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Complete company report
Generated 27-06-2026
Active BE 0451.666.048Public limited company

WIFAC

De Regenboog 11 ·2800 Mechelen, Belgium· 32 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of WIFAC is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 4
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-07-2025 2025-00308185
31-12-2023 volledig 01-07-2024 2024-00186866
31-12-2022 volledig 28-08-2023 2023-00359511
31-12-2021 volledig 18-08-2022 2022-20293758
31-12-2020 volledig 29-07-2021 2021-41700246
31-12-2019 volledig 22-07-2020 2020-32100091
31-12-2018 volledig 04-07-2019 2019-28000043
31-12-2017 volledig 30-07-2018 2018-39100599
31-12-2016 volledig 10-07-2017 2017-29200118
31-12-2015 volledig 01-09-2016 2016-58300193
Directors & mandates 7 directors
Current directors & mandates
  • Sander Emile Brocx
    Director
    State Gazette act 26075415 (12-06-2026)
    Current
    08-04-2026 → present
  • Visi Group B.V.Legal entity
    Director· perm. rep.: Ealbertus Willem Schelhaas
    State Gazette act 26075415 (12-06-2026)
    Current
    08-04-2026 → present
    2 events
    • 08-04-2026 Appointed· Director
    • 08-04-2026 Appointed· Managing director
  • Cornelis Otto
    Director
    State Gazette act 23036481 (14-03-2023)
    Current
    20-06-2019 → present
    3 events
    • 14-03-2023 Mandate renewed· Director
    • 14-03-2023 Mandate renewed· Managing director
    • 20-06-2019 Mandate renewed· Managing director
  • Egbert Smelt
    Managing director
    State Gazette act 23036481 (14-03-2023)
    Current
    01-03-2016 → present
    3 events
    • 14-03-2023 Mandate renewed· Managing director
    • 14-03-2023 Mandate renewed· Director
    • 01-03-2016 Appointed· Director
Former directors (3)
  • Cornelis Marcel Otto
    Managing director
    State Gazette act 26075415 (12-06-2026)
    Former
    — → 08-04-2026
    2 events
    • 08-04-2026 Resigned· Managing director
    • 08-04-2026 Resigned· Director
  • Egbert Maarten Petrus Smelt
    Managing director
    State Gazette act 26075415 (12-06-2026)
    Former
    — → 08-04-2026
    2 events
    • 08-04-2026 Resigned· Managing director
    • 08-04-2026 Resigned· Director
  • J.P. Suijdendorp
    Director
    State Gazette act 16033698 (07-03-2016)
    Former
    — → 01-03-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV Vyvey & C°Current
Statutory auditor · represented by Steven Vyvey
 — 29-12-2021 → present
CVBA BDO Bedrijfsrevisoren - Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Luc Annick
 — 26-04-2010 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Han Wevers
 — 01-02-2015 → present
De Bruyn Alex
Statutory auditor
 — 15-02-2016 → 29-12-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46620)
Legal form Public limited company(014)
Incorporation30-12-1993
StatusActive
Postal code2800
Establishment units 1 location
WIFAC
De Regenboog 11, 2800 MechelenGroothandel in elektrisch materiaal, inclusief installatiemateriaal
since 19942.131.109.202
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12403E0856/00E000 Flanders 2,685 m² 1 · 528 m² 7.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-06-2026
State Gazette act Director changes
v3.2
12-06-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
State Gazette act Director changes
25-09-2025
State Gazette act Director changes
v3.2
25-09-2025
State Gazette act Director changes
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-03-2023
State Gazette act Director changes
v3.2
14-03-2023
State Gazette act Director changes
14-03-2023
State Gazette act Director changes
v3.2
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-12-2021
State Gazette act Director changes
v3.2
29-12-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-12-2020
State Gazette act Capital & shares
v3.2
08-12-2020
State Gazette act Statutes amendment
v3.2
08-12-2020
State Gazette act Statutes amendment
v3.2
08-12-2020
State Gazette act Capital & shares
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-03-2016
State Gazette act Director changes
v3.2
07-03-2016
State Gazette act Director changes
v3.2
2015
26-06-2015
State Gazette act Director changes
v3.2
26-06-2015
State Gazette act Director changes
v3.2
2010
02-08-2010
State Gazette act Director changes
v3.2
02-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
08-12-2020
v3.2
08-12-2020
v3.2
All acts · 22 updated 15 days ago
2026
12-06-2026 3 directors appointed, 4 resigning Director changes
  • Ealbertus Willem Schelhaas — Bestuurder
  • Sander Emile Brocx — Bestuurder
  • Ealbertus Willem Schelhaas — Gedelegeerd bestuurder
  • Egbert Maarten Petrus Smelt — Bestuurder
  • Cornelis Marcel Otto — Bestuurder
  • Egbert Maarten Petrus Smelt — Gedelegeerd bestuurder
  • Cornelis Marcel Otto — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Egbert Maarten Petrus Smelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van de volgende bestuurder van de Vennootschap met uitwerking op 8 april 2026: -Egbert Maarten Petrus Smelt, met woonplaats te Erasmussingel 183, 3045 PH Rotterdam te Nederland"
    },
    {
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        "name": "Cornelis Marcel Otto",
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      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van de volgende bestuurder van de Vennootschap met uitwerking op 8 april 2026: - Cornelis Marcel Otto, met woonplaats te Noorderduinstraat 119, 1361 DB Almere te Nederland"
    },
    {
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      "via_org": {
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        "name": "Visi Group B.V.",
        "address": null,
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      "effective_date": "2026-04-08",
      "evidence_quote": "De aandeelhouders benoemen met uitwerking op 8 april 2026 de volgende bestuurder: Visi Group B.V., met zetel te Amsteldijk Noord 55, 1183 TE Amsnelveen in Nederland, Kamer van Koophandel nummer 99177765, die voor de uitvoering van dit mandaat vast vertegenwoordigd wordt door Ealbertus Willem Schelha"
    },
    {
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        "rrn": null,
        "name": "Sander Emile Brocx",
        "address": null,
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      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De aandeelhouders benoemen met uitwerking op 8 april 2026 de volgende bestuurder: ... Sander Emile Brocx, met woonplaats te Stellingmolen 17, 3642 ZA Mijdrecht te Nederland"
    },
    {
      "kind": "director_out",
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        "name": "Egbert Maarten Petrus Smelt",
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      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de volgende gedelegeerde bestuurders van de Vennootschap met uitwerking op 8 april 2026: - Egbert Maarten Petrus Smelt, met woonplaats te Erasmussingel 183, 3045 PH Rotterdam te Nederland"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Cornelis Marcel Otto",
        "address": null,
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      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de volgende gedelegeerde bestuurders van de Vennootschap met uitwerking op 8 april 2026: - Cornelis Marcel Otto, met woonplaats te Noorderduinstraat 119, 1361 DB Almere te Nederland"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Visi Group B.V.",
        "address": null,
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      },
      "effective_date": "2026-04-08",
      "evidence_quote": "De Raad van Bestuur benoemt met uitwerking op 8 april 2026 de volgende gedelegeerde bestuurder: Visi Group B.V., met zetel te Amsteldijk Noord 55, 1183 TE Amsnelveen in Nederland, Kamer van Koophandel nummer 99177765, die voor de uitvoering van dit mandaat vast vertegenwoordigd wordt door Ealbertus "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
12-06-2026 5 directors appointed, 4 resigning Director changes
  • Visi Group B.V. — Bestuurder
  • Ealbertus Willem Schelhaas — Bestuurder
  • Sander Emile Brocx — Bestuurder
  • Visi Group B.V. — Gedelegeerd bestuurder
  • Ealbertus Willem Schelhaas — Gedelegeerd bestuurder
  • Egbert Maarten Petrus Smelt — Bestuurder
  • Cornelis Marcel Otto — Bestuurder
  • Egbert Maarten Petrus Smelt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Maarten Petrus Smelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
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        "name": "Ealbertus Willem Schelhaas",
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    },
    {
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        "rrn": null,
        "name": "Sander Emile Brocx",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Visi Group B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ealbertus Willem Schelhaas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC"
  }
}
2025
25-09-2025 BV VYVEY & CO, BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • BV VYVEY & CO, BEDRIJFSREVISOREN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "BV VYVEY \u0026 CO, BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven Langestraat 223",
        "country": "BE",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV VYVEY \u0026 C\u041E, BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven Langestraat 223, als commissaris, en dit met ingang op 30/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
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  "notary": {
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    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Benoemingen"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0451.666.048",
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    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": "Cornelis Otto",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 BV VYVEY & CO, BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • BV VYVEY & CO, BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
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      "role": "commissaris",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.666.048",
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25-09-2025 BV VYVEY & CO, BEDRIJFSREVISOREN reappointed as statutory auditor Director changes
  • BV VYVEY & CO, BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VYVEY \u0026 CO, BEDRIJFSREVISOREN",
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        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV VYVEY \u0026 C\u041E, BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven Langestraat 223, als commissaris, en dit met ingang op 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
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2023
14-03-2023 4 directors appointed Director changes
  • Egbert Smelt — Bestuurder
  • Cornelis Otto — Bestuurder
  • Egbert Smelt — Gedelegeerd bestuurder
  • Cornelis Otto — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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        "rrn": null,
        "name": "Egbert Smelt",
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    },
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  ],
  "schema": "v3.2",
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  "subject_company": {
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}
14-03-2023 4 reappointed Director changes
  • Egbert Smelt — Bestuurder
  • Cornelis Otto — Bestuurder
  • Egbert Smelt — Gedelegeerd bestuurder
  • Cornelis Otto — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Smelt",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Smelt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Otto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "Wifac",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-03-2023 4 reappointed Director changes
  • Egbert Smelt — Bestuurder
  • Cornelis Otto — Bestuurder
  • Egbert Smelt — Gedelegeerd bestuurder
  • Cornelis Otto — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Smelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering dd. 30 juni 2022 beslist met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders herbenoemen in hun functie: - De Heer Egbert Smelt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Otto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering dd. 30 juni 2022 beslist met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders herbenoemen in hun functie: - De Heer Cornelis Otto"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Smelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen: - De Heer Egbert Smelt te herbenoemen als gedelegeerd bestuurder voor een p\u00E9riode van zes jaar, zijnde tot de Algemene Vergadering in het jaar 2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Otto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen: - De Heer Cornelis Otto te herbenoemen als gedelegeerd bestuurder voor een p\u00E9riode van zes jaar, zijnde tot de Algemene Vergadering in het jaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
2021
29-12-2021 1 director appointed, 1 resigning Director changes
  • Steven Vyvey — Commissaris
  • De Bruyn Alex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bruyn Alex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid der stemmen wordt het ontslag (wegens pensionering) aanvaard van de heer De Bruyn Alex, bedrijfsrevisor, als commissaris van de onderneming."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Vyvey \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met aigemeenheid van stemmen wordt de BV Vyvey \u0026 C\u00B0, vertegenwoordigd door de heer Steven Vyvey, bedrijfsrevisor, aangesteld als commissaris ven de vennootschap voor de boekjaren 2021, 2022 en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
29-12-2021 1 director appointed, 1 resigning Director changes
  • BV Vyvey & C° — Commissaris
  • De Bruyn Alex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bruyn Alex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Vyvey \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "Wifac"
  }
}
2020
08-12-2020 Capital decrease of €489,000 to €350,000 Capital & shares
  • €839.000 → €350.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 350000,
      "delta_eur": -489000,
      "before_eur": 839000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC"
  }
}
08-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-12-2020 Capital decrease of €489,000 to €350,000 Capital & shares
  • €839.000 → €350.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 489000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": -489000.0,
      "before_eur": 839000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-14",
