WAYPOINT
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WAYPOINT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €91,786. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 47% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
3 directors, last change in 2024
Board 3
BV Kaan
Current
Director (not named in the articles) · in office according to the act of 04-12-2024 · Legal entity · permanent representative: Karel De Piere · in the 2025 annual accounts, filed on 18-06-2026
BV Thesius
Current
Director (not named in the articles) · in office according to the act of 04-12-2024 · Legal entity · permanent representative: Anja Van Baelen · in the 2025 annual accounts, filed on 18-06-2026
Youri Benoit
Current
Director (not named in the articles) · in office according to the act of 04-12-2024 · in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 2
Anja Van Baelen
Current
Permanent representative · in office according to the act of 04-12-2024 · for BV Thesius
Karel De Piere
Current
Permanent representative · in office according to the act of 04-12-2024 · for BV Kaan
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV Kaan |
|
| BV Thesius |
|
| Youri Benoit |
|
| Paul Cornelis |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan onder leden voorzitter benoemen;bij gebrek of afwezigheid:oudste in jaren der aanwezige bestuurders, Bestuur”
Articles of association, deed of 10-10-2023 (in Dutch)
Owners and capital
Owners
1 ownerOwners 1
- FACEparentSourceaccounts FACE 202596.67%
Capital and shareholders
Capital over the years
- 10-10-2023 Capital stated in the deed · €675,000 · 9,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 04-12-2024
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten onder aandeelhouders naar verhouding…”deed of 10-10-2023 (in Dutch)