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Complete company report
Generated 29-06-2026
Active BE 0424.103.004Public limited company

WANTEN

Steenweg 194 ·3570 Alken, Belgium· 43 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of WANTEN is 0.1% (very low). The company has been active since 1983 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 43 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1983 — 43 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-06-2025 2025-00182375
31-12-2023 volledig 24-06-2024 2024-00159717
31-12-2022 volledig 28-06-2023 2023-00176950
31-12-2021 volledig 27-06-2022 2022-20146233
31-12-2020 volledig 24-06-2021 2021-24200256
31-12-2019 volledig 31-07-2020 2020-38000160
31-12-2018 verkort 30-08-2019 2019-63700131
31-12-2017 verkort 29-08-2018 2018-52700547
31-12-2016 verkort 13-07-2017 2017-31500270
31-12-2015 verkort 14-07-2016 2016-32000537
Directors & mandates 6 directors
Current directors & mandates
  • B.V.B.A. ArtasLegal entity
    Managing director· perm. rep.: Martijn Wanten
    State Gazette act 20058400 (18-05-2020)
    Current
    18-05-2020 → present
  • JowanLegal entity
    Director· perm. rep.: Jonas Wanten
    State Gazette act 16123005 (02-09-2016)
    Current
    02-08-2016 → present
  • Wim Bogaerts
    Director
    State Gazette act 04117990 (09-08-2004)
    Current
    09-08-2004 → present
Former directors (3)
  • Francis Wanten
    Director
    State Gazette act 16123005 (02-09-2016)
    Former
    09-08-2004 → 01-12-2025
    7 events
    • 01-12-2025 Resigned· Director
    • 16-03-2020 Resigned· Managing director
    • 02-08-2016 Appointed· Director
    • 02-08-2016 Resigned· Director
    • 02-08-2016 Appointed· Managing director
    • 09-08-2004 Mandate renewed· Director
    • 09-08-2004 Appointed· Managing director
  • ArtasLegal entity
    Director· perm. rep.: Martijn Wanten
    State Gazette act 16123005 (02-09-2016)
    Former
    02-08-2016 → 16-03-2020
    2 events
    • 16-03-2020 Resigned· Managing director
    • 02-08-2016 Appointed· Director
  • Diane Santermans
    Managing director
    State Gazette act 16123005 (02-09-2016)
    Former
    09-08-2004 → 16-03-2020
    5 events
    • 16-03-2020 Resigned· Managing director
    • 02-08-2016 Appointed· Managing director
    • 02-08-2016 Resigned· Director
    • 02-08-2016 Appointed· Director
    • 09-08-2004 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation06-05-1983
StatusActive
Postal code3570
Connections & network 22 connected companies
Group structure
Artas
Parent · 16 subsidiaries · 1 location
Control→
Jowan
Parent · 6 subsidiaries · 1 location
Control→
COMFORT ENERGY
Subsidiary · 32 locations
→
KRAANBEDRIJF D.BUERMANS
Subsidiary · 1 location
→
Linquenda
Subsidiary · 1 location
→
RCT Stevedoring
Subsidiary · 1 location
→
Network connections
Multi Logistics Group
Shared director
→
Abatimmo
Shared corporate director
→
All-in Tank Service
Shared corporate director
→
CLIMAGROUP
Shared corporate director
→
De Kegel Energie
Shared corporate director
→
Degros
Shared corporate director
→
ECOWORLD
Shared corporate director
→
Green and Durable Energy
Shared corporate director
→
Green and Durable Group
Shared corporate director
→
Grid Parity Concepts Europe
Shared corporate director
→
Hasco
Shared corporate director
→
Hezimmo
Shared corporate director
→
Limburgse Academy voor Opleiding
Shared corporate director
→
NTJ Invest
Shared corporate director
→
Sun Calor
Shared corporate director
→
T.V.V.
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Steenweg 194, 3570 Alken
Ontwikkeling van residentiële bouwprojecten
since 19832.022.455.344
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73001B0583/00E000 Flanders 8,766 m² 1 · 459 m² 15.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
09-02-2026
State Gazette act Registered-office change
v3.2
09-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Director changes
09-02-2026
State Gazette act Registered-office change
2025
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
16-09-2022
State Gazette act Director changes
v3.2
16-09-2022
State Gazette act Director changes
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-10-2021
State Gazette act Registered-office change
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-11-2020
State Gazette act Registered-office change
v3.2
24-08-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-05-2020
State Gazette act Director changes
v3.2
18-05-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
23-07-2019
State Gazette act Statutes amendment
v3.2
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
24-05-2018
State Gazette act Statutes amendment
v3.2
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
02-09-2016
State Gazette act Director changes
v3.2
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
06-05-2014
State Gazette act Registered-office change
v3.2
2004
09-08-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 5
09-02-2026
v3.2
09-02-2026
Registered-office move
04-10-2021
v3.2
13-11-2020
v3.2
06-05-2014
v3.2
All acts · 16 updated 4 months ago
2026
09-02-2026 Registered office moved from Brussel to Alken Registered-office change
  • Anneessensstraat 20, 1000 Brussel → Steenweg 194, 3570 Alken
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Anneessensstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuursorgaan besluit om met ingang vanaf heden de zetel van de Vennootschap te verplaatsen naar het volgende adres: -Steenweg 194, 3570 Alken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
09-02-2026 Francis Wanten resigns as director Director changes
  • Francis Wanten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit om het het mandaat van de volgende bestuurder van de Vennootschap te be\u00EBindigen en dit vanaf heden: -Francis Wanten ... De algemene vergadering van aandeelhouders besluit om een tussentijdse kwijting van aansprakelijkheid te verlenen aan voormelde o",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
09-02-2026 Francis Wanten resigns as director Director changes
  • Francis Wanten — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit om het het mandaat van de volgende bestuurder van de Vennootschap te be\u00EBindigen en dit vanaf heden: -Francis Wanten",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders verbindt zich ertoe om, voor zover wettelijk toegestaan, op de eerstvolgende gewone algemene jaarvergadering van de Vennootschap waar over de jaarrekening gestemd wordt, voor zover wettelijk toegestaan, kwijting te verlenen aan voormelde ontslagnemende best",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "3500 Hasselt, Ilgatlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan elke bestuurder van de Vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, om (i) alle documenten op te stellen en te ondertekenen welke nodig zouden zijn voor de p",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0829.192.721",
        "name": "Hasco NV",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap, (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV met zetel te Steenweg 194, 3570 Alken en met ondernemingsnummer 0829.192.721 (RPR Antwerpen, afdeling Tongeren-Borgloon), en (c) de heer Eric Haenen, kant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Claus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0829.192.721",
        "name": "Hasco NV",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan (a) elke bestuurder van de Vennootschap, (b) Toon Jacobs en Sander Claus, medewerkers van Hasco NV met zetel te Steenweg 194, 3570 Alken en met ondernemingsnummer 0829.192.721 (RPR Antwerpen, afdeling Tongeren-Borgloon), en (c) de heer Eric Haenen, kant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 Registered office moved from Brussel to Alken Registered-office change
  • 1000 Brussel, Anneessensstraat 20 → Steenweg 194, 3570 Alken
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Steenweg 194, 3570 Alken",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Anneessensstraat 20",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0829.192.721",
    "org_name": "Hasco NV",
    "person_name": null,
    "org_rep_person_name": "Toon Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
16-09-2022 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": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
16-09-2022 3 reappointed Director changes
  • Francis Wanten — Bestuurder
  • Diane Santermans — Bestuurder
  • Martijn Wanten — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "Steenweg 194, 3570 Alken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Disana",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "Steenweg 194, 3570 Alken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Disana",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Disana",
        "address": "Steenweg 194, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jonas Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Jowan",
        "address": "Irislaan 15, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "Ilgatlaan 3, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "NV Wanten",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
04-10-2021 Registered office moved from Anderlecht to Brussel Registered-office change
  • Aastraat 25, 1070 Anderlecht → Anneessensstraat 20, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Anneessensstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Aastraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2021-09-27",
      "evidence_quote": "Wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel van de vennootschap met ingang van 27 september 2021 te verplaatsen als volgt: van: Aastraat 25 1070 Anderlecht naar: Anneessensstraat 20 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
2020
13-11-2020 Registered office moved from Alken to Anderlecht Registered-office change
  • Steenweg 194, 3570 Alken → Aastraat 25, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Aastraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Alken",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van 1 oktober 2020 te verplaatsen als volgt: van: Steenweg 194 3570 Alken naar: Aastraat 25 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
24-08-2020 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": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
22-05-2020 3 resigning Director changes
  • Francis Wanten — Gedelegeerd bestuurder
  • Diane Santermans — Gedelegeerd bestuurder
  • Martijn Wanten — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de volgende personen als gedelegeerd bestuurder vanaf heden: - De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de volgende personen als gedelegeerd bestuurder vanaf heden: - Mevrouw Diane Santermans, wonende te 3570 Alken, Steenweg 194;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627647309",
        "name": "B.V. Artas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de volgende personen als gedelegeerd bestuurder vanaf heden: - B.V. Artas, met maatschappelijke zetel te 3500 Hasselt, Capucienenstraat 3 bus 1.01, BTW BE 0627.647.309, RPR Antwerpen afdeling Hasselt, met vast vertegenwoordiger de heer Martijn Wan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
18-05-2020 Martijn Wanten appointed as managing director Director changes
  • Martijn Wanten — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Artas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Raad van Bestuur met eenparigheid van stemmen beslist om B.V.B.A. Artas met vast vertegenwoordiger de heer Martijn Wanten tot gedelegeerd bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
2019
23-07-2019 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": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
24-05-2018 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": true,
    "object_change": false,
    "effective_date": "2018-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
02-09-2016 6 directors appointed, 2 resigning Director changes
  • Francis Wanten — Bestuurder
  • Diane Santermans — Bestuurder
  • Jonas Wanten — Bestuurder
  • Martijn Wanten — Bestuurder
  • Francis Wanten — Gedelegeerd bestuurder
  • Diane Santermans — Gedelegeerd bestuurder
  • Francis Wanten — Bestuurder
  • Diane Santermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "al de bestuurders van de vennootschap hun ontslag aanbieden aan de vergadering uit hur functie van bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "al de bestuurders van de vennootschap hun ontslag aanbieden aan de vergadering uit hur functie van bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "De vergadering benoemt tot bestuurders... De heer Francis Wanten, wonende Steenweg 194, 3570 Alken"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "De vergadering benoemt tot bestuurders... Mevrouw Diane Santermans, wonende Steenweg 194, 3570 Alken"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846603825",
        "name": "BVBA Jowan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "De vergadering benoemt tot bestuurders... BVBA Jowan, met maatschappelijke zetel gelegen te 3500 Hasselt, Pastorijstraat 39, BTW BE 0846.603.825, RPR Antwerpen afdeling Hasselt, met vast vertegenwoordiger de heer Jonas Wanten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627647309",
        "name": "BVBA Artas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "De vergadering benoemt tot bestuurders... BVBA Artas, met maatschappelijke zetel gelegen te Steenweg 194, 3570 Alken, BTW 0627.647.309, RPR Antwerpen afdeling Tongeren, met vast vertegenwoordiger de heer Martijn Wanten"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "De Raad van Bestuur onmiddellijk hierna bijeengeroepen benoemt met eenparigheid van stemmen de volgende personen tot gedelegeerd bestuurder: De heer Francis Wanten"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-02",
      "evidence_quote": "De Raad van Bestuur onmiddellijk hierna bijeengeroepen benoemt met eenparigheid van stemmen de volgende personen tot gedelegeerd bestuurder: Mevrouw Diane Santermans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
2014
06-05-2014 Registered office moved from Hasselt to Alken Registered-office change
  • Pastorijstraat 39, 3500 Hasselt → Steenweg 194, 3570 Alken
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "de maatschappelijke zetel met ingang van 10 maart 2014 te verplaatsen naar: Steenweg 194 3570 Alken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
2004
09-08-2004 1 director appointed, 3 reappointed Director changes
  • Francis Wanten — Gedelegeerd bestuurder
  • Francis Wanten — Bestuurder
  • Diane Santermans — Bestuurder
  • Wim Bogaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij dank hen voor bewezen diensten en herbenoemt voor een termijn van zes jaar - Dhr Franc\u0131s Wanten",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Santermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij dank hen voor bewezen diensten en herbenoemt voor een termijn van zes jaar - Mvr. Diane Santermans",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Bogaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij dank hen voor bewezen diensten en herbenoemt voor een termijn van zes jaar - Dhr. Wim Bogaerts",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur hierna bijeengeroepen herbenoemt als gedelegeerd bestuurder: -Dhr. Francis Wanten",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.103.004",
    "name_full": "WANTEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in granen, zaden en diervoeders51210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400
Primary activity highlighted.
Names & trade names
Legal nameNL WANTEN
Registered office
Steenweg 194
3570 Alken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
A.K.P. Beheer BE 0413.833.969 · Lanaken
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative