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WIDETECH

Active Public limited companyfounded 2012active for 14 yearsRue de Hermée 245, 4040 HerstalKBO/BCE: BE 0846.163.167
WIDETECH
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Timeline

39 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointments: INVEST FOR JOBS SA (director) and Bruno Vrielynck (director)General meeting of 01-06-20268 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 45 days before the deadline
Resignation: NOSHAQPARTNERS (director)Permanent representative: StéphanieSACRE2 points ▸
  • Director resignation, NOSHAQPARTNERS
  • Permanent representative, StéphanieSACRE

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2025
Back to profit net €88,086 The net result is €88,086, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
2024
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Alain NIESSEN · Appointments: Nicolas VRIELYNCK and RSM InterAudit (statutory auditor) · Director discharge: Alain NIESSEN · General meeting of 23-05-20245 points ▸
  • General meeting, 23-05-2024
  • Director resignation, Alain NIESSEN
  • Director discharge, Alain NIESSEN
  • Director appointment, Nicolas VRIELYNCK
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • The deed holds 1 more point.

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Resignation: Alain NIESSEN (daily management delegate)Board meeting of 09-11-20232 points ▸
  • Board meeting, 09-11-2023
  • Director resignation, Alain NIESSEN (daily management delegate)
  • The deed holds 1 more point.

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Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
Registered office moved from Grâce-Hollogne to HerstalNew registered office: Rue de Hermée 245 à 4040 HERSTAL · Previous registered office: Rue Saint-Exupéry 17 à 4460 GRACE-HOLLOGNE · Resignations: Hervé CLOSON (director) and Bruno VIERLYNCK (daily management delegate) · General meeting of 30-05-20237 points ▸
  • General meeting, 30-05-2023, mentioned twice in the deed
  • Director resignation, Hervé CLOSON
  • Director discharge, Hervé CLOSON
  • Director appointment, Olivier MARTIN SCHMETS
  • Director resignation, Bruno VIERLYNCK (daily management delegate)
  • Registered-office move, Rue de Hermée 245 à 4040 HERSTAL
  • Permanent representative, Stéphanie SACRE (représentant permanent au sein du conseil d'administration)

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Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Back to profit net €56,919 The net result is €56,919, after 2 loss-making years.
Capital increase · Amendment of the articlesCapital of €760,000 · General meeting of 20-12-20222 points ▸
  • General meeting, 20-12-2022
  • Capital, €760,000
  • The deed holds 7 more points.

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New statutory auditorSRL Alain Lohienne Réviseurs d'entreprises appointed, Jean-Claude JUNGELS resigned2 points ▸

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Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
2020
5 directors reappointedAlain NIESSEN, Bruno VRIELYNCK, Hervé CLOSON, Jean-Claude JUNGELS and SCRL NOSHAQ PARTNERS · Permanent representative: Dimitri LIQUET · General meeting of 27-05-20207 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
Back to profit net €24,755 The net result is €24,755, after 6 loss-making years.
Capital decrease of €1,102,700 to €760,000Capital from €1,862,700 to €760,000 · General meeting of 05-12-20194 points ▸
  • Registered office clause, rue Saint-Exupéry 17, 4460 Grâce-Hollogne
  • General meeting, 05-12-2019
  • Capital decrease, €1,102,700
  • Capital, €760,000, 10,329 shares
  • The deed holds 2 more points.

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Appointment: bureau Lonhienne (statutory auditor)General meeting of 03-06-20192 points ▸
  • General meeting, 03-06-2019
  • Auditor appointment, bureau Lonhienne

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Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Liquidity times 6 current ratio 5.77 The current ratio rises from 0.96 to 5.77. Short-term debt falls from €527,067 to €123,307.
Equity above €500,000 equity €790,622 Equity rises from -€231,280 to €790,622.
Annual accounts 2017 filed PDFmicro format · 29 days before the deadline
Capital increaseCapital from 618000 to 997500, 1,265 new shares · Capital from 997500 to 1862700, 2,884 new shares · General meeting of 26-03-20184 points ▸
  • General meeting, 26-03-2018
  • Capital increase, €379,500
  • Capital increase, €865,200
  • Capital, €1,862,700
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 32 days before the deadline
2016
Weakest financial year net -€409,843 The net result drops to -€409,843, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Capital increase of €254,500Capital from €363,500 to €618,000, 2,545 new shares · Permanent representative: TYREKIDIS Joanna · General meeting of 22-12-20155 points ▸
  • General meeting, 22-12-2015
  • Capital increase, €254,500
  • Share issue, 2545
  • Capital, €618,000, 6,180 shares
  • Permanent representative, TYREKIDIS Joanna
  • The deed holds 1 more point.

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2015
Equity above €200,000 equity €364,284 ▲160% Equity rises from €140,104 to €364,284.
Annual accounts 2014 filed PDFfull format · 24 days late
Capital increase of €85,000Capital from 278500 to 363500, 850 new shares · Resignation: JONKERS Raymond (director) · Reappointments: NIESSEN Alain Joseph Dominique (director) and VRIELYNCK Bruno (director) · General meeting of 13-02-201513 points ▸

Open the deed in the Belgian Official Gazette

2014
Equity above €100,000 equity €140,104 ▲890% Equity rises from €14,146 to €140,104.
Annual accounts 2013 filed PDFfull format · 26 days late
Capital increase of €172,900Capital from 105600 to 278500, 1,729 new shares · General meeting of 10-02-201413 points ▸
  • General meeting, 10-02-2014
  • Capital increase, €172,900
  • Share issue, 750
  • Share issue, 75
  • Share issue, 50, mentioned twice in the deed
  • Share issue, 80, mentioned 3 times in the deed
  • Share issue, 9
  • Share issue, 20, mentioned twice in the deed
  • Share issue, 150
  • Share issue, 40
  • Share issue, 25
  • Share issue, 100, mentioned 3 times in the deed
  • Capital, €278,500, 2,785 shares
  • The deed holds 1 more point.

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2013
Registered office moved from Angleur to Grâce-HollogneNew registered office: Rue Saint Exupéry, 17 à 4460 Gråce-Hollogne · Previous registered office: Rue de la Belle Jardinière 436-4031 Angleur · Appointments: Bruno Vrielynck (administrateur délégué / chief technical officer) and Alain Niessen (administrateur délégué / chief operating officer) · Board meeting of 15-07-20134 points ▸
  • Board meeting, 15-07-2013
  • Registered-office move, Rue Saint Exupéry, 17 à 4460 Gråce-Hollogne
  • Director appointment, Bruno Vrielynck (administrateur délégué / chief technical officer (cto))
  • Director appointment, Alain Niessen (administrateur délégué / chief operating officer (coo))
  • The deed holds 1 more point.

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2012
Registered office moved from Ans to AngleurNew registered office: Rue de la Belle Jardinière, 436 à 4031 Angleur · Previous registered office: Rue des Moissons, 25 à 4430 Ans · Resignation: Alain Niessen (managing director)3 points ▸
  • Registered-office move, Rue de la Belle Jardinière, 436 à 4031 Angleur
  • Director resignation, Alain Niessen (managing director)
  • Director appointment, Bruno Vrielynck (managing director)
  • The deed holds 1 more point.

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IncorporationFounding capital of €105,600, 1,056 shares · Appointments: Niessen Alain (managing director), VRIELYNCK Bruno Pascal Claude (chair) and Jonkers Raymond · Mandate compensation: Niessen Alain · published on 05-06-201216 points ▸
  • Founding capital, €105,600, 1,056 shares
  • Director appointment, Niessen Alain
  • Director appointment, VRIELYNCK Bruno Pascal Claude
  • Director appointment, Jonkers Raymond
  • Director appointment, VRIELYNCK Bruno Pascal Claude (chair)
  • Director appointment, Niessen Alain (managing director)
  • Mandate compensation, Niessen Alain
  • Mandate compensation, VRIELYNCK Bruno Pascal Claude
  • Mandate compensation, Jonkers Raymond
  • Share subscription, 50,000, 500
  • Share subscription, 12,500, 125
  • Share subscription, 100, 1
  • Share subscription, 5000, 50
  • Share subscription, 3000, 30
  • Share subscription, 25,000, 250
  • Share subscription, 10,000, 100
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue de Hermée 245, Herstal

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 May 2012, WIDETECH was incorporated, with a starting capital of €105,600.12 The registered office moved to Angleur in 2012, to Grâce-Hollogne in 2013 and to Herstal in 2023.345 The capital was increased 4 times between 2014 and 2018, most recently to €1.9m.678 The name was changed to WIDETECH in 2015.9 Of the 5 current board members, 2 have served since 2020.10 Total assets went from €959,069 in 2018 to €1.8m in 2025 and headcount from 4.4 to 8.6 full-time equivalents.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2012
  3. 3Belgian Official Gazette, 11-09-2012
  4. 4Belgian Official Gazette, 08-08-2013
  5. 5Belgian Official Gazette, 26-06-2023
  6. 6Belgian Official Gazette, 27-02-2014
  7. 7Belgian Official Gazette, 07-01-2016
  8. 8Belgian Official Gazette, 29-03-2018
  9. 9Belgian Official Gazette, 27-02-2015
  10. 10National Bank, annual accounts 2025
  11. 11National Bank, annual accounts 2018 and 2025

Next steps

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