WIJTRABO
Timeline
30 events since 2007Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
4 directors reappointedBart WIJCKMANS, Gert WIJCKMANS, Kurt WIJCKMANS and Eddy WIJCKMANS · General meeting of 17-06-20256 points ▸
- General meeting, 17-06-2025
- Board meeting, 17-06-2025
- Director reappointment, Bart WIJCKMANS
- Director reappointment, Gert WIJCKMANS
- Director reappointment, Kurt WIJCKMANS
- Director reappointment, Eddy WIJCKMANS
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Capital decrease of €1,200,000General meeting of 22-10-20243 points ▸
- General meeting, 22-10-2024
- Capital decrease, €1,200,000, mentioned twice in the deed
- Amendment of the articles, article 5
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
Capital decrease of €386,316 to €2,199,000Capital from €2,585,316 to €2,199,000 · Reappointments: WIJCKMANS Bart, WIJCKMANS Gert, WIJCKMANS Kurt and WIJCKMANS Eddy Robert · “tekst onder Artikel 3.Voorwerp” (deed in Dutch) · General meeting of 25-04-202310 points ▸
- General meeting, 25-04-2023
- Capital decrease, €386,316
- Capital, €2,199,000, 45,990 shares
- Purpose change, “tekst onder Artikel 3.Voorwerp” (deed in Dutch)
- Director reappointment, WIJCKMANS Bart
- Director reappointment, WIJCKMANS Gert
- Director reappointment, WIJCKMANS Kurt
- Director reappointment, WIJCKMANS Eddy Robert
- Registered office clause, Zwartenhoekstraat 1, 3945 Ham
- Power of attorney, Philip Wouters
- The deed holds 4 more points.
2022
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2019
Equity above €5m equity €5.0m ▲3.1% After 12 profitable years in a row, equity reaches €5.0m.
4 directors reappointedBart WIJCKMANS (director and chair of the board), Gert WIJCKMANS, Kurt WIJCKMANS and Eddy WIJCKMANS · General meeting of 06-06-20196 points ▸
- General meeting, 06-06-2019
- Board meeting, 06-06-2019
- Director reappointment, Bart WIJCKMANS (director and chair of the board)
- Director reappointment, Gert WIJCKMANS
- Director reappointment, Kurt WIJCKMANS
- Director reappointment, Eddy WIJCKMANS
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Liquidity more than 7 times current ratio 7.86 The current ratio rises from 1.04 to 7.86. Short-term debt falls from €417,531 to €37,421.
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Highest result from 2007 to 2025 net €584,990 ▲23.9% The operating result of €165,857 and the net result of €584,990 are both a record.
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 16 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Liquidity more than doubled current ratio 2.05 The current ratio rises from 0.79 to 2.05. Short-term debt falls from €62,208 to €38,975.
Annual accounts 2008 filed PDFabbreviated format · 15 days before the deadline
2008
Back to profit net €1,362 The net result is €1,362, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Incorporation PDFpublished on 02-01-2008
First establishment Zwartenhoekstraat 1, Tessenderlo-Ham
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank