W.E.C. BELGIUM
The computed 12-month bankruptcy probability of W.E.C. BELGIUM is 0.8% (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.
| Active | 21 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 22-05-2026 | 2026-00118326 |
| 31-12-2024 | verkort | 21-05-2025 | 2025-00101572 |
| 31-12-2023 | verkort | 29-05-2024 | 2024-00100115 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00181579 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20089969 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-18800073 |
| 31-12-2019 | verkort | 20-08-2020 | 2020-42800008 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-37600030 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-37200156 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20800490 |
-
W.E.C. HoldingLegal entityDirector· perm. rep.: Ceasar LUIKENAARState Gazette act 24419750 (30-07-2024)Current30-07-2024 → present
-
W.E.C. Holding B.V.Legal entityDirector· perm. rep.: Ceasar LuikenaarState Gazette act 23103616 (09-08-2023)Current01-07-2023 → present
Former directors (2)
-
Former- → 30-06-2023
-
Former- → 01-05-2020
| NACE primary | 52250 |
| Legal form | Private limited company(610) |
| Incorporation | 30-12-2004 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11807G1698/00E000 | Flanders | 9,863 m² | 1 · 1,162 m² | 52.5 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-03-2026 Philip Collet appointed as director
- Philip Collet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Collet",
"address": null,
"birth_date": "1981-07-29",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "1.Beslissen om met ingang vanaf 1 januari 2026 de heer Philip Collet, geboren te Wilrijk op 29 juli 1981 te\nbenoemen als bestuurder van de Vennootschap. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sara de Roos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.Beslissen om de volmacht verleend aan mevrouw Sara de Roos in 2022 aan te passen. Vanaf heden\nworden volgende bevoegdheden toegekend:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amber Polfliet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Daarnaast beslissen de aandeelhouders om mevrouw Amber Polfliet vanaf heden ook aan te stellen als\nprocuratiehouder, eveneens voor volgende bevoegdheden:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gert Van den Berg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire BV",
"address": "Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.Beslissen om volmacht te verlenen aan RSM InterFiduciaire BV, met zetel te Lozenberg 18, 1932\nZaventem, en kantoren te Posthofbrug 10 bus 4, 2600 Antwerpen- Berchem, ingeschreven in het\nrechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0442.616.443, vertegenwoordigd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}30-07-2024 Articles of association amended
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": "2024-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CRSM INTERFIDUCIAIRE\u201D, gevestigd te 1180 Ukkel, Waterloossesteenweg 1151, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige en Franstalige afdelingen) met ondernemingsnummer 0442.616.443, vertegenwoordigd door haar aangestelden.",
"holder_kbo": "0442.616.443",
"holder_name": "RSM INTERFIDUCIAIRE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2023 1 director appointed, 1 resigning
- Ceasar Luikenaar, Bestuurder
- Nicolaas Valkenier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolaas Valkenier",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering om het ontslag van de heer Nicolaas Valkenier in het kader van zijn pensioen te aanvaarden en dit vanaf 30 juni 2023. De vergadering wenst de heer Nicolaas Valkenier te bedanken voor zijn inzet tijdens zijn mandaat en verleent k",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ceasar Luikenaar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W.E.C. Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De bijzondere algemene vergadering voorziet in vervanging en benoemt vanaf 1 juli 2023 de heer Ceasar Luikenaar als vast vertegenwoordiger van W.E.C. Holding B.V., bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. BELGIUM",
"legal_form": "BV"
}
}24-05-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. BELGIUM",
"legal_form": "BV"
}
}04-06-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. BELGIUM",
"legal_form": "BV"
}
}17-04-2020 Maes Marleen resigns as manager
- Maes Marleen, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maes Marleen",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Na beraadslaging heeft de vergadering van de bestuurder, met eenparigheid van stemmen besloten, om de pensionering en dus het ontslag van Mevrouw Maes Marleen te aanvaarden, dit vanaf 1 mei 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. BELGIUM",
"legal_form": "BVBA"
}
}04-02-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.911.629",
"name_full": "W.E.C. BELGIUM",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | W.E.C. BELGIUM |