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Wildstream Ventures

Active Risk: not assessed
Public limited companyfounded 2001active for 25 yearsRijnkaai 100, 2000 Antwerpen, Belgium26 active companies are registered at this addressKBO/BCE: BE 0475.317.519
Summary

Wildstream Ventures is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €6.7m and a net result of €219,833. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 83% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 24 July 2001, Wildstream Ventures was incorporated.1 The registered office moved to Niel in 2011 and to Antwerpen in 2018.23 The capital was increased 2 times between 2017 and 2020, most recently to €1.4m.45 The name was changed to Wildstream Ventures in 2023.6 Total assets went from €1.9m in 2018 to €7.7m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-05-2011
  3. 3Belgian Official Gazette, 31-08-2018
  4. 4Belgian Official Gazette, 15-02-2017
  5. 5Belgian Official Gazette, 11-09-2020
  6. 6Belgian Official Gazette, 11-01-2023
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
18-11
Gazette deed Amendment of the articles
Share cancellation · Reserve release · Capital7 facts ▸
  • General meeting, “regelmatig samengesteld, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Share cancellation, “C”, 154 (deed in Dutch)
  • Reserve release, “opgeheven, reserve voor verkrijging van eigen aandelen” (deed in Dutch)
  • Capital
  • Other provision, “C”, 148 (deed in Dutch)
  • Other provision, “C”, 6 (deed in Dutch)
  • Power of attorney (2 times)
29-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Liquidity more than doubledcurrent ratio 33.41
Current ratio from 13.31 to 33.41; short-term debt falls from €311,653 to €154,773.
24-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 17-06-2024
  • Registered-office move, Rijnkaai 100 Bus B12,2000 Antwerpen
26-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-04
Gazette deed Miscellaneous
Approval3 facts ▸
  • General meeting, 07-02-2024
  • Approval, “100% van stemmen, aandelen te verwerven voor naam en voor rekening van de Vennootschap” (deed in Dutch)
  • Other provision, “Aanleggen van een onbeschikbare reserve”, (...) (deed in Dutch)
21-02
Gazette deed Resignation: ELIAS Johan (class B director)
Shareholding · Amendment of the articles · Share cancellation7 facts ▸
  • General meeting, 06-02-2024 (2 times)
  • Shareholding, 24-09-2021, “C” (deed in Dutch)
  • Other provision, “voltooiing voorwaarden artikel 7:215 WVV voor inkoop eigen aandelen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Director resignation, ELIAS Johan (class B director)
  • Share cancellation, “C”, 241 (deed in Dutch)
  • Board meeting, “bijzondere machtiging aan de bestuurders om de voorgaande beslissing uit te voeren, algemene vergadering” (deed in Dutch)
2023
31-12
Financial Equity above €5mequity €5.3m ▲27.5%
4 profitable years in a row build equity to €5.3m.
11-08
Gazette deed Reappointments: Frédéric Apers, Johan Elias and 2 others
Permanent representative: Jan Vanhoyweghen · Appointment: Vlad Pitaru (director)10 facts ▸
  • General meeting, “schriftelijk, gewone algemene vergadering” (deed in Dutch)
  • Director reappointment, Frédéric Apers (director)
  • Director reappointment, Johan Elias (director)
  • Director reappointment, Jim Mangelschots (director)
  • Director reappointment, Poxi (director)
  • Permanent representative, Jan Vanhoyweghen
  • Director appointment, Vlad Pitaru (director)
  • Board meeting, “Meteen volgend op de gewone algemene vergadering over boekjaar 2022, raad van bestuur” (deed in Dutch)
  • Director reappointment, Frédéric Apers (managing director)
  • Director reappointment, Poxi (managing director)
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
11-01
Gazette deed Amendment of the articles · Name
Name change · Power of attorney6 facts ▸
  • General meeting, 14-10-2022
  • Name change, Wildstream Ventures
  • Amendment of the articles (2 times)
  • Power of attorney, Olivier Van Maele
  • Power of attorney, Lien Couck
  • Other provision, “afzonderlijk en achtereenvolgens, stemming” (deed in Dutch)
Show earlier events
2022
31-12
Financial Highest result from 2018 to 2025net €2.1m ▲10,157%
Net result €2.1m, the highest in the series.
31-12
Financial Liquidity doublescurrent ratio 10.74
Current ratio from 5.31 to 10.74.
22-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
21-02
Gazette deed Resignation: Patrick Hermans (director)
2 facts ▸
  • Board meeting, 07-12-2021
  • Director resignation, Patrick Hermans (director)
2021
20-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €306,257
Net result €306,257 after one loss-making year.
31-12
Financial Liquidity more than 6 timescurrent ratio 6.52
Current ratio from 1.06 to 6.52; short-term debt falls from €359,566 to €96,427.
31-12
Financial Equity above €2mequity €2.0m ▲40.8%
Equity rises from €1.5m to €2.0m.
11-09
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital increase · Share issue9 facts ▸
  • General meeting, 07-09-2020
  • Purpose change, “Uitbreiding en actualisering van het voorwerp met activiteiten op gebied van holding en management” (deed in Dutch)
  • Capital increase, €115,587.44
  • Share issue, “A en B”, 200 (deed in Dutch)
  • Capital increase, €171,012.56
  • Capital, €1,445,364
  • Amendment of the articles
  • Statute replacement, “Integrale opheffing van de bestaande statuten en vervanging door volledig nieuwe statuten, met behoud van alle specifieke regelingen inzake de soorten aandelen…” (deed in Dutch)
  • Share class structure, “Aandelen behoren tot de soort van de houder; bij overdracht aan een houder van een andere soort worden ze van rechtswege omgezet; nieuwe aandelen uit kapitaalve…” (deed in Dutch)
14-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€36,874
Net result drops to -€36,874, the lowest in the series; recovery starts the following year.
24-07
Gazette deed Appointments: Apers Frédéric, Mangelschots Jim and 3 others
Permanent representative: Vanhoyweghen Jan11 facts ▸
  • General meeting, 09-07-2019
  • Director appointment, Apers Frédéric (klasse a bestuurder)
  • Director appointment, Mangelschots Jim (klasse a bestuurder)
  • Director appointment, Elias Johan (klasse b bestuurder)
  • Director appointment, Poxi (klasse b bestuurder)
  • Permanent representative, Vanhoyweghen Jan
  • Director appointment, Hermans Patrick (klasse c bestuurder)
  • Board meeting, 09-07-2019
  • Director appointment, Apers Frédéric (managing director)
  • Director appointment, Poxi (managing director)
  • Director appointment, Hermans Patrick (chair of the board)
02-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 23-07-2018
  • Registered-office move, Mechelsesteenweg 203 bus 2, 2018 Antwerpen
21-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 21 days late
2017
11-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 100 days late
15-02
Gazette deed Resignations: Frédéric Apers, Jim Mangelschots and 2 others
Appointments: Frédéric Apers, Jim Mangelschots and 3 others · Permanent representative: Jan Vanhoyweghen · Capital increase22 facts ▸
  • General meeting, 27-01-2017
  • Capital increase, €13,900
  • Capital increase, €17,400
  • Capital increase, €6,950
  • Capital increase, €1,058,514
  • Capital, €1,158,764
  • Amendment of the articles (6 times)
  • Director resignation, Frédéric Apers (director)
  • Director resignation, Jim Mangelschots (director)
  • Director resignation, Johan Elias (director)
  • Director resignation, POXI (director)
  • Director appointment, Frédéric Apers (klasse a bestuurder)
  • +10 further facts in this act
2016
12-05
Gazette deed Resignations: Jan Vanhoyweghen (director) and Jim Mangelschots (managing director)
Appointment: Poxi CVBA (director) · Permanent representative: Jan Vanhoyweghen · Director discharge11 facts ▸
  • General meeting, 31-03-2016
  • Director resignation, Jan Vanhoyweghen (director)
  • Director discharge, Jan Vanhoyweghen
  • Director appointment, Poxi CVBA (director)
  • Permanent representative, Jan Vanhoyweghen
  • Mandate compensation, Poxi CVBA (2 times)
  • Board meeting, 31-03-2016
  • Director appointment, Poxi CVBA (managing director)
  • Director resignation, Jim Mangelschots (managing director)
  • Mandate confirmation, “bestuurder, jaarvergadering boekjaar 2016” (deed in Dutch)
  • Mandate compensation, Jim Mangelschots
30-03
Gazette deed Resignation: Paul Apers (director)
Appointment: Jan Vanhoyweghen (director) · Mandate compensation6 facts ▸
  • General meeting, 04-03-2016
  • Director resignation, Paul Apers (director)
  • Director appointment, Jan Vanhoyweghen (director)
  • Mandate compensation, Jan Vanhoyweghen
  • Board meeting, 04-03-2016
  • Director resignation, Paul Apers (managing director)
2012
18-04
Gazette deed Appointment: Johan Elias (director)
Mandate compensation3 facts ▸
  • General meeting, 30-12-2011
  • Director appointment, Johan Elias (director)
  • Mandate compensation, Johan Elias
2011
16-05
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Matenstraat 214, 2845 Niel
04-02
Gazette deed Reappointments: Frederic Apers, Paul Apers and Jim Mangelschots
4 facts ▸
  • General meeting, 31-12-2010
  • Director reappointment, Frederic Apers (director and managing director)
  • Director reappointment, Paul Apers (director and managing director)
  • Director reappointment, Jim Mangelschots (director and managing director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
16 of 16 deeds read