAERT
Not recently confirmed
Francis BILLEN
Managing director · since 13-05-2008
Not recently confirmed
DCS Consult sprl
Managing director · since 18-07-2012 · Legal entity · perm. rep.: Antoine Moriau
Not recently confirmed
FG Consult vof
Managing director · since 18-07-2012 · Legal entity · perm. rep.: Filip Goevers
Not recently confirmed
Stefaan Vallaeys
Managing director · since 16-08-2013
Not recently confirmed
DOMINIQUE DEJEAN
Managing director · since 10-02-2015 · Legal entity
Not recently confirmed
Ingenia Advice
Managing director · since 25-02-2015 · Public limited company · perm. rep.: Christophe Dister
Not recently confirmed
VALMINVEST
Managing director · since 25-02-2015 · Public limited company · perm. rep.: Stefaan Vallaeys
Not recently confirmed
Wilirik Advice
Managing director · since 04-05-2015 · Legal entity · perm. rep.: Christophe Distert
Not recently confirmed
Desseille Management Sprl
Managing director · since 26-05-2016 · Legal entity · perm. rep.: Laurent Desseille
Not recently confirmed

Permanent representatives 3

Dominique Dejean
Permanent representative · since 22-09-2020 · for COPAWIN
Current
Vincent Pauwels
Permanent representative · since 15-12-2023 · for INVINI
Current
Frédéric Dossin
Permanent representative · since 01-07-2025 · for FLIDINVEST
Current
23 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Patrick WAYEMBERG
Permanent representative · since 13-05-2008 · for WYR
Not recently confirmed
Xavier MOULAERT
Permanent representative · since 13-05-2008 · for CONSULT LIFE
Not recently confirmed
Jean-Marie Gaspar
Permanent representative · since 01-01-2011 · for JMF LIFE MANAGEMENT
Not recently confirmed
Denis Vanboterdal
Permanent representative · since 30-12-2011 · for MARKETLAB
Not recently confirmed
Antoine Moriau
Permanent representative · since 18-07-2012 · for DCS Consult sprl
Not recently confirmed
Brigitte Annet
Permanent representative · since 18-07-2012 · for BK Consult sprl
Not recently confirmed
Emmanuel Soenen
Permanent representative · since 18-07-2012 · for Socobom bvba
Not recently confirmed
Fabrizzio Panarotto
Permanent representative · since 18-07-2012 · for SF Consult sprl
Not recently confirmed
Filip Goevers
Permanent representative · since 18-07-2012 · for FG Consult vof
Not recently confirmed
Frédéric Van der Schueren
Permanent representative · since 18-07-2012 · for Vivan'eau sprl
Not recently confirmed
Gilles Franeau
Permanent representative · since 18-07-2012 · for Franeau & Co sprl
Not recently confirmed
Stéphane Tonneau
Permanent representative · since 31-12-2012 · for Stéphane TONNEAU
Not recently confirmed
Kurt Verellen
Permanent representative · since 26-06-2013 · for Tibo bvba
Not recently confirmed
Ludo Van Bael
Permanent representative · since 26-06-2013 · for Nakada bvba
Not recently confirmed
Michel Merckx
Permanent representative · since 10-02-2015 · for M CONSULTING
Not recently confirmed
Christophe Dister
Permanent representative · since 25-02-2015 · for Ingenia Advice
Not recently confirmed
Michel Vanhelmont
Permanent representative · since 25-02-2015 · for New MV Holding Company
Not recently confirmed
Philippe Guillaume
Permanent representative · since 25-02-2015 · for GUILLAUME INVEST
Not recently confirmed
Stefaan Vallaeys
Permanent representative · since 25-02-2015 · for VALMINVEST
Not recently confirmed
Christophe Distert
Permanent representative · since 04-05-2015 · for Wilirik Advice
Not recently confirmed
Laurent Desseille
Permanent representative · since 26-05-2016 · for Desseille Management Sprl
Not recently confirmed
Luc Tonneau
Permanent representative · since 22-05-2018 · for Luc Tonneau Sprl
Not recently confirmed
Vincent Lejeune
Permanent representative · since 22-05-2018 · for Praction SPRL
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 04-12-2024
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 13 establishment units since 2009
seat establishment 12 of 13 establishment units on the map
Ground area
4.2 ha
Building footprint
7,846 m²
Volume, LiDAR
103,540 m³
11 parcels, Brussels, Flanders, Wallonia · tallest building 31.0 m, ±8 floors. Linked by address, not a title deed.
21 companies at this address See who is registered here
13 establishment units
Wilink Arlon
Bonnert, route de Bastogne 361, 6700 ArlonOther activities auxiliary to financial services, excluding insurance and pension funding
since 20092.182.312.730
Wilink Brugge
Koning Albert I-laan 142, 8200 BruggeOther activities auxiliary to financial services, excluding insurance and pension funding
since 20112.223.967.795
Wilink Wavre
Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-NeuveOther activities auxiliary to financial services, excluding insurance and pension funding
since 20122.223.969.973
Wilink Lasne
Rue des Saules 29, 1380 LasneOther activities auxiliary to financial services, excluding insurance and pension funding
since 20152.241.028.117
Wilink Namur
Avenue des Dessus de Lives(LO) 4, 5101 NamurOther activities auxiliary to financial services, excluding insurance and pension funding
since 20152.241.029.107
Wilink NOH
Peter Benoitplein 15M, 1120 BrusselOther activities auxiliary to financial services, excluding insurance and pension funding
since 20152.241.029.503
Show 7 more locations
Wilink Woluwe
Tervurenlaan 273, 1150 Sint-Pieters-WoluweOther activities auxiliary to financial services, excluding insurance and pension funding
since 20152.241.030.293
Wilink Gent
Rijvisschestraat 122, 9052 GentOther activities auxiliary to financial services, excluding insurance and pension funding
since 20152.241.031.283
Wilink Nivelles
Rue du Chêne 1, 1400 NivellesOther activities auxiliary to financial services, excluding insurance and pension funding
since 20152.244.798.645
Wilink Antwerpen
Van Eycklei 23-24, 2018 AntwerpenOther activities auxiliary to financial services, excluding insurance and pension funding
since 20202.300.374.497
Wilink Real Life
Tervurenlaan 273, 1150 Sint-Pieters-WoluweOther activities auxiliary to financial services, excluding insurance and pension funding
since 20212.312.254.326
Wilink AB Liège
Square des Conduites-d'Eau 9-10, 4031 LiègeOther activities auxiliary to financial services, excluding insurance and pension funding
since 20212.324.223.829
Wilink Charleroi
Rue Santos - Dumont 3, 6041 CharleroiOther activities auxiliary to financial services, excluding insurance and pension funding
since 20212.324.223.928
11 parcels
Flanders 3 (27.3%) Wallonia 6 (54.5%) Brussels 2 (18.2%)
Parcel (capakey) Region Area Buildings Height / fl.
44082A0011/00H000 Flanders 1.1 ha 1 · 701 m² 19.7 m · 6 fl.
25386B0112/00H008 Wallonia 8,507 m² 1 · 2,091 m² 17.6 m · 5 fl.
31030A0426/00X003 Flanders 8,404 m² 1 · 566 m² 6.4 m
62806C0923/00M003 Wallonia 3,111 m² 1 · 716 m² 12.7 m · 4 fl.
92078A0002/02C000 Wallonia 2,732 m² 1 · 1,052 m² 18.2 m · 5 fl.
21019A0193/00Z002 Brussels 2,289 m² 1 · 743 m² 29.2 m · 7 fl.
81006B1234/00Y000 Wallonia 2,126 m² 1 · 239 m² 6.6 m · 2 fl.
21819B0081/12C000 Brussels 1,617 m² 1 · 1,064 m² 19.7 m · 4 fl.
25076G0088/00E000 Wallonia 1,462 m² 1 · 284 m² 8.8 m · 2 fl.
25782C0072/00H003 Wallonia 396 m² 1 · 59 m² 10.2 m · 3 fl.
11806F1447/00V003
ProtectedMonumentStadsparkSource ↗
 Flanders 331 m² 1 · 331 m² 31.0 m · 8 fl.
Linked by address, not proof of ownership
Good to know
11 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

84 people since 2008, 46 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INVINI
  • Director, from 10-02-2015 to date
DOMINIQUE DEJEAN
  • Président administrateur délégué, from 19-10-2017 ended, last mentioned 19-10-2017
  • Director, already before 22-05-2018 to date
FDO Conseils
  • Director, until 31-07-2018
  • Director, from 26-06-2020 to date
COPAWIN
  • Chair of the board, from 22-09-2020 to date
  • Director, from 22-09-2020 to date
  • Managing director, from 22-09-2020 to date
SRL PRO CONSULT VERBINNENfrom an act
  • Director, from 01-10-2020 to 15-12-2020
  • Director, from 01-10-2020 to date
Charles Beaurain
  • Director, from 01-01-2024 to date
FLIDINVEST
  • Director, from 01-07-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 04-12-2024 to date
CONSULT LIFE
  • Director, from 13-05-2008 not ended, last confirmed 01-09-2008
  • Managing director, from 13-05-2008 not ended, last confirmed 01-09-2008
DOMINIQUE DEJEAN
  • Director, from 13-05-2008 not ended, last confirmed 26-09-2016
  • Managing director, from 10-02-2015 not ended, last confirmed 01-04-2015
Francis BILLEN
  • Director, from 13-05-2008 not ended, last confirmed 01-09-2008
  • Managing director, from 13-05-2008 not ended, last confirmed 01-09-2008
VIVAN'EAU
  • Director, from 13-05-2008 not ended, last confirmed 01-09-2008
WYR
  • Director, from 13-05-2008 not ended, last confirmed 01-09-2008
FG CONSULT
  • Director, from 19-11-2010 not ended, last confirmed 19-11-2010
JMF LIFE MANAGEMENT
  • Administrateur et vice président du conseil d'administration, from 01-01-2011 not ended, last confirmed 04-04-2011
  • Vice président du conseil, from 25-02-2015 not ended, last confirmed 26-09-2016
MARKETLAB
  • Director, from 30-12-2011 not ended, last confirmed 18-07-2012
BK Consult sprl
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
Franeau & Co sprl
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
Invini bvba
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
M Consulting bvba
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
Praction SPRL
  • Director, until 18-07-2012
  • Director, already before 22-05-2018 not ended, last confirmed 26-07-2018
SF Consult sprl
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
Socobom bvba
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
Vivan'eau sprl
  • Director, from 18-07-2012 not ended, last confirmed 18-07-2012
Stéphane TONNEAU
  • Director, from 31-12-2012 not ended, last confirmed 04-07-2013
VALMINVEST NV
  • Director, from 01-01-2013 not ended, last confirmed 16-08-2013
Nakada bvba
  • Director, from 26-06-2013 not ended, last confirmed 16-08-2013
Tibo bvba
  • Director, from 26-06-2013 not ended, last confirmed 16-08-2013
Vincent Lejeune
  • Board, from 18-08-2014 not ended, last confirmed 18-08-2014
M CONSULTING
  • Director, from 10-02-2015 not ended, last confirmed 26-09-2016
GUILLAUME INVEST
  • Director, from 25-02-2015 not ended, last confirmed 26-09-2016
New MV Holding Company
  • Director, from 25-02-2015 not ended, last confirmed 02-06-2015
Etienne LANGE
  • Director, from 18-05-2015 not ended, last confirmed 23-07-2015
Etienne Lange
  • Director, from 29-01-2016 not ended, last confirmed 26-09-2016
Practior
  • Director, from 29-01-2016 not ended, last confirmed 26-09-2016
Luc Tonneau
  • Director, from 15-09-2017 not ended, last confirmed 19-10-2017
Praction
  • Director, from 19-10-2017 not ended, last confirmed 19-10-2017
Luc Tonneau Sprl
  • Director, already before 22-05-2018 not ended, last confirmed 26-07-2018
DCS Consult sprl
  • Managing director, from 18-07-2012 not ended, last confirmed 18-07-2012
FG Consult vof
  • Managing director, from 18-07-2012 not ended, last confirmed 18-07-2012
Stefaan Vallaeys
  • Managing director, from 16-08-2013 not ended, last confirmed 16-08-2013
Ingenia Advice
  • Managing director, from 25-02-2015 not ended, last confirmed 26-09-2016
VALMINVEST
  • Managing director, from 25-02-2015 not ended, last confirmed 19-10-2017
Wilirik Advice
  • Managing director, from 04-05-2015 not ended, last confirmed 04-05-2015
ALTRO FINANCE & INSURANCE
  • Président administrateur délégué, from 29-01-2016 not ended, last confirmed 26-09-2016
Desseille Management Sprl
  • Managing director, from 26-05-2016 not ended, last confirmed 28-09-2017
S.comm. FDO Conseils
  • Director, until 30-06-2025
KPMG Réviseurs d'Entreprises SRL
  • Statutory auditor, from 12-09-2022 to 04-12-2024
Praction SRL
  • Director, until 29-05-2024
Marc MALENGRAUX
  • Director, from 01-07-2022 to 15-08-2023
P. PARANT
  • Director, from 01-01-2016 to 22-06-2023
SF CONSULT
  • Director, from 10-02-2015 to 31-03-2023
Luc Tonneau
  • Director, from 25-02-2015 to 27-09-2015
  • Director, from 29-01-2016 to 27-02-2023
MIPE
  • Director, from 25-02-2015 to 24-01-2023
BMS & CO SPRL
  • Commissaire aux comptes, from 23-07-2015 to 12-09-2022
SNC Dominique Dejean
  • Président administrateur délégué, from 01-01-2016 ended, last mentioned 28-09-2017
  • Chair of the board, until 22-09-2020
  • Director, until 22-09-2020
  • Managing director, until 22-09-2020
  • Chair of the board, until 23-10-2020
  • Director, until 23-10-2020
  • Managing director, until 23-10-2020
EVEN MORE
  • Director, until 01-04-2015
  • Director, from 01-01-2016 to 15-11-2019
  • Managing director, from 19-10-2017 ended, last mentioned 19-10-2017
Desseille Management
  • Director, from 26-05-2016 to 13-08-2019
  • Managing director, from 19-10-2017 to 13-08-2019
Eric Vandoren
  • Director, from 25-02-2015 to 05-01-2017
  • Director, from 01-08-2018 to 28-05-2019
Even More Sprl
  • Managing director, from 01-01-2016 to 01-04-2019
MANAGEMENT SALES DEVELOPMENT CONSULT SPRL
  • Director, until 31-07-2018
Samuel HUYSMAN
  • Director, until 31-07-2018
Staver Consulting
  • Director, until 31-07-2018
VP Finance and Management Solutions
  • Director, until 31-07-2018
Bossin Consulting
  • Director, from 01-01-2016 to 16-11-2017
Laurent Desseille
  • Director, from 29-01-2016 to 26-05-2016
  • Managing director, from 29-01-2016 ended, last mentioned 26-09-2016
Altro Finance & Insurance SA
  • Director, until 22-06-2016
Elitis Brokerage Holding SA
  • Chair, from 18-07-2012 ended, last mentioned 18-07-2012
  • Director, until 22-06-2016
Etienne Lange SA
  • Director, from 21-05-2012 to 22-06-2016
Guillaume Invest Spri
  • Director, until 22-06-2016
JMF Life Management sprl
  • Vice-chair, from 18-07-2012 ended, last mentioned 18-07-2012
  • Director, until 22-06-2016
M Consulting Sprl
  • Director, until 22-06-2016
Wilink-Advice SA
  • Director, until 22-06-2016
Marc-Antoine Mathijseri
  • Director, from 01-09-2015 to 10-03-2016
FREDERIC VERSET & Co Soc. Civ. SPRL
  • Commissaire aux comptes, from 20-08-2009 to 23-07-2015
VIVAN'EAU
  • Director, until 30-08-2013
DCS Consuit
  • Director, until 28-02-2013
Evest Belgium scrl
  • Managing director, from 30-12-2011 ended, last mentioned 18-07-2012
  • Director, until 31-12-2012
FG Consult
  • Director, until 31-12-2012
Market Lab
  • Director, until 31-12-2012
Stéphane Tonneau
  • Director, until 31-12-2012
ED-G
  • Director, from 13-05-2008 to 01-01-2011
Serge Putzeys
  • Director, until 04-02-2010
l'Esperou
  • Director, until 31-12-2009
See the board, name and seat on a given date →

Articles of association

Purpose
-Le courtage et l'intermédiation en assurances... -L'activité d'intermédiation bancaire... -L'activité d'intermédiaire ou d'agent mandaté pour toutes opérations de crédit... -Les…
Full purpose

-Le courtage et l'intermédiation en assurances... -L'activité d'intermédiation bancaire... -L'activité d'intermédiaire ou d'agent mandaté pour toutes opérations de crédit... -Les activités en rapport avec le marketing... -Toutes les activités faisant partie d'une agence immobilière... -La consultance au sens large...

according to the deed of 21-05-2021

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

  1. COPAWIN 100%
  2. WILINK INSURANCE

Highest known parent: COPAWIN. The sources do not say who stands above it.

Owners 1

Holdings 1

According to the 2025 annual accounts of WILINK INSURANCE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ALTRO FINANCE & INSURANCE BELGIUM
Shared director
→
VALMINVEST
Shared director
→

Ownership & control

2 board mandates
Board mandates of this companythis company sits on their board2
ALTRO FINANCIAL SOLUTIONS
3 locations
Association d'Entreprises Alliance Centre BW
1 location

Acquisitions and mergers

27 transactions
Took over:REAL LIFE
BE 0464.818.258State Gazette act of 21-05-2021 (2 acts)
Took over:LALAMA
BE 0875.706.694merger by absorption · State Gazette act of 30-08-2018 (3 acts) · effective 31-07-2018
BE 0447.194.942merger by absorption · State Gazette act of 30-08-2018 (3 acts) · effective 31-07-2018
BE 0894.639.710State Gazette act of 22-08-2017 (2 acts) · effective 31-07-2017
Took over:WILINK AALST
BE 0893.090.876State Gazette act of 16-08-2016 (2 acts)
BE 0864.284.153proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
BE 0864.283.757proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
BE 0467.153.483proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
BE 0875.685.316proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
Took over:IIC-VANHELMONT
BE 0462.627.444proposal · State Gazette act of 28-10-2014 · effective 26-11-2014
Took over:IMMOCREFI
BE 0893.432.554proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
Took over:KELVIRA
BE 0863.973.258proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
Took over:LEASECONSULT
BE 0808.196.773proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
Took over:MVGROUP
BE 0437.024.194proposal · State Gazette act of 28-10-2014 (2 acts) · effective 26-11-2014
Took over:MANITES
BE 0444.682.345merger by absorption · State Gazette act of 17-09-2014 (2 acts) · effective 07-08-2014
BE 0827.653.488State Gazette act of 15-01-2014 (2 acts)
Took over:ELITIS LANGE
BE 0439.601.426State Gazette act of 15-01-2014 (2 acts)
Took over:ASTON
BE 0426.172.666merger by absorption · State Gazette act of 14-08-2012 (2 acts) · effective 27-07-2012
Took over:CONSULT LIFE
State Gazette act of 07-02-2011 (2 acts) · effective 01-01-2011
Took over:ELITIS VLAANDEREN
State Gazette act of 07-02-2011 (2 acts) · effective 01-01-2011
Took over:PHILIPPE ROBERT
State Gazette act of 07-02-2011 (2 acts)
Took over:AGIB
BE 0450.636.066State Gazette act of 20-08-2009 (2 acts) · effective 01-01-2009
BE 0406.186.807State Gazette act of 20-08-2009 (2 acts) · effective 01-01-2009
BE 0452.880.825State Gazette act of 20-08-2009 (2 acts) · effective 01-01-2009
BE 0400.899.119State Gazette act of 20-08-2009 (2 acts) · effective 01-01-2009
BE 0429.022.585State Gazette act of 20-08-2009 (2 acts) · effective 01-01-2009
Took over:ELITIS REDING
BE 0427.895.209State Gazette act of 20-08-2009 (2 acts) · effective 01-01-2009

Capital and shareholders

Shareholders according to the acts
Share transfer act of 25-06-2018 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-09-2025 Capital reduction of 2,302,148.74 EUR · to 697,851.26 EUR · to absorb losses
  2. 19-07-2024 Capital reduction of 5,259,292.84 EUR · to absorb losses
  3. 19-07-2024 Capital increase of 3,000,000 EUR · “majoration du pair comptable des actions existantes”, “sans création d'actions nouvelles”
  4. 21-05-2021 Capital stated in the act · 5,259,292.84 EUR · 164,987 shares
  5. 30-08-2018 Capital increase of 69,600 EUR · to 5,896,619.46 EUR · 5,461 new shares
  6. 30-08-2018 Capital increase of 61,973.38 EUR · to 5,958,592.84 EUR · 5,098 new shares
  7. 30-08-2018 Capital reduction of 699,300 EUR · to 5,259,292.84 EUR · “annulation des 7.000 parts sociales propres”
  8. 25-06-2018 Capital increase of 69,600 EUR
Show 21 older capital entries
  1. 25-06-2018 Capital increase of 131,573.38 EUR
  2. 25-06-2018 Capital reduction of 700,000 EUR
  3. 25-06-2018 Capital increase of 61,973.38 EUR
  4. 22-08-2017 Capital increase of 700,000 EUR · to 5,827,019.46 EUR · 7,000 new shares
  5. 27-06-2017 Capital increase of 700,000 EUR
  6. 16-08-2016 Capital increase of 18,550 EUR · to 5,127,019.46 EUR · 3,934 new shares
  7. 27-06-2016 Capital increase of 18,550 EUR
  8. 28-10-2014 Capital increase of 18,592 EUR
  9. 28-10-2014 Capital increase of 1,487,573.12 EUR
  10. 28-10-2014 Capital increase of 73,894.98 EUR
  11. 28-10-2014 Capital increase of 18,550 EUR
  12. 28-10-2014 Capital increase of 18,600 EUR
  13. 28-10-2014 Capital increase of 62,000 EUR
  14. 28-10-2014 Capital increase of 1,240,186.14 EUR
  15. 17-09-2014 Capital increase of 18,592.01 EUR · to 3,639,496.34 EUR · 2,220 new shares
  16. 07-07-2014 Capital increase of 18,592.01 EUR · to 3,639,496.34 EUR · 2,220 new shares
  17. 14-08-2012 Capital increase of 18,750 EUR · to 3,620,903.87 EUR · 1,575 new shares
  18. 25-06-2012 Capital increase of 18,750 EUR · to 3,620,903.87 EUR
  19. 07-02-2011 Capital increase of 105,909.86 EUR · to 2,507,929.86 EUR
  20. 07-02-2011 Capital increase of 1,094,224.01 EUR · to 3,602,153.87 EUR · from reserves
  21. 20-08-2009 Capital increase · to 683,520.46 EUR · 29,174 new shares

Public money · subsidies and aid

Flemish government

2022 to 2023 · 2 entries · 1,029 EUR awarded · 748 EUR paid
Year Entries awardedpaid
2023 1 390 EUR109 EUR
2022 1 639 EUR639 EUR
Schemes
1 entry · 639 EUR · 639 EUR paid · Departement Werk en Sociale Economie
1 entry · 390 EUR · 109 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Legal Entity Identifier

984500EE1BB36D1E1429
no longer live in the LEI register

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Of 4,673 companies in sector 66220 we hold annual accounts for 3,222. 2,618 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded12-09-1941
Fiscal year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers
68110Buying and selling of own real estate
70100Activities of head offices
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0403275718
Also 9925:BE0403275718
Registered 22-12-2025

Register as of 28 September 2026 · Peppol Directory

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