WEFIX
Timeline
22 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
2026
Annual accounts 2024 filed PDFfull format · 189 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0645699997
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Xavier Nys · General meeting of 01-10-20243 points ▸
- General meeting, 01-10-2024
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Xavier Nys
Resignation: Alain Keravec (director)Appointment: Frédéric Cazaux (director) · General meeting of 01-10-20244 points ▸
- General meeting, 01-10-2024
- Director resignation, Alain Keravec
- Director appointment, Frédéric Cazaux
- Power of attorney, WG Accountants BV
2024
Annual accounts 2023 filed PDFfull format · 148 days late
Annual accounts 2022 filed PDFfull format · 305 days late
2023
Weakest financial year net -€278,802 The net result drops to -€278,802, the lowest from 2016 to 2024. It recovers the following year.
2 directors appointed, 3 resignationsResignations: Edouard Menantaud, Gaspard Konrad and Matthieu Lesieur · Appointments: Vincent Gufflet and Alain Keravec · General meeting of 01-07-20226 points ▸
- General meeting, 01-07-2022
- Director resignation, Edouard Menantaud
- Director resignation, Gaspard Konrad
- Director resignation, Matthieu Lesieur
- Director appointment, Vincent Gufflet
- Director appointment, Alain Keravec
2022
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
Changes of role: Edouard Menantaud, Matthieu Lesieur and Gaspard Konrad300,000 new shares · General meeting of 20-12-20219 points ▸
- General meeting, 20-12-2021
- 318,600 shares
- Director resignation, Edouard Menantaud (manager)
- Director resignation, Matthieu Lesieur (manager)
- Director resignation, Gaspard Konrad (manager)
- Director appointment, Edouard Menantaud (director (not named in the articles))
- Director appointment, Matthieu Lesieur (director (not named in the articles))
- Director appointment, Gaspard Konrad (director (not named in the articles))
- Registered office clause, Square de Meeûs 38-40, 1000 Bruxelles
- The deed holds 4 more points.
2021
Highest result from 2016 to 2024 net €70,786 ▲135% The operating result of €73,709 and the net result of €70,786 are both a record.
Liquidity more than 7 times current ratio 1.89 The current ratio rises from 0.25 to 1.89. Short-term debt falls from €361,194 to €113,024.
Equity above €100,000 equity €111,883 After 2 profitable years in a row, equity reaches €111,883.
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
Back to profit net €30,100 The net result is €30,100, after 4 loss-making years.
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Xavier Nys · General meeting of 06-11-20203 points ▸
- General meeting, 06-11-2020
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Xavier Nys
Annual accounts 2019 filed PDFfull format · 34 days late
2019
Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 January 2016, WEFIX was incorporated.1 In 2022 the capital was increased.2 Of the 2 current board members, Vincent Gufflet has served longest, since 2022.3 Total assets went from €144,543 in 2018 to €128,529 in 2024 and headcount from 9.4 to 9.5 full-time equivalents.4