Wealtheon DBI
The computed 12-month bankruptcy probability of Wealtheon DBI is 4.1% (elevated). The company has been active since 2021 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 | 4 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 6 |
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 | ander | 26-06-2025 | 2025-00223785 |
| 31-12-2023 | ander | 06-09-2024 | 2024-00457410 |
| 31-12-2022 | ander | 12-06-2023 | 2023-00143694 |
-
Current12-12-2025 → present
-
Current12-12-2025 → present
-
Current27-03-2025 → present
Former directors (1)
-
Former— → 07-10-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens Vandelanotte BVCurrent Statutory auditor · represented by Philip Callens |
— | 12-12-2025 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-2021 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21612C0257/00V000 | Brussels | 3,242 m² | 1 · 817 m² | 20.8 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-12-2025 3 reappointed
- Victor Zwart — Bestuurder
- Naard Broeckaert — Bestuurder
- Jan Van Rijswijcklaan — Commissaris
Technical details
{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist het mandaat van de heer Victor Zwart als bestuurder en effectieve leider, te\nhernieuwen, Zijn mandaat zal be\u00EBindigen, behoudens hermnieuwing, na afloop van de gewone algemene",
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"evidence_quote": "De vergadering beslist het mandaat van de heer Broeckaert Naard als bestuurder en effectieve leider, te\nhernieuwen, Zijn mandaat zal be\u00EBindigen, behoudens hernieuwing, na afloop van de gewone algemene",
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{
"kind": "commissaris_renew",
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"name": "Jan Van Rijswijcklaan",
"address": "Jan Van Rijswijcklaan 10, 2018 Antwerpen",
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},
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"country": "BE",
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},
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"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering hernieuwt het mandaat van Commissaris Callens Vandelanotte BV, Jan Van Rijswijcklaan\n10, 2018 Antwerpen. Vertegenwoordigd door Philip Callens, bedrijfsrevisor. Dit mandaat be\u00EBindigd na afloop",
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},
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{
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"via_org": {
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"name": "Fimacs bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan Fimacs bv om de nodige maatregelen te nemen in het kader van de\nuitvoering en publicatie van de bovenvermelde punten",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.631.866",
"name_full": "Wealtheon DBI",
"legal_form": "BEVEK",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victor Zwart",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2025 3 reappointed
- Victor Zwart — Bestuurder
- Naard Broeckaert — Bestuurder
- Philip Callens — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Zwart",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist het mandaat van de heer Victor Zwart als bestuurder en effectieve leider, te hernieuwen, Zijn mandaat zal be\u00EBindigen, behoudens hermnieuwing, na afloop van de gewone algemene vergadering van 2028, en zal ten kosteloze titel worden uitgeoefend."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naard Broeckaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist het mandaat van de heer Broeckaert Naard als bestuurder en effectieve leider, te hernieuwen, Zijn mandaat zal be\u00EBindigen, behoudens hernieuwing, na afloop van de gewone algemene vergadering van 2028, en zal ten kosteloze titel worden uitgeoefend."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens Vandelanotte BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering hernieuwt het mandaat van Commissaris Callens Vandelanotte BV, Jan Van Rijswijcklaan 10, 2018 Antwerpen. Vertegenwoordigd door Philip Callens, bedrijfsrevisor. Dit mandaat be\u00EBindigd na afloop van de gewone algemene vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.631.866",
"name_full": "WEALTHEON DBI",
"legal_form": "NV"
}
}27-03-2025 2 directors appointed, 1 resigning
- Peter van Laer — Vaste vertegenwoordiger
- Fimacs bv
- Johan Van den Driessche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Driessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "De Vergadering neemt kennis van het ontslag van de bestuurder Johan Van den Driessche dewelke in werking is getreden op 7 oktober 2024. De vergadering verleent kwijting aan de heer Johan Van den Driessche voor het uitoefenen van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter van Laer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0889.547.903",
"name": "Vlacon BV",
"address": "Kegelslei 7 2861 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering keurt de benoeming van Vlacon BV met ondernemingsnummer 0889.547.903 gevestigd te Kegelslei 7 2861 Sint-Katelijne-Waver met als vaste vertegenwoordiger de heer Peter van Laer als bestuurder goed.",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
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"name": "Fimacs bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan Fimacs bv om de nodige maatregelen te nemen in het kader van de uitvoering en publicatie van de bovenvermelde punten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-27",
"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Wealtheon DBI",
"legal_form": "BEVEK"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Victor Zwart",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2025 1 director appointed, 1 resigning
- Peter van Laer — Bestuurder
- Johan Van den Driessche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Driessche",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-07",
"evidence_quote": "De Vergadering neemt kennis van het ontslag van de bestuurder Johan Van den Driessche dewelke in werking is getreden op 7 oktober 2024. De vergadering verleent kwijting aan de heer Johan Van den Driessche voor het uitoefenen van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter van Laer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889547903",
"name": "Vlacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de benoeming van Vlacon BV met ondernemingsnummer 0889.547.903 gevestigd te Kegelslei 7 2861 Sint-Katelijne-Waver met als vaste vertegenwoordiger de heer Peter van Laer als bestuurder goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.631.866",
"name_full": "WEALTHEON DBI",
"legal_form": "NV"
}
}06-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-05-02",
"act_kind_objet": "1180 Ukkel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0778.631.866",
"name": "Wealtheon DBI",
"role": "other",
"address": "Waterloosesteenweg 1135",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0778.631.866",
"name_full": "Wealtheon DBI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Wealtheon DBI heeft besloten de datum van de jaarvergadering te wijzigen van de tweede vrijdag van mei naar de eerste woensdag van juni, met de eerste vergadering op 5 juni 2024. Hierop is de eerste zin van artikel 19 van de statuten geschrapt en vervangen.",
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"een aanwezigheidslijst, aangehecht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-12-2021 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Waterloosesteenweg 1135, 1180 Ukkel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0757.487.549",
"name": "Wealtheon Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0757.487.549",
"holder_org_name": "Wealtheon Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 1200000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1200,
"amount_subscribed_eur": 1200000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1200000,
"subject_company": {
"kbo": "0778.631.866",
"name_full": "Wealtheon DBI",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-12-14",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Wealtheon DBI |