WANOFIN
Timeline
16 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722658116
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Weakest financial year net -€21,214 The net result drops to -€21,214, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
2024
Equity above €500,000 equity €528,530 ▲17.8% With a profit in every financial year since 2020, equity grows to €528,530.
New statutory director appointed, resigned · Permanent representatives: , , , and · General meeting of 12-12-202413 points ▸
- General meeting, 12-12-2024
- Director resignation, (statutory director)
- Permanent representative,
- Director appointment, (statutory director)
- Permanent representative,
- Board composition, (statutory director)
- Permanent representative,
- Board composition, (statutory director)
- Permanent representative,
- Board composition, (statutory director)
- Permanent representative, (vast vertegenwoordigster)
- Board composition, (statutory director)
- Power of attorney,
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
8 managers resigning, 4 directors reappointedResignations: , , , , , and 2 others · Permanent representatives: , , and · Reappointments: , , and · General meeting of 27-11-202328 points ▸
- General meeting, 27-11-2023
- 1,000 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director reappointment, (statutory director)
- Director reappointment, (statutory director)
- Director reappointment, (statutory director)
- Director reappointment, (statutory director)
- Registered office clause, Prinses Josephine Charlottelaan 70, 9100 Sint-Niklaas
- Power of attorney,
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 24 days late
2022
Highest result from 2020 to 2025 net €252,274 ▲538% The operating result of €378,318 and the net result of €252,274 are both a record.
Equity above €200,000 equity €435,312 ▲138% With a profit in every financial year since 2020, equity grows to €435,312.
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
2021
Equity above €150,000 equity €183,038 ▲27.6% With a profit in every financial year since 2020, equity grows to €183,038.
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
2019
IncorporationFounding capital of €20,000, 1,000 shares · Founders: , , and 1 other · Appointments: , , , , , and 2 others · published on 14-03-201918 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €20,000, 1,000 shares
- Capital, €20,000, 1,000 shares, mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Director appointment, (statutory manager), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- The deed holds 6 more points.
First establishment Kantoor STEKENE, Polenlaan 1-3, Stekene
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank