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WIJNEGEM DEVELOPMENT

Active
Public limited companyfounded 2024active for 2 yearsGrotesteenweg 214, 2600 Antwerpen, BelgiumKBO/BCE: BE 1013.436.796
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WIJNEGEM DEVELOPMENTActiveChecked score 55/100
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Directors

Directors
4 directors, no change since 2025

Board 4

De Blauwhoeve
Director · since 10-09-2024 · 6-year term from 2024 · Private limited company (pre-2019) · permanent representative: VAN dE MAELE Ivan · also on the board of 31 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
RisasoN
Director · since 10-09-2024 · 6-year term from 2024 · Private limited company · permanent representative: NECKEBROEK Rik · also on the board of 45 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VAUBAN
Director · since 10-09-2024 · 6-year term from 2024 · Public limited company · permanent representative: HANNECART Gaëtan · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
JOINED 4CS
Director · since 01-12-2024 · Private limited company · permanent representative: Kristof Restiau · also on the board of 20 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 4
HANNECART Gaëtan
Permanent representative · appointed in the act of 13-09-2024 · for VAUBAN
Current
NECKEBROEK Rik
Permanent representative · appointed in the act of 13-09-2024 · for RisasoN
Current
VAN dE MAELE Ivan
Permanent representative · appointed in the act of 13-09-2024 · for De Blauwhoeve
Current
Kristof Restiau
Permanent representative · appointed in the act of 10-03-2025 · for JOINED 4CS
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 10-09-2024 · term of 3 financial years from 2024 · permanent representative: DEKETELE Brecht · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan kan hen op elk ogenblik ontslaan. Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en…”
deed of 13-09-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Abacus Invest NV consolidates
  2. DWR 100%
  3. ABACUS GROUP 95.54%
  4. MATEXI GROUP 100%
  5. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  6. WIJNEGEM DEVELOPMENT

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-09-2024 ↗
Capital over time
  1. 13-09-2024 Incorporation · €700,000

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Blauwhoeve
  • Director, appointed in the act of 13-09-2024, still in office
RisasoN
  • Director, appointed in the act of 13-09-2024, still in office
VAUBAN
  • Director, appointed in the act of 13-09-2024, still in office
JOINED 4CS
  • Director, from 01-12-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 13-09-2024, still in office
DW CONSULTING
  • Director, appointed in the act of 13-09-2024, until 10-03-2025

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitter of twee bestuurders, 5”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“5, op het tijdstip en op de plaatsen die het bestuursorgaan aanduidt”

Articles of association, deed of 13-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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