WEALTHEON
Timeline
66 events since 1982Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (statutory auditor)Permanent representative: · General meeting of 08-05-20264 points ▸
- General meeting, 08-05-2026
- Auditor reappointment, (statutory auditor), mentioned twice in the deed
- Board meeting, 22-04-2026
- Permanent representative,
Annual accounts 2025 filed NBBunclassified schema · 39 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0423072032
2025
Consolidated accounts 2024 filed PDF
5 directors appointed (managing director), (managing director), (managing director), and · General meeting of 03-06-20256 points ▸
- General meeting, 03-06-2025
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment,
- Director appointment,
2024
Consolidated accounts 2023 filed PDF
Reappointment: (statutory auditor)General meeting of 14-12-20232 points ▸
- General meeting, 14-12-2023
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
2023
Consolidated accounts 2022 filed PDF
2022
Consolidated accounts 2021 filed PDF
2021
Appointment: (managing director)General meeting of 30-08-20219 points ▸
- General meeting, 30-08-2021
- Director appointment,
- Board rule, 5
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director appointment, (managing director)
Resignation: (managing director)Board meeting of 07-06-20212 points ▸
- Board meeting, 07-06-2021
- Director resignation, (managing director)
Annual accounts 2020 filed PDFunclassified schema · 52 days before the deadline
2020
Appointment: (managing director)General meeting of 23-10-20209 points ▸
- General meeting, 23-10-2020
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board meeting, 23-10-2020
- Director appointment, (managing director)
New establishment in Waregem Kalkhoevestraat 30
Appointment: (statutory auditor)General meeting of 29-06-20202 points ▸
- General meeting, 29-06-2020
- Auditor appointment, (statutory auditor)
Annual accounts 2019 filed PDFunclassified schema · 31 days late
Capital decrease of €7,480,062.62 to €806,246.39Capital from €8,286,309.01 to €806,246.39 · Resignation: (director) · Director discharge: 6 points ▸
- Registered office clause, Waterloosesteenweg 1135
- Director resignation,
- Director discharge,
- General meeting, 19-12-2019
- Capital decrease, €7,480,062.62
- Capital, €806,246.39, 2,690 shares
- The deed holds 4 more points.
2019
Reappointments: (director) and (director)General meeting of 01-10-20193 points ▸
- General meeting, 01-10-2019
- Director reappointment,
- Director reappointment,
Annual accounts 2018 filed PDFunclassified schema · 2 days before the deadline
2 directors appointed, 2 reappointmentsAppointments: and · Reappointments: (managing director) and (managing director)4 points ▸
- Director appointment,
- Director appointment,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
2018
Capital increase of €250,000 to €8,286,309.01Capital from €8,036,309.01 to €8,286,309.01, 81 new shares · General meeting of 26-09-20184 points ▸
- General meeting, 26-09-2018
- Capital increase, €250,000
- Capital, €8,286,309.01, 2,690 shares
- Amendment of the articles, article 5
- The deed holds 1 more point.
Annual accounts 2017 filed PDFunclassified schema · 27 days before the deadline
Capital increase of €300,000 to €8,036,309.01Capital from €7,736,309.01 to €8,036,309.01, 97 new shares · General meeting of 11-12-20174 points ▸
- General meeting, 11-12-2017
- Capital increase, €300,000
- Capital, €8,036,309.01, 2,609 shares
- Amendment of the articles, article 5
2017
Appointment: . (statutory auditor)General meeting of 16-06-20172 points ▸
- General meeting, 16-06-2017
- Auditor appointment, . (statutory auditor)
Annual accounts 2016 filed PDFunclassified schema · 26 days before the deadline
Capital increase of €500,000 to €7,736,309.01Capital from €7,236,309.01 to €7,736,309.01 · General meeting of 06-06-20174 points ▸
- General meeting, 06-06-2017
- Capital increase, €500,000
- Capital, €7,736,309.01, 2,512 shares
- Amendment of the articles, article 5
- The deed holds 2 more points.
2016
Capital increase of €500,000 to €7,236,309.01Capital from €6,736,309.01 to €7,236,309.01, 162 new shares · General meeting of 26-09-20163 points ▸
- General meeting, 26-09-2016
- Capital, €7,236,309.01, 2,350 shares
- Capital increase, €500,000
- The deed holds 1 more point.
Annual accounts 2015 filed PDFunclassified schema · 52 days before the deadline
Registered office moved within BrusselsCapital increase of €500,000 to €6,736,309.01 · Capital from €6,236,309.01 to €6,736,309.01, 162 new shares · New registered office: Ukkel (1180 Brussel), Waterloosesteenweg 1135 · General meeting of 28-12-201512 points ▸
- General meeting, 28-12-2015
- Net-asset statement, 30-09-2015
- Auditor report, 30-09-2015
- Purpose change, “Het beleggen,beheren en administreren van vermogenswaarden,het deelnemen in,voeren van beheer over en financieren van andere ondememingen en voorts het…” (deed in Dutch)
- Registered-office move, Ukkel (1180 Brussel), Waterloosesteenweg 1135
- Board meeting, 04-12-2014
- Capital, €6,736,309.01, 2,188 shares
- General meeting, 11-05-2015
- Director reappointment, (director and chair of the board)
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Capital increase, €500,000
- The deed holds 2 more points.
2015
Annual accounts 2014 filed PDFunclassified schema · 58 days before the deadline
2014
Annual accounts 2013 filed PDFunclassified schema · 59 days before the deadline
2013
Annual accounts 2012 filed PDFunclassified schema · 55 days before the deadline
2012
Annual accounts 2011 filed PDFunclassified schema · on the deadline day
2011
Annual accounts 2010 filed PDFunclassified schema · 96 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 80 days before the deadline
2009
Weakest financial year net -€815,156 The net result drops to -€815,156, the lowest from 2006 to 2009.
Annual accounts 2008 filed PDFabbreviated format · 81 days before the deadline
2008
First establishment Waterloosesteenweg 1135, Uccle
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Liquidity doubles current ratio 3.34 The current ratio rises from 1.63 to 3.34.
Equity above €500,000 equity €837,525 Equity rises from -€118,803 to €837,525.
Annual accounts 2006 filed PDFabbreviated format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1982
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank