Summary
Conclusion
the dossier summarised in one paragraphFor the legal form of Wealtheon Foundation, Checked does not compute a bankruptcy probability. The company has been active since 2015 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.
Filing behaviour
From the deposit records, complete market-wideNo filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsEstablished
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneFor this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Financials
Annual accounts & ratios
Source: NBBNo annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors
Directors & mandates
11 directorsCurrent directors & mandates
-
Current18-04-2024 → present
2 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
-
Current18-04-2024 → present
2 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
-
Current18-04-2024 → present
2 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
-
Current18-04-2024 → present
2 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
-
Current18-04-2024 → present
2 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
-
Current13-10-2021 → present
3 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
- 13-10-2021 Appointed· Director
-
Current27-01-2021 → present
-
Current27-01-2021 → present
3 events
- 31-07-2024 Mandate renewed· Director
- 18-04-2024 Mandate renewed· Director
- 27-01-2021 Mandate renewed· Director
-
Current27-01-2021 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Philip CallensCurrent Statutory auditor |
- | 18-04-2024 → present |
| Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V Statutory auditor · represented by Philip Callens succeeded by Philip Callens in 2024 |
- | 01-09-2022 → 18-04-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | - |
| Legal form | Public-utility foundation(029) |
| Incorporation | 05-11-2015 |
| Status | Active |
| Postal code | 1180 |
Locations & real estate
Registered office
from the Crossroads BankCannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Prins van Oranjelaan 341180 UkkelParcels1
Ground area1.1 ha
Buildings1
Building footprint573 m²
Volume (LiDAR)4,362 m³
Tallest building15.3 m · ±3 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21614H0056/02F080 | Brussels | 1.1 ha | 1 · 573 m² | 15.3 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
9 acts All acts · 9
updated 2 years ago
2024
31-07-2024 8 reappointed
- Paul Maselis, Bestuurder
- Victor Zwart, Bestuurder
- Kathelijn Vlamings, Bestuurder
- Sarah Moortgat-Muller, Bestuurder
- Mikkel Hofstee, Bestuurder
- Mark Eyskens, Bestuurder
- Vincent Vanasch, Bestuurder
- Philip Callens, Commissaris
Summary:
v3.2
21-06-2024 Articles of association amended
Summary:
v3.2
18-04-2024 8 reappointed
- Paul Maselis, Bestuurder
- Victor Zwart, Bestuurder
- Kathelijn Vlamings, Bestuurder
- Sarah Moortgat-Muller, Bestuurder
- Mikkel Hofstee, Bestuurder
- Mark Eyskens, Bestuurder
- Vincent Vanasch, Bestuurder
- Philip Callens, Commissaris
Summary:
v3.2
2022
01-09-2022 Philip Callens reappointed as statutory auditor
2021
13-10-2021 Vincent Vanasch appointed as director
27-01-2021 3 reappointed
- HOFSTEE Mikkel, Bestuurder
- EYSKENS Marc, Bestuurder
- MULLER Sarah, Bestuurder
Summary:
v3.2
2019
02-01-2019 Paul Jerome A. Maselis appointed as director
2015
10-12-2015 Sarah André L. Muller appointed as director
17-11-2015 Incorporation of a new Fondation privee
Summary:
oprichting
Analysis
Credit advice
verdict per customer and amountCompany registry
Company registry (CBE)
Crossroads BankNames & trade names
| Legal nameNL | Wealtheon Foundation |
Registered office
Prins van Oranjelaan 34
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.