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Complete company report
Generated 28-06-2026
Active BE 0474.904.179Public limited company

W-CARE

Boerenkrijgstraat 133 ·2800 Mechelen, Belgium· 25 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of W-CARE is 0.6% (low). The company has been active since 2001 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 25 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 2001 — 25 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00177600
31-12-2023 verkort 01-07-2024 2024-00213735
31-12-2022 verkort 06-07-2023 2023-00221559
31-12-2021 verkort 07-07-2022 2022-20171373
31-12-2020 verkort 22-06-2021 2021-23500048
31-12-2019 verkort 09-07-2020 2020-28300379
31-12-2018 verkort 14-10-2019 2019-70100479
31-12-2017 verkort 31-08-2018 2018-58700251
31-12-2016 verkort 06-07-2017 2017-29000144
31-12-2015 verkort 29-06-2016 2016-26100484
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (23096066). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Johan Willemerı
    Director
    State Gazette act 23096066 (27-07-2023)
    Current
    30-06-2023 → present
  • MaNaJo BeheerLegal entity
    Director· perm. rep.: Marc Jonckheere
    State Gazette act 23096066 (27-07-2023)
    Current
    30-06-2023 → present
    2 events
    • 30-06-2023 Appointed· Director
    • 30-06-2023 Appointed· Managing director
  • Sidharta ConsultingLegal entity
    Director· perm. rep.: Django Liénart
    State Gazette act 23096066 (27-07-2023)
    Current
    30-06-2023 → present
  • Tom Willemen
    Director
    State Gazette act 23096066 (27-07-2023)
    Current
    28-11-2013 → present
    5 events
    • 30-06-2023 Mandate renewed· Director
    • 30-06-2023 Appointed· Managing director
    • 24-09-2019 Mandate renewed· Director
    • 24-09-2019 Appointed· Managing director
    • 28-11-2013 Mandate renewed· Director
Former directors (2)
  • Johan Willemen
    Director
    State Gazette act 19127144 (24-09-2019)
    Former
    28-07-2016 → 30-06-2023
    4 events
    • 30-06-2023 Resigned· Director
    • 24-09-2019 Mandate renewed· Director
    • 24-09-2019 Appointed· Managing director
    • 28-07-2016 Mandate renewed· Director
  • Guido de Vos
    Director
    State Gazette act 13178818 (28-11-2013)
    Former
    28-11-2013 → 28-07-2016
    2 events
    • 28-07-2016 Resigned· Director
    • 28-11-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniel Wuyts
 — 13-06-2025 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 01-01-2023 → 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 Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation30-05-2001
StatusActive
Postal code2800
Connections & network 11 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
MaNaJo Beheer
Parent · 9 subsidiaries · 1 location
Control→
Sidharta Consulting
Parent · 6 subsidiaries · 1 location
Control→
Network connections
ALBITUM
Shared corporate director
→
FRANKI
Shared corporate director
→
Kumpen
Shared corporate director
→
NL A 2.1.
Shared corporate director
→
SANITECHNIEK
Shared corporate director
→
Willemen Bouw
Shared corporate director
→
WILLEMEN GRONDBANK
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
W-Care
Boerenkrijgstraat 133, 2800 Mechelende montage van hangars, loodsen, schuren, silo's enz. voor landbouwdoeleinden
since 20012.116.364.212
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402C0050/00X000 Flanders 7,426 m² 1 · 1,355 m² 12.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2026
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
07-05-2024
State Gazette act Director changes
07-05-2024
State Gazette act Director changes
v3.2
06-02-2024
State Gazette act Statutes amendment
v3.2
2023
27-07-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
09-01-2023
State Gazette act Director changes
09-01-2023
State Gazette act Director changes
v3.2
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-04-2022
State Gazette act Director changes
v3.2
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-12-2020
State Gazette act Director changes
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
24-09-2019
State Gazette act Director changes
v3.2
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
16-11-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
State Gazette act Statutes amendment
v3.2
28-07-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
28-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
All acts · 17 updated 3 months ago
2026
17-03-2026 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Daniel Wuyts",
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "Borsbeeksebrug 26 2600 Berchem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen de beslissing van de Algemene Vergadering om EY Bedrijfsrevisoren, Borsbeeksebrug 26 te 2600 Berchem en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor te herbenoemen voor een termijn van drie (3) jaar te rekenen vanaf de ",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
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  "subject_company": {
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    "name_full": "W-Care",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_rep_person_name": "Marc Jonckheere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De aandeelhouders bevestigen de beslissing van de Algemene Vergadering om EY Bedrijfsrevisoren, Borsbeeksebrug 26 te 2600 Berchem en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor te herbenoemen voor een termijn van drie (3) jaar te rekenen vanaf de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2025
29-12-2025 3 resigning Director changes
  • Tom Willemen — Directeur
  • Bart D'Hont — Directeur
  • Filip Hofkens — Directeur
Technical details 
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    {
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      "evidence_quote": "De vergadering stelt vast dat het directiecomit\u00E9/de directieraad al meerdere jaren niet is samengekomen",
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    {
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    {
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      "reason": "end_of_term",
      "subkind": null,
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      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Jan Buelens Consulting",
        "address": null,
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      "evidence_quote": "De vergadering stelt vast dat het directiecomit\u00E9/de directieraad al meerdere jaren niet is samengekomen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "compensated": null,
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        "address": null,
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      },
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan Ceyssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Socado",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen machtigt de Vergadering elke bestuurder van de Vennootschap om elk alleen handelend, in naam en voor rekening van de Vennootschap deze beslissing te publiceren in het Belgisch Staatsblad, de KBO en om alle nodige formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jan Buelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Jan Buelens Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen machtigt de Vergadering elke bestuurder van de Vennootschap om elk alleen handelend, in naam en voor rekening van de Vennootschap deze beslissing te publiceren in het Belgisch Staatsblad, de KBO en om alle nodige formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Filip Hofkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Hofico",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen machtigt de Vergadering elke bestuurder van de Vennootschap om elk alleen handelend, in naam en voor rekening van de Vennootschap deze beslissing te publiceren in het Belgisch Staatsblad, de KBO en om alle nodige formaliteiten te vervullen",
      "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": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-Care",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MaNaJo Beheer CommV",
    "person_name": null,
    "org_rep_person_name": "Marc Jonckheere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2025 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": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2024
07-05-2024 Permanent representative changed: Daniel Wuyts succeeds Ronald van den Ecker Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de wljziging van de vaste vertegenwoordiger van EY Bedrijfsrevisoren BV. EY Bedrijfsrevisoren BV heeft beslist om de heer Ronald van den Ecker als vaste vertegenwoordiger te vervangen door de heer Daniel Wuyts en dit met ingang van boekjaar 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Daniel Wuyts",
      "rep_rotation_old_rep": "Ronald van den Ecker",
      "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": "2024-05-07",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-Care",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MaNaJo Beheer CommV",
    "person_name": null,
    "org_rep_person_name": "Marc Jonckheere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2024 1 director appointed, 1 resigning Director changes
  • Daniel Wuyts — Commissaris
  • Ronald van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "EY Bedrijfsrevisoren BV heeft beslist om de heer Ronald van den Ecker als vaste vertegenwoordiger te vervangen door de heer Daniel Wuyts en dit met ingang van boekjaar 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "EY Bedrijfsrevisoren BV heeft beslist om de heer Ronald van den Ecker als vaste vertegenwoordiger te vervangen door de heer Daniel Wuyts en dit met ingang van boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
06-02-2024 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": true,
    "effective_date": "2024-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
27-07-2023 5 directors appointed, 1 resigning, 1 reappointed Director changes
  • Marc Jonckheere — Bestuurder
  • Johan Willemerı — Bestuurder
  • Django Liénart — Bestuurder
  • Tom Willemen — Gedelegeerd bestuurder
  • Marc Jonckheere — Gedelegeerd bestuurder
  • Johan Willemen — Bestuurder
  • Tom Willemen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van volgende bestuurders en gedelegeerd bestuurders van de vennootschap met ingang van heden: -De heer Johan Willemen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eirdigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -de heer Tom Willemen,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697993984",
        "name": "MaNaJo Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eirdigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -MaNaJo Beheer CommV, met zetel te 8650 Houthulst, Stokstraat 49, ondernemingsriummer 0697.993.984, met als va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemer\u0131",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eirdigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -De heer Johan Willemer\u0131"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Django Li\u00E9nart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717630150",
        "name": "Sidharta Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eirdigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -Sidharta Consulting (of afgekort \u0022Sidharta\u0022) bv, met zetel te 9310 Moorsel, Geensbeekstraat 35, ondernemingsr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur \u00E9\u00E9nparig de beslissing om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: - de heer Tom Willemen;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697993984",
        "name": "MaNaJo Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur \u00E9\u00E9nparig de beslissing om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: -MaNaJo Beheer CommV, met als vaste vertegenwoordiger de heer Marc Jonckheere, b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
09-01-2023 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26 te 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ir Johannes Willemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2023 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2022
11-04-2022 BV SALYNOT appointed as manager Director changes
  • BV SALYNOT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BV SALYNOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "De raad van bestuur stelt de BV SALYNOT met zetel te 2550 Kontich, Pierstraat 238, KBO nr. 0553.543.564, vertegenwoordigd door de heer Sam De Vetter aan als manager van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2020
17-12-2020 Ronald Van den Ecker appointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474904179",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2019
24-09-2019 2 directors appointed, 2 reappointed Director changes
  • Johan Willemen — Gedelegeerd bestuurder
  • Tom Willemen — Gedelegeerd bestuurder
  • Johan Willemen — Bestuurder
  • Tom Willemen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om te herbenoemen tot bestuurder voor een periode van 6 jaar: - de heer Johan Willemen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om te herbenoemen tot bestuurder voor een periode van 6 jaar: - de heer Tom Willemen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist eenparig en unaniem te benoemen tot gedelegeerd bestuurders voor een periode van 6 jaar: - de heer Johan Willemen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist eenparig en unaniem te benoemen tot gedelegeerd bestuurders voor een periode van 6 jaar: - de heer Tom Willemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2017
16-11-2017 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": "0474.904.179",
    "name_full": "W-CARE",
    "legal_form": "NV"
  }
}
2016
28-07-2016 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "PATIO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-07-2016 1 resigning, 1 reappointed Director changes
  • Guido de Vos — Bestuurder
  • Johan Willemen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido de Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de bestuurders, de heer Guido de Vos en de naamloze vennootschap Renardo (0438.819.189) vast vertegenwoordigd door Guido de Vos te be\u00EBindigen en hen kwijting te geven voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van de heer Johan Willemen, voornoemd, als bestuurder te hernieuwen tot de Algemene Vergadering die gehouden wordt in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "PATIO",
    "legal_form": "NV"
  }
}
2013
28-11-2013 2 reappointed Director changes
  • Tom Willemen — Bestuurder
  • Guido De Vos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid der stemmen te herbenoemen als bestuurder voor een periode van zes jaar: - de Heer Tom Willemen, wonende Heidestraat 7 te 2801 Heffen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid der stemmen te herbenoemen als bestuurder voor een periode van zes jaar: - de Heer Guido De Vos wonende Terbekehofdreef 43 te 2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.904.179",
    "name_full": "PATIO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Bouwen van individuele huizen45211
Primary activity highlighted.
Names & trade names
Legal nameNL W-CARE
Registered office
Boerenkrijgstraat 133
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUWONDERNEMING VLC BE 0419.367.325 · Mechelen
PROMADO BE 0400.754.510 · Mechelen
Aannemingen Janssen BE 0415.911.848 · Geel
AB-Eiffage BE 0404.114.173 · Antwerpen
ALGEMEEN BOUWBEDRIJF M. GOVAERTS BE 0403.720.136 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative