WAYPOINT
The computed 12-month bankruptcy probability of WAYPOINT is 0.2% (very low). The company has been active since 2006 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.
| Active | 20 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00323629 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00173903 |
| 30-09-2022 | verkort | 13-12-2022 | 2022-20535903 |
| 30-09-2021 | verkort | 07-12-2021 | 2021-79400530 |
| 30-09-2020 | micro | 18-12-2020 | 2020-76000195 |
| 30-09-2019 | micro | 17-12-2019 | 2019-76200186 |
| 30-09-2018 | verkort | 28-12-2018 | 2018-75800002 |
| 30-09-2017 | volledig | 15-01-2018 | 2018-01100251 |
| 30-09-2016 | verkort | 16-01-2017 | 2017-01200053 |
| 30-09-2015 | verkort | 02-12-2015 | 2015-67800361 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-2006 |
| Status | Active |
| Postal code | 2850 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11622C0556/00W002 | Flanders | 3,065 m² | 1 · 347 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-12-2024 2 directors appointed, 1 resigning, 3 reappointed
- BV BOEKHOUDKANTOOR VAN MIERT, Gedelegeerd bestuurder
- Anja Van Baelen, Gedelegeerd bestuurder
- Paul Cornelis, Niet-statutair bestuurder
- BV THESIUS, Bestuurder
- BV KAAN, Bestuurder
- Youri Benoit, Bestuurder
Technical details
{
"events": [
{
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"name": "BV THESIUS",
"address": "Romelaan 12, 2400 Mol",
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"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-11",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV THESIUS, met zetel te 2400 Mol Romelaan 12, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
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{
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},
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"effective_date": "2024-06-11",
"evidence_quote": "Rechtspersoon BV Thesius heeft Anja Van Baelen, met woonplaats te 2400 Mol Romelaan 12, herbenoemd als vaste vertegenwoordiger",
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{
"kind": "director_renew",
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"name": "BV KAAN",
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},
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"subkind": "renewal",
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"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV KAAN, met zetel te 2400 Mol Romelaan 12, als niet-statutaire bestuurder",
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{
"kind": "rep_rotation",
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"person": {
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"name": "Karel De Piere",
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"birth_place": "2400 Mol"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Kaan",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "Rechtspersoon BV Kaan heeft Karel De Piere, met woonplaats te 2400 Mol Romelaan 12, herbenoemd als vaste vertegenwoordiger",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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"person": {
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"name": "Youri Benoit",
"address": "Vrijdagmarkt 61/303, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": "9000 Gent"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-06-11",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Youri Benoit, met woonplaats te 9000 Gent Vrijdagmarkt 61/303, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Paul Cornelis",
"address": "Hoek 76, 2850 Boom",
"birth_date": null,
"profession": null,
"birth_place": "2850 Boom"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Paul Cornelis, met woonplaats te 2850 Boom Hoek 76, als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR VAN MIERT",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0423.949.782",
"name": "BV BOEKHOUDKANTOOR VAN MIERT",
"address": "Louis Pasteurstraat 17C, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR VAN MIERT, rechtspersoon met zetel te 3920 Lommel, Louis Pasteurstraat 17C, RPR Antwerpen afdeling Hasselt",
"decharge_status": null,
"mandate_duration": {
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},
{
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"person": {
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"name": "Anja Van Baelen",
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"birth_date": null,
"profession": null,
"birth_place": "2400 Mol"
},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Thesius BV",
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"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Thesius BV (met vaste vertegenwoordiger Anja Van Baelen) Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-21",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.335.880",
"name_full": "WAYPOINT",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": "0423.949.782",
"org_name": "BV BOEKHOUDKANTOOR VAN MIERT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WAYPOINT |