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Complete company report
Generated 03-08-2026
Active BE 0408.350.895Public limited company

Wannijn

Buissestraat 36 ·9690 Kluisbergen, Belgium· 55 yrs active
Sector: NACE 42110 (42110)
Conclusion Checked

The computed 12-month bankruptcy probability of Wannijn is 0.4% (very low). The company has been active since 1971 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 55 yrs
Board 1
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 1971, 55 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 20-01-2026 2026-00010798
30-06-2024 volledig 20-01-2025 2025-00006876
30-06-2023 verkort 21-12-2023 2023-00533860
30-06-2022 verkort 30-01-2023 2023-00008389
30-06-2021 verkort 28-02-2022 2022-06800045
30-06-2020 verkort 15-03-2021 2021-07500531
30-06-2019 verkort 27-02-2020 2020-05800036
30-06-2018 verkort 28-02-2019 2019-06200461
30-06-2017 verkort 17-01-2018 2018-01700053
30-06-2016 verkort 23-12-2016 2016-71700211
Directors & mandates 5 directors
Current directors & mandates
  • Demortier Simone
    Director
    State Gazette act 23025369 (21-02-2023)
    Current
    12-01-2017 → present
    4 events
    • 12-01-2023 Mandate renewed· Director
    • 12-01-2023 Mandate renewed· Managing director
    • 12-01-2017 Mandate renewed· Director
    • 12-01-2017 Mandate renewed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DE VOORTGANG BVBALegal entity
    Director· perm. rep.: Wannijn Wim
    State Gazette act 17032123 (28-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    5 events
    • 12-01-2017 Mandate renewed· Director
    • 12-01-2017 Mandate renewed· Managing director
    • 04-12-2016 Appointed· Director
    • 04-12-2016 Appointed· Managing director
    • 01-11-2014 Appointed· Director
  • Simone Alfonsine Elodie Demortier
    Managing director
    State Gazette act 16068400 (19-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (2)
  • Elke Rogge
    Director
    State Gazette act 17032123 (28-02-2017)
    Former
    12-01-2017 → 03-02-2021
    2 events
    • 03-02-2021 Resigned· Director
    • 12-01-2017 Mandate renewed· Director
  • Wim Wannijn
    Managing director
    State Gazette act 15047294 (31-03-2015)
    Former
    01-01-2015 → 04-12-2016
    3 events
    • 04-12-2016 Resigned· Director
    • 04-12-2016 Resigned· Managing director
    • 01-01-2015 Appointed· Managing 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
BV A&CCurrent
Statutory auditor · represented by Bert De Clercq
 - 31-01-2024 → present
Certam Bedrijfsrevisoren bv
Statutory auditor · represented by Olivier Strobbe
succeeded by BV A&C in 2024
 - 07-10-2020 → 31-01-2024
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 42110
Legal form Public limited company(014)
Incorporation01-01-1971
StatusActive
Postal code9690
Establishment units 2 locations
Buissestraat 36, 9690 Kluisbergen
aanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19712.006.247.535
Wannijn
Avelgemstraat 4A, 9690 KluisbergenBouw van autowegen en andere wegen
since 20222.353.073.312
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45043A0292/00D000 Flanders 2.8 ha 1 · 177 m² -
45043C0609/00S000 Flanders 1.8 ha 1 · 1,174 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
20-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-11-2025
State Gazette act Director changes
v3.2
20-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-03-2024
State Gazette act Director changes
v3.2
03-01-2024
State Gazette act Director changes
v3.2
2023
21-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
27-11-2023
State Gazette act Statutes amendment
v3.2
07-06-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
v3.2
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-08-2022
State Gazette act Director changes
v3.2
28-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-11-2021
State Gazette act Director changes
v3.2
15-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
03-02-2021
State Gazette act Director changes
v3.2
2020
08-12-2020
State Gazette act Director changes
v3.2
07-10-2020
State Gazette act Director changes
v3.2
30-04-2020
State Gazette act Director changes
v3.2
27-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
06-06-2019
State Gazette act Director changes
v3.2
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
State Gazette act Director changes
v3.2
17-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
08-11-2017
State Gazette act Director changes
v3.2
28-02-2017
State Gazette act Director changes
v3.2
2016
23-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
19-05-2016
State Gazette act Statutes amendment
v3.2
08-03-2016
State Gazette act Director changes
v3.2
2015
31-03-2015
State Gazette act Statutes amendment
v3.2
25-02-2015
State Gazette act Statutes amendment
v3.2
2013
20-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
All acts · 21 updated 8 months ago
2025
24-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "BV"
  }
}
2024
22-03-2024 Bert De Clercq appointed as statutory auditor Director changes
  • Bert De Clercq, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV A\u0026C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De bijzondere algemene vergadering gaat over tot de benoeming van de commissaris BV A\u0026C Bedrijfsrevisor (B00348), vertegenwoordigd door de heer Bert De Clercq (A02249), met adres Jacob Lacopsstraat 20/207 te 9700 Oudenaarde. Het mandaat gaat in op 31 januari 2024 tot en met de gewone algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "BV"
  }
}
03-01-2024 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "BV"
  }
}
2023
27-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-06-2023 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
21-02-2023 4 reappointed Director changes
  • Demortier Simone, Bestuurder
  • Demortier Simone, Gedelegeerd bestuurder
  • Wim Wannijn, Bestuurder
  • Wim Wannijn, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demortier Simone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2023: - Demortier Simone"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Demortier Simone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2023: - Demortier Simone"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Wannijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408350895",
        "name": "De Voortgang BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2023: - De Voortgang BV, vast vertegenwoordigd door Wim Wannijn."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Wannijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408350895",
        "name": "De Voortgang BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder en gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2023: - De Voortgang BV, vast vertegenwoordigd door Wim Wannijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2022
09-08-2022 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2021
22-11-2021 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
03-02-2021 Elke Rogge resigns as director Director changes
  • Elke Rogge, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Rogge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elke Rogge heeft aangekondigd dat zij ontslag wil nemen als bestuurder. Haar ontslag wordt aanvaard door de aandeeihouders van de vennootschap.Kwijting wordt haar verleend voor haar bestuursmandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2020
08-12-2020 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
07-10-2020 Olivier Strobbe appointed as statutory auditor Director changes
  • Olivier Strobbe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de (bijzondere) algemene vergadering van 17.09.2020 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 30 juni 2023: BV CERTAM BEDRIJFSREVISOREN (BO00179), met maatschappelijke z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
30-04-2020 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2019
06-06-2019 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2018
25-06-2018 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2017
08-11-2017 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
28-02-2017 2 directors appointed, 2 resigning, 5 reappointed Director changes
  • Wannijn Wim, Bestuurder
  • Wannijn Wim, Gedelegeerd bestuurder
  • Wannijn Wim, Bestuurder
  • Wannijn Wim, Gedelegeerd bestuurder
  • Demortier Simone, Bestuurder
  • Rogge Elke, Bestuurder
  • Wannijn Wim, Bestuurder
  • Demortier Simone, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannijn Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-04",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder van Wannijn Wim met ingang vanaf 04/12/2016 te aanvaarden. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
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      },
      "via_org": {
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        "name": "DE VOORTGANG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-04",
      "evidence_quote": "In zijn vervanging wordt voorzien om DE VOORTGANG BVBA, vast vertegenwoordigd door Wannijn Wim, te benoemen tot bestuurder vanaf 04/12/2016 voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      },
      "effective_date": "2017-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2017: - Demortier Simone;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Rogge Elke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2017: - Rogge Elke;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannijn Wim",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "DE VOORTGANG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2017: ... - DE VOORTGANG BVBA, vast vertegenwoordigd door Wannijn Wim;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannijn Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-04",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als gedelegeerd bestuurder van Wannijn Wim met ingang vanaf 04/12/2016 te aanvaarden. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannijn Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE VOORTGANG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-04",
      "evidence_quote": "In zijn vervanging wordt voorzien om DE VOORTGANG BVBA, vast vertegenwoordigd door Wannijn Wim, te benoemen tot gedelegeerd bestuurder vanaf 04/12/2016 voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Demortier Simone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2017: - Demortier Simone;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannijn Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE VOORTGANG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 12/01/2017: ... - DE VOORTGANG BVBA, vast vertegenwoordigd door Wannijn Wim;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2016
19-05-2016 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Simone Alfonsine Elodie Demortier",
        "quote": "De raad van bestuur heeft met eenparigheid van stemmen wordt mevrouw Simone Alfonsine Elodie Demortier, wonende te 9690 Kluisbergen Buissestraat 45 benoemd tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
08-03-2016 Wannijn Wim appointed as director Director changes
  • Wannijn Wim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannijn Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Voortgang Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Tijdens de jaarvergadering van 21/12/2015 werd beslist De Voortgang Bvba met maatschappelijke zetel te 9690 Kluisbergen, Buissestraat 36 te benoemen als bestuurder vertegenwoordigd door zijn zaakvoerder Wannijn Wim en dit met terugwerkende kracht vanaf november 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
2015
31-03-2015 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": false,
    "effective_date": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Wim Wannijn",
        "quote": "Wim Wannijn Gedelegeerd Bestuurder",
        "excluded_powers": null
      }
    ]
  }
}
25-02-2015 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": false,
    "effective_date": "2015-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
20-11-2013 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": "0408.350.895",
    "name_full": "WANNIJN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Bouw van rioleringen42212Bouw van rioleringen42212Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Landschapsverzorging81300Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameNL Wannijn
Registered office
Buissestraat 36
9690 Kluisbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative