WEVER & DUCRÉ
Timeline
33 events since 2011Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2027 accounts: 31-08-2027
2026
Annual accounts 2026 filed NBBfull format · 56 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841273080
Annual accounts 2025 filed PDFfull format · 15 days late
1 director appointed, 1 resignationResignation: Elke Jongbloet (day-to-day manager) · Appointment: E-MPACT Solutions BV · Permanent representatives: Elke Jongbloet and Filip Gekiere · Board meeting of 17-01-20256 points ▸
- Board meeting, 17-01-2025
- Director resignation, Elke Jongbloet (day-to-day manager)
- General meeting, 17-01-2025
- Director appointment, E-MPACT Solutions BV
- Permanent representative, Elke Jongbloet
- Permanent representative, Filip Gekiere
2024
Annual accounts 2024 filed PDFfull format · 12 days late
Appointment: Elke Jongbloet (day-to-day manager)Permanent representative: Filip Gekiere · Board meeting of 01-02-20243 points ▸
- Board meeting, 01-02-2024
- Director appointment, Elke Jongbloet (day-to-day manager)
- Permanent representative, Filip Gekiere
1 statutory auditor reappointedVRC Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Bart Roobrouck and Filip Gekiere · General meeting of 31-07-20234 points ▸
- General meeting, 31-07-2023
- Auditor reappointment, VRC Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Bart Roobrouck
- Permanent representative, Filip Gekiere
2023
1 director appointed, 1 resignationResignation: Paul Fraissler · Appointment: DirectionF GmbH · Permanent representative: Paul Fraissler · General meeting of 28-11-20234 points ▸
- General meeting, 28-11-2023
- Director resignation, Paul Fraissler
- Director appointment, DirectionF GmbH
- Permanent representative, Paul Fraissler
Annual accounts 2023 filed PDFfull format · on the deadline day
2022
2 directors appointed, 2 resignationsResignations: FRAISSLER Paul and DE SMEDT Johan · Appointments: FRAISSLER Paul (director) and JWorX (director) · Permanent representative: DE SMEDT Johan · General meeting of 26-08-20228 points ▸
- General meeting, 26-08-2022
- Director resignation, FRAISSLER Paul
- Director resignation, DE SMEDT Johan
- Board rule, 2
- Director appointment, FRAISSLER Paul (director (not named in the articles))
- Director appointment, JWorX (director (not named in the articles))
- Permanent representative, DE SMEDT Johan
- Registered office clause, Spinnerijstraat 99 bus 21, 8500 Kortrijk
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 91 days before the deadline
Highest result from 2012 to 2026 net €4.6m ▲60.7% The operating result of €6.3m and the net result of €4.6m are both a record.
Equity above €10m equity €12.4m ▲58% After 9 profitable years in a row, equity reaches €12.4m.
2021
Power of attorney: Nathalie Lagae1 point ▸
- Power of attorney, Nathalie Lagae
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2020
- General meeting, 24-07-2020
- Auditor reappointment, VRC Bedrijfsrevisoren CV (statutory auditor)
Annual accounts 2020 filed PDFfull format · 7 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 12 days before the deadline
Equity above €5m equity €6.1m ▲55.9% After 6 profitable years in a row, equity reaches €6.1m.
2018
Annual accounts 2018 filed PDFfull format · 44 days before the deadline
Equity above €2m equity €3.9m ▲138% After 5 profitable years in a row, equity reaches €3.9m.
2017
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
Equity above €1m equity €1.6m ▲231% After 4 profitable years in a row, equity reaches €1.6m.
2016
Annual accounts 2016 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
Back to profit net €545,293 The net result is €545,293, after 2 loss-making years.
Equity above €200,000 equity €460,183 Equity rises from -€85,110 to €460,183.
2013
Annual accounts 2013 filed PDFfull format · 33 days before the deadline
Annual accounts 2012 filed PDFfull format · 90 days late
2012
New establishment in Harelbeke Evolis 118
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank