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WOLF-PROJECTS

Active
Public limited companyfounded 2012active for 14 yearsLeuvenstraat 3, 2000 Antwerpen, BelgiumKBO/BCE: BE 0848.142.561
Summary

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

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 31-08-2012
  3. 3Belgian Official Gazette, 24-09-2013
  4. 4Belgian Official Gazette, 19-06-2018
  5. 5Belgian Official Gazette, 19-02-2020
  6. 6Belgian Official Gazette, 28-03-2013
  7. 7Belgian Official Gazette, 08-04-2013
  8. 8Belgian Official Gazette, 13-06-2016
  9. 9Belgian Official Gazette, 13-11-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €4.0m ▲233%
Operating result €5.0m, net result €4.0m, both a record.
13-11
Gazette deed Capital & shares · Restructuring
Merger · 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 office
Registered-office move · Permanent representative2 facts ▸
  • Registered-office move, Leuvenstraat 3 bus 22 2000 Antwerpen
  • Permanent representative
10-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
02-05
Gazette deed Amendment of the articles · Restructuring
Permanent 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
2024
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
03-04
Gazette deed Resignations: WOLF INVEST, ALIMA INVEST and CRILU INVEST
Reappointments: 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
2022
30-11
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Frankrijklei 106, 2000 Antwerpen
17-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
16-07
NBB filing Annual accounts filed
financial year 2019 · full format
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
2019
31-12
Financial Weakest financial yearnet €270,587 ▼74.8%
Net result drops to €270,587, the lowest in the series; recovery starts the following year.
19-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-06
Gazette deed Resignations: Dipar V BVBA, Alima Invest BVBA and 7 others
Appointments: 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 · Name
Name 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
12-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
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
12-06
NBB filing Annual accounts filed
financial year 2016 · full format
11-01
Gazette deed Purpose
Purpose 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)
2016
13-06
Gazette deed Resignations: GEERINCKX Dirk Isidoor Leonie Charles, Dirk Thys and 7 others
Appointments: 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
2013
24-09
Gazette deed Registered office · Resignations & appointments
Registered-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 others
7 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 others
Permanent 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 others
Appointments: 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
2012
31-08
Gazette deed Incorporation
Appointments: 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all are under Financials.
17 of 17 deeds read