W123
Timeline
48 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 2 days late
2025
Back to profit net €139,898 The net result is €139,898, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466295034
Annual accounts 2024 filed PDFmicro format · 26 days late
2024
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Weakest financial year net -€102,469 The net result drops to -€102,469, the lowest from 2010 to 2025. It recovers the following year.
Reappointments: (director) and (director)General meeting of 06-06-20233 points ▸
- General meeting, 06-06-2023
- Director reappointment,
- Director reappointment,
Annual accounts 2022 filed PDFfull format · 19 days late
Registered office moved from Etterbeek to Woluwe-Saint-PierreNew registered office: avenue des Cormorans 17, 1150 Woluwe-Saint-Pierre · Previous registered office: avenue des Nerviens, 123-1040 Etterbeek · Appointment: (managing director)2 points ▸
- Director appointment, (managing director)
- Registered-office move, avenue des Cormorans 17, 1150 Woluwe-Saint-Pierre
2022
Back to profit net €1,347 The net result is €1,347, after 4 loss-making years.
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFmicro format · 9 days late
2020
Liquidity more than quadruples current ratio 118.61 The current ratio rises from 23.83 to 118.61.
Demerger: W123 splits off to SOCIETE DES COTELSCapital decrease of €581,456 to €440,239 · Capital from €1,021,695 to €440,239 · General meeting of 31-07-20205 points ▸
- General meeting, 31-07-2020
- Accounting effect, 01-01-2020
- Capital decrease, €581,456
- Capital, €440,239, 94,076 shares
- Power of attorney,
- The deed holds 6 more points.
Merger: W123 takes over Capital increase of €845,495 to €1,021,695 · Capital from €176,200 to €1,021,695, 92,314 new shares · General meeting of 31-07-20206 points ▸
- Accounting effect, 01-01-2020
- Capital increase, €845,495
- Capital, €1,021,695, 94,076 shares
- Power of attorney,
- General meeting, 31-07-2020
- Net-asset statement, 31-12-2019, 262,800
- The deed holds 63 more points.
Annual accounts 2019 filed PDFmicro format · 10 days late
Demerger proposal: W 123 splits off to Société des CotelsName clause: Société des Cotels · is a shareholder · is a shareholder · Board meeting of 25-02-202021 points ▸
- Board meeting, 25-02-2020
- Accounting effect, 01-01-2020, mentioned twice in the deed
- Name clause, Société des Cotels
- Registered office clause, avenue des Nerviens 123, 1040 Bruxelles
- Capital, €581,456, 94,076 shares
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- Registered office clause, rue des Nerviens 123, à 1040 Bruxelles
- Capital, €1,021,695, 94,076 shares
- Capital decrease, €440,239
- Capital, €581,456
- holds 80,480 shares
- holds 13,596 shares
- holds 3,399 shares
- holds 3,399 shares
- holds 3,399 shares
- holds 3,399 shares
- Power of attorney,
- The deed holds 17 more points.
- Board meeting, 25-02-2020, mentioned twice in the deed
- The company is a shareholder of W 64
- Accounting effect, 01-01-2020, mentioned twice in the deed
- Incorporation, 15-06-1999, mentioned twice in the deed
- Capital, €176,200, 1,672 shares
- Capital, €1,121,000, 5,847 shares
- Power of attorney, , mentioned twice in the deed
- The deed holds 18 more points.
2019
Liquidity more than 7 times current ratio 23.83 The current ratio rises from 3.19 to 23.83. Short-term debt falls from €23,329 to €2,391.
Annual accounts 2018 filed PDFmicro format · 22 days late
Reappointments: (managing director) and (director)General meeting of 05-06-20183 points ▸
- General meeting, 05-06-2018
- Director reappointment, (managing director)
- Director reappointment,
2018
Liquidity more than 10 times current ratio 3.19 The current ratio rises from 0.31 to 3.19. Short-term debt falls from €229,263 to €23,329.
Annual accounts 2017 filed PDFmicro format · 17 days late
2017
Back to profit net €303,903 The net result is €303,903, after 2 loss-making years.
Equity above €200,000 equity €490,170 ▲163% Equity rises from €186,267 to €490,170.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 10 days before the deadline
2015
Liquidity more than doubled current ratio 6.03 The current ratio rises from 2.78 to 6.03. Short-term debt falls from €14,338 to €6,880.
New managing director appointed, resigned · General meeting of 02-06-20153 points ▸
- General meeting, 02-06-2015
- Director resignation,
- Director appointment, (managing director)
Annual accounts 2014 filed PDFfull format · 19 days before the deadline
2014
Back to profit net €72,857 The net result is €72,857, after 4 loss-making years.
Liquidity more than 71 times current ratio 2.78 The current ratio rises from 0.04 to 2.78. Short-term debt falls from €631,473 to €14,338.
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 13 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
First establishment Waterraaflaan 17, Woluwe-Saint-Pierre
Incorporation published on 02-07-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
W123 was incorporated on 22 June 1999.1 In 2020 the capital was increased by €845,495 to €1.0m.2 W 64 was merged into the company in 2020.2 The registered office was moved to Woluwe-Saint-Pierre in 2023.3 The board currently has 2 members, 2 of whom have served since 2018.4 Turnover grew from €97,574 in 2021 to €226,401 in 2025.5