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Generated 28-06-2026
Active BE 0691.675.623Coöperatieve vennootschap met beperkte aansprakelijkheid

Wolf’s App

Pantheonlaan 88 ·1081 Koekelberg, Belgium· 8 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Wolf’s App is 0.7% (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 8 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-08-2025 2025-00477222
31-12-2023 micro 31-08-2024 2024-00450897
31-12-2022 micro 01-09-2023 2023-00424008
31-12-2021 micro 30-09-2022 2022-20452927
31-12-2020 micro 31-10-2021 2021-76300004
31-12-2019 volledig 31-10-2020 2020-68800007
31-12-2018 micro 31-10-2020 2020-68800002
Directors & mandates 7 directors
Current directors & mandates
  • WINKEL Stéphane
    Director
    State Gazette act 25152950 (04-12-2025)
    Current
    01-01-2025 → present
Former directors (6)
  • BAUFAYS Isabelle
    Director
    State Gazette act 22040104 (28-03-2022)
    Former
    31-12-2021 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 31-12-2021 Appointed· Director
  • DE GREGORIO Federico
    Director
    State Gazette act 25152950 (04-12-2025)
    Former
    — → 01-01-2025
  • J.N.S. CONCEPTLegal entity
    Director· perm. rep.: WINKEL Stéphane
    State Gazette act 25152950 (04-12-2025)
    Former
    — → 01-01-2025
  • WOLF’S BARLegal entity
    Director· perm. rep.: Thibault CASTERMAN
    State Gazette act 22040104 (28-03-2022)
    Former
    24-02-2022 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 24-02-2022 Appointed· Director
  • Manzul AKHMEDOV
    Director
    State Gazette act 22040104 (28-03-2022)
    Former
    — → 24-02-2022
  • Julien HOUYET
    Director
    State Gazette act 22040104 (28-03-2022)
    Former
    — → 31-12-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Coöperatieve vennootschap met beperkte aansprakelijkheid(008)
Incorporation02-03-2018
StatusActive
Postal code1081
Connections & network 10 connected companies
Group structure
WOLF’S BAR
Parent · 1 subsidiary · 2 locations
Control→
Linked via shared directors
J.N.S. CONCEPT
via WINKEL Stéphane · Permanent representative
former→
Network connections
ASCEND GROUP
Shared address
→
DOGHMOSH
Shared address
→
ESSENTIEL REFERENCE
Shared address
→
KABASHI
Shared address
→
KNG TRANSPORT
Shared address
→
RA CONSTRUCT 95
Shared address
→
Superbelle
Shared address
→
TAXI SAM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wolf’s App
Pantheonlaan 88, 1081 KoekelbergDetailhandel in spellen en speelgoed
since 20202.302.414.467
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21011A0040/00A013 Brussels 946 m² 1 · 482 m² 23.5 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 14 events

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

2025
04-12-2025
State Gazette act Director changes
v3.2
04-12-2025
State Gazette act Director changes
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
13-03-2025
State Gazette act Registered-office change
v3.2
13-03-2025
State Gazette act Registered-office change
2024
31-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
30-06-2023
State Gazette act Registered-office change
v3.2
30-06-2023
State Gazette act Registered-office change
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
28-03-2022
State Gazette act Director changes
v3.2
2021
31-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-10-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad — acts 7 acts
Address history · 4
13-03-2025
v3.2
13-03-2025
Registered-office move
30-06-2023
v3.2
30-06-2023
Registered-office move
All acts · 7 updated 6 months ago
2025
04-12-2025 1 director appointed, 4 resigning Director changes
  • WINKEL Stéphane — Bestuurder
  • DE GREGORIO Federico — Bestuurder
  • BAUFAYS Isabelle — Bestuurder
  • CASTERMAN Thibaut — Bestuurder
  • WINKEL Stéphane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GREGORIO Federico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur DE GREGORIO Federico en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUFAYS Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Madame BAUFAYS Isabelle en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTERMAN Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770865235",
        "name": "SRL WOLF\u0027S BAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL WOLF\u0027S BAR (0770.865.235), repr\u00E9sent\u00E9e par Monsieur CASTERMAN Thibaut et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKEL St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899006886",
        "name": "SRL J.N.S. CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL J.N.S. CONCEPT (0899.006.886), repr\u00E9sent\u00E9e par Monsieur WINKEL St\u00E9phane et ce \u00E0 partir du 01/01/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKEL St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur WINKEL St\u00E9phane en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}
04-12-2025 2 directors appointed, 4 resigning Director changes
  • WINKEL Stéphane — Bestuurder
  • BERCHEM Vincent — Directeur
  • DE GREGORIO Federico — Bestuurder
  • BAUFAYS Isabelle — Bestuurder
  • CASTERMAN Thibaut — Bestuurder
  • WINKEL Stéphane — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE GREGORIO Federico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Monsieur DE GREGORIO Federico en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAUFAYS Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Madame BAUFAYS Isabelle en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CASTERMAN Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0770.865.235",
        "name": "SRL WOLF\u0027S BAR",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL WOLF\u0027S BAR (0770.865.235), repr\u00E9sent\u00E9e par Monsieur CASTERMAN Thibaut et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WINKEL St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0899.006.886",
        "name": "SRL J.N.S. CONCEPT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL J.N.S. CONCEPT (0899.006.886), repr\u00E9sent\u00E9e par Monsieur WINKEL St\u00E9phane et ce \u00E0 partir du 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WINKEL St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur WINKEL St\u00E9phane en tant qu\u0027administrateur et ce \u00E0 partir du 01/01/2025.",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "BERCHEM Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "BFS SA",
        "address": "1150 Bruxelles, Avenue de Tervueren 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro ",
      "decharge_status": null,
      "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": "Brivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "Wolf\u0027s App",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "BFS SA",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2025 Registered office moved from Forest to Koekelberg Registered-office change
  • Avenue Alexandre Bertrand 16, 1190 Forest → Avenue du Panthéon 88, 1081 Koekelberg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "88"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "1.Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest vers I\u0027Avenue du Panth\u00E9on 88/1 \u00E0 1081 Koekelberg et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}
13-03-2025 Registered office moved from Forest to Koekelberg Registered-office change
  • Avenue Alexandre Bertand 16 à 1190 Forest → I'Avenue du Panthéon 88/1 à 1081 Koekelberg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "I\u0027Avenue du Panth\u00E9on 88/1 \u00E0 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "88/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Alexandre Bertand 16 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2025-03-06",
      "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": "immediate",
      "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": "fr",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "otreprise yoo hono asrtelies",
    "legal_form": "Soci\u00E9t\u00E9 coorp\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2023
30-06-2023 Registered office moved from Bruxelles to Forest Registered-office change
  • Rue de la Concorde 46, 1050 Bruxelles → Avenue Alexandre Bertrand 16, 1190 Forest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Concorde",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue de la Concorde 46 \u00E0 1050 Bruxelles vers l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}
30-06-2023 Registered office moved from Bruxelles to Forest Registered-office change
  • Rue de la Concorde 46 à 1050 Bruxelles → l'Avenue Alexandre Bertrand 16 à 1190 Forest
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Concorde 46 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Concorde",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-05-24",
      "evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue de la Concorde 46 \u00E0 1050 Bruxelles vers l\u0027Avenue Alexandre Bertrand 16 \u00E0 1190 Forest et ce \u00E0 partir de ce jour.",
      "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": "immediate",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WINKEL STEPHANE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsb)nexes du Moniteur belge"
  ]
}
2022
28-03-2022 3 directors appointed, 2 resigning Director changes
  • Thibault CASTERMAN — Bestuurder
  • Isabelle BAUFAYS — Bestuurder
  • SA B.F.S. — Gedelegeerd bestuurder
  • Manzul AKHMEDOV — Bestuurder
  • Julien HOUYET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manzul AKHMEDOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de Monsieur Manzul AKHMEDOV, domicili\u00E9 Rue de L\u0027idylle, 11 \u00E0 1080 Molenbeek-Saint-Jean, de son poste d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien HOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de ... Monsieur Julien HOUYET, domicili\u00E9 Avenue Winston Churchill, 200, bte 18 \u00E0 1180 Uccle, et ce avec effet au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault CASTERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770865235",
        "name": "SRL WOLF\u0027S BAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, pour une dur\u00E9e illimit\u00E9e, la SRL WOLF\u0027S BAR (BCE: 0770.865.235), dont le si\u00E8ge social est sis Rue de Wautier, 122, bte 5 \u00E0 1020 Laeken, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur Thibault CASTERMAN, avec "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BAUFAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, pour une dur\u00E9e illimit\u00E9e, ... ainsi que Madame Isabelle BAUFAYS, domicili\u00E9e Avenue A. Bertrand, 16 \u00E0 1190 Forest, avec effet au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA B.F.S.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA B.F.S. (BCE: 0553.557.521), dont le si\u00E8ge social est \u00E9tabli Avenue de Tervueren, 402 \u00E0 1050 Woluw\u00E9-Saint-Pierre, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge du chef des r\u00E9solutions prises ci-dessus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.675.623",
    "name_full": "WOLF\u0027S APP",
    "legal_form": "SCRL"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR Wolf’s App
Registered office
Pantheonlaan 88 bus 1
1081 Koekelberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative