WOLF-PROJECTS
The computed 12-month bankruptcy probability of WOLF-PROJECTS is 0.9% (low). The company has been active since 2012 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 | 13 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 47 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 27-05-2026 | 2026-00123938 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00128371 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00288202 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00252871 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20073185 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28700055 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30300241 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100381 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900182 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16300346 |
-
CRILU INVESTLegal entityManaging director· perm. rep.: BUSSCHOP JordiState Gazette act 23329502 (03-04-2023)Current03-04-2023 → present
2 events
- 03-04-2023 Mandate renewed· Managing director
- 03-04-2023 Mandate renewed· Director
-
WOLF INVESTLegal entityDirector· perm. rep.: REEKMANS FrankState Gazette act 23329502 (03-04-2023)Current03-04-2023 → present
2 events
- 03-04-2023 Mandate renewed· Director
- 03-04-2023 Mandate renewed· Managing director
-
BVBA Crilu InvestLegal entityDirector· perm. rep.: Jordi BusschopState Gazette act 18096336 (21-06-2018)Current21-06-2018 → present
2 events
- 21-06-2018 Appointed· Director
- 21-06-2018 Appointed· Managing director
-
Wolf Invest NVLegal entityDirector· perm. rep.: Frank ReekmansState Gazette act 20028076 (19-02-2020)Current21-06-2018 → present
4 events
- 06-12-2019 Appointed· Director
- 06-12-2019 Appointed· Managing director
- 21-06-2018 Appointed· Managing director
- 21-06-2018 Appointed· Director
-
ALIMA INVESTLegal entityManaging director· perm. rep.: VERBRUGGE JanState Gazette act 23329502 (03-04-2023)Current13-06-2016 → present
4 events
- 03-04-2023 Mandate renewed· Managing director
- 03-04-2023 Mandate renewed· Director
- 13-06-2016 Appointed· Director
- 13-06-2016 Resigned· Director
-
Current13-06-2016 → present
2 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Appointed· Director
Former directors (15)
-
Alima invest BVBALegal entityDirector· perm. rep.: Jan VerbruggeState Gazette act 18096336 (21-06-2018)Former21-06-2018 → 21-06-2018
3 events
- 21-06-2018 Appointed· Director
- 21-06-2018 Resigned· Director
- 21-06-2018 Appointed· Managing director
-
Former— → 21-06-2018
-
Former13-06-2016 → 21-06-2018
3 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Resigned· Director
- 13-06-2016 Appointed· Director
-
Dipar V BVBALegal entityDirector· perm. rep.: Dirk ThysState Gazette act 18096336 (21-06-2018)Former— → 21-06-2018
-
Frank Reekmans BVBALegal entityDirector· perm. rep.: Frank ReekmansState Gazette act 18096336 (21-06-2018)Former— → 21-06-2018
-
Former13-06-2016 → 21-06-2018
2 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Appointed· Director
-
Former13-06-2016 → 21-06-2018
2 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Appointed· Director
-
Former13-06-2016 → 21-06-2018
3 events
- 21-06-2018 Resigned· Director
- 13-06-2016 Resigned· Director
- 13-06-2016 Appointed· Director
-
Former01-08-2017 → 01-08-2017
2 events
- 01-08-2017 Appointed· Director
- 01-08-2017 Resigned· Permanent representative
-
Former— → 01-08-2017
-
Former13-06-2016 → 13-06-2016
2 events
- 13-06-2016 Resigned· Director
- 13-06-2016 Appointed· Director
-
Former— → 13-06-2016
-
Former— → 13-06-2016
-
Former— → 13-06-2016
-
Former13-06-2016 → 13-06-2016
2 events
- 13-06-2016 Appointed· Director
- 13-06-2016 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Koen van Eupen |
— | 19-05-2020 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-2012 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 11811L3973/00B002 | Flanders | 3,727 m² | 1 · 721 m² | 21.3 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Nathalie De Vusser",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING - PROCES-VERBAAL VAN DE OVERNEMENDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0848.142.561",
"name": "Wolf-projects",
"role": "acquiring",
"address": "2000 Antwerpen, Frankrijklei 106",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Amerikalei",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine van de overgenomen vennootschap \u0027Amerikalei\u0027 wordt overgenomen, inclusief onroerende goederen (grondstukken in Mechelen, Zemstbaan en Brusselsesteenweg), een hoogspanningscabine, schuldvorderingen, verplichtingen, en het archief van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "Wolf-projects",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie De Vusser",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Wolf-projects\u0027 heeft op 3 november 2025 besloten tot fusie door overneming van de besloten vennootschap \u0027Amerikalei\u0027. De fusie is goedgekeurd met eenparigheid van stemmen. Het gehele vermogen van \u0027Amerikalei\u0027, inclusief onroerende goederen en schuldvorderingen, wordt overgenomen door \u0027Wolf-projects\u0027 op basis van de jaarrekening afgesloten per 31 december 2024. De fusie is geruisloos: alle aandelen van \u0027Amerikalei\u0027 waren al in handen van \u0027Wolf-projects\u0027. De overgenomen vennootschap is opgehouden te bestaan met ingang van 3 novem",
"co_filed_documents": [
"uitgifte van proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Nathalie De Vusser",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.142.561",
"name_full": "Wolf-projects",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}13-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Nathalie De Vusser",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Publicatie datum"
},
{
"date": "2025-11-20",
"label": "Datum akte"
},
{
"date": "2025-12-13",
"label": "Datum bijlagen Belgisch Staatsblad"
},
{
"date": "2024-12-31",
"label": "Boekhoudkundige staat"
},
{
"date": "2025-01-01",
"label": "Startdatum overgenomen vennootschap"
},
{
"date": "2024-12-31",
"label": "Boekhoudkundige staat"
},
{
"date": "2017-05-02",
"label": "Oorsprong eigendom"
},
{
"date": "2017-05-16",
"label": "Overdracht eigendom"
},
{
"date": "2017-07-20",
"label": "Oorsprong eigendom"
},
{
"date": "2017-07-27",
"label": "Overdracht eigendom"
},
{
"date": "2021-10-14",
"label": "Opstalrecht"
},
{
"date": "2021-11-22",
"label": "Overdracht opstalrecht"
},
{
"date": "2018-12-20",
"label": "Hypothecaire inschrijving"
},
{
"date": "2025-07-17",
"label": "Bankbevestiging"
},
{
"date": "2006-10-27",
"label": "Bodemdecreet"
},
{
"date": "2025-07-04",
"label": "Bodemattest"
},
{
"date": "2025-11-04",
"label": "Bodemattest"
}
],
"key_parties": [
{
"kbo": "0430810949",
"kind": "org",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "BNP Paribas Fortis",
"role": "Hypothecaire inschrijving"
},
{
"kind": "person",
"name": "Jef Van Campenhout",
"role": "Notaris"
},
{
"kind": "person",
"name": "Hilde Verholen",
"role": "Notaris"
},
{
"kind": "person",
"name": "Bellens Monique",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "Endodontische Praktijk J. De Geest",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Van Boxmeer Henri Maurice Georges",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Cl\u00E8ve Ann",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Termote Isabelle Raymonde Edith Andr\u00E9e Marie",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Termote Herv\u00E9 Dominique Henri Jean Albert",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Termote Didier Jan Jacques",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Termote Vincent Ludovic Pierre",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "Integer Bouwen",
"role": "Opstalrecht"
},
{
"kind": "person",
"name": "Nathalie De Vusser",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Hypothecaire inschrijving",
"amount": 27500.0
}
],
"subject_company": {
"kbo": "0848.142.561",
"name_full": "Wolf-projects",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-11-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "Wolf-projects"
}
}13-11-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOLF-PROJECTS",
"legal_form": "NV"
}
}27-08-2025 Registered office moved within Antwerpen
- Frankrijklei 106, 2000 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106"
},
"effective_date": "2025-08-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOLF-PROJECTS",
"legal_form": "NV"
}
}27-08-2025 Registered office moved within Antwerpen
- Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 106 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Reekmans Frank",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-08-18",
"unanimous": true
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOLF INVEST NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Reekmans Frank",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordiger"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}27-08-2025 Registered office moved within Antwerpen
- Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 106 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-08-18",
"unanimous": null
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOLF-PROJECTS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Reekmans Frank",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het-Belgiseh-Staatsblad-27/08/2025--Annexes du-Moniteur belge"
]
}02-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Notaris Nathalie De Vusser",
"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0848.142.561",
"name": "WOLF-PROJECTS",
"role": "acquiring",
"address": "FRANKRIJKLEI 106 - 2000 ANTWERPEN",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0534.663.010",
"name": "Amerikalei",
"role": "absorbed",
"address": "FRANKRIJKLEI 106 - 2000 ANTWERPEN",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
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}03-04-2023 6 reappointed
- REEKMANS Frank — Bestuurder
- VERBRUGGE Jan — Bestuurder
- BUSSCHOP Jordi — Bestuurder
- REEKMANS Frank — Gedelegeerd bestuurder
- VERBRUGGE Jan — Gedelegeerd bestuurder
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- ALIMA INVEST — Bestuurder
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- ALIMA INVEST — Gedelegeerd bestuurder
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}03-04-2023 3 directors appointed
- Frank REEKMANS — Bestuurder
- Jan VERBRUGGE — Bestuurder
- Jordi BUSSCHOP — Bestuurder
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}30-11-2022 Registered office moved within Antwerpen
- Tabakvest 33 bus 401 - 2000 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Technical details
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}30-11-2022 Registered office moved within Antwerpen
- Tabakvest 33 bus 401 - 2000 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Technical details
{
"events": [
{
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},
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},
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},
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},
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]
}30-11-2022 Registered office moved within Antwerpen
- Tabakvest 33, 2000 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Technical details
{
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{
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"seat_type": "statutaire",
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},
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}
],
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},
"subject_company": {
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"name_full": "WOLF-PROJECTS",
"legal_form": "NV"
}
}19-05-2020 Koen van Eupen appointed as statutory auditor
- Koen van Eupen — Commissaris
Technical details
{
"events": [
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"person": {
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"name": "Koen van Eupen",
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"kbo": "0453925059",
"name": "Moore Stephens Audit BV CVBA",
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},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31/12/2019, 31/12/2020 en 31/12/2021), hetzij tot op de gewone algemene vergadering "
}
],
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}
}19-05-2020 2 directors appointed
- Moore Stephens Audit BV CVBA — Commissaris
- Koen van Eupen — Vertegenwoordiger commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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},
{
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}19-02-2020 2 directors appointed, 2 resigning
- Frank Reekmans — Bestuurder
- Frank Reekmans — Gedelegeerd bestuurder
- Wolf Invest NV — Bestuurder
- Wolf Invest NV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
{
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{
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},
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},
{
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],
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"legal_form": "NV"
}
}19-02-2020 1 director appointed, 1 resigning
- Frank Reekmans — Bestuurder
- Vi.si Comm.v — Bestuurder
Technical details
{
"events": [
{
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},
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],
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}
}19-02-2020 Registered office moved from BORGERHOUT to ANTWERPEN
- LUITENANT LIPPENSLAAN 60 -2140 BORGERHOUT → Tabaksvest 33 bus 401, 2000 Antwerpen
Technical details
{
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{
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},
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},
"effective_date": "2019-11-24",
"evidence_quote": "kennis werd genomen van volgende beslissingen van de Raad van Bestuur van Wolf Invest NV d.d. 24/11/2019: - Ontslag van Vi.si Comm.v als vertegenwoordiger van Wolf Invest NV voor de mandaten als bestuurder en gedelegeerd bestuurder, vanaf heden;",
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},
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},
"co_filed_documents": [
"Formulier I - Publicatie in de bijlagen bij het Belgisch Staatsblad",
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]
}19-02-2020 Registered office moved from Borgerhout to Antwerpen
- Luitenant Lippenslaan 60, 2140 Borgerhout → Tabaksvest 33, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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}
],
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}21-06-2018 6 directors appointed, 9 resigning
- Alima Invest BVBA — Bestuurder
- Wolf Invest NV — Bestuurder
- Crilu Invest BVBA — Bestuurder
- Alima Invest BVBA — A bestuurder
- Wolf Invest NV — B bestuurder
- Crilu Invest BVBA — C bestuurder
- Dipar V BVBA — Bestuurder
- Alima Invest BVBA — Bestuurder
Technical details
{
"events": [
{
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{
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},
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},
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},
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{
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},
{
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},
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{
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},
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},
{
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},
{
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}
],
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}21-06-2018 6 directors appointed, 9 resigning
- Jan Verbrugge — Bestuurder
