WEGEBA
Timeline
21 events since 2012Board
Filings
Financial
Establishments
20122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0848087034
Annual accounts 2025 filed PDFfull format · 65 days before the deadline
Highest result from 2013 to 2025 net €1.5m ▲36.7% The operating result of €1.7m and the net result of €1.5m are both a record.
2024
Amendment of the articles · Resignations & appointmentsResignations: Bart DRIESEN, Geert DRIESEN and Werner DRIESEN · Appointment: B. Driesen (director) · Permanent representatives: Bart DRIESEN, Geert DRIESEN and Werner DRIESEN12 points ▸
- Director resignation, Bart DRIESEN (statutory director)
- Director resignation, Geert DRIESEN (statutory director)
- Director resignation, Werner DRIESEN (statutory director)
- Amendment of the articles, article 12.3
- Director appointment, B. Driesen (director (not named in the articles))
- Permanent representative, Bart DRIESEN
- Incorporation, 25-11-2024, mentioned 3 times in the deed
- Director appointment, G. Driesen (director (not named in the articles))
- Permanent representative, Geert DRIESEN
- Director appointment, W. Driesen (director (not named in the articles))
- Permanent representative, Werner DRIESEN
- Power of attorney, Kathleen PELGRIMS
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 6 days late
Amendment of the articles · Legal-form change · Resignations & appointments“De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of…” (deed in Dutch) · Board composition: Bart DRIESEN (statutory director) · Board composition: Geert DRIESEN (statutory director) · General meeting of 21-12-202310 points ▸
- 23,880 shares
- Board composition, Bart DRIESEN (statutory director)
- Board composition, Geert DRIESEN (statutory director)
- Board composition, Werner DRIESEN (statutory director)
- Board composition, Bart DRIESEN (director)
- Board composition, Geert DRIESEN (director)
- Board composition, Werner DRIESEN (director)
- General meeting, 21-12-2023
- Incorporation, 14-08-2012
- Purpose change, “De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar…” (deed in Dutch)
- The deed holds 8 more points.
2023
Liquidity more than doubled current ratio 1.90 The current ratio rises from 0.66 to 1.90.
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Back to profit net €202,977 The net result is €202,977, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 12 days late
2020
Weakest financial year net -€87,727 The net result drops to -€87,727, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 25 days late
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Annual accounts 2013 filed PDFfull format · 106 days late
2012
Incorporation PDFpublished on 29-08-2012
First establishment Aarschotsesteenweg 180, Begijnendijk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank