WISSNER -BOSSERHOFF BELGIUM
The computed 12-month bankruptcy probability of WISSNER -BOSSERHOFF BELGIUM is 0.6% (low). The company has been active since 2003 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.
| Active | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 25-09-2025 | 2025-00503594 |
| 31-03-2024 | volledig | 07-10-2024 | 2024-00499206 |
| 31-03-2023 | volledig | 12-10-2023 | 2023-00483759 |
| 31-03-2022 | volledig | 14-10-2022 | 2022-20460115 |
| 31-03-2021 | volledig | 23-09-2021 | 2021-68100345 |
| 31-03-2020 | volledig | 01-12-2020 | 2020-74200064 |
| 31-03-2019 | volledig | 15-10-2019 | 2019-70400352 |
| 31-03-2018 | volledig | 16-10-2018 | 2018-69600094 |
| 31-03-2017 | volledig | 25-09-2017 | 2017-63800583 |
| 31-03-2016 | volledig | 15-09-2016 | 2016-60000324 |
-
Bram WYERSDirectorState Gazette act 24029788 (19-02-2024)Current19-02-2024 → present
3 events
- 19-02-2024 Appointed· Director
- 22-06-2022 Resigned· Director
- 05-01-2021 Appointed· Niet statutair bestuurder
-
Jeton BELAJDirectorState Gazette act 24029788 (19-02-2024)Current19-02-2024 → present
5 events
- 19-02-2024 Appointed· Director
- 05-01-2021 Resigned· Niet statutair bestuurder
- 20-01-2020 Resigned· Manager
- 20-01-2020 Appointed· Niet statutair bestuurder
- 13-07-2015 Appointed· Manager
Historic, not recently confirmed (1)
-
KPMG BedrijfsrevisorenAuditorState Gazette act 16043195 (25-03-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (3)
-
Didier DelanoyeVertegenwoordiger commissarisState Gazette act 25032691 (10-03-2025)Permanent representative10-03-2025 → present
-
Steven VeytVaste vertegenwoordigerState Gazette act 22029809 (04-03-2022)Permanent representative26-10-2018 → present
2 events
- 04-03-2022 Appointed· Vaste vertegenwoordiger
- 26-10-2018 Appointed· Vaste vertegenwoordiger commissaris
-
Louis VercammenVaste vertegenwoordiger commissarisState Gazette act 18158099 (26-10-2018)Permanent representative26-10-2018 → present
Former directors (3)
-
Bart HuysNiet statutaire bestuurderState Gazette act 22080335 (06-07-2022)Former06-07-2022 → 19-02-2024
2 events
- 19-02-2024 Resigned· Director
- 06-07-2022 Appointed· Niet statutaire bestuurder
-
Jan BeranDirectorState Gazette act 22073807 (22-06-2022)Former22-06-2022 → 06-07-2022
2 events
- 06-07-2022 Resigned· Niet statutaire bestuurder
- 22-06-2022 Appointed· Director
-
Erkan SAHINNiet statutair bestuurderState Gazette act 20011212 (20-01-2020)Former20-01-2020 → 26-05-2021
3 events
- 26-05-2021 Resigned· Director
- 20-01-2020 Resigned· Manager
- 20-01-2020 Appointed· Niet statutair bestuurder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 10-03-2025 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022 |
- | 26-10-2018 → 04-03-2022 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2025 |
- | 04-03-2022 → 10-03-2025 |
| NACE primary | Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741) |
| Legal form | Private limited company(610) |
| Incorporation | 10-09-2003 |
| Status | Active |
| Postal code | 3001 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0272/00L000 | Flanders | 2,384 m² | 1 · 711 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Didier Delanoye, Vertegenwoordiger commissaris
Technical details
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"subject_company": {
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"name_full": "Wissner-Bosserhoff Belgium"
}
}19-02-2024 2 directors appointed, 1 resigning
- Jeton BELAJ, Bestuurder
- Bram WYERS, Bestuurder
- Bart HUYS, Bestuurder
Technical details
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}12-08-2022 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": "Mostaert, Maere \u0026 Van Elslande",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-12",
"filing_date": "2022-08-10",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-10",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "3001 Heverlee, Evenementenlaan 8",
"address_old": "3001 Leuven, Evenementenlaan 8",
"effective_date": "2022-08-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0860.419.296",
"name_full": "WISSNER -BOSSERHOFF BELGIUM",
"legal_form": "BV"
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"accounts_deposit": null,
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"co_filed_documents": [
"Notulen buitengewone algemene vergadering 30 maart 2022",
"Geco\u00F6rdineerde statuten (herziening voorwerp)",
"Uittreksel verbeterende akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-07-2022 1 director appointed, 1 resigning
- Bart Huys, Niet statutaire bestuurder
- Jan Beran, Niet statutaire bestuurder
Technical details
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"subject_company": {
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}22-06-2022 1 director appointed, 1 resigning
- Jan Beran, Bestuurder
- Bram Wyers, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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}27-04-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": "Mostaert, Maere \u0026 Van Elsiande",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-27",
"filing_date": "2022-02-09",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.419.296",
"name": "WISSNER-BOSSERHOFF BELGIUM",
"role": "acquiring",
"address": "3001 Heverlee, Evenementenlaan 8",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.645.375",
"name": "EUROPEAN SLEEP RESEARCH INSTITUTE",
"role": "absorbed",
"address": "3001 Heverlee, Evenementenlaan 8",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering en zonder voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap. Dit omvat alle activa en passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, archief, schulden en zekerheden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0860.419.296",
"name_full": "WISSNER-BOSSERHOFF BELGIUM",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl MAERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van WISSNER-BOSSERHOFF BELGIUM besloot op 30 maart 2022 de met fusie door overneming gelijkgestelde verrichting goed te keuren, waarbij WISSNER-BOSSERHOFF BELGIUM de Overgenomen Vennootschap \u0027EUROPEAN SLEEP RESEARCH INSTITUTE\u0027 BV overneemt. De overname vond plaats zonder vereffening en zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap de enige aandeelhouder was. De juridische en boekhoudkundige effectiviteit vindt plaats vanaf 1 april 2022. De Overgenomen Vennootschap wordt ontbonden zonder liquidatie.",
"co_filed_documents": [
"de uitgifte van de notulen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2022 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Steven Veyt, Vaste vertegenwoordiger
Technical details
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"subject_company": {
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"name_full": "Wissner-Bosserhoff Belgium"
}
}17-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bram WYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-17",
"filing_date": "2019-01-25",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.419.296",
"name": "WISSNER-BOSSERHOFF BELGIUM BV",
"role": "acquiring",
"address": "Evenementenlaan 8 - 3001 Leuven",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.645.375",
"name": "EUROPEAN SLEEP RESEARCH INSTITUTE BV",
"role": "absorbed",
"address": "Evenementenlaan 8 - 3001 Heverlee",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. Dit omvat onder meer onroerende goederen (nijverheidsgebouw in Evenementenlaan 8, Leuven) en immateri\u00EBle activa zoals octrooien, brevetten en knowhow.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0860.419.296",
"name_full": "WISSNER-BOSSERHOFF BELGIUM",
"legal_form": "BV"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bram WYERS",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van WISSNER-BOSSERHOFF BELGIUM BV en EUROPEAN SLEEP RESEARCH INSTITUTE BV hebben een fusievoorstel opgemaakt voor een met een fusie door overneming gelijkgestelde verrichting, overeenkomstig artikels 12:7 en 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, WISSNER-BOSSERHOFF BELGIUM BV, is reeds eigenaar van alle aandelen van de over te nemen vennootschap. De fusie is gepland als \u0027geruisloze fusie\u0027 (silent merger), waarbij geen nieuwe aandelen worden uitgegeven. De fusievoorstel is neergelegd bij de bevoegde ondernemingsrechtb",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2021 Erkan Sahin resigns as director
- Erkan Sahin, Bestuurder
Technical details
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}
}05-01-2021 1 director appointed, 1 resigning
- Bram Wyers, Niet statutair bestuurder
- Jeton Belaj, Niet statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutair bestuurder",
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"rrn": null,
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},
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],
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"subject_company": {
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}20-01-2020 2 directors appointed, 2 resigning
- Erkan SAHIN, Niet statutair bestuurder
- Jeton BELAJ, Niet statutair bestuurder
- Erkan SAHIN, Zaakvoerder
- Jeton BELAJ, Zaakvoerder
Technical details
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"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Erkan SAHIN",
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},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeton BELAJ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
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],
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"subject_company": {
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}26-10-2018 3 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Louis Vercammen, Vaste vertegenwoordiger commissaris
- Steven Veyt, Vaste vertegenwoordiger commissaris
Technical details
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},
{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Louis Vercammen",
"address": null,
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0860.419.296",
"name_full": "WISSNER-BOSSERHOFF BELGIUM"
}
}25-03-2016 KPMG Bedrijfsrevisoren appointed as auditor
- KPMG Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0860.419.296",
"name_full": "WISSNER-BOSSERHOFF BELGIUM"
}
}13-07-2015 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0860.419.296",
"name_full": "WISSNER-BOSSERHOFF BELGIUM"
},
"legal_form_change": {
"new": "SPRL",
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}
}18-04-2005 Articles of association amended
Technical details
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"name_full": "WISSNER-BOSSERHOFF NV Belgium SA"
},
"legal_form_change": {
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}
}| Legal nameNL | WISSNER -BOSSERHOFF BELGIUM |