WOMBAT

Active

Public limited companyfounded 1998active for 28 yearsKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0463.624.267

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WOMBATActiveChecked score 87/100

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Acts, filings and financial milestones

All 36Financial 4Gazette 22Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

21-10

Gazette deed Resignation: Castellaci Marine (director)

Appointment: Alberto Gallego Sánchez (director) · Director discharge4 points ▸

General meeting, 29-09-2026
Director resignation, Castellaci Marine (director)
Director discharge, Castellaci Marine
Director appointment, Alberto Gallego Sánchez (director)

Open the act in the Belgian Official Gazette

02-06

NBB filing Annual accounts 2025 filedPDF

abbreviated format · 59 days before the deadline

02-04

Gazette deed Registered office moved within Brussel

New seat: Koningsstraat 52, 1000 Brussel · Previous seat: LOUIZALAAN 235, 1050 BRUSSEL · Power of attorney3 points ▸

Board meeting, 12-03-2026
Registered-office move, Koningsstraat 52,1000 Brussel
Power of attorney, Mohamed Oubial

Open the act in the Belgian Official Gazette

2025

31-12

Financial Weakest financial yearnet -€63,795

The net result drops to -€63,795, the lowest from 2018 to 2025.

05-08

Gazette deed Merger: WOMBAT takes over DE WANDELGANG

Accounting effect · Power of attorney6 points ▸

General meeting, 27-06-2025
Merger, “verrichting gelijkgesteld met een fusie door overneming, fusievoorstel” (deed in Dutch)
Merger, “goedkeuring fusievoorstel en instemming met overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
Accounting effect, 01-01-2025
Power of attorney

Open the act in the Belgian Official Gazette

26-06

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 35 days before the deadline

22-05

Gazette deed Merger proposal: WOMBAT takes over DE WANDELGANG NV

Incorporation · Accounting effect · Real estate10 points ▸

Merger, “Geruisloze Fusie” (deed in Dutch)
Incorporation, “WOMBAT N.V.” (deed in Dutch)
Incorporation, 20-09-2011
Other provision, “Geruisloze Fusie, voorwerp ongewijzigd door Geruisloze Fusie” (deed in Dutch)
Accounting effect, 01-01-2025, mentioned 2 times in the deed
Other provision, “rechten bijzondere aandeelhouders en andere effecten” (deed in Dutch)
Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
Real estate, “Onroerende Goederen, 23078 ZAVENTEM 5 AFD/ST-STEVENS-WOLUW” (deed in Dutch)
Other provision, “bodemattesten Onroerende Goederen, aangevraagd” (deed in Dutch)
Other provision, “recht van aandeelhouders om kennis te nemen van tussentijdse cijfers over stand van vermogen van Fuserende Vennootschappen, verzaken aan tussentijdse cijfers” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024

31-12

Financial Liquidity more than 6 timescurrent ratio 10.27

The current ratio rises from 1.62 to 10.27. Short-term debt falls from €612,352 to €93,907.

08-11

Gazette deed 2 directors appointed, 1 director resigning

Resignation: Pierre-Henry Burnay (director) · Appointments: Mohamed Oubial (director) and BNP Paribas Real Estate Belgium SA (director) · Director discharge5 points ▸

General meeting, 28-10-2024
Director resignation, Pierre-Henry Burnay (director)
Director discharge, Pierre-Henry Burnay (director)
Director appointment, Mohamed Oubial (director)
Director appointment, BNP Paribas Real Estate Belgium SA (director)

Open the act in the Belgian Official Gazette

05-06

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 56 days before the deadline

2023

08-11

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 100 days late

27-10

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: BNP Parisbas Real Estate Investment Management Belgium NV (director) and HPF Europe Holding S.à r.l. (director) · Permanent representatives: Casper van der Woude and Pascal Brayeur · Appointments: Pierre Henry Burnay (director) and Marine Castellaci (director)7 points ▸

General meeting, 05-09-2023
Director resignation, BNP Parisbas Real Estate Investment Management Belgium NV (director)
Director resignation, HPF Europe Holding S.à r.l. (director)
Permanent representative, Casper van der Woude
Permanent representative, Pascal Brayeur
Director appointment, Pierre Henry Burnay (director)
Director appointment, Marine Castellaci (director)

Open the act in the Belgian Official Gazette

Show earlier events

04-04

Gazette deed 2 directors appointed, 3 directors resigning

Resignations: Assets Invest, Marc Janssens and Filiep Balcaen · Permanent representatives: Alex De Witte, Casper Van de Woude and Pascal Brayeur · Appointments: BNP PARIBAS REAL ESTATE INVESTMENT BELGIUM (director) and HPF Europe Holding S.à r.l. (director)12 points ▸

General meeting, “schriftelijke besluitvorming, enige aandeelhouder” (deed in Dutch)
Director resignation, Assets Invest (bestuurder en/of gedelegeerd bestuurder)
Director resignation, Marc Janssens (bestuurder en/of gedelegeerd bestuurder)
Director resignation, Filiep Balcaen (bestuurder en/of gedelegeerd bestuurder)
Permanent representative, Alex De Witte
Director discharge, Assets Invest
Director discharge, Marc Janssens
Director discharge, Filiep Balcaen
Director appointment, BNP PARIBAS REAL ESTATE INVESTMENT BELGIUM (director)
Director appointment, HPF Europe Holding S.à r.l. (director)
Permanent representative, Casper Van de Woude
Permanent representative, Pascal Brayeur

Open the act in the Belgian Official Gazette

08-03

Gazette deed Registered office moved from Gent to Brussel

New seat: 1050 Brussel, Louizalaan 235 · Previous seat: 9051 Gent, Pauline Van Pottelsberghelaan 10 · Resignation: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)8 points ▸

General meeting, 24-02-2023
Registered-office move, 1050 Brussel,Louizalaan 235
Purpose change
Amendment of the articles
Capital, €270,000
Auditor resignation, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
Director discharge, Finvision Bedrijfsrevisoren Waregem BV
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2022

31-12

Financial Highest result from 2018 to 2025net €412,705 ▲10.4%

The operating result of €550,501 and the net result of €412,705 are both a record.

31-12

Financial Liquidity more than 28 timescurrent ratio 17.13

The current ratio rises from 0.61 to 17.13. Short-term debt falls from €514,916 to €19,414.

29-11

Gazette deed 1 director appointed, 1 director resigning, 2 reappointed

Resignation: Particimmo CV (director) · Permanent representative: Alex De Witte · Appointment: Assets Invest BV (director)6 points ▸

General meeting, 25-05-2022
Director resignation, Particimmo CV (director)
Permanent representative, Alex De Witte, mentioned 2 times in the deed
Director appointment, Assets Invest BV (director)
Director reappointment, Balcaen Filiep (director)
Director reappointment, Janssens Marc (director)

Open the act in the Belgian Official Gazette

30-05

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 62 days before the deadline

2021

29-06

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 32 days before the deadline

22-01

Gazette deed Resignation: Didier Ysenbaert (director)

Appointment: Marc Janssens (director) · Power of attorney5 points ▸

General meeting, 06-01-2021
Director resignation, Didier Ysenbaert (director)
Director appointment, Marc Janssens (director)
Power of attorney, Cindy Speleers
Power of attorney, Patrick Verbrugge

Open the act in the Belgian Official Gazette

2020

22-06

Gazette deed Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Christophe De Paepe · Mandate compensation4 points ▸

General meeting, 18-05-2020
Auditor reappointment, Finvision Bedrijfsrevisoren BV
Permanent representative, Christophe De Paepe
Mandate compensation, Finvision Bedrijfsrevisoren BV

Open the act in the Belgian Official Gazette

08-06

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 53 days before the deadline

2019

28-06

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 33 days before the deadline

2018

10-07

Gazette deed Resignation: Baltissimmo NV (director)

Appointment: Didier Ysenbaert (director) · Mandate compensation6 points ▸

General meeting, 22-05-2018
Board meeting, 20-04-2018
Director resignation, Baltissimmo NV (director)
Director appointment, Didier Ysenbaert (director)
Mandate compensation, Didier Ysenbaert
Director resignation, Baltissimmo NV (managing director)

Open the act in the Belgian Official Gazette

22-06

NBB filing Annual accounts 2017 filedPDF

abbreviated format · 39 days before the deadline

2017

26-06

Gazette deed Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)

Mandate term3 points ▸

General meeting, 15-05-2017
Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
Mandate term, “Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31-12-2017, 31-12-2018 en 31-12-2019. Het mandaat eindigt op de jaarl…” (deed in Dutch)

Open the act in the Belgian Official Gazette

12-06

NBB filing Annual accounts 2016 filedPDF

abbreviated format · 49 days before the deadline

2016

07-06

Gazette deed 3 reappointed

Reappointments: Filiep Balcaen, Baltissimmo NV and Particimmo CVBA · Permanent representatives: Didier Ysenbaert and Alex De Witte6 points ▸

General meeting, 17-05-2016
Director reappointment, Filiep Balcaen (managing director)
Director reappointment, Baltissimmo NV (managing director)
Permanent representative, Didier Ysenbaert
Director reappointment, Particimmo CVBA (director)
Permanent representative, Alex De Witte

Open the act in the Belgian Official Gazette

2015

27-10

Gazette deed Registered office moved from Avelgem to Sint-Denijs-Westrem

New seat: 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 10 · Previous seat: 8580 Avelgem, Nijverheidslaan 292 points ▸

Board meeting, 24-09-2015
Registered-office move, 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 10

Open the act in the Belgian Official Gazette

2014

24-06

Gazette deed Company renamed to WOMBAT

Amendment of the articles3 points ▸

General meeting, 16-05-2014
Name change, WOMBAT
Amendment of the articles

Open the act in the Belgian Official Gazette

29-01

Gazette deed 5 directors appointed, 1 director resigning

Resignation: Baltisse Comm. V (director) · Appointments: Filiep Balcaen, Particimmo CVBA and Baltissimmo NV · Permanent representatives: Alex De Witte and Didier Ysenbaert13 points ▸

General meeting, 17-12-2013
Director resignation, Baltisse Comm. V (director)
Director appointment, Filiep Balcaen (director)
Director appointment, Particimmo CVBA (director)
Permanent representative, Alex De Witte
Mandate compensation, Filiep Balcaen, mentioned 2 times in the deed
Mandate compensation, Particimmo CVBA
Board meeting, 18-12-2013
Permanent representative, Didier Ysenbaert
Director appointment, Filiep Balcaen (managing director)
Director appointment, Baltissimmo NV (managing director)
Mandate compensation, Baltissimmo NV
The act holds 1 more point.

Open the act in the Belgian Official Gazette

08-01

Gazette deed Capital increase of €208,026.62

3 points ▸

General meeting, 23-12-2013
Capital increase, €208,026.62
Capital, €270,000

Open the act in the Belgian Official Gazette

2010

29-10

Gazette deed Registered office moved from Rumst to Avelgem

New seat: Nijverheidslaan 29 te 8550 Avelgem · Previous seat: Eikenstraat 219 2840 RUMST · Resignations: Kero den Hartog, Diana Kronenburg and VDD Consultancy BVBA12 points ▸

General meeting, 28-09-2010
Director resignation, Kero den Hartog (director and managing director)
Director resignation, Diana Kronenburg (director)
Director resignation, VDD Consultancy BVBA (director)
Permanent representative, Sven Vandendriessche
Director appointment, Baltissimmo NV (director)
Director appointment, Baltisse Comm. V. (director)
Permanent representative, Filiep Balcaen
Permanent representative, Didier Ysenbaert
Director appointment, Filiep Balcaen (chair of the board)
Board meeting, 28-09-2010
Registered-office move, Nijverheidslaan 29 te 8550 Avelgem

Open the act in the Belgian Official Gazette

14-09

Gazette deed 4 directors appointed, 4 directors resigning, 4 reappointed

Reappointments: Van Eester Luc, Van Santfoort Gerda and Van Eester-Van Santfoort cvba · Resignations: Van Eester Luc, Van Santfoort Gerda and Van Eester-Van Santfoort cvba · Appointments: den Hartog Kero, Kronenburg Diana and VDD Consultancy bvba22 points ▸

General meeting, 17-05-2010
Director reappointment, Van Eester Luc (director)
Director reappointment, Van Santfoort Gerda (director)
Director reappointment, Van Eester-Van Santfoort cvba (director)
General meeting, 20-07-2010
Director resignation, Van Eester Luc (director)
Director resignation, Van Santfoort Gerda (director)
Director resignation, Van Eester-Van Santfoort cvba (director)
Director discharge, Van Eester Luc
Director discharge, Van Santfoort Gerda
Director discharge, Van Eester-Van Santfoort cvba
Director appointment, den Hartog Kero (director)
The act holds 10 more points.

Open the act in the Belgian Official Gazette

17-08

Gazette deed Capital & shares · Amendment of the articles

Capital · Power of attorney4 points ▸

General meeting, 15-07-2010
Capital, €61,973.38
Amendment of the articles, mentioned 2 times in the deed
Power of attorney, Raad van bestuur van WOMBAT N.V.

Open the act in the Belgian Official Gazette

1998

03-07

Gazette deed Incorporation

Show all 27 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 22 June 1998, WOMBAT was incorporated.¹ The registered office moved to Avelgem in 2010, to Sint-Denijs-Westrem in 2015 and to Brussel in 2023.²³⁴ Since 2014 the company has been called WOMBAT.⁵ A capital increase in 2014 brought the capital to €270,000.⁶ DE WANDELGANG was merged into the company in 2025.⁷ Today the board has 3 members.⁸

Next steps

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