Wilson
InactiveInactive since 27-05-2026; last annual accounts for fiscal year 2025.
Signals
This company filed its last 7 accounts on average 54 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
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Financials · fiscal year 2025, abbreviated schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €56,768 | €61,634 | €64,230 | €79,534 | €82,775 | ▲ 4.1% |
| Other operating charges640/8 | €24,597 | €25,240 | €27,772 | €29,150 | €30,269 | ▲ 3.8% |
| Gross operating margin9900 | €119,930 | €120,564 | €105,537 | €107,802 | €123,804 | ▲ 14.8% |
| Operating profit (loss)9901 | €38,565 | €33,690 | €13,535 | -€882 | €10,760 | ▲ 1,319% |
| Financial income75/76B | €6 | €0 | €1 | €2 | €1,036 | ▲ 52,487% |
| Recurring financial income75 | €6 | €0 | €1 | €2 | €1,036 | ▲ 52,487% |
| Financial charges65/66B | €1,746 | €599 | €44 | €354 | €672 | ▲ 89.6% |
| Recurring financial charges65 | €1,746 | €599 | €44 | €354 | €672 | ▲ 89.6% |
| Profit (loss) for the period before taxes9903 | €36,826 | €33,092 | €13,492 | -€1,235 | €11,125 | ▲ 1,001% |
| Transfer from deferred taxes780 | €3,639 | €3,639 | €3,639 | €3,639 | €3,639 | = |
| Income taxes67/77 | €229 | €118 | €137 | €247 | €1,504 | ▲ 508% |
| Profit (loss) for the period9904 | €40,236 | €36,612 | €16,995 | €2,157 | €13,260 | ▲ 515% |
| Transfer from tax-exempt reserves789 | €10,917 | €10,917 | €10,917 | €10,917 | €10,917 | = |
| Profit (loss) for the period to be appropriated9905 | €51,153 | €47,530 | €27,912 | €13,075 | €24,177 | ▲ 84.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €513,756 | €513,069 | €537,036 | €499,616 | €600,787 | ▲ 20.2% |
| Fixed assets21/28 | €345,780 | €329,293 | €318,641 | €352,325 | €541,087 | ▲ 53.6% |
| Tangible fixed assets22/27 | €345,780 | €329,293 | €318,641 | €352,325 | €541,087 | ▲ 53.6% |
| Land and buildings22 | €337,154 | €329,293 | €318,641 | €351,675 | €534,837 | ▲ 52.1% |
| Plant, machinery and equipment23 | - | - | - | €651 | €6,250 | ▲ 860% |
| Furniture and vehicles24 | €8,627 | €0 | - | - | - | - |
| Current assets29/58 | €167,976 | €183,776 | €218,394 | €147,291 | €59,700 | ▼ 59.5% |
| Amounts receivable within one year40/41 | €118 | €63 | €171 | €246 | €30,183 | ▲ 12,189% |
| Trade receivables40 | €0 | - | - | €246 | €776 | ▲ 216% |
| Other amounts receivable41 | €118 | €63 | €171 | €0 | €29,407 | - |
| Cash at bank and in hand54/58 | €164,687 | €180,355 | €214,535 | €141,486 | €29,365 | ▼ 79.2% |
| Deferred charges and accrued income490/1 | €3,171 | €3,358 | €3,688 | €5,559 | €152 | ▼ 97.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €513,756 | €513,069 | €537,036 | €499,616 | €600,787 | ▲ 20.2% |
| Equity10/15 | €411,440 | €448,052 | €465,047 | €467,204 | €480,464 | ▲ 2.8% |
| Contributions10/11 | €250,000 | €250,000 | €250,000 | €250,000 | €250,000 | = |
| Capital10 | €250,000 | €250,000 | €250,000 | €250,000 | €250,000 | = |
| Issued capital100 | €250,000 | €250,000 | €250,000 | €250,000 | €250,000 | = |
| Reserves13 | €72,037 | €63,496 | €53,975 | €217,204 | €230,464 | ▲ 6.1% |
| Non-distributable reserves130/1 | €17,450 | €19,826 | €21,222 | €21,876 | €23,085 | ▲ 5.5% |
| Legal reserve130 | €17,450 | €19,826 | €21,222 | €21,876 | €23,085 | ▲ 5.5% |
| Tax-exempt reserves132 | €54,587 | €43,670 | €32,752 | €21,835 | €10,918 | ▼ 50.0% |
| Distributable reserves133 | - | - | - | €173,493 | €196,462 | ▲ 13.2% |
| Profit (loss) carried forward14 | €89,402 | €134,556 | €161,072 | €0 | - | - |
| Provisions and deferred taxes16 | €18,196 | €14,557 | €10,918 | €7,278 | €3,639 | ▼ 50.0% |
| Deferred taxes168 | €18,196 | €14,557 | €10,918 | €7,278 | €3,639 | ▼ 50.0% |
| Amounts payable17/49 | €84,120 | €50,460 | €61,072 | €25,134 | €116,684 | ▲ 364% |
| Amounts payable after more than one year17 | €0 | - | - | €2,165 | €61,297 | ▲ 2,731% |
| Financial debts170/4 | €0 | - | - | €2,165 | €61,297 | ▲ 2,731% |
| Amounts payable within one year42/48 | €84,120 | €50,460 | €61,072 | €22,968 | €53,452 | ▲ 133% |
| Current portion of amounts payable after more than one year42 | €34,020 | €0 | - | - | - | - |
| Trade debts44 | - | - | €11,072 | €14,995 | €43,315 | ▲ 189% |
| Suppliers440/4 | - | - | €11,072 | €14,995 | €43,315 | ▲ 189% |
| Advances received on contracts in progress46 | - | - | - | €7,857 | €8,633 | ▲ 9.9% |
| Taxes, remuneration and social security45 | €100 | €100 | €0 | €116 | €1,504 | ▲ 1,200% |
| Taxes450/3 | €100 | €100 | €0 | €116 | €1,504 | ▲ 1,200% |
| Other amounts payable47/48 | €50,000 | €50,360 | €50,000 | €0 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €1,935 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €40,236 | €36,612 | €16,995 | €2,157 | €13,260 | ▲ 515% |
| + Depreciation and write-downs630 | €56,768 | €61,634 | €64,230 | €79,534 | €82,775 | ▲ 4.1% |
| Operating cash flow (approximation) | €97,003 | €98,246 | €81,225 | €81,692 | €96,035 | ▲ 17.6% |
| Investment in fixed assets (approximation) | - | -€45,147 | -€53,579 | -€113,218 | -€271,537 | ▼ 140% |
| Change in cash | - | €15,668 | €34,180 | -€73,050 | -€112,121 | ▼ 53.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
04-06
State Gazette act
Restructuring · End & cessationResignations: Yally, VAN DE WEYNGAERT Bjorn and ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES · Permanent representative: DESMYTER Anneleen · Merger8 facts ▸
- Merger, fusie door overneming gelijkgestelde verrichting ingevolge rechtstreekse vereniging van alle aandelen van de fuserende vennootschappen in één hand, gehele vermo…
- Asset distribution, gehele vermogen, id est het volledige actief en passief vermogen, algemene titel
- Director resignation, Yally (director)
- Director resignation, VAN DE WEYNGAERT Bjorn (director)
- Permanent representative, DESMYTER Anneleen (permanent representative)
- Auditor resignation, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
- Power of attorney
- Power of attorney, COUTTENIER Simon
07-05
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Ömer Turna and Anneleen Desmyter6 facts ▸
- General meeting, 18-12-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ömer Turna (permanent representative)
- Director in office, Yally NV (director)
- Permanent representative, Anneleen Desmyter (permanent representative)
- Director in office, Bjorn Van de Weyngaert (director)
28-01
State Gazette act
RestructuringMerger · Purpose change · Accounting effect10 facts ▸
- Merger, JAN MOONEN
- Merger, JAN MOONEN
- Purpose change
- Accounting effect, 01-01-2026
- Real estate, Het appartementsgebouw gelegen te Lint, Reynaertstraat 9.
- Real estate, Een opbrengsteigendom gelegen te ANTWERPEN, district BERCHEM, Diksmuidelaan 221.
- Real estate, Een opbrengsteigendom gelegen te 2800 Mechelen, Koningin Astridlaan 106.
- Statutes amendment
- Statutes amendment
- Last annual accounts, 31-12-2025
Show earlier events
About the unread acts
Of the 7 Belgian State Gazette acts we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flanders | 2,696 m² | 1 · 1,209 m² | 21.2 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Ernst et Young Reviseurs d'Entreprises |
|
| VAN DE WEYNGAERT Bjorn |
|
| Yally |
|
Articles of association
Full purpose
De vennootschap heeft tot doel alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van onroerende goederen, vooral door verhuring en andere overeenkomsten met derden in verband met hun gebruik, genot en opbrengst. Het uitoefenen van een mandaat van bestuurder in vennootschappen. De vennootschap mag alle burgerlijke-, financiële, roerende en onroerende of andere verrichtingen of handelingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar maatschappelijk doel of die eenvoudig nuttig zijn of dit doel vergemakkelijken. Zij mag ondermeer onroerende goederen aanwerven, bouwen, opschikken, uitrusten, ombouwen, doch alleen met het oog op beheer en opbrengst, en dus niet met het oog op verkoop of wederverkoop, het onderhoud van eigen gebouwen en gebouwen van derden verzekeren; zij mag onroerende goederen vervreemden met het oog op wederbelegging en opbrengst; zij mag beschikbare middelen beleggen in roerende goederen en waarden; zij mag belangen nemen door middel van inbreng, aankoop van maatschappelijke rechten of op een andere wijze, in ondernemingen en vennootschappen. Zij zal de activiteit van vastgoedhandelaar niet mogen uitoefenen. De vennootschap mag zich borg stellen of zakelijke zekerheden verlenen ten voordele van derden.
Structure & network
Owners and holdings
1 ownerChain of control
- TINC
- Yally
- Streetwise
- Wilson
Highest known parent: TINC. The sources do not say who stands above it.
Owners 1
- Streetwiseparent100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of Wilson and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
1 transactionIdentification & contact
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.