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WEGA

Inactive
KBO/BCE: BE 0430.350.396

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 30-07-2025.

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History

The registered office was moved to Brussel in 2023.1 WEGA has filed 38 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into PHENIX.3

  1. 1Belgian Official Gazette, 11-10-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 21-08-2025

Acts, filings and financial milestones

2025
21-08
Gazette deed Capital & shares · Restructuring · End & cessation
Merger · Dissolution · Accounting effect13 facts ▸
  • General meeting, 30-07-2025
  • Other provision, “uitdrukkelijke verzaking in het kader van de fusie, verzaking aan de tussentijdse cijfers” (deed in Dutch)
  • Other provision, “vrijstelling van lezing van het fusievoorstel, geen enkele opmerking” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, overeenstemmend besluit tot een met fusie door overneming gelijkgestelde verrichting door de buitengewone…” (deed in Dutch)
  • Dissolution, merger, “als gevolg van met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Shareholding, PHENIX
  • Other provision, “geen uitgifte van nieuwe aandelen, Overnemende Vennootschap is enige aandeelhouder van de Overgenomen vennootschap” (deed in Dutch)
  • Other provision, “vernietiging van het register van de aandelen op naam, vernietiging” (deed in Dutch)
  • Other provision, “wijziging voorwerp van de Overnemende Vennootschap, in overeenstemming te brengen met de activiteit van de de Overgenomen Vennootschap” (deed in Dutch)
  • Real estate, “behoudens wat hierna vermeld wordt” (deed in Dutch)
  • Other provision, “opschortende voorwaarde, overeenstemmend besluit tot een met fusie door overneming gelijkgestelde verrichting door de buitengewone algemene vergadering van de O…” (deed in Dutch)
  • +1 further fact in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed Restructuring
Capital · Shareholding · Share transfer48 facts ▸
  • Capital, €100,000 (2 times)
  • Shareholding, PHENIX
  • Shareholding, Bruvaco NV
  • Share transfer, Bruvaco NV → PHENIX
  • Incorporation, 22-01-2001
  • Capital, €850,000
  • Incorporation, 29-12-1988
  • Capital, €584,050
  • Incorporation, 20-04-1989
  • Share issue, 19676, “als vergoeding voor de inbrengen” (deed in Dutch)
  • Incorporation, 22-08-1994
  • Capital, €62,000
  • +36 further facts in this act
2024
31-12
Financial Liquidity more than 9 timescurrent ratio 15.19
Current ratio from 1.64 to 15.19; short-term debt falls from €1.8m to €101,555.
08-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
21-05
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representatives: Paul Dreezen and Frank Tans4 facts ▸
  • General meeting, 21-12-2023
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Paul Dreezen
  • Permanent representative, Frank Tans
2023
11-10
Gazette deed Resignations: WYCKMANS Gwen, WYCKMANS Elza and 3 others
Appointment: BRUVACO (director) · Permanent representative: TANS Frank · Registered-office move11 facts ▸
  • General meeting, 10-07-2023
  • Registered-office move, Sint-Lambrechts-Woluwe(1200 Brussel),Steenweg op Leuven 1188
  • Amendment of the articles
  • Capital, €100,000
  • Director resignation, WYCKMANS Gwen (director)
  • Director resignation, WYCKMANS Elza (director)
  • Director resignation, WYCKMANS Alexandra (director)
  • Director resignation, WYCKMANS Werner (director)
  • Director resignation, VANDERGRAESEN Anita (director)
  • Director appointment, BRUVACO (director)
  • Permanent representative, TANS Frank (vast vertegenwoordiger voor bestuursopdracht)
22-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
19-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2024net €856,309 ▲698%
Net result €856,309, the highest in the series.
31-12
Financial Liquidity more than quadruplescurrent ratio 6.28
Current ratio from 1.33 to 6.28; short-term debt falls from €1.9m to €296,558.
31-12
Financial Equity above €2mequity €2.2m ▲47.3%
A profit in every financial year since 2018 builds equity to €2.2m.
Show earlier events
20-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
20-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 20 days late
2019
24-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 24 days late
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
12-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
21-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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