      "evidence_quote": "De algemene vergadering heeft besloten het maatschappelijk kapitaal te verminderen met een bedrag van VIERHONDERD NEGENENTACHTIGDUIZEND EURO (\u20AC 489.000,00), teneinde het te brengen van achthonderd negenendertigduizend euro (\u20AC 839.000,00) op driehonderd vijftigduizend euro (\u20AC 350.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
2019
20-06-2019 2 reappointed Director changes
  • Otto Cornelis — Gedelegeerd bestuurder
  • Alex De Bruyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Cornelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt de heer Otto Cornelis herbenoemd als gedelegeerd bestuurder van de vennootschap voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex De Bruyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt de heer Alex De Bruyn, kantoorhoudend te 2650 Edegem, Prins Boudewijnlaan 329 bus 5, herbenoemd als commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
20-06-2019 2 directors appointed Director changes
  • Otto Cornelis — Gedelegeerd bestuurder
  • Alex De Bruyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex De Bruyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "Wifac"
  }
}
2016
07-03-2016 2 directors appointed, 2 resigning Director changes
  • Alex De Bruyn — Commissaris
  • Egbert Smelt — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
  • J.P. Suijdendorp — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex De Bruyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Smelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P. Suijdendorp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "Wifac"
  }
}
07-03-2016 2 directors appointed, 2 resigning Director changes
  • Alex De Bruyn — Commissaris
  • Egbert Smelt — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • J.P. Suijdendorp — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex De Bruyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "De aandeelhouders stemmen in met het besluit tot benoeming van Alex De Bruyn, kantoorhoudende aan de Pr\u00EDns Boudewijnlaan 329 B 5, B-2650 Edegem tot commissaris van de vennootschap per 15 februar\u00ED 2016 voor een periode van 3 jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "De aandeelhouders hebben tevens het ontslag van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, De Kleetlaan 2, B-1831 Diegem (Brussels) aanvaard per 15 februari 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Smelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Egbert Smelt, wonende aan de Erasmussingel 18, 3045! PH Rotterdam te Nederland te benoemen tot lid van de Raad van Bestuur in de hoedanigheid van bestuurder van de vennootschap per 1 maart 2016 voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.P. Suijdendorp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De aandeelhouders aanvaarden onder dankzegging het ontslag van de heer J.P. Suijdendorp als lid van de Raad van Bestuur van de vennootschap met ingang van 1 maart 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
2015
26-06-2015 Han Wevers reappointed as statutory auditor Director changes
  • Han Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "De aandeelhouders stemmen in met het besluit tot herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, De Kleetlaan 2, B-1831 Diegem (Brussels) tot commissaris van de vernootschap per 1 februari 2015 voor een periode van 3 jaar. Ernst \u0026 Young Bedrijfsrevisoren BCVBA du\u00EDdt als vaste vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "WIFAC",
    "legal_form": "NV"
  }
}
26-06-2015 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Han Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "Wifac"
  }
}
2010
02-08-2010 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA — Commissaris
  • Luc Annick — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Annick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "NACA"
  }
}
02-08-2010 Luc Annick reappointed as statutory auditor Director changes
  • Luc Annick — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDo Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-26",
      "evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist de commissaris BDo Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA te herbenoemen voor een mandaat dat start op 26 april 2010 en zal aflopen na de algemene vergadering in 2013. BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA st"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.666.048",
    "name_full": "NACA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in gereedschapswerktuigen51810Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL WIFAC
Registered office
De Regenboog 11 bus 20
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Contrôle et Régulation Automatiques BE 0402.903.653 · Mechelen
ENERSYS BELGIUM BE 0421.818.059 · Mechelen
HL DISPLAY BELGIUM BE 0431.244.677 · Mechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative