NIJHOF-WASSINK
The computed 12-month bankruptcy probability of NIJHOF-WASSINK is 1.3% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 10-10-2025 | 2025-00539081 |
| 31-12-2023 | verkort | 04-07-2025 | 2025-00231415 |
| 31-12-2022 | verkort | 17-09-2024 | 2024-00463295 |
| 31-12-2021 | verkort | 03-10-2022 | 2022-20446198 |
| 31-12-2020 | verkort | 18-08-2021 | 2021-50000415 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27800315 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34100298 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19600251 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20600469 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22000569 |
-
Nijhof-Wassink Beleggingsmaatschappij B.V.Legal entityDirectorState Gazette act 25054738 (28-04-2025)Current31-01-2025 → present
Former directors (4)
-
Dieter VanoverbergheDirectorState Gazette act 25054738 (28-04-2025)Former- → 31-01-2025
-
Gerhard Johan MeijerinkDirectorState Gazette act 25054738 (28-04-2025)Former- → 31-01-2025
-
Johan Hendrik SchiphorstDirectorState Gazette act 25054738 (28-04-2025)Former- → 31-01-2025
-
Maarten NijhofDirectorState Gazette act 25054738 (28-04-2025)Former- → 31-01-2025
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 23-12-2013 |
| Status | Active |
| Postal code | 9940 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44019B0687/00L000 | Flanders | 5,383 m² | 1 · 83 m² | 3.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-04-2025 1 director appointed, 4 resigning
- Nijhof-Wassink Beleggingsmaatschappij B.V., Bestuurder
- Dieter Vanoverberghe, Bestuurder
- Gerhard Johan Meijerink, Bestuurder
- Johan Hendrik Schiphorst, Bestuurder
- Maarten Nijhof, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Vanoverberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van de heren Dieter Vanoverberghe, Gerhard Johan Meijerink, Johan Hendrik Schiphorst en Maarten Nijhof als bestuurders van de Vennootschap met ingang van 31 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Johan Meijerink",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van de heren Dieter Vanoverberghe, Gerhard Johan Meijerink, Johan Hendrik Schiphorst en Maarten Nijhof als bestuurders van de Vennootschap met ingang van 31 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hendrik Schiphorst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van de heren Dieter Vanoverberghe, Gerhard Johan Meijerink, Johan Hendrik Schiphorst en Maarten Nijhof als bestuurders van de Vennootschap met ingang van 31 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Nijhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van de heren Dieter Vanoverberghe, Gerhard Johan Meijerink, Johan Hendrik Schiphorst en Maarten Nijhof als bestuurders van de Vennootschap met ingang van 31 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0781.939.269",
"name": "Nijhof-Wassink Beleggingsmaatschappij B.V.",
"address": "Galvanistraat 18, 7461JC Rijssen, Nederland",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder besluit over te gaan tot benoeming van Nijhof-Wassink Beleggingsmaatschappij B.V. met zetel te Rijssen, Nederland, en hoofdvestiging te Galvanistraat 18, 7461JC Rijssen, Nederland, en ingeschreven in het handelsregister van de Nederlandse Kamer van Koophandel onder het nummer ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerhard Johan Meijerink",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder besluit over te gaan tot benoeming van Nijhof-Wassink Beleggingsmaatschappij B.V. met zetel te Rijssen, Nederland, en hoofdvestiging te Galvanistraat 18, 7461JC Rijssen, Nederland, en ingeschreven in het handelsregister van de Nederlandse Kamer van Koophandel onder het nummer ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "Derhalve zal vanaf 31 januari 2025 Nijhof-Wassink Beleggingsmaatschappij B.V., vast vertegenwoordigd door Gerhard Johan Meijerink de enige bestuurder zijn.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-05",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2025-03-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.595.918",
"name_full": "NIJHOF-WASSINK",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}08-10-2024 1 director appointed, 1 reappointed
- Wim Heyndrickx, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01925",
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.595.918",
"name_full": "NIJHOF-WASSINK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerhard Johan Meijerink",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Schriftelijke besluitvorming van de enige aandeelhouder d.d. 16 september 2024."
],
"corrected_publication_numac": null
}23-05-2024 Capital increase of €1,000,000 to €1,000,000
- €0 → €1.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000.0,
"delta_eur": 1000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
"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": "create"
}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijkomende_inbreng",
"act_date": "2024-05-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.595.918",
"name_full": null,
"legal_form": "B.V.",
"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": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}03-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0543.595.918",
"name_full": "NIJHOF-WASSINK",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-10-2022 1 director appointed, 1 reappointed
- Henk Vandorpe, Vaste vertegenwoordiger
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01899",
"name": "Henk Vandorpe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA duidt de heer Henk Vandorpe (IBR Nr. A01899), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.595.918",
"name_full": "Nijhof-Wassink",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G.J. Meijerink",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | NIJHOF-WASSINK |