WENKON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
30-06
Financial
Equity above €500,000equity €531,481 ▲50.6%
After 5 profitable years in a row, equity reaches €531,481.
11-01
Gazette deed
Change of role: DAUWEN Koen Roger Rosa, from manager to directorShare issue · Power of attorney · Director discharge11 points ▸
Gazette deed
Change of role: DAUWEN Koen Roger Rosa, from manager to director
Share issue · Power of attorney · Director discharge11 points ▸
- Share issue, 200, “inbrengen” (deed in Dutch)
- Power of attorney, Jan Van Hemeldonck
- Director resignation, DAUWEN Koen Roger Rosa (manager)
- Director appointment, DAUWEN Koen Roger Rosa (director (not named in the articles))
- Director discharge, DAUWEN Koen Roger Rosa
- Registered office clause, “Peerdsbosstraat 45,2200 Herentals” (deed in Dutch)
- General meeting, 19-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, EERSTE BESLUIT” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, beschikbare inbreng” (deed in Dutch)
- Amendment of the articles
2023
2022
30-06
Financial
Highest result from 2019 to 2025net €432,428 ▲4,617%
The operating result of €566,312 and the net result of €432,428 are both a record.
05-01
micro format · 26 days before the deadline
2020
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