WHITE WOLVES
Timeline
15 events since 2019Board
Filings
Financial
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2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Weakest financial year net -€130,065 The net result drops to -€130,065, the lowest from 2020 to 2025.
Registered office moved within HasseltNew registered office: Sint-Truidersteenweg 142, 3500 Hasselt · Previous registered office: Pietelbeekstraat 4, 3500 Hasselt · Resignation: K2M CONSULTING (director)9 points ▸
- Director resignation, K2M CONSULTING
- Permanent representative, Kristof MEESTERS
- Director appointment, THE ZOO (managing director)
- Permanent representative, Ellen BAETEN
- Director appointment, BSWK
- Permanent representative, Wim BIJNENS
- Director appointment, VAN HAVERMAET INTERNATIONAL
- Permanent representative, Peter VANDEPUT
- Registered-office move, Sint-Truidersteenweg 142, 3500 Hasselt
Registered in the Peppol Directory Reachable for e-invoices through 0208:0735764893
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Back to profit net €17,487 The net result is €17,487, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
2022
Back to profit net €39,476 The net result is €39,476, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 8 days before the deadline
2020
Company renamed from BRIGHT BEAR to WHITE WOLVESGeneral meeting of 08-10-20203 points ▸
- General meeting, 08-10-2020
- Name change, WHITE WOLVES
- Power of attorney, Eva Lauwers
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: BV NOXYS and BV VH INVEST 2 · Permanent representatives: Bart JACOBS and Kristof MEESTERS · Appointment: BV K2M CONSULTING · General meeting of 16-06-20207 points ▸
- General meeting, 16-06-2020
- Director resignation, BV NOXYS
- Permanent representative, Bart JACOBS
- Director resignation, BV VH INVEST 2
- Permanent representative, Kristof MEESTERS, mentioned twice in the deed
- Board rule, 1
- Director appointment, BV K2M CONSULTING
2019
IncorporationFounder: THE ZOO · Founding capital of €40,000, 1,000 shares · Appointments: VH INVEST 2 (director) and NOXYS (director) · published on 09-10-20197 points ▸
- Founder, THE ZOO
- Founding capital, €40,000, 1,000 shares
- Board rule, 2
- Director appointment, VH INVEST 2 (director (not named in the articles))
- Permanent representative, MEESTERS Kristof Victor Liesbet
- Director appointment, NOXYS (director (not named in the articles))
- Permanent representative, JACOBS Bart
- The deed holds 2 more points.
First establishment Sint-Truidersteenweg 142, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank