wAnderCoop
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
micro format · 60 days late
2025
18-11
Gazette deed
Resignations: Anaïs Vanwelde, Simon Dejemeppe and 6 othersAppointments: Florina Mihalovici, Stefania Verachi and 6 others39 points ▸
Gazette deed
Resignations: Anaïs Vanwelde, Simon Dejemeppe and 6 others
Appointments: Florina Mihalovici, Stefania Verachi and 6 others39 points ▸
- General meeting, 02-06-2024
- Director resignation, Anaïs Vanwelde (director)
- Director resignation, Simon Dejemeppe
- Other provision, “constats et candidatures CA, lors AG extraordinaire à venir” (deed in French)
- Board composition, Chrystelle Verhoest
- Board composition, Christophe Van Uffel
- Board composition, Denis Ballant
- Board composition, Maxime Depauw
- Board composition, Olivier Ferrali
- Board composition, Antoine Suberville
- General meeting, 18-07-2024
- Other provision, “approbation formelle points AG ordinaire 2024-06-02, quorum légal non atteint le 2024-06-02” (deed in French)
- The act holds 27 more points.
31-08
micro format · 31 days late
2024
28-08
micro format · 28 days late
2023
31-12
Financial
Back to profitnet €32,814
The net result is €32,814, after 2 loss-making years.
10-10
Gazette deed
Resignations: Quentin Beugnies (director) and Amélie Van Vyve (director)Reappointments: Chrystelle Verhoest (director) and Christophe Van Uffel (director) · Appointments: Denis Ballant, Maxime Depauw and 2 others11 points ▸
Gazette deed
Resignations: Quentin Beugnies (director) and Amélie Van Vyve (director)
Reappointments: Chrystelle Verhoest (director) and Christophe Van Uffel (director) · Appointments: Denis Ballant, Maxime Depauw and 2 others11 points ▸
- Board composition, Simon Dejemeppe (chair of the board)
- Board composition, Anaïs Vanwelde (director)
- Director resignation, Quentin Beugnies (director)
- Director resignation, Amélie Van Vyve (director)
- Director reappointment, Chrystelle Verhoest (director)
- Director reappointment, Christophe Van Uffel (director)
- Director appointment, Denis Ballant (director)
- Director appointment, Maxime Depauw (director)
- Director appointment, Olivier Ferrali (director)
- Director appointment, Antoine Suberville (director)
- Other provision, “proposition de candidatures au conseil, CA” (deed in French)
24-08
micro format · 24 days late
2022
31-12
Financial
Weakest financial yearnet -€37,801
The net result drops to -€37,801, the lowest from 2021 to 2025. It recovers the following year.
17-08
micro format · 17 days late
08-07
Gazette deed
Appointments: Chrystelle Verhoest, Christophe Van Uffel and 2 others8 points ▸
Gazette deed
Appointments: Chrystelle Verhoest, Christophe Van Uffel and 2 others
8 points ▸
- General meeting, 04-07-2021
- Director appointment, Chrystelle Verhoest (administrateur.rice)
- Director appointment, Christophe Van Uffel (administrateur.rice)
- Director appointment, Quentin Beugnies (administrateur.rice)
- Director appointment, Amélie Van Vyve (administrateur.rice)
- Other provision, “absence excusée à la présentation et au vote”, 04-07-2021 (deed in French)
- Other provision, 4, “élection de 4 nouveaux administrateurs et administratrices et clôture réussie de l'assemblée” (deed in French)
- Director in office, Simon Dejemeppe (chair of the board)
2020
07-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank