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Complete company report
Generated 28-06-2026
Active BE 0713.629.988Public limited company

Wise Europe

Troonstraat 100 ·1050 Elsene, Belgium· 7 yrs active
Sector: Financial services (64999)
Conclusion Checked

The computed 12-month bankruptcy probability of Wise Europe is 0.8% (low). The company has been active since 2018 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 7 yrs
Board 11
Locations 1
Publications 66
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

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
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 02-09-2025 2025-00474431
31-03-2024 volledig 16-09-2024 2024-00463009
31-03-2023 volledig 02-10-2023 2023-00467447
31-03-2022 volledig 13-09-2022 2022-20428603
31-03-2021 volledig 14-09-2021 2021-67300138
31-03-2020 volledig 01-10-2020 2020-58800514
Directors & mandates 15 directors
Current directors & mandates
  • Claudio Dos Santos
    Managing director
    State Gazette act 26048117 (09-04-2026)
    Current
    09-09-2025 → present
  • Andrew Norman
    Daily management
    State Gazette act 24182021 (31-12-2024)
    Current
    08-10-2024 → present
  • Pierre-Alexandre Canny
    Daily management
    State Gazette act 24182021 (31-12-2024)
    Current
    08-10-2024 → present
  • Kristo KÄÄRMANN
    Director
    State Gazette act 24167792 (27-11-2024)
    Current
    07-09-2024 → present
  • Kingsley Kemish
    Director
    State Gazette act 23159112 (13-12-2023)
    Current
    13-12-2023 → present
  • Matthieu Deraedt
    Daily management
    State Gazette act 23021079 (13-02-2023)
    Current
    30-12-2022 → present
  • Kathleen Ramsey
    Director
    State Gazette act 23036278 (14-03-2023)
    Current
    23-11-2022 → present
  • Wouter Dhont
    Director
    State Gazette act 23036278 (14-03-2023)
    Current
    23-11-2022 → present
  • Xavier de Pauw
    Director
    State Gazette act 23036278 (14-03-2023)
    Current
    23-11-2022 → present
  • Anna HIBINO
    Daily management
    State Gazette act 22147086 (13-12-2022)
    Current
    01-08-2022 → present
  • Sona (Gisele) Mandefu
    Daily management
    State Gazette act 24182021 (31-12-2024)
    Current
    08-02-2022 → present
Former directors (4)
  • Clément Baudot
    Director
    State Gazette act 22140296 (28-11-2022)
    Former
    22-06-2022 → 01-09-2023
    3 events
    • 01-09-2023 Resigned· Managing director
    • 01-09-2023 Resigned· Director
    • 22-06-2022 Appointed· Director
  • Julie STEURBAUT
    Daily management
    State Gazette act 22147086 (13-12-2022)
    Former
    01-08-2022 → 30-12-2022
    2 events
    • 30-12-2022 Resigned· Daily management
    • 01-08-2022 Appointed· Daily management
  • Matthew Briers
    Director
    State Gazette act 22140296 (28-11-2022)
    Former
    — → 28-11-2022
  • Francesco AGHEMIO
    Daily management
    State Gazette act 22147086 (13-12-2022)
    Former
    — → 01-08-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64999)
Legal form Public limited company(014)
Incorporation16-11-2018
StatusActive
Postal code1050
Connections & network 44 connected companies
Network connections
A.L.G.V. SOMBREFFE
Shared address
→
→
Belmoney
Shared address
→
Blindsup
Shared address
→
Cofim
Shared address
→
COGITAX
Shared address
→
CONNECT EUROPE
Shared address
→
DREAM MANAGEMENT
Shared address
→
Du Coup Invest
Shared address
→
→
EVENTEAM
Shared address
→
Fed Belgium
Shared address
→
Global Life Tree
Shared address
→
Greenomy
Shared address
→
IMMO B.R.
Shared address
→
KELLER AND HECKMAN
Shared address
→
LEXINVEST
Shared address
→
Link2Trust
Shared address
→
LucidIT Consulting
Shared address
→
MARLINK
Shared address
→
Project Associates EU
Shared address
→
ProxiParking
Shared address
→
RM Management
Shared address
→
SAILSENSE ANALYTICS
Shared address
→
SIP
Shared address
→
SYNDIC4U
Shared address
→
The Edge Agency
Shared address
→
THE FIRST
Shared address
→
→
Tutti Forza
Shared address
→
TWINS IMMO
Shared address
→
UII GREEN RETAIL 63
Shared address
→
UIR BELGIQUE 1
Shared address
→
VICTOR LAW
Shared address
→
WAGIMMO
Shared address
→
Watt Matters
Shared address
→
ZAITRA TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wise Europe
Troonstraat 100, 1000 BrusselHoldings
since 20182.282.088.415
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21442A0013/00S016 Brussels 2,341 m² 1 · 2,055 m² 33.1 m · 9 fl.
21805E0505/00D000indicative Brussels 332 m² 1 · 332 m² 25.9 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 72 events

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

2026
22-04-2026
State Gazette act Director changes
v3.2
22-04-2026
State Gazette act Director changes
09-04-2026
State Gazette act Director changes
09-04-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
v3.2
08-04-2026
State Gazette act Director changes
v3.2
08-04-2026
State Gazette act Director changes
08-04-2026
State Gazette act Director changes
v3.2
2025
02-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
22-07-2025
State Gazette act Capital & shares
Jan KINDERMANS
22-07-2025
State Gazette act Capital & shares
v3.2
22-07-2025
State Gazette act Capital & shares
v3.2
14-02-2025
State Gazette act Director changes
v3.2
14-02-2025
State Gazette act Director changes
14-02-2025
State Gazette act Director changes
v3.2
2024
31-12-2024
State Gazette act Director changes
v3.2
31-12-2024
State Gazette act Director changes
31-12-2024
State Gazette act Director changes
v3.2
27-11-2024
State Gazette act Director changes
v3.2
27-11-2024
State Gazette act Director changes
v3.2
27-11-2024
State Gazette act Director changes
16-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
13-12-2023
State Gazette act Director changes
v3.2
13-12-2023
State Gazette act Director changes
v3.2
13-12-2023
State Gazette act Director changes
02-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-09-2023
State Gazette act Director changes
v3.2
20-09-2023
State Gazette act Director changes
v3.2
28-03-2023
State Gazette act Capital & shares
v3.2
28-03-2023
State Gazette act Capital & shares
Peter VAN MELKEBEKE
28-03-2023
State Gazette act Capital & shares
v3.2
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
13-02-2023
State Gazette act Director changes
23021079 · correction
13-02-2023
State Gazette act Registered-office change
13-02-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Registered-office change
Nikita Tissot
13-02-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Registered-office change
v3.2
2022
13-12-2022
State Gazette act Director changes
v3.2
13-12-2022
State Gazette act Director changes
v3.2
28-11-2022
State Gazette act Director changes
v3.2
28-11-2022
State Gazette act Director changes
v3.2
09-11-2022
State Gazette act Director changes
v3.2
09-11-2022
State Gazette act Director changes
v3.2
13-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-06-2022
State Gazette act Capital & shares
v3.2
21-06-2022
State Gazette act Capital & shares
Peter VAN MELKEBEKE
21-06-2022
State Gazette act Capital & shares
v3.2
21-06-2022
State Gazette act Statutes amendment
v3.2
21-06-2022
State Gazette act Statutes amendment
v3.2
25-01-2022
State Gazette act Capital & shares
v3.2
25-01-2022
State Gazette act Statutes amendment
v3.2
25-01-2022
State Gazette act Statutes amendment
v3.2
25-01-2022
State Gazette act Capital & shares
v3.2
2021
07-10-2021
State Gazette act Director changes
v3.2
07-10-2021
State Gazette act Director changes
v3.2
14-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-06-2021
State Gazette act Capital & shares
v3.2
30-06-2021
State Gazette act Capital & shares
v3.2
19-05-2021
State Gazette act Statutes amendment
v3.2
19-05-2021
State Gazette act Statutes amendment
v3.2
2020
23-12-2020
State Gazette act Registered-office change
Me Axel Maeterlinck, Me Maxime Born
23-12-2020
State Gazette act Registered-office change
v3.2
01-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-01-2020
State Gazette act Registered-office change
Maître Axel Maeterlinck, Maître Maxime Bom
22-01-2020
State Gazette act Registered-office change
v3.2
2019
07-03-2019
State Gazette act Capital & shares
v3.2
07-03-2019
State Gazette act Capital & shares
v3.2
2018
20-11-2018
State Gazette act Incorporation
Catherine Gillardin
20-11-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 66 acts
Capital history · 15
22-07-2025
Capital change
22-07-2025
v3.2
22-07-2025
v3.2
28-03-2023
v3.2
28-03-2023
Capital change
28-03-2023
v3.2
21-06-2022
v3.2
21-06-2022
Capital change
21-06-2022
v3.2
25-01-2022
v3.2
25-01-2022
v3.2
30-06-2021
v3.2
30-06-2021
v3.2
07-03-2019
v3.2
07-03-2019
v3.2
Address history · 7
13-02-2023
Registered-office move
13-02-2023
Registered-office move
13-02-2023
v3.2
23-12-2020
Registered-office move
23-12-2020
v3.2
22-01-2020
Registered-office move
22-01-2020
v3.2
All acts · 66 updated 2 months ago
2026
22-04-2026 2 directors appointed, 1 resigning Director changes
  • Tom Meuleman — Commissaire
  • Florence Morelle — Head of compliance, délégué à la gestion journalière
  • Isabelle Roux — Dagelijks bestuur
Summary: v3.2
Technical details 
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      "role": "Commissaire",
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        "name": "Isabelle Roux",
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      "kind": "director_in",
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      "person": {
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        "name": "Florence Morelle",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0713.629.988",
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  }
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22-04-2026 6 directors appointed, 1 resigning Director changes
  • Tom Meuleman — Commissaris
  • Florence Morelle — Gedelegeerd bestuurder
  • Philippe De Prez — Gedelegeerd bestuurder
  • Tom Swinnen — Gedelegeerd bestuurder
  • Melissa Maertens — Gedelegeerd bestuurder
  • Adriaan de Leeuw — Gedelegeerd bestuurder
  • Isabelle Roux (ép. Kull) — Gedelegeerd bestuurder
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "Tom Meuleman BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations \u00E0 partir du 18 novembre 2025 par Tom Meuleman BV, avec comme repr\u00E9sentant permanent Tom Meuleman, r\u00E9viseur ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle Roux (\u00E9p. Kull)",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-20",
      "evidence_quote": "Le conseil d\u0027administration CONFIRME le retrait d\u0027Isabelle Roux (\u00E9p. Kull) du poste de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 20 f\u00E9vrier 2026.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Florence Morelle",
        "address": null,
        "birth_date": null,
        "profession": "Head of Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "Le conseil d\u0027administration CONFIRME la nomination de Florence Morelle en tant que Head of Compliance et D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 16 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe De Prez",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Philippe De Prez, Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Tom Swinnen",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Philippe De Prez, Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Melissa Maertens",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Philippe De Prez, Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Philippe De Prez, Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Philippe De Prez, Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw), chacune de ces personnes \u00E9tant autoris\u00E9e \u00E0 agir individuellement, ainsi qu\u0027\u00E0 leurs pr\u00E9pos\u00E9s, ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "Wise Europe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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09-04-2026 Claudio Dos Santos appointed as director (executive) Director changes
  • Claudio Dos Santos — Directeur
Technical details 
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09-04-2026 Claudio Dos Santos appointed as managing director Director changes
  • Claudio Dos Santos — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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09-04-2026 2 directors appointed Director changes
  • Claudio Dos Santos — Dirigeant effectif
  • Claudio Dos Santos — Responsable des risques
Summary: v3.2
Technical details 
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08-04-2026 PricewaterhouseCoopers Réviseurs d'Entreprises SRL reappointed as statutory auditor Director changes
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaris
Summary: v3.2
Technical details 
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08-04-2026 10 directors appointed, 1 reappointed Director changes
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaris
  • Kelly Verpoorten — Dagelijks bestuur
  • Sara Heemskerk — Dagelijks bestuur
  • Sandy Van de Leur — Dagelijks bestuur
  • Kristel Van Gysel — Dagelijks bestuur
  • Héloïse Debrandt — Dagelijks bestuur
  • Viktorija Coric — Dagelijks bestuur
  • Sara Szurgot — Dagelijks bestuur
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08-04-2026 PricewaterhouseCoopers Réviseurs d'Entreprises SRL appointed as auditor Director changes
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Summary: v3.2
Technical details 
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        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
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  "schema": "v3.2",
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2025
22-07-2025 Capital increase of €5,000,000 to €23,694,188 Capital & shares·Jan KINDERMANS
  • €18.694.188 → €23.694.188
Notary: Jan KINDERMANS · EdegemFirm: Notaris Jan Kindermans
Technical details 
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22-07-2025 Capital increase of €5,000,000 to €23,694,188 Capital & shares
  • €18.694.188 → €23.694.188
Summary: v3.2
Technical details 
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      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 23694188.0,
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      "before_eur": 18694188.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.000.000,00 EUR, pour le porter de 18.694.188,00 EUR \u00E0 23.694.188,00 EUR.",
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22-07-2025 Capital increase of €5,000,000 to €23,694,188 Capital & shares
  • €18.694.188 → €23.694.188
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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    "name_full": "Wise Europe"
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14-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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14-02-2025 4 directors appointed, 1 resigning Director changes
  • Philippe de Prez — Directeur
  • Tom Swinnen — Directeur
  • Melissa Maertens — Directeur
  • Adriaan de Leeuw — Directeur
  • Sona (Gisele) Mandefu — Directeur
Technical details 
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      "effective_date": "2025-01-09",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Sona (Gisele) Mandefu (Effective Leader) de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 compter du 9 janvier 2025.",
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      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 (i) Philippe de Prez, Tom Swinnen, et Melissa Maertens, avocats du cabinet Simont Braun SRL et (ii) Ad-Ministerie SRL (repr\u00E9sent\u00E9e par Mr Adriaan de Leeuw)",
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    "is_associated": false
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    "pub_date": "2025-02-14",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "date": "2025-01-30",
      "unanimous": true
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  "is_correction": false,
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14-02-2025 Sona (Gisele) Mandefu resigns as administrateur délégué à la gestion journalière Director changes
  • Sona (Gisele) Mandefu — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Sona (Gisele) Mandefu",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "Wise Europe"
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2024
31-12-2024 4 directors appointed, 1 resigning Director changes
  • Sona (Gisele) Mandefu — Administrateur délégué à la gestion journalière
  • Pierre-Alexandre Canny — Administrateur délégué à la gestion journalière
  • Andrew Norman — Administrateur délégué à la gestion journalière
  • Florine Verhaegen — Personne responsable des affaires juridiques
  • Anna Hibino — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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31-12-2024 4 directors appointed, 1 resigning Director changes
  • Sona (Gisele) Mandefu — Directeur
  • Pierre-Alexandre Canny — Directeur
  • Andrew Norman — Directeur
  • Florine Verhaegen — Directeur
  • Anna Hibino — Directeur
Technical details 
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31-12-2024 3 directors appointed Director changes
  • Sona (Gisele) Mandefu — Dagelijks bestuur
  • Pierre-Alexandre Canny — Dagelijks bestuur
  • Andrew Norman — Dagelijks bestuur
Summary: v3.2
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27-11-2024 Kristo KÄÄRMANN appointed as director Director changes
  • Kristo KÄÄRMANN — Bestuurder
Summary: v3.2
Technical details 
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27-11-2024 Kristo KÄÄRMANN reappointed as director Director changes
  • Kristo KÄÄRMANN — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2024-09-07",
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27-11-2024 7 directors appointed Director changes
  • Kristo KÄÄRMANN — Bestuurder
  • Leen Lefevere — Commissaris
  • Annick Delmaire — Commissaris
  • Ruben Ruysbergh — Commissaris
  • Nadine Crocaerts — Commissaris
  • Timon Sohier — Commissaris
  • Julie Vandenweghe — Commissaris
Technical details 
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-12-2023 Kingsley Kemish appointed as director Director changes
  • Kingsley Kemish — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kingsley Kemish",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE"
  }
}
13-12-2023 Kingsley Kemish appointed as director Director changes
  • Kingsley Kemish — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kingsley Kemish",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 : 1 DECIDENT de nommer Monsieur Kingsley Kemish, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "legal_form": "SA"
  }
}
13-12-2023 4 directors appointed Director changes
  • Kingsley Kemish — Gedelegeerd bestuurder
  • Philippe De Prez — Dagelijks bestuur
  • Nikita Tissot — Dagelijks bestuur
  • Maroun Hobeika — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kingsley Kemish",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "1 DECIDENT de nommer Monsieur Kingsley Kemish, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
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      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Philippe De Prez",
        "address": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise 250/10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT tous pouvoirs \u00E0 Me Philippe De Prez, Me Nikita Tissot et Me Maroun Hobeika ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 250/10, chacun agissant seul, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la mise \u00E0 jour de l",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Nikita Tissot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise 250/10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT tous pouvoirs \u00E0 Me Philippe De Prez, Me Nikita Tissot et Me Maroun Hobeika ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 250/10, chacun agissant seul, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la mise \u00E0 jour de l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Maroun Hobeika",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise 250/10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT tous pouvoirs \u00E0 Me Philippe De Prez, Me Nikita Tissot et Me Maroun Hobeika ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 250/10, chacun agissant seul, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la mise \u00E0 jour de l",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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  ],
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
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      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Maroun Hobeika",
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}
20-09-2023 2 resigning Director changes
  • Clément Baudot — Bestuurder
  • Clément Baudot — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Baudot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "PRENNENT ACTENT de la d\u00E9mission de Monsieur Cl\u00E9ment Baudot de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, cette d\u00E9mission prenant effet \u00E0 compter du 1er septembre 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Baudot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "PRENNENT ACTENT de la d\u00E9mission de Monsieur Cl\u00E9ment Baudot de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, cette d\u00E9mission prenant effet \u00E0 compter du 1er septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
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}
20-09-2023 2 resigning Director changes
  • Clément Baudot — Bestuurder
  • Clément Baudot — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Baudot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Baudot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE"
  }
}
28-03-2023 Capital increase of €4,000,000 to €18,694,188 Capital & shares
  • €14.694.188 → €18.694.188
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18694188.0,
      "delta_eur": 4000000.0,
      "before_eur": 14694188.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "Wise Europe"
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}
28-03-2023 Capital increase of €4,000,000 to €18,694,188 Capital & shares·Peter VAN MELKEBEKE
  • €14.694.188 → €18.694.188
Notary: Peter VAN MELKEBEKE · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18694188.0,
      "delta_eur": 4000000.0,
      "before_eur": 14694188.0,
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 400000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 4000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-03-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "Wise Europe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
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}
28-03-2023 Capital increase of €4,000,000 to €18,694,188 Capital & shares
  • €14.694.188 → €18.694.188
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 18694188.0,
      "delta_eur": 4000000.0,
      "before_eur": 14694188.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.000.000,00 EUR, pour le porter de 14.694.188,00 EUR \u00E0 18.694.188,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
    "legal_form": "SA"
  }
}
14-03-2023 3 directors appointed Director changes
  • Kathleen Ramsey — Bestuurder
  • Wouter Dhont — Bestuurder
  • Xavier de Pauw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Ramsey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de trois administrateurs non-ex\u00E9cutifs ... - Kathleen Ramsey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Dhont",
        "address": null,
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      },
      "effective_date": "2022-11-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de trois administrateurs non-ex\u00E9cutifs ... - Wouter Dhont;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der \u00E0 la nomination d\u00E9finitive de trois administrateurs non-ex\u00E9cutifs ... - Xavier de Pauw;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "WISE EUROPE",
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}
14-03-2023 5 directors appointed Director changes
  • Leen Lefevere — Commissaris
  • Annick Delmaire — Commissaris
  • Ruben Ruysbergh — Commissaris
  • Nadine Crocaerts — Commissaris
  • Julie Vandenweghe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Lefevere",
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      "reason": null,
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    },
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        "name": "Julie Vandenweghe",
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      "reason": null,
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        "kbo": null,
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart 35, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
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    {
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      "reason": null,
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        "address": "rue de Stassart 35, 1050 Bruxelles",
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      "reason": null,
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        "kbo": null,
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart 35, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Julie Vandenweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart 35, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.629.988",
    "name_full": "Wise Europe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Delmaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
First 30 of 66 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameFR Wise Europe
Registered office
Troonstraat 100
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AFJ & PARTNERS BE 0771.813.558 · Elsene
AMAMI CONSULTING BE 0751.964.388 · Elsene
Athena Holding BE 0803.047.360 · Elsene
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BRUSSELS PARTNERS CONSULTING BE 0785.719.004 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative