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WELLFIN

Inactive
Public limited companyKBO/BCE: BE 0678.451.553
WELLFINInactive

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
09-10
Gazette deed Dissolution with immediate closure of the liquidation
Resignations: Fidicore, de PIERPONT CONSULTING and YLOPONOM · Permanent representatives: VANDENDRIESSCHE Diederik, de PIERPONT Geoffroy and GARITTE Vincent · Declaration17 points ▸
  • General meeting, 21-09-2026
  • Declaration, “actionnaire unique, prise de connaissance des rapports” (deed in French)
  • Other provision, “documents établis conformément à l'article 2:71 §2 du Code des Sociétés et des Associations” (deed in French)
  • Auditor report, 81524.03, “sans réserve” (deed in French)
  • Dissolution, 21-09-2026
  • Declaration, “statut de l'administrateur unique, à défaut de nomination de liquidateur(s), il sera, à l'égard des tiers, considéré comme liquidateur” (deed in French)
  • Declaration, “dettes postérieures, aucune dette est née ou portée à sa connaissance depuis la date de l'établissement de l'état comptable et ce jour” (deed in French)
  • Asset distribution, “actif restant, actionnaire unique” (deed in French)
  • Director resignation, Fidicore (director)
  • Permanent representative, VANDENDRIESSCHE Diederik
  • Director resignation, de PIERPONT CONSULTING (director)
  • Permanent representative, de PIERPONT Geoffroy
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 15 days before the deadline
05-02
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Harmony Finance Srl, XM Consult srl and Didier Forger · Appointments: Fidicore BV, de PIERPONT CONSULTING SRL and Yloponom SRL · Permanent representatives: Antoine Moriau, Xavier Moulaert and 3 others16 points ▸
  • General meeting, 08-01-2026
  • Director resignation, Harmony Finance Srl (director)
  • Director resignation, XM Consult srl (director)
  • Director resignation, Didier Forger (director)
  • Director discharge, Harmony Finance Srl
  • Director discharge, XM Consult srl
  • Director discharge, Didier Forger
  • Board rule, 3
  • Director appointment, Fidicore BV (director (not named in the articles))
  • Director appointment, de PIERPONT CONSULTING SRL (director (not named in the articles))
  • Director appointment, Yloponom SRL (director (not named in the articles))
  • Permanent representative, Antoine Moriau
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Liquidity more than 7 timescurrent ratio 20.48
The current ratio rises from 2.69 to 20.48. Short-term debt falls from €25,657 to €5,116.
31-12
Financial Equity above €100,000equity €132,577 ▲46.3%
After 3 profitable years in a row, equity reaches €132,577.
27-06
NBB filing Annual accounts 2024 filedPDF
micro format · 34 days before the deadline
2024
31-12
Financial Liquidity more than triplescurrent ratio 2.69
The current ratio rises from 0.74 to 2.69. Short-term debt falls from €47,649 to €25,657.
26-08
Gazette deed Permanent representatives: Emmanuel HUPIN, Antoine MORIAU and Xavier MOULAERT
9 points ▸
  • General meeting, 07-06-2024
  • Permanent representative, Emmanuel HUPIN (nouveau représentant)
  • Board composition, HARMONY FINANCE SRL (managing director)
  • Permanent representative, Antoine MORIAU
  • Board composition, XM CONSULT SRL (director)
  • Permanent representative, Xavier MOULAERT
  • Board composition, LA FINANCE AUTREMENT SRL (director)
  • Board composition, Didier Forger
  • Other provision, “Tous les mandats, échéance des mandats” (deed in French)

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2023 filedPDF
micro format · 31 days before the deadline
2023
31-12
Financial Back to profitnet €24,996
The net result is €24,996, after 2 loss-making years.
14-11
Gazette deed Permanent representatives: Michel Martin and Antoirne Moreau
3 points ▸
  • Board meeting, 26-10-2023
  • Permanent representative, Michel Martin
  • Permanent representative, Antoirne Moreau

Open the act in the Belgian Official Gazette

20-08
NBB filing Annual accounts 2022 filedPDF
micro format · 20 days late
Show earlier events
26-07
Gazette deed 2 directors appointed, 1 director resigning, 2 reappointed
Resignation: LPO COMPANY SNC (director) · Permanent representatives: Louis-Philippe OUWERX, Xavier MOULAERT and Antoine MORIAU · Appointment: XM CONSULT SRL (director)10 points ▸
  • General meeting, 28-06-2023
  • Director resignation, LPO COMPANY SNC (director)
  • Permanent representative, Louis-Philippe OUWERX (representative)
  • Director appointment, XM CONSULT SRL (director)
  • Permanent representative, Xavier MOULAERT (representative)
  • Director reappointment, DCS CONSULT SRL (director)
  • Director reappointment, Didier FORGER (director)
  • Permanent representative, Antoine MORIAU (representative)
  • Board meeting, 28-06-2023
  • Director appointment, XM CONSULT SRL (daily management delegate)

Open the act in the Belgian Official Gazette

2022
31-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: SCOBIBEL SRL (director) · Permanent representatives: Vincent Scoriels, Antoine Moriau and 2 others · Appointment: Didier Forger (director)12 points ▸
  • General meeting, 14-10-2022
  • Director resignation, SCOBIBEL SRL (director)
  • Permanent representative, Vincent Scoriels
  • Director appointment, Didier Forger (director)
  • Board composition, DCS CONSULT SRL (managing director)
  • Board composition, LA FINANCE AUTREMENT SRL (director)
  • Board composition, LPO COMPANY SNC (director)
  • Board composition, Didier Forger (director)
  • Permanent representative, Antoine Moriau
  • Permanent representative, Michel Martin
  • Permanent representative, Louis-Philippe Ouwerx
  • Other provision, “annexes, gazette-annex-header” (deed in French)

Open the act in the Belgian Official Gazette

14-10
Gazette deed Resignation: Scofibel SRL (director)
Permanent representative: Vincent Scoriels2 points ▸
  • Director resignation, Scofibel SRL (director)
  • Permanent representative, Vincent Scoriels

Open the act in the Belgian Official Gazette

20-07
NBB filing Annual accounts 2021 filedPDF
micro format · 11 days before the deadline
2021
05-07
NBB filing Annual accounts 2020 filedPDF
micro format · 26 days before the deadline
2020
31-12
Financial Back to profitnet €43,322
The net result is €43,322, after 2 loss-making years.
09-07
NBB filing Annual accounts 2019 filedPDF
micro format · 22 days before the deadline
2019
31-12
Financial Weakest financial yearnet -€55,920
The net result drops to -€55,920, the lowest from 2018 to 2025.
02-07
NBB filing Annual accounts 2018 filedPDF
full format · 29 days before the deadline
2018
30-06
NBB filing Annual accounts 2017 filedPDF
full format · 31 days before the deadline
2017
24-07
Gazette deed IncorporationPDF
13 publications in the Belgian Official Gazette, the last on 09-10-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Total assets went from €200,735 in 2018 to €137,742 in 2025 and headcount from 1 full-time equivalents in 2018 to 1 in 2021.1 In 2026 WELLFIN was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018, 2021 and 2025
  2. 2Belgian Official Gazette, 09-10-2026