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WIENI

Inactive
KBO/BCE: BE 0809.205.672

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation on 01-01-2026.

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History

The registered office was moved to Antwerpen in 2024.1 WIENI has filed 17 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into CRAFTZING GROUP.3

  1. 1Belgian Official Gazette, 11-12-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 02-03-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
02-03
Gazette deed Restructuring · End & cessation
Resignations: CRAFTZING GROUP (director) and STUDIO TWIST (director) · Permanent representatives: TEGENBOS Roeland Martha and BUYSSE Warre Frans Stephaan · Merger10 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “geruisloze fusie, helele vermogen zonder uitzondering noch voorbehoud” (deed in Dutch)
  • Shareholding, CRAFTZING GROUP
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap” (deed in Dutch)
  • Dissolution, 01-01-2026
  • Director resignation, CRAFTZING GROUP (director)
  • Permanent representative, TEGENBOS Roeland Martha
  • Director resignation, STUDIO TWIST (director)
  • Permanent representative, BUYSSE Warre Frans Stephaan
2025
10-11
Gazette deed Restructuring
Merger · Director in office · Declaration11 facts ▸
  • Merger, “geruisloze fusie, hele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen)” (deed in Dutch)
  • Other provision, “goedkeuring fusievoorstel, voorgesteld aan de (buitengewone) algemene vergaderingen” (deed in Dutch)
  • Director in office, STUDIO TWIST (director) (2 times)
  • Director in office, CRAFTZING GROUP (director)
  • Director in office, TVNRSHGN (director)
  • Director in office, WEBATREM (director)
  • Director in office, BLACK KNIGHT (director)
  • Director in office, MEJA (director)
  • Declaration, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, In de Over Te Nemen Vennootschap zijn er geen aandeelhouders met bijzondere r…” (deed in Dutch) (2 times)
  • Declaration, “bijzondere voordelen aan leden van bestuursorganen, Aan de leden van het bestuursorgaan van de Over Te Nemen Vennootschap en aan de leden van het bestuursorgaan…” (deed in Dutch) (2 times)
  • Declaration, “onroerend zakelijke rechten, De Over Te Nemen Vennootschap is thans niet in het bezit van enig onroerend zakelijke recht. Voor zover de Over Te Nemen Vennootsch…” (deed in Dutch)
26-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet €8,845 ▼71.2%
Net result drops to €8,845, the lowest in the series.
11-12
Gazette deed Permanent representatives: Jelle Van den Bergh, Bart Vermijlen and Thomas Van Orshaegen
Power of attorney · Registered-office move9 facts ▸
  • Board meeting, 13-11-2024
  • Power of attorney
  • Power of attorney, Jel CommV
  • Power of attorney, 8 Connolly Street Comm.V
  • Power of attorney, TVNRSHGN BV
  • Permanent representative, Jelle Van den Bergh
  • Permanent representative, Bart Vermijlen
  • Permanent representative, Thomas Van Orshaegen
  • Registered-office move, Mechelsesteenweg 271,bus 10,2018 Antwerpen
19-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 19 days late
05-01
Gazette deed Permanent representatives: Jelle Van den Bergh, Bart Vermijlen and Thomas Van Orshaegen
Power of attorney7 facts ▸
  • Board meeting, 12-12-2023
  • Power of attorney, Jel CommV (bijzondere volmachthouder)
  • Power of attorney, 8 Connolly Street Comm.V (bijzondere volmachthouder)
  • Power of attorney, TVNRSHGN BV (bijzondere volmachthouder)
  • Permanent representative, Jelle Van den Bergh
  • Permanent representative, Bart Vermijlen
  • Permanent representative, Thomas Van Orshaegen
2023
25-09
Gazette deed Resignations: JEL (director) and MOKIT (director)
Permanent representatives: VAN DEN BERGH Jelle, VANDERSTRAETEN Hans and 2 others · Appointments: CRAFTZING GROUP (gewone bestuurder) and STUDIO TWIST (gewone bestuurder) · Legal-form conversion17 facts ▸
  • General meeting, 19-09-2023
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigenvermogensrekening, geheel opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Director resignation, JEL (director)
  • Director resignation, MOKIT (director)
  • Permanent representative, VAN DEN BERGH Jelle
  • Permanent representative, VANDERSTRAETEN Hans
  • Director appointment, CRAFTZING GROUP (gewone bestuurder)
  • +5 further facts in this act
19-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
20-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 20 days late
Show earlier events
2020
21-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 21 days late
2019
31-12
Financial Equity above €500,000equity €540,272 ▲32.7%
A profit in every financial year since 2018 builds equity to €540,272.
05-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
5 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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