WANACOM
Timeline
28 events since 2009Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
Registered office moved within FernelmontNew registered office: Rue Ernest Montellier, 14 à 5380 Fernelmont · Previous registered office: Rue Emest Montellier, 18 à 5380 Fernelmont · General meeting of 18-03-20252 points ▸
- General meeting, 18-03-2025
- Registered-office move, Rue Ernest Montellier, 14 à 5380 Fernelmont
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Weakest financial year net €3,616 ▼97.5% The net result drops to €3,616, the lowest from 2010 to 2025. It recovers the following year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0819251211
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Changes of role: SUNNY HILL MANAGEMENT, TWICE MORE and PROCOVERINGPermanent representatives: JAQUEMYNS Gilles, JAQUEMYNS Thomas and JAQUEMYNS Julien · “La société a en outre pour objet : le maintien, la gestion, la mise en valeur ainsi que la réalisation, à des…” (deed in French) · JAQUEMYNS Gilles holds 24,000 shares14 points ▸
- Director appointment, SUNNY HILL MANAGEMENT (director (not named in the articles))
- Director appointment, TWICE MORE (director (not named in the articles))
- Director appointment, PROCOVERING (director (not named in the articles))
- Director resignation, SUNNY HILL MANAGEMENT (manager)
- Director resignation, TWICE MORE (manager)
- Director resignation, PROCOVERING (manager)
- Permanent representative, JAQUEMYNS Gilles
- Permanent representative, JAQUEMYNS Thomas
- Permanent representative, JAQUEMYNS Julien
- Registered office clause, rue Ernest Montellier 18, 5380 Fernelmont
- JAQUEMYNS Gilles holds 24,000 shares
- JAQUEMYNS Thomas holds 24,000 shares
- JAQUEMYNS Julien holds 24,000 shares
- Purpose change, “La société a en outre pour objet : le maintien, la gestion, la mise en valeur ainsi que la réalisation, à des moments optimaux ou lorsque les circonstances…” (deed in French)
- The deed holds 11 more points.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
1 director appointed, 1 resignationResignation: Wanaweb · Appointment: Sunny Hill Management · Permanent representative: Gilles Jaquemyns · General meeting of 30-09-20214 points ▸
- General meeting, 30-09-2021
- Director resignation, Wanaweb
- Director appointment, Sunny Hill Management
- Permanent representative, Gilles Jaquemyns
Annual accounts 2021 filed PDFfull format · 45 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
2019
3 managers appointed, 2 resignationsResignations: Gilles Jaquemyns (manager) and Thomas Jaquemyns (manager) · Appointments: WANAWEB SNC, PROCOVERING SNC and TWICE MORE BVBA · Permanent representatives: Gilles Jaquemyns, Julien Jaquemyns and Thomas Jaquemyns · General meeting of 04-07-20199 points ▸
- General meeting, 04-07-2019
- Director resignation, Gilles Jaquemyns (manager)
- Director resignation, Thomas Jaquemyns (manager)
- Director appointment, WANAWEB SNC (manager)
- Director appointment, PROCOVERING SNC (manager)
- Director appointment, TWICE MORE BVBA (manager)
- Permanent representative, Gilles Jaquemyns
- Permanent representative, Julien Jaquemyns
- Permanent representative, Thomas Jaquemyns
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Highest result from 2010 to 2025 net €150,962 ▲96.1% The operating result of €206,245 and the net result of €150,962 are both a record.
Annual accounts 2017 filed PDFmicro format · 22 days late
2017
Annual accounts 2016 filed PDFfull format · 94 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Equity above €200,000 equity €208,625 ▲19.9% With a profit in every financial year since 2010, equity grows to €208,625.
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2012
Equity above €150,000 equity €174,012 ▲28.3% With a profit in every financial year since 2010, equity grows to €174,012.
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Equity above €100,000 equity €135,592 ▲53.7% With a profit in every financial year since 2010, equity grows to €135,592.
Annual accounts 2010 filed PDFfull format · 78 days late
2009
Incorporation PDFpublished on 14-10-2009
First establishment Rue Ernest Montellier, ZI, Nov. 14, Fernelmont
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank