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Complete company report
Generated 29-06-2026
Active BE 0427.415.058Private limited company

WAVRE PNEUS

Z. 3 Doornveld 60 ·1731 Asse, Belgium· 40 yrs active
Sector: Market stalls — clothing (47820)
Conclusion Checked

The computed 12-month bankruptcy probability of WAVRE PNEUS is 0.8% (low). The company has been active since 1985 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 40 yrs
Board 4
Locations 3
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% 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 1985 — 41 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 15-07-2025 2025-00276360
31-12-2023 verkort 11-07-2024 2024-00237117
31-12-2022 verkort 28-08-2023 2023-00402622
31-12-2021 verkort 26-08-2022 2022-20411362
31-12-2020 verkort 18-02-2022 2022-06000013
31-12-2019 verkort 24-03-2021 2021-08400290
31-12-2018 verkort 15-09-2020 2020-53400035
31-12-2017 verkort 15-09-2020 2020-53300540
31-12-2016 volledig 05-07-2018 2018-30600306
31-12-2015 volledig 16-02-2017 2017-04700181
Directors & mandates 6 directors
Current directors & mandates
  • De Prycker ConsultLegal entity
    Director· perm. rep.: Stefan De Prycker
    State Gazette act 23008643 (18-01-2023)
    Current
    10-01-2023 → present
  • EFCEELegal entity
    Director· perm. rep.: Filip Cailliau
    State Gazette act 23008643 (18-01-2023)
    Current
    10-01-2023 → present
  • André Gehlen
    Director
    State Gazette act 21067911 (09-06-2021)
    Current
    17-12-2020 → present
  • LAMBEFRANLegal entity
    Director· perm. rep.: Frank Lambrecht
    State Gazette act 22058174 (11-05-2022)
    Current
    17-12-2020 → present
    3 events
    • 25-02-2022 Appointed· Director
    • 25-02-2022 Appointed· Managing director
    • 17-12-2020 Appointed· Director
Former directors (2)
  • Arkeus BeheerLegal entity
    Director· perm. rep.: Philippe Touquet
    State Gazette act 22058174 (11-05-2022)
    Former
    25-02-2022 → 10-01-2023
    2 events
    • 10-01-2023 Resigned· Director
    • 25-02-2022 Appointed· Director
  • VéDéWé ConsultLegal entity
    Director· perm. rep.: Frederic Van den Weghe
    State Gazette act 22058174 (11-05-2022)
    Former
    25-02-2022 → 10-01-2023
    2 events
    • 10-01-2023 Resigned· Director
    • 25-02-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Pieterjan Boeykens
 — 08-03-2022 → present
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 Market stalls — clothing(47820)
Legal form Private limited company(610)
Incorporation08-07-1985
StatusActive
Postal code1731
Connections & network 18 connected companies
Group structure
Arkeus Beheer
Parent · 7 subsidiaries · 1 location
Control→
De Prycker Consult
Parent · 9 subsidiaries · 1 location
Control→
EFCEE
Parent · 8 subsidiaries · 1 location
Control→
LAMBEFRAN
Parent · 6 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
VéDéWé Consult
Parent · 4 subsidiaries
Control→
Network connections
ANDRIMO
Shared corporate director
→
COVR
Shared corporate director
→
DO Invest
Shared corporate director
→
Immo de Condé
Shared corporate director
→
INTERBAND
Shared corporate director
→
→
LOCAWAY
Shared corporate director
→
NTX
Shared corporate director
→
Qhold International
Shared corporate director
→
QTeam Services
Shared corporate director
→
QTeam Sud
Shared corporate director
→
V.P. PNEUS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Wavre Pneus
Doornveld 60, 1731 AsseGroothandel in onderdelen en accessoires van auto's
since 19902.120.858.181
QTeam WAVRE
Avenue des Princes 53, 1300 Wavrede groothandel in banden voor motorvoertuigen
since 19982.071.174.880
QTeam BIERGES (WAVRE)
Rue Provinciale 28, 1301 WavreVervaardiging en loopvlakvernieuwing van rubberbanden en vervaardiging van binnenbanden
since 20092.180.425.584
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 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
23095B0021/00B000 Flanders 6,505 m² 1 · 1,068 m² 8.1 m · 2 fl.
25772G0250/00L005 Wallonia 771 m² 1 · 579 m² 11.6 m · 2 fl.
25006D0195/00K002 Wallonia 431 m² 1 · 127 m² 12.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
15-05-2026
State Gazette act Miscellaneous
proposal · Stijn Raes
2025
30-09-2025
State Gazette act Director changes
30-09-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
19-01-2024
State Gazette act Statutes amendment
v3.2
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
18-01-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-05-2022
State Gazette act Director changes
v3.2
08-03-2022
State Gazette act Director changes
v3.2
18-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2021
09-06-2021
State Gazette act Director changes
v3.2
24-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2020
15-09-2020
NBB filing Annual accounts filed
fiscal year 2018 · verkort
15-09-2020
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
16-02-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2016
21-11-2016
State Gazette act Director changes
v3.2
2014
08-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stijn Raes
Summary: proposalNotary: Stijn Raes · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.005.534",
        "name": "QTeam Sud NV",
        "role": "acquiring",
        "address": "Avenue de l\u0027Expansion 6B, 4432 Ans",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.371.166",
        "name": "V.P. PNEUS BV",
        "role": "absorbed",
        "address": "Boulevard Raymond-Poincar\u00E9 47-49, 4020 Luik",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.415.058",
        "name": "WAVRE PNEUS BV",
        "role": "absorbed",
        "address": "Z. 3 Doornveld 60, 1731 Asse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV V.P. PNEUS en van de BV WAVRE PNEUS \u2013 zowel de rechten als verplichtingen \u2013 als gevolg van ontbinding zonder vereffening op de NV QTeam Sud overgaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van QTeam Sud NV, V.P. PNEUS BV en WAVRE PNEUS BV leggen een fusievoorstel voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt er toe een met fusie door overneming gelijkgestelde verrichting door te voeren waarbij het gehele vermogen van V.P. PNEUS BV en WAVRE PNEUS BV overgaat op QTeam Sud NV, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "het gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
30-09-2025 Moore Audit appointed as statutory auditor Director changes
  • Moore Audit — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Moore Audit bv, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister (Brussel, nederlandstalig) onder het nummer 0453.925.059, vast vertegenwoordigd door de heer Pieterjan Boeykens, te herbenoemen als commissaris van de Vennootsc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-09-2025 Pieterjan Boeykens reappointed as statutory auditor Director changes
  • Pieterjan Boeykens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieterjan Boeykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Moore Audit bv, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister (Brussel, nederlandstalig) onder het nummer 0453.925.059, vast vertegenwoordigd door de heer Pieterjan Boeykens, te herbenoemen als commissaris van de Vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BV"
  }
}
2024
19-01-2024 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": true,
    "effective_date": "2024-01-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
18-01-2023 2 directors appointed, 2 resigning Director changes
  • Stefan De Prycker — Bestuurder
  • Filip Cailliau — Bestuurder
  • Philippe Touquet — Bestuurder
  • Frederic Van den Weghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552931474",
        "name": "Arkeus Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van volgende personen als bestuurders van Vennootschap met ingang vanaf heden: -Arkeus Beheer CommV, met zetel te Korenbloemstraat 30, 1640 Sint-Genesius-Rode en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0552.931.474"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875483594",
        "name": "V\u00E9D\u00E9W\u00E9 Consult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van volgende personen als bestuurders van Vennootschap met ingang vanaf heden: ... -V\u00E9D\u00E9W\u00E9 Consult CommV, met zetel te Hof ter Schriecklaan 88, 2600 Antwerpen en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0875.483.594"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694837625",
        "name": "De Prycker Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "Gelet op het voorgaande, beslist de enige aandeelhouder om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met onmiddellijke ingang, voor onbepaalde duur. -De Prycker Consult BV, met zetel te Rododendronlaan 4, 1653 Beersel, geregistreerd bij de Kruispuntbank van Ondernem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807357130",
        "name": "eFCee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "Gelet op het voorgaande, beslist de enige aandeelhouder om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap met onmiddellijke ingang, voor onbepaalde duur. ... -eFCee BV, met zetel te Lange Munte 72A, 9860 Oosterzele, geregistreerd bij de Kruispuntbank van Ondernemingen on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  }
}
18-01-2023 2 directors appointed, 2 resigning Director changes
  • De Prycker Consult BV — Bestuurder
  • eFCee BV — Bestuurder
  • Arkeus Beheer CommV — Bestuurder
  • VéDéWé Consult CommV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arkeus Beheer CommV",
        "address": "Korenbloemstraat 30, 1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0552.931.474",
        "name": "Arkeus Beheer CommV",
        "address": "Korenbloemstraat 30, 1640 Sint-Genesius-Rode",
        "country": "NL",
        "legal_form": null
      },
      "statutory": "statutair",
      "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
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9D\u00E9W\u00E9 Consult CommV",
        "address": "Hof ter Schriecklaan 88, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.483.594",
        "name": "V\u00E9D\u00E9W\u00E9 Consult CommV",
        "address": "Hof ter Schriecklaan 88, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Prycker Consult BV",
        "address": "Rododendronlaan 4, 1653 Beersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0694.837.625",
        "name": "De Prycker Consult BV",
        "address": "Rododendronlaan 4, 1653 Beersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "eFCee BV",
        "address": "Lange Munte 72A, 9860 Oosterzele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.357.130",
        "name": "eFCee BV",
        "address": "Lange Munte 72A, 9860 Oosterzele",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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        "name": "Stefan De Prycker",
        "address": "1653 Beersel, Rododendronlaan 4",
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      },
      "reason": null,
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        "kbo": "0694.837.625",
        "name": "De Prycker Consult BV",
        "address": "Rododendronlaan 4, 1653 Beersel",
        "country": "BE",
        "legal_form": "BV"
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      },
      "reason": null,
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        "country": "BE",
        "legal_form": "BV"
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Patrick Bebronne",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      },
      "statutory": "statutair",
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    },
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        "rrn": null,
        "name": "Patrick Geeraert",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Reabel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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        "country": "BE",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
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        "legal_form": null
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guusje Huijbregts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "Wavre Pneus",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIBEPA BV",
    "person_name": null,
    "org_rep_person_name": "Patrick Bebronne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
11-05-2022 4 directors appointed Director changes
  • Philippe Touquet — Bestuurder
  • Frank Lambrecht — Bestuurder
  • Frederic Van den Weghe — Bestuurder
  • Frank Lambrecht — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552931474",
        "name": "Arkeus Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang: - Arkeus Beheer CommV, met zetel te Korenbloemstraat 30, 1640 Sint-Genesius-Rode en geregistreerd bij de Kruispuntbank van Ondememingen onder nummer 0552.931.474 (RPR Bru"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426231361",
        "name": "LAMBEFRAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang: ... -LAMBEFRAN BV met zetel te Oostjachtpark 7, 9100 Sint-Niklaas en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0426.231.361 (RPR Gent, afdeling De"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875483594",
        "name": "V\u00E9D\u00E9W\u00E9 Consult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang: ... - V\u00E9D\u00E9W\u00E9 Consult CommV, met zetel te Hof ter Schriecklaan 88, 2600 Antwerpen en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0875.483.594 (RPR An"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426231361",
        "name": "LAMBEFRAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Het bestuursorgaan besluit om LAMBEFRAN BV, met zetel te Oostjachtpark 7, 9100 Sint-Niklaas en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0426.231.361 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer Frank Lambrecht, te benoemen tot gedelegeerd bestuurder v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  }
}
08-03-2022 Peter Verschelden reappointed as statutory auditor Director changes
  • Peter Verschelden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist bijgevolg om MOORE AUDIT BV, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalig) onder het nummer 0453.925.059, vast vertegenwoordigd door de heer Peter Verschelden en de heer Pieter-Jan Boeykens, te herb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  }
}
2021
09-06-2021 2 directors appointed, 1 resigning Director changes
  • Frank Lambrecht — Bestuurder
  • André Gehlen — Bestuurder
  • VP Lam Holding NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VP Lam Holding NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "De Enige Aandeelhouder neemt op heden akte van het ontslag van VP Lam Holding NV, met zetel te Steenweg op Zellik 25-27, 1082 Sint-Agatha-Berchem, ingeschreven in het rechtspersonenregister (Brussel Nederlandstalige afdeling) onder het nummer 0452.263.488, vast vertegenwoordigd door (i) de heer Fran"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
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      },
      "via_org": {
        "kbo": "0426231361",
        "name": "Lambefran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "De Enige Aandeelhouder beslist om volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf heden, voor onbepaalde duur: -Lambefran BV, met zetel te Oostjachtpark 7, 9100 Sint-Niklaas en ingeschreven in het rechtspersonenregister (Gent, afdeling Dendermonde) onder het nummer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Gehlen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "De Enige Aandeelhouder beslist om volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf heden, voor onbepaalde duur: ... -Andr\u00E9 Gehlen, wonende te Rue du B\u00EA P\u00E2k\u012B 1, 4651 Battice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  }
}
2016
21-11-2016 CVBA Moore Stephens Audit reappointed as statutory auditor Director changes
  • CVBA Moore Stephens Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de burg. CVBA Moore Stephens Audit, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design center, Esplanade 1 box 96, 1020 Brussels, als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar, boekjaren 2015, 2016 en 2017, eindigend op de jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  }
}
2014
08-05-2014 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": "0427.415.058",
    "name_full": "WAVRE PNEUS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Detailhandel in onderdelen en accessoires van motorvoertuigen45320Groothandel in delen en toebehoren van motorvoertuigen46720Detailhandel in onderdelen en accessoires van motorvoertuigen47820Kleinhandel in onderdelen en accessoires van auto's50302
Primary activity highlighted.
Names & trade names
Legal nameNL WAVRE PNEUS
Registered office
Z. 3 Doornveld 60
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BANDEN ANDRE NINOVE BE 0453.639.603 · Asse
A&B BE 0479.253.541 · Sint-Gillis (bij-Brussel)
A.L.E. RENT BE 0451.604.482 · Wavre
A.S. PARTS BE 0476.574.460 · Anderlecht
ACCAUTO PARTS NAMUR BE 0401.368.974 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative