WOLFERS 1812
The computed 12-month bankruptcy probability of WOLFERS 1812 is 0.8% (low). The company has been active since 1987 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 | 38 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00336980 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00268127 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00182661 |
| 31-12-2021 | micro | 07-07-2022 | 2022-20170782 |
| 31-12-2020 | micro | 28-10-2021 | 2021-74600262 |
| 31-12-2019 | micro | 29-10-2020 | 2020-64200265 |
| 31-12-2018 | micro | 29-08-2019 | 2019-62000369 |
| 31-12-2017 | micro | 30-08-2018 | 2018-60300434 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59400201 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-44400416 |
-
Mi Ting YUENManaging directorState Gazette act 22104737 (01-09-2022)Current01-09-2022 → present
-
Paul-Emmanuel de BECKER-REMYManaging directorState Gazette act 22101371 (24-08-2022)Current24-08-2022 → present
-
Zheng ZHAODirectorState Gazette act 22101371 (24-08-2022)Current24-08-2022 → present
Former directors (2)
-
Paul DE BECKER REMYDirectorState Gazette act 22101371 (24-08-2022)Former- → 17-06-2022
-
Yueping ZHANGDirectorState Gazette act 22101371 (24-08-2022)Former- → 17-06-2022
| NACE primary | Detailhandel in uurwerken en sieraden(47770) |
| Legal form | Public limited company(014) |
| Incorporation | 29-09-1987 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21808H1920/02K000 ProtectedMonumentNeoclassistische hoekgebouwen |
Brussels | 414 m² | 1 · 304 m² | 20.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-09-2022 Mi Ting YUEN appointed as managing director
- Mi Ting YUEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mi Ting YUEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme Mi Ting YUEN nouvelle Administratrice D\u00E9l\u00E9gu\u00E9e, charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Xiufang TU",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DALDEWOLF",
"address": "1050 Bruxelles, avenue Louise 81",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Ccnseil d\u0027administration d\u00E9cide de donner mandat sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 Me Xiufang TU, avocate chez DALDEWOLF ou tout autre avocat(e)s de chez Daldewolf, dont le cabinet est \u00E9tabl\u00ED \u00E0 1050 Bruxelles, avenue Louise 81, pour accomplir toutes les formalit\u00E9s de publicit\u00E9 pr\u00E9vues par ",
"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": "Buxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-01",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-06-17",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.111.541",
"name_full": "Wolfers 1812",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sacha Cornu",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-08-2022 3 directors appointed, 2 resigning, 4 reappointed
- Paul-Emmanuel de BECKER-REMY, Gedelegeerd bestuurder
- Zheng ZHAO, Bestuurder
- Xiufang TU, Advocaat
- Paul DE BECKER REMY, Bestuurder
- Yueping ZHANG, Bestuurder
- Paul-Emmanuel de BECKER-REMY, Bestuurder
- Yueping Zhang, Bestuurder
- Yuewen Zhang, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Emmanuel de BECKER-REMY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027ensemble des membres du conseil d\u0027administration, pour une nouvelle p\u00E9riode de six (6) ans. Sont donc renouvel\u00E9 dans leur fonction et titre : - M. Paul-Emmanuel de BECKER-REMY, administrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yueping Zhang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027ensemble des membres du conseil d\u0027administration, pour une nouvelle p\u00E9riode de six (6) ans. Sont donc renouvel\u00E9 dans leur fonction et titre : - Mr Yueping Zhang, administrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuewen Zhang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027ensemble des membres du conseil d\u0027administration, pour une nouvelle p\u00E9riode de six (6) ans. Sont donc renouvel\u00E9 dans leur fonction et titre : - Mr. Yuewen Zhang admistrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginia YUEN MI TING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler l\u0027ensemble des membres du conseil d\u0027administration, pour une nouvelle p\u00E9riode de six (6) ans. Sont donc renouvel\u00E9 dans leur fonction et titre : - Mme Virginia YUEN MI TING, administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul-Emmanuel de BECKER-REMY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration \u00E9lit en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gue, Paul-Emmanuel de BECKER-REMY.",
"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": "Paul DE BECKER REMY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-17",
"evidence_quote": "M. Paul DE BECKER REMY donne oralement sa d\u00E9mission en tant qu\u0027administrateur avec effet au 17 juin 2022. Les actionnaires prennent acte de cette d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yueping ZHANG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-17",
"evidence_quote": "Mme Yueping ZHANG donne, par \u00E9crit, sa d\u00E9mission en tant qu\u0027administrateur avec effet au 17 juin 2022. Les actionnaires prennent acte de cette d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zheng ZHAO",
"address": "9456 Ralph Street, Rosemead, California CA91770",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur M. Zheng ZHAO, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 \u00E0 9456 Ralph Street, Rosemead, California CA91770, pour une p\u00E9riode de six (6) ans, renouvelable. Le mandate expirera \u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Xiufang TU",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DALDEWOLF",
"address": "1050 Bruxelles, avenue Louise 81",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandate sp\u00E9c\u00EDal, avec facult\u00E9 de substitution, \u00E0 Me Xiufang TU, avocate chez DALDEWOLF ou toute les autres avocat(e)s chez DALDEWOLF, dont le cabinet est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 81, pour accomplir toutes les formalit\u00E9s depublicit\u00E9 pr\u00E9vues par la l\u00E9gislatio",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-10-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2021-10-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.111.541",
"name_full": "WOLFERS 1812",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cornu Sacha",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | WOLFERS 1812 |