WHISE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
29-04
Gazette deed
Capital increase · Amendment of the articlesCapital from €270,000 to €1,870,000, 17,860 new shares · Capital from €1,870,000 to €1,920,000, 558 new shares · BEECHBROOK PRIVATE DEBT IV SENIOR SCSp holds 17,860 shares7 points ▸
Gazette deed
Capital increase · Amendment of the articles
Capital from €270,000 to €1,870,000, 17,860 new shares · Capital from €1,870,000 to €1,920,000, 558 new shares · BEECHBROOK PRIVATE DEBT IV SENIOR SCSp holds 17,860 shares7 points ▸
- General meeting, 23-04-2026
- Capital increase, €1,600,000
- BEECHBROOK PRIVATE DEBT IV SENIOR SCSp holds 17,860 shares
- Amendment of the articles, article 5
- Capital increase, €50,000
- ALMA GmbH holds 558 shares
- Registered office clause, Chaussée de Louvain 775
- The deed holds 5 more points.
16-04
Gazette deed
Appointment: CVO srl (director)Permanent representatives: Jean WAUCQUEZ, Guy Joël de LHONEUX and Olivier de GROOTE · WHISE Group SRL holds 980 shares · Jean WAUCQUEZ holds 91 shares12 points ▸
Gazette deed
Appointment: CVO srl (director)
Permanent representatives: Jean WAUCQUEZ, Guy Joël de LHONEUX and Olivier de GROOTE · WHISE Group SRL holds 980 shares · Jean WAUCQUEZ holds 91 shares12 points ▸
- General meeting, 14-04-2024
- WHISE Group SRL holds 980 shares
- Jean WAUCQUEZ holds 91 shares
- Guy Joël de LHONEUX holds 30 shares
- Erik JANSSENS holds 10 shares
- Director appointment, CVO srl
- Permanent representative, Jean WAUCQUEZ (director)
- Board meeting, 14-04-2026
- Board composition, CVO srl (director)
- Board composition, CHAGUIANT srl
- Board composition, OLIVIER DE GROOTE srl
- Permanent representative, Guy Joël de LHONEUX
- The deed holds 4 more points.
2025
16-06
abbreviated format · 45 days before the deadline
2024
19-08
abbreviated format · 19 days late
2023
31-12
Financial
Back to profitnet €13,286
The net result is €13,286, after 3 loss-making years.
03-08
abbreviated format · 3 days late
14-03
Gazette deed
Purpose change · Amendment of the articlesAuthorised capital up to €5,000,000 for 5 years · “La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou compte de tiers ou en…” (deed in French)5 points ▸
Gazette deed
Purpose change · Amendment of the articles
Authorised capital up to €5,000,000 for 5 years · “La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou compte de tiers ou en…” (deed in French)5 points ▸
- Power of attorney, Kathleen DANDOY
- Registered office clause, Chaussée de Louvain 775, 1140 Evere
- General meeting, 04-01-2023
- Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci de développer, produire et…” (deed in French)
- Capital, €270,000, 1,111 shares
- The deed holds 5 more points.
10-03
Gazette deed
2 directors appointed, 1 director resigningAppointments: Olivier de Groote SRL (director) and Chaguiant SRL (director) · Permanent representatives: Olivier de Groote, Guy-Joel de Lhoneux and Ben Huybrechts · Resignation: BNI BV (director)7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Olivier de Groote SRL (director) and Chaguiant SRL (director) · Permanent representatives: Olivier de Groote, Guy-Joel de Lhoneux and Ben Huybrechts · Resignation: BNI BV (director)7 points ▸
- General meeting, 20-07-2022
- Director appointment, Olivier de Groote SRL
- Permanent representative, Olivier de Groote
- Director appointment, Chaguiant SRL
- Permanent representative, Guy-Joel de Lhoneux
- Director resignation, BNI BV
- Permanent representative, Ben Huybrechts
2022
31-12
Financial
Weakest financial yearnet -€191,417
The net result drops to -€191,417, the lowest from 2018 to 2025. It recovers the following year.
27-07
abbreviated format · 4 days before the deadline
10-03
Gazette deed
Resignation: Bvba BNI (managing director)Permanent representative: Waucquez Jean2 points ▸
Gazette deed
Resignation: Bvba BNI (managing director)
Permanent representative: Waucquez Jean2 points ▸
- Director resignation, Bvba BNI (managing director)
- Permanent representative, Waucquez Jean
Show earlier events
2021
31-08
abbreviated format · 31 days late
2020
20-08
abbreviated format · 20 days late
2019
27-08
abbreviated format · 27 days late
2018
31-07
abbreviated format · on the deadline day
2017
28-07
abbreviated format · 3 days before the deadline
2000
31-03
Gazette deed
Incorporation
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