- Frank Reekmans — Bestuurder
- Jordi Busschop — Bestuurder
- Jan Verbrugge — Gedelegeerd bestuurder
- Frank Reekmans — Gedelegeerd bestuurder
- Jordi Busschop — Gedelegeerd bestuurder
- Dirk Thys — Bestuurder
- Jan Verbrugge — Bestuurder
Technical details
{
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{
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{
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{
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{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marie Mespreuve",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende bestuurders: ... - Jean Marie Mespreuve"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Deckers",
"address": null,
"birth_date": null
},
"evidence_quote": "Daarnaast beslist de enige aandeelhouder, voor de goede orde en voor zoveel als nodig, om het ontslag van Bart Deckers te bevestigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verbrugge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alima Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder benoemt overeenkomstig artikel 9 van de huidige statuten van de Vennootschap met onmiddellijke werking tot bestuurders voor een termijn van 6 jaar: - Alima Invest BVBA, vast vertegenwoordigd door Jan Verbrugge;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Reekmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wolf Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder benoemt overeenkomstig artikel 9 van de huidige statuten van de Vennootschap met onmiddellijke werking tot bestuurders voor een termijn van 6 jaar: ... - Wolf Invest NV, vast vertegenwoordigd door Vi.Si. GCV, vast vertegenwoordigd door Frank Reekmans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Busschop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Crilu Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder benoemt overeenkomstig artikel 9 van de huidige statuten van de Vennootschap met onmiddellijke werking tot bestuurders voor een termijn van 6 jaar: ... - Crilu Invest BVBA, vast vertegenwoordigd door Jordi Busschop."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Verbrugge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alima Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders van de Vennootschap voor de duur van hun mandaat als bestuurder: ... - Alima Invest BVBA, vast vertegenwoordigd door Jan Verbrugge, tot A-bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Reekmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wolf Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders van de Vennootschap voor de duur van hun mandaat als bestuurder: ... - Wolf Invest NV, vast vertegenwoordigd door Vi.Si. GCV, vast vertegenwoordigd door Frank Reekmans, tot B-bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jordi Busschop",
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},
"via_org": {
"kbo": null,
"name": "Crilu Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders van de Vennootschap voor de duur van hun mandaat als bestuurder: ... - Crilu Invest BVBA, vast vertegenwoordigd door Jordi Busschop, tot C-bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOLF-PROJECTS",
"legal_form": "NV"
}
}19-06-2018 Registered office moved from Westerlo to Antwerpen-Borgerhout
- Nijverheidsstraat 13, 2260 Westerlo (Oevel) → 2140 Antwerpen-Borgerhout, Luitenant Lippenslaan 60
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
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},
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"locality_suffix": "(Oevel)"
},
"effective_date": "2018-05-31",
"evidence_quote": "De vergadering beslist \u00E9\u00E9nparig de maatschappelijke zetel over te brengen naar 2140 Antwerpen-Borgerhout, Luitenant Lippenslaan 60.",
"region_changed": false,
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"statute_article_number": "3",
"effective_date_qualifier": "absolute",
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{
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"region_changed": false,
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},
{
"kind": "zetel_clause_amendment_no_move",
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},
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},
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"region_changed": false,
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{
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"region_changed": false,
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}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOW-PROJECTS",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Verslag van de buitengewone algemene vergadering",
"Statuten van de vennootschap",
"Verslag van de Raad van Bestuur overeenkomstig artikel 560 WvV",
"Afschaffing klassen van aandelen"
]
}19-06-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2018-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "WOW-PROJECTS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "WOLF-PROJECTS",
"old": "WOW-PROJECTS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
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},
"subject_company": {
"kbo": "0848.142.561",
"name_full": "WOLF-PROJECTS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WOLF-PROJECTS |