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Complete company report
Generated 28-06-2026
Active BE 0866.999.955Private limited company

MAN@THEWHEEL

Beemdstraat 66 ·3920 Lommel, Belgium· 21 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of MAN@THEWHEEL is 0.2% (very low). The company has been active since 2004 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.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 3
Locations 2
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00296498
31-12-2023 volledig 24-07-2024 2024-00291724
31-12-2022 volledig 27-07-2023 2023-00288474
31-12-2021 volledig 07-07-2022 2022-20164463
31-12-2020 volledig 02-07-2021 2021-31000446
31-12-2019 volledig 14-07-2020 2020-31500214
31-12-2018 volledig 26-07-2019 2019-38500318
31-12-2017 volledig 20-07-2018 2018-36500237
31-12-2016 volledig 25-07-2017 2017-36300240
31-12-2015 volledig 28-06-2016 2016-22800395
Directors & mandates 3 directors
Current directors & mandates
  • Ann Essers
    Manager
    State Gazette act 16127384 (14-09-2016)
    Current
    01-05-2016 → present
  • Hilde Essers
    Manager
    State Gazette act 16127384 (14-09-2016)
    Current
    01-05-2016 → present
    2 events
    • 01-05-2016 Appointed· Manager
    • 25-06-2015 Resigned· Director
  • ESSERS Noël Lambert Maria Comelius
    Manager
    State Gazette act 10005335 (11-01-2010)
    Current
    11-01-2010 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Company auditor · represented by Dominique ROUX
 — 18-12-2009 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation30-08-2004
StatusActive
Postal code3920
Connections & network 3 connected companies
Group structure
ARO
Subsidiary · 1 location
→
HILDAN
Subsidiary · 1 subsidiary · 1 location
→
Network connections
IMMO FOCH
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
MAN@THEWHEEL
Beemdstraat 66, 3920 LommelManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20162.251.127.597
MAN@THEWHEEL
Transportlaan 4, 3600 GenkManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20202.309.831.504
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71307H0001/00V009 Flanders 1.3 ha 1 · 1,795 m² 8.7 m · 2 fl.
72345B1464/00C000 Flanders 1,270 m² 1 · 418 m² 10.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-03-2026
State Gazette act Director changes
06-01-2026
State Gazette act Miscellaneous
Demerger completed · Herbert HOUBEN
06-01-2026
State Gazette act Capital & shares
Herbert HOUBEN
06-01-2026
State Gazette act Capital & shares
v3.2
2025
19-12-2025
State Gazette act Capital & shares
Herbert HOUBEN
19-12-2025
State Gazette act Capital & shares
v3.2
07-11-2025
State Gazette act Miscellaneous
proposal
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-06-2023
State Gazette act Capital & shares
Inge REYNDERS
20-06-2023
State Gazette act Capital & shares
v3.2
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-11-2017
State Gazette act Statutes amendment
v3.2
09-11-2017
State Gazette act Capital & shares
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-09-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-10-2015
State Gazette act Director changes
v3.2
2014
06-06-2014
State Gazette act Capital & shares
v3.2
06-06-2014
State Gazette act Statutes amendment
v3.2
27-03-2014
State Gazette act Director changes
v3.2
2010
11-01-2010
State Gazette act Capital & shares
v3.2
11-01-2010
State Gazette act Registered-office change
v3.2
11-01-2010
State Gazette act Director changes
v3.2
11-01-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 9
06-01-2026
Capital change
06-01-2026
v3.2
19-12-2025
Capital change
19-12-2025
v3.2
20-06-2023
Capital change
20-06-2023
v3.2
09-11-2017
v3.2
06-06-2014
v3.2
11-01-2010
v3.2
Address history · 1
11-01-2010
v3.2
All acts · 20 updated 3 months ago
2026
09-03-2026 8 directors appointed, 1 resigning Director changes
  • Anthea Debou — Dagelijks bestuur
  • Erwin Gorissen — Dagelijks bestuur
  • Marijke Bloemen — Dagelijks bestuur
  • Luka Geurts — Dagelijks bestuur
  • Henri-Simon Vande Vyver — Dagelijks bestuur
  • Elena Vromans — Dagelijks bestuur
  • Silke Van Erum — Dagelijks bestuur
  • Anthea Debou — Dagelijks bestuur
Technical details 
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0866.999.955",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
06-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Herbert HOUBEN
Summary: Demerger completedNotary: Herbert HOUBEN · Genk
Technical details 
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    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-04",
    "act_kind_objet": "MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING (art. 12:8, 1\u00B0 en 12:74 tot en met 12:89 WVV) tussen Man@TheWheel BV (splitsende vennootschap) en LOU BV (op te richten vennootschap)"
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  "key_dates": [
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      "date": "2025-12-02",
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    {
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  "key_parties": [
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      "name": "LOU BV",
      "role": "op te richten vennootschap"
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      "role": "meester"
    },
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      "kind": "person",
      "name": "Luc Callaert",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Erwin Gorissen",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Marijke Bloemen",
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      "name": "Luka Geurts",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Henri-Simon Vande Vyver",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Elena Vromans",
      "role": "bevoegd"
    },
    {
      "kind": "person",
      "name": "Silke Van Erum",
      "role": "bevoegd"
    },
    {
      "kbo": "0899.817.926",
      "kind": "org",
      "name": "DIESTIMO",
      "role": "aandeelhouder"
    },
    {
      "kbo": "0899.795.358",
      "kind": "org",
      "name": "IMMO DE VAART",
      "role": "aandeelhouder"
    },
    {
      "kbo": "0439.851.052",
      "kind": "org",
      "name": "IMMO FOCH",
      "role": "aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "schuldvordering",
      "amount": 25000000.0
    },
    {
      "label": "waarde inbreng in natura",
      "amount": 45629223.0
    },
    {
      "label": "eigen vermogen splitsende vennootschap",
      "amount": 188898430.0
    },
    {
      "label": "bezoldiging bedrijfsrevisor",
      "amount": 3500.0
    }
  ],
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}
06-01-2026 All shares are now held by a single shareholder Capital & shares·Herbert HOUBEN
Notary: Herbert HOUBEN · Genk
Technical details 
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  "act_meta": {
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    "pub_date": "2026-01-06",
    "filing_date": "2025-12-04",
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  "decision": {
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    "act_date": "2025-12-17",
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  "bedrijfsrevisor": {
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  "subject_company": {
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    "name_full": "Man@TheWheel",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "1003.582.982",
      "pct": null,
      "kind": "org",
      "name": "private Stichting Administratiekantoor Brutus",
      "role": "aandeelhouder",
      "n_shares": 323628,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-01-2026 Capital increase of €45,629,223 to €45,629,223 Capital & shares
  • €0 → €45.629.223
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45629223,
      "currency": "EUR",
      "after_eur": 45629223,
      "delta_eur": 45629223,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "Als gevolg van de inbreng in natura van het afgesplitste vermogen zal het eigen vermogen van deze nieuw op te richten vennootschap vijfenveertig miljoen zeshonderdnegenentwintigduizend tweehonderddrie\u00EBntwintig euro (\u20AC 45.629.223,00) bedragen, vertegenwoordigd door driehonderddrie\u00EBntwintigduizend zeshonderdachtentwintig (323.628) aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BV"
  }
}
2025
19-12-2025 Buyback of own shares Capital & shares·Herbert HOUBEN
Notary: Herbert HOUBEN · Genk
Technical details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verklaring eenhoofdige vennootschap",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 323627,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "Preferent",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
19-12-2025 Capital decrease of €0.05 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.05,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "Ingevolge deze beslissing wordt het aantal uitstaande aandelen van de vennootschap, zoals opgenomen in artikel 5 van de statuten, herleid van driehonderddrie\u00EBntwintigduizend zeshonderddertig (323.630) aandelen naar driehonderddrie\u00EBntwintigduizend zeshonderdachtentwintig (323.628) aandelen.",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 2,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BV"
  }
}
07-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggevingsverplichtingen inzake inbreng in natura worden herleefd voor de Overnemende Vennootschap.",
    "articles": [
      "5:7 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.999.955",
        "name": "MAN@THEWHEEL",
        "role": "demerged",
        "address": "Beemdstraat 66, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lou",
        "role": "acquiring",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Immo Lou",
        "role": "recipient",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.442.125",
        "name": "Hildan BV",
        "role": "contributor",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.817.926",
        "name": "Diestimo NV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.795.358",
        "name": "Immo De Vaart NV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.851.052",
        "name": "Immo Foch NV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.452.405",
        "name": "Immess BV",
        "role": "recipient",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.083.097",
        "name": "ZEPPE BV",
        "role": "other",
        "address": "Transportlaan 4, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Stichting Administratiekantoor Brutus",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:89",
      "5:7 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-17",
    "exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt \u00E9\u00E9n aandeel in de Overnemende Vennootschap uitgegeven",
    "new_shares_issued_n": 323628,
    "real_estate_included": true,
    "patrimony_description": "De Vennootschap zal het Afgesplitste Vermogen overdragen aan de Overnemende Vennootschap, bestaande uit aandelen in Immo Lou BV, Diestimo NV, Immo De Vaart NV, Immo Foch NV en Immess BV, en een schuldvordering van 25 miljoen euro.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-17"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van MAN@THEWHEEL BV heeft op 29 oktober 2025 een splitsingsvoorstel goedgekeurd. Hiermee wordt een parti\u00EBle splitsing uitgevoerd waarbij het Afgesplitste Vermogen, bestaande uit aandelen in diverse vennootschappen en een schuldvordering van 25 miljoen euro, wordt overgedragen aan een nieuw op te richten BV, Lou. De enige aandeelhouder, Stichting Administratiekantoor Brutus, wordt voor de afsplitsing en inbreng vergoed door de uitgifte van nieuwe aandelen in de Overnemende Vennootschap.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
20-06-2023 Restructuring of share classes Capital & shares·Inge REYNDERS
Notary: Inge REYNDERS · Genk
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "preferent",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 323627,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "gewone",
        "n_new_shares": 2,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-20",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "Man@TheWheel",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "verslag bestuursorgaan artikel 5:102 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 323629,
      "class_name": "gewone",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "preferent",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
20-06-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
2017
09-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-11-2017 Capital decrease of €40,000,000 to €180,398,000 Capital & shares
  • €220.398.000 → €180.398.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 40000000.0,
      "currency": "EUR",
      "after_eur": 180398000.0,
      "delta_eur": -40000000.0,
      "before_eur": 220398000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-27",
      "evidence_quote": "De vergadering besluit tot een kapitaalvermindering met 40.000.000,00 EUR om het te brengen van 220.398.000,00 EUR op 180.398.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
2016
14-09-2016 2 directors appointed, 1 resigning Director changes
  • Hilde Essers — Zaakvoerder
  • Ann Essers — Zaakvoerder
  • TESS BVBA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TESS BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag gegeven door zaakvoerder TESS BVBA met ingang van 01/05/2016, en verleent deze gewezen zaakvoerder, alsook haar vaste vertegenwoordiger, kwijting voor het door hun uitgevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Worden benoemd tot zaakvoerder met ingang van 01/05/2016: - mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Worden benoemd tot zaakvoerder met ingang van 01/05/2016: - mevrouw Ann Essers, wonende te 2440 Geel, Stationsstraat 21,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
2015
19-10-2015 1 director appointed, 1 resigning Director changes
  • Hilde Essers — Bestuurder
  • Hilde Essers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866999955",
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, en met als vaste vertegenwoordiger mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76, zal met ingang van heden en voor onbepaalde duur, benoemd worden als bijkomend zaakvoerder, BVBA TESS verklaart dit manda"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Gelijktijdig beslist de vergadering met eenparigheid van stemmen de benoeming van Hilde Essers tot: opvolgend zaakvoerder te annuleren, zodat er vanaf heden geen opvolgend zaakvoerder meer is, maar er wel twee zaakvoerders in functie zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
2014
06-06-2014 Capital decrease of €7,000,000 to €220,398,000 Capital & shares
  • €227.398.000 → €220.398.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 220398000.0,
      "delta_eur": -7000000.0,
      "before_eur": 227398000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-08",
      "evidence_quote": "De algemene vergadering besluit tot een re\u00EBle kapitaalvermindering ten bedrage van zeven miljoen euro (7.000.000,00 \u20AC) om het kapitaal te brengen van tweehonderd zevenentwintig miljoen driehonderd: achtennegentigduizend euro (227.398.000,00 \u20AC) op tweehonderd twintig miljoen driehonderd: achtennegentigduizend euro (220.398.000,00 \u20AC), door terugbetaling in speci\u00EBn ten belope van zeven miljoen euro (7.000.000,00 \u20AC) aan de aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
06-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-03-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
2010
11-01-2010 Capital increase of €227,379,400 to €227,398,000 Capital & shares
  • €18.600 → €227.398.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 227379400,
      "currency": "EUR",
      "after_eur": 227398000,
      "delta_eur": 227379400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-18",
      "evidence_quote": "De algemene vergadering besluit vervolgens het maatschappelijk kapitaal te verhogen met tweehonderd zevenentwintig miljoen driehonderd negenenzeventigduizend vierhonderd euro (227.379.400,00 \u20AC) teneinde het maatschappelijk kapitaal van de vennootschap van achttienduizend zeshonderd euro (18.600,00 \u20AC) te brengen op tweehonderd zevenentwintig miljoen driehonderd achtennegentigduizend euro (227.398.000,00 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
11-01-2010 Registered office moved from Hechtel-Eksel to Lommel Registered-office change
  • Geerstraat 32, 3941 Hechtel-Eksel → Beemdstraat 66, 3920 Lommel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Hechtel-Eksel",
        "region": "Vlaams Gewest",
        "street": "Geerstraat",
        "country": "BE",
        "postcode": "3941",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2009-12-18",
      "evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 3941 Hechtel-Eksel, Geerstraat 32, naar 3920 Lommel, Beemdstraat 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
11-01-2010 ESSERS Noël Lambert Maria Comelius appointed as manager Director changes
  • ESSERS Noël Lambert Maria Comelius — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESSERS No\u00EBl Lambert Maria Comelius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot statutair zaakvoerder wordt benoemd, voor onbepaalde termijn: De heer ESSERS No\u00EBl Lambert Maria Comelius, geboren te Eksel op 31 december 1943, wonende te 3941 Hechtel-Eksel. Overpelterbaan 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  }
}
11-01-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2009-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag opgesteld door de bedrijfsrevisor, de heer Dominique ROUX, namens de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022DELOITTE Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen (Diegem), Berkenlaan 8b, de dato 16 december 2009",
    "firm_kbo": null,
    "firm_name": "DELOITTE Bedrijfsrevisoren BV o.v.v.e. CVBA",
    "ibr_number": null,
    "individual_name": "Dominique ROUX"
  },
  "subject_company": {
    "kbo": "0866.999.955",
    "name_full": "MAN@THEWHEEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL MAN@THEWHEEL
Registered office
Beemdstraat 66
3920 Lommel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
A.K.P. Beheer BE 0413.833.969 · Lanaken
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
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AKO & Co BE 0414.983.816 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative