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Complete company report
Generated 28-06-2026
Active BE 0435.130.419Public limited company

WEP

Jetselaan 26 ·1081 Koekelberg, Belgium· 37 yrs active
Sector: NACE 79110 (79110)
Conclusion Checked

The computed 12-month bankruptcy probability of WEP is 1.2% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 08-04-2026 2026-00074068
30-09-2024 volledig 04-04-2025 2025-00064463
30-09-2023 volledig 18-04-2024 2024-00064506
30-09-2022 volledig 14-04-2023 2023-00059002
30-09-2021 volledig 05-04-2022 2022-20000679
30-09-2020 volledig 19-03-2021 2021-08000250
30-09-2019 volledig 12-03-2020 2020-06700118
30-09-2018 volledig 28-03-2019 2019-08600151
30-09-2017 volledig 15-03-2018 2018-07100089
30-09-2016 volledig 30-03-2017 2017-08500123
Directors & mandates 10 directors
Current directors & mandates
  • EATYSLegal entity
    Director· perm. rep.: Alain Maboge
    State Gazette act 22126260 (24-10-2022)
    Current
    01-10-2022 → present
  • Discovery HoldingLegal entity
    Director· perm. rep.: Thibaut Hardelay
    State Gazette act 22019107 (11-02-2022)
    Current
    14-01-2022 → present
  • Discovery Holding SRLLegal entity
    Managing director· perm. rep.: Thibaut Hardelay
    State Gazette act 22019107 (11-02-2022)
    Current
    14-01-2022 → present
Former directors (7)
  • Alain Maboge
    Director
    State Gazette act 22019107 (11-02-2022)
    Former
    15-11-2020 → 01-10-2022
    4 events
    • 01-10-2022 Resigned· Director
    • 14-01-2022 Resigned· Director
    • 14-01-2022 Appointed· Director
    • 15-11-2020 Appointed· Director
  • Adrien Buntinx
    Director
    State Gazette act 18049712 (21-03-2018)
    Former
    01-04-2017 → 14-01-2022
    2 events
    • 14-01-2022 Resigned· Director
    • 01-04-2017 Appointed· Director
  • Didier Destexhe
    Managing director
    State Gazette act 18049712 (21-03-2018)
    Former
    01-04-2017 → 14-01-2022
    2 events
    • 14-01-2022 Resigned· Director
    • 01-04-2017 Appointed· Managing director
  • Lorenzo Agati
    Director
    State Gazette act 22019107 (11-02-2022)
    Former
    01-04-2017 → 14-01-2022
    3 events
    • 14-01-2022 Appointed· Director
    • 14-01-2022 Resigned· Director
    • 01-04-2017 Appointed· Director
  • Nathalie Gerling
    Director
    State Gazette act 18049712 (21-03-2018)
    Former
    01-04-2017 → 14-01-2022
    2 events
    • 14-01-2022 Resigned· Director
    • 01-04-2017 Appointed· Director
  • Olivier Joris
    Managing director
    State Gazette act 18049712 (21-03-2018)
    Former
    01-04-2017 → 14-01-2022
    3 events
    • 14-01-2022 Resigned· Director
    • 01-04-2017 Appointed· Managing director
    • 01-04-2017 Mandate renewed· Managing director
  • Micheline VERMEULEN
    Director
    State Gazette act 16085020 (22-06-2016)
    Former
    — → 04-04-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDOCurrent
Statutory auditor · represented by Christophe Colson
 — 12-07-2022 → present
Michel Lecoq
Statutory auditor
 — — → 12-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 79110
Legal form Public limited company(014)
Incorporation09-09-1988
StatusActive
Postal code1081
Connections & network 4 connected companies
Group structure
Discovery Holding
Parent · 2 subsidiaries · 1 location
Control→
EATYS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
EATYS
via Alain Maboge · Permanent representative
→
Network connections
WEP INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Jetselaan 26, 1081 Koekelberg
her verschaffen van informatie en advies over reizen
since 19942.040.154.082
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21492B0008/00X014 Brussels 379 m² 1 · 201 m² 23.1 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-02-2026
State Gazette act Director changes
2025
18-06-2025
State Gazette act Director changes
18-06-2025
State Gazette act Director changes
v3.2
04-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-06-2023
State Gazette act Statutes amendment
v3.2
14-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-10-2022
State Gazette act Director changes
v3.2
12-07-2022
State Gazette act Director changes
12-07-2022
State Gazette act Director changes
v3.2
05-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-02-2022
State Gazette act Director changes
v3.2
2021
19-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-01-2021
State Gazette act Director changes
v3.2
2020
12-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-03-2018
State Gazette act Director changes
v3.2
15-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-06-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 4 months ago
2026
27-02-2026 2 reappointed Director changes
  • Christophe COLSON — Commissaris
  • Denis ANCION — Commissaris
Technical details 
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    {
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      "role": "commissaris",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "PREND ACTE de la nomination du commissaire et appelle pour cette fonction BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Da Vincilaan, 9 (bo\u00EEte E6) \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "A compter du 1er octobre 2025, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Denis ANCION (A02686), en remplacement de Monsieur Christophe COLSON.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Denis ANCION",
      "rep_rotation_old_rep": "Christophe COLSON",
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "kind": "decharge_granted",
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      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Da Vincilaan, 9 (bo\u00EEte E6) \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Sch\u00F6ningh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 8 janvier 2026"
  ],
  "corrected_publication_numac": null
}
2025
18-06-2025 Christophe Colson appointed as statutory auditor Director changes
  • Christophe Colson — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-06-2025 Christophe Colson appointed as statutory auditor Director changes
  • Christophe Colson — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2025-2026-2027 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2027). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
2023
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
24-10-2022 1 director appointed, 1 resigning Director changes
  • Alain Maboge — Bestuurder
  • Alain Maboge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Maboge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027actionnaire accepte la d\u00E9mission d\u0027Alain Maboge comme administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1er octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Maboge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790875741",
        "name": "Eatys SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027actionnaire nomme la personne suivante comme administrateur de la Soci\u00E9t\u00E9 \u00E0 dater du 1\u00BAr octobre 2022: Eatys SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Frankveld 14, 1620 Drogenbos, et avec comme num\u00E9ro d\u0027entreprise 0790.875.741 (RPM Bruxelles, division n\u00E9erlandoph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
12-07-2022 2 directors appointed, 1 resigning Director changes
  • BDO — Commissaris
  • Christophe Colson — Commissaris
  • Michel Lecoq — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5 D\u00E9mission du r\u00E9viseur aux comptes Michel Lecoq (DGST)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6 Nomination de BDO en tant que Commissaire, repr\u00E9sent\u00E9 par Christophe Colson, r\u00E9viseur d\u0027entreprise",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-07-2022 1 director appointed, 1 resigning Director changes
  • Christophe Colson — Commissaris
  • Michel Lecoq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du r\u00E9viseur aux comptes Michel Lecoq (DGST)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme BDO en tant que Commissaire pour les exercices 30/09/2022-2023-2024 (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 30/09/2024). BDO a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Christophe Colson r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
11-02-2022 4 directors appointed, 6 resigning Director changes
  • Thibaut Hardelay — Bestuurder
  • Lorenzo Agati — Bestuurder
  • Alain Maboge — Bestuurder
  • Thibaut Hardelay — Gedelegeerd bestuurder
  • Lorenzo Agati — Bestuurder
  • Adrien Buntinx — Bestuurder
  • Didier Destexhe — Bestuurder
  • Nathalie Gerling — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Agati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Buntinx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Destexhe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Gerling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Maboge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de (i) Lorenzo Agati, (ii) Adrien Buntinx, (ii) Didier Destexhe, (iv) Nathalie Gerling, (v) Alain Maboge, (vi) Olivier Joris et (vii) WEP International SA, avec comme repr\u00E9sentant permanent Olivier Joris comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778971366",
        "name": "Discovery Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: - Discovery Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre, et avec comme num\u00E9ro d\u0027entreprise 0778.971.366 (RPM Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Agati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ... - Lorenzo Agati, demeurant \u00E0 Viale 25 Aprile N. 157, 10133 Torino, Itali\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Maboge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ... - Alain Maboge, demeurant \u00E0 1620 Drogenbos, Frankveld 14."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hardelay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Discovery Holding SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "Le conseil d\u0027administration nomme avec effet le 14 janvier 2022 la personne suivante comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e: - Discovery Holding SRL, avec comme repr\u00E9sentant permanent Thibaut Hardelay."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
2021
13-01-2021 Alain MABOGE appointed as director Director changes
  • Alain MABOGE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MABOGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/11/2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Alain MABOGE (...) au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
2018
21-03-2018 5 directors appointed, 1 reappointed Director changes
  • DESTEXHE Didier — Gedelegeerd bestuurder
  • JORIS Olivier — Gedelegeerd bestuurder
  • AGATI Lorenzo — Bestuurder
  • GERLING Nathalie — Bestuurder
  • BUNTINX Adrien — Bestuurder
  • JORIS Olivier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTEXHE Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 1) Monsieur DESTEXHE Didier, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 2) Monsieur JORIS Olivier, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGATI Lorenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 3) Monsieur AGATI Lorenzo, adm\u00EDnistrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERLING Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 4) Madame GERLING Nathalie, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNTINX Adrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 15 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 ans avec effet r\u00E9troactif au 1er avril 2017: 5) Monsieur BUNTINX Adrien, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JORIS Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 vot\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 WEP INTERNATIONAL SA, dont le repr\u00E9sentant l\u00E9gal est Monsieur JORIS Olivier. Il est nomm\u00E9 \u00E0 cette fonction pour une dur\u00E9e de 6 ans avec effet r\u00E9troactif au 1er avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
2016
22-06-2016 Micheline VERMEULEN resigns as director Director changes
  • Micheline VERMEULEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-04",
      "evidence_quote": "J\u0027ai l\u0027honneur de vous pr\u00E9senter ma d\u00E9mission en tant qu\u0027administrateur de WEP SA, cette d\u00E9mission \u00E9tant effective \u00E0 compter du 4 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.130.419",
    "name_full": "WEP",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Reisbureaus63301Reisbureaus79110Activiteiten van reisbureaus79110
Primary activity highlighted.
Names & trade names
Legal nameFR WEP
AbbreviationFR W.E.P.
Registered office
Jetselaan 26
1081 Koekelberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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A.B. TRAVEL TOURS BE 0427.996.662 · Brussel
A.F.L.P. BE 0465.884.169 · La Hulpe
ACTIVE GOLFTRAVEL BE 0471.548.276 · Vorst
ADVISE ME BE 0423.852.584 · Liedekerke
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative