WATTEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
abbreviated format · 21 days before the deadline
2025
11-04
abbreviated format · 19 days before the deadline
2024
30-09
Financial
Highest result from 2019 to 2025net €732,147 ▲158%
The operating result of €882,936 and the net result of €732,147 are both a record.
29-04
abbreviated format · 1 day before the deadline
2023
25-08
Gazette deed
Appointments: Sophia Holding & Management (director) and MO Solutions (director)Permanent representatives: Frank Matthys and Olivier Matthys · Resignation: Frank Matthys (director)10 points ▸
Gazette deed
Appointments: Sophia Holding & Management (director) and MO Solutions (director)
Permanent representatives: Frank Matthys and Olivier Matthys · Resignation: Frank Matthys (director)10 points ▸
- General meeting, 01-04-2023
- Director appointment, Sophia Holding & Management (director)
- Permanent representative, Frank Matthys
- Director resignation, Frank Matthys (director)
- General meeting, 24-06-2023
- Director appointment, MO Solutions (director)
- Permanent representative, Olivier Matthys
- Board meeting, 24-06-2023
- Director appointment, Sophia Holding & Management (managing director)
- Director resignation, Frank Matthys (managing director)
20-03
abbreviated format · 41 days before the deadline
2022
09-08
Gazette deed
Resignations: Ingrid Goethals (director) and ELAS BV (director)Permanent representative: Alain Corvelyn · Appointments: Frank Matthys, Sophie Vermaut and Alain Corvelyn · Director discharge18 points ▸
Gazette deed
Resignations: Ingrid Goethals (director) and ELAS BV (director)
Permanent representative: Alain Corvelyn · Appointments: Frank Matthys, Sophie Vermaut and Alain Corvelyn · Director discharge18 points ▸
- General meeting, 15-07-2022
- Director resignation, Ingrid Goethals (director)
- Director resignation, ELAS BV (director)
- Permanent representative, Alain Corvelyn
- Director discharge, Ingrid Goethals
- Director discharge, ELAS BV
- Other provision, “mandaat als bestuurder tot op datum van ontslag, definitieve kwijting ontslagnemende bestuurders” (deed in Dutch)
- Director appointment, Frank Matthys (director)
- Director appointment, Sophie Vermaut (director)
- Director appointment, Alain Corvelyn (director)
- Board composition, Frank Matthys (director)
- Board composition, Sophie Vermaut (director)
- The act holds 6 more points.
29-04
Gazette deed
Resignations: Mestdagh Antoon, ELAS and Goethals IngridReappointments: ELAS (director) and Goethals Ingrid (director) · Permanent representative: Alain Corvelyn · Power of attorney19 points ▸
Gazette deed
Resignations: Mestdagh Antoon, ELAS and Goethals Ingrid
Reappointments: ELAS (director) and Goethals Ingrid (director) · Permanent representative: Alain Corvelyn · Power of attorney19 points ▸
- Other provision, “website en e-mail” (deed in Dutch)
- Director resignation, Mestdagh Antoon (director)
- Director resignation, ELAS (director)
- Director resignation, Goethals Ingrid (director)
- Director reappointment, ELAS (director)
- Director reappointment, Goethals Ingrid (director)
- Permanent representative, Alain Corvelyn
- Power of attorney
- Other provision, “elektronisch effectenregister, comparanten na inlichting door notaris verklaard niet te opteren” (deed in Dutch)
- Other provision, “toereikende,accurate en actuele informatie over uiteindelijke begunstigden, UBO-register” (deed in Dutch)
- Other provision, “bijzondere volmachten” (deed in Dutch)
- Board meeting, “(her)benoeming gedelegeerd bestuurder”, 29-03-2022 (deed in Dutch)
- The act holds 7 more points.
14-03
abbreviated format · 47 days before the deadline
2021
24-03
abbreviated format · 37 days before the deadline
2020
23-03
abbreviated format · 38 days before the deadline
2019
12-03
abbreviated format · 49 days before the deadline
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