WOLF-PROJECTS
ActiveSummary
WOLF-PROJECTS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €4.0m. Equity is growing by about 2.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
History
WOLF-PROJECTS was incorporated on 20 August 2012 by NW-LOGISTICS and INDUSTRIAL AND LOGISTICS DEVELOPMENTS, with a starting capital of €18,600.12 The registered office moved to Westerlo in 2013, to Antwerpen-Borgerhout in 2018 and to Antwerpen in 2020.345 In 2013 the capital was increased 2 times, most recently to €900,005.67 The name was changed to WOW-PROJECTS in 2016 and to WOLF-PROJECTS in 2018.84 In 2025 the company absorbed Amerikalei by merger.9
- 1KBO (Crossroads Bank for Enterprises)
- 2Belgian Official Gazette, 31-08-2012
- 3Belgian Official Gazette, 24-09-2013
- 4Belgian Official Gazette, 19-06-2018
- 5Belgian Official Gazette, 19-02-2020
- 6Belgian Official Gazette, 28-03-2013
- 7Belgian Official Gazette, 08-04-2013
- 8Belgian Official Gazette, 13-06-2016
- 9Belgian Official Gazette, 13-11-2025
Acts, filings and financial milestones
13-11
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Shareholding21 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other statement, “ontslagen van voorlezing fusievoorstel, aandeelhouder erkent voorafgaande kennisgeving” (deed in Dutch)
- Other statement, “verzaking aan tussentijdse cijfers, alle aandeelhouders in elke bij de fusie betrokken vennootschap” (deed in Dutch)
- Merger, “fusie door overneming, boekwaarde” (deed in Dutch)
- Accounting effect, 01-01-2025
- Shareholding
- Other statement, “gelijkenis van het voorwerp, artikel 12:55 WVV” (deed in Dutch)
- Other statement, “geen bijzondere voordelen, artikel 12:50, 4° WVV” (deed in Dutch)
- Other statement, “overdracht vermogen overgenomen vennootschap, onder algemene titel” (deed in Dutch)
- Custody of records, “alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren, heden” (deed in Dutch)
- Real estate, “private weg” (deed in Dutch) (3 times)
- Real estate, “perceel grond” (deed in Dutch) (2 times)
- +9 further facts in this act
27-08
Gazette deed
Registered officeRegistered-office move · Permanent representative2 facts ▸
- Registered-office move, Leuvenstraat 3 bus 22 2000 Antwerpen
- Permanent representative
02-05
Gazette deed
Amendment of the articles · RestructuringPermanent representatives: Frank Reekmans, Jan Verbrugge and Jordi Busschop · Merger · Accounting effect15 facts ▸
- Merger
- Accounting effect, 01-01-2025
- Capital, €18,600
- Board composition, ViSi CommV (director)
- Permanent representative, Frank Reekmans (2 times)
- Board composition, Alima Invest (director)
- Permanent representative, Jan Verbrugge (2 times)
- Board composition, Crilu Invest (director)
- Permanent representative, Jordi Busschop (2 times)
- Capital, €900,005.24
- Board composition, Wolf Invest NV (director)
- Board composition, Crilu Invest BV (director)
- +3 further facts in this act
03-04
Gazette deed
Resignations: WOLF INVEST, ALIMA INVEST and CRILU INVESTReappointments: WOLF INVEST, ALIMA INVEST and CRILU INVEST · Permanent representatives: Frank REEKMANS, Jan VERBRUGGE and Jordi BUSSCHOP · Amendment of the articles21 facts ▸
- General meeting, 24-03-2023
- Amendment of the articles (2 times)
- Capital, €900,005.24
- Director resignation, WOLF INVEST (director)
- Director reappointment, WOLF INVEST (director)
- Permanent representative, Frank REEKMANS
- Director resignation, ALIMA INVEST (director)
- Director reappointment, ALIMA INVEST (director)
- Permanent representative, Jan VERBRUGGE
- Director resignation, CRILU INVEST (director)
- Director reappointment, CRILU INVEST (director)
- Permanent representative, Jordi BUSSCHOP
- +9 further facts in this act
30-11
Gazette deed
Registered officeRegistered-office move1 fact ▸
- Registered-office move, Frankrijklei 106, 2000 Antwerpen
Show earlier events
19-05
Gazette deed
Appointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representative: Koen van Eupen · Mandate compensation4 facts ▸
- General meeting, 07-06-2019
- Auditor appointment, Moore Stephens Audit BV CVBA
- Permanent representative, Koen van Eupen
- Mandate compensation, Moore Stephens Audit BV CVBA
19-02
Gazette deed
Resignation: Vi.si Comm.v (director and managing director)Appointment: Frank Reekmans (director and managing director) · Permanent representative: Frank Reekmans · Registered-office move7 facts ▸
- Board meeting, 06-12-2019
- Registered-office move, Tabaksvest 33 bus 401, 2000 Antwerpen
- Board meeting, 26-11-2019
- Director resignation, Vi.si Comm.v (director and managing director)
- Director appointment, Frank Reekmans (director and managing director)
- Permanent representative, Frank Reekmans
- Power of attorney, CVBA Bofidi Gent
21-06
Gazette deed
Resignations: Dipar V BVBA, Alima Invest BVBA and 7 othersAppointments: Alima Invest BVBA, Wolf Invest NV and Crilu Invest BVBA · Permanent representatives: Jan Verbrugge, Vi.Si. GCV and 2 others · Power of attorney22 facts ▸
- General meeting, 31-05-2018
- Director resignation, Dipar V BVBA (director)
- Director resignation, Alima Invest BVBA (director)
- Director resignation, Frank Reekmans BVBA (director)
- Director resignation, Bart Verhavert (director)
- Director resignation, Krís Ulens (director)
- Director resignation, Timo Keersmaekers (director)
- Director resignation, Michel Van Hees (director)
- Director resignation, Jean Marie Mespreuve (director)
- Director resignation, Bart Deckers (director)
- Director appointment, Alima Invest BVBA (director)
- Director appointment, Wolf Invest NV (director)
- +10 further facts in this act
19-06
Gazette deed
Registered office · Amendment of the articles · NameName change · Registered-office move · Capital5 facts ▸
- General meeting, 31-05-2018
- Name change, WOLF-PROJECTS
- Registered-office move, 2140 Antwerpen-Borgerhout, Luitenant Lippenslaan 60
- Amendment of the articles
- Capital, €900,005.24
21-11
Gazette deed
Resignation: NW-Logistics (class A director)Permanent representative: Dirk Thys · Appointment: Dipar V (class A director) · Mandate compensation8 facts ▸
- General meeting, 01-08-2017
- Director resignation, NW-Logistics (class A director)
- Permanent representative, Dirk Thys (2 times)
- Director appointment, Dipar V (class A director)
- Board meeting, 01-08-2017
- Mandate compensation, Dirk Thys
- Director appointment, Dipar V (chair)
- Power of attorney, Tanja De Naeyer
11-01
Gazette deed
PurposePurpose change · Amendment of the articles3 facts ▸
- General meeting, 21-12-2016
- Purpose change, “De vennootschap mag in België en in het buitenland alle commerciële, industriële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onre…” (deed in Dutch)
- Amendment of the articles (2 times)
13-06
Gazette deed
Resignations: GEERINCKX Dirk Isidoor Leonie Charles, Dirk Thys and 7 othersAppointments: Alima Invest, Frank Reekmans and 6 others · Permanent representatives: Jan Verbrugge, Frank Reekmans and Dirk Thys · Name change39 facts ▸
- General meeting, 27-05-2016
- Name change, WOW-PROJECTS
- Amendment of the articles (3 times)
- Capital
- Director resignation, GEERINCKX Dirk Isidoor Leonie Charles (director)
- Director discharge, GEERINCKX Dirk Isidoor Leonie Charles
- Director resignation, Dirk Thys (director)
- Director resignation, Nadine Versmissen (director)
- Director resignation, Filip Vanelstraete (director)
- Director resignation, Bart Verhavert (director)
- Director resignation, Frank Reekmans (director)
- Director resignation, Frank Van Haesendonck (director)
- +27 further facts in this act
24-09
Gazette deed
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 30-07-2013
- Registered-office move, Nijverheidsstraat 13, 2260 Westerlo
- Power of attorney, Tanja De Naeyer
04-06
Gazette deed
Appointments: Dirk THYS, Nadine VERSMISSEN and 4 others7 facts ▸
- General meeting, 22-04-2013
- Director appointment, Dirk THYS (class A director)
- Director appointment, Nadine VERSMISSEN (class A director)
- Director appointment, Filip VANELSTRAETE (class A director)
- Director appointment, Bart VERHAVERT (class A director)
- Director appointment, Frank VAN HAESENDONCK (class A director)
- Director appointment, Frank REEKMANS (class A director)
08-04
Gazette deed
Appointments: REEKMANS Frank, VAN HAESENDONCK Frank Hendrik Michel Maria and 4 othersPermanent representative: VERBRUGGE Jan Irma Peter · Capital increase · Share issue19 facts ▸
- General meeting, 18-03-2013
- Capital increase, €455,702
- Share issue, “B”, 13702 (deed in Dutch)
- Bank account, “BNP PARIBAS FORTIS”, 001-6923647-57 (deed in Dutch)
- Capital, €900,005.24
- Amendment of the articles
- Director appointment, REEKMANS Frank (director)
- Director appointment, VAN HAESENDONCK Frank Hendrik Michel Maria (director)
- Director appointment, ALIMA INVEST (director)
- Permanent representative, VERBRUGGE Jan Irma Peter
- Director appointment, GEERINCKX Dirk Isidoor Leonie Charles (director)
- Director appointment, DECKERS Bart Alfons Angelina (director)
- +7 further facts in this act
28-03
Gazette deed
Resignations: THYS Dirk Guy Alfons, VERSMISSEN Nadine Jeannine Jozef Germaine and 2 othersAppointments: THYS Dirk Guy Alfons, VERSMISSEN Nadine Jeannine Jozef Germaine and 2 others · Share issue · Capital increase25 facts ▸
- General meeting, 12-03-2013
- Share issue, “186 nieuwe aandelen voor 1 oud aandeel, splitsing” (deed in Dutch)
- Capital increase, €425,703.24
- Bank account, “BNP Paribas Fortis”, 001-6923643-53 (deed in Dutch)
- Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
- Net-asset statement, 13-02-2013
- Director resignation, THYS Dirk Guy Alfons (manager)
- Director resignation, VERSMISSEN Nadine Jeannine Jozef Germaine (manager)
- Director resignation, ULENS Kris Lode Maurits (manager)
- Director resignation, VERHAVERT Bart Hendrik Leo (manager)
- Director discharge, THYS Dirk Guy Alfons
- Director discharge, VERSMISSEN Nadine Jeannine Jozef Germaine
- +13 further facts in this act
31-08
Gazette deed
IncorporationAppointments: THYS Dirk Guy Alfons, VERSMISSEN Nadine Jeannine Jozef Germaine and 2 others · Permanent representative: THYS Dirk Guy Alfons · Founder10 facts ▸
- Incorporation, 20-08-2012
- Founder, NW-LOGISTICS
- Founder, INDUSTRIAL AND LOGISTICS DEVELOPMENTS
- Founding capital, €18,600
- Share issue, 50 (2 times)
- Director appointment, THYS Dirk Guy Alfons (manager)
- Director appointment, VERSMISSEN Nadine Jeannine Jozef Germaine (manager)
- Director appointment, ULENS Kris Lode Maurits (manager)
- Director appointment, VERHAVERT Bart Hendrik Leo (manager)
- Permanent representative, THYS Dirk Guy Alfons