Wonderauto

Active

Public limited companyfounded 200520 yrs activeMaliestraat 50, 1050 Elsene, BelgiumKBO/BCE: BE 0876.849.514

Wonderauto has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-316k) and a net result of €-1.17M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 574 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

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Checked score

Score 2024

22 / 100

Critical= vs 2023

The score combines four axes. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability41▲+41

Solvency44▲+10

Growth68=

Stability100

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

No credit on open account

Liquidity short (current ratio 0.97 against 2.08 in 2023), and equity is negative.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: weaker financial profile

The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

-0.7%

Return on assets

-2.7%

Age of the figures

20 mo

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 95

Relative position

BE, all sectors

reference

Sector 95

lower

← fewer bankruptcies more bankruptcies →

Negative equity

Equity is negative for financial year 2024: liabilities exceed assets. This is the trigger point of the alarm-bell procedure (Belgian CAC).

NBB · annual accounts 2024

Equity per financial year

182021222324

2018 to 2024 · latest year -€316k

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 15-05-2025, 77 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

77 d early

2023

57 d early

2022

34 d early

2021

19 d early

2020

272 d late

2019

17 d early

← before the deadline after the deadline →

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover

€162.58M▼ 22.6%

2023 · €210.13M

2018: €970k 2020: €13.72M 2021: €175.61M 2022: €173.06M 2023: €210.13M

2018 → 2024

EBIT margin

-0.3%▲ 5.7pp

2023 · -6.0%

2018: 47.3% 2020: 0.5% 2021: 1.4% 2022: -2.5% 2023: -6.0%

2018 → 2024

Net result

€-1.17M▲ 92.2%

2023 · €-15.02M

2018: €408k 2020: €-20k 2021: €2.22M 2022: €-4.66M 2023: €-15.02M

2018 → 2024

Working capital

€-1.20M

2023 · €24.44M

2018: €-3.41M 2020: €-2.74M 2021: €988k 2022: €25.43M 2023: €24.44M

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€13.72M-€175.61M▲ 1,180%€173.06M▼ 1.5%€210.13M▲ 21.4%€162.58M▼ 22.6%

Equity€-1.74M-€3.79M€2.87M▼ 24.4%€850k▼ 70.3%€-316k

Operating result€64k-€2.38M▲ 3,608%€-4.24M€-12.56M▼ 196%€-416k▲ 96.7%

Net result€-20k-€2.22M€-4.66M€-15.02M▼ 222%€-1.17M▲ 92.2%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €416k in 2024 against €12.56M in 2023; the loss shrinks.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €43.74M

96.4%

Fixed assets €1.55M▼ 32.2%

Current assets €42.18M▼ 10.3%

Key figures and ratios

2024 value · change against 2023

EBITDA

€981k▲

2023 · €-11.92M

Cash flow

€232k▲

2023 · €-14.37M

Solvency

-0.7%▼

2023 · 1.7%

Current ratio

0.97▼

2023 · 2.08

Quick ratio

0.81▼

2023 · 1.16

Debt / equity

-137.97▼

2023 · 56.18

ROE

369.3%▲

2023 · -1767.0%

ROA

-2.7%▲

2023 · -30.5%

Interest coverage

0.74▲

2023 · -8.48

Debt

€43.54M▼

2023 · €47.74M

Debt ≤ 1 year

€43.38M▲

2023 · €22.58M

Income taxes

€64k▲

2023 · €27k

Staff costs

€2.09M▼

2023 · €3.86M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2024 against 2023

Balance sheet Code20232024

Assets

Total assets20/58€49.31M€43.74M▼

Fixed assets21/28€2.29M€1.55M▼

Intangible fixed assets21€1.36M€620k▼

Tangible fixed assets22/27€217k€23k▼

Plant, machinery and equipment23€41k-

Furniture and vehicles24€160k€23k▼

Other tangible fixed assets26€15k-

Financial fixed assets28€710k€910k▲

Affiliated companies280/1€710k€910k▲

Participating interests280€710k€910k▲

Current assets29/58€47.02M€42.18M▼

Amounts receivable after more than one year29€58k-

Other amounts receivable291€58k-

Stocks and contracts in progress3€20.86M€7.18M▼

Stocks30/36€20.86M€7.18M▼

Goods purchased for resale34€18.20M€2.20M▼

Advance payments36€2.66M€4.98M▲

Amounts receivable within one year40/41€10.69M€4.94M▼

Trade receivables40€10.58M€4.71M▼

Other amounts receivable41€105k€229k▲

Cash at bank and in hand54/58€15.40M€29.99M▲

Deferred charges and accrued income490/1€12k€73k▲

Equity and liabilities

Total equity and liabilities10/49€49.31M€43.74M▼

Equity10/15€850k€-316k▼

Contributions10/11€21.03M€21.03M=

Capital10€21.03M€21.03M=

Issued capital100€21.03M€21.03M=

Reserves13€11k€11k=

Non-distributable reserves130/1€3k€3k=

Legal reserve130€3k€3k=

Tax-exempt reserves132€8k€8k=

Profit (loss) carried forward14€-20.19M€-21.35M▼

Provisions and deferred taxes16€719k€513k▼

Provisions for liabilities and charges160/5€719k€513k▼

Other liabilities and charges164/5€719k€513k▼

Amounts payable17/49€47.74M€43.54M▼

Amounts payable after more than one year17€25.00M-

Financial debts170/4€25.00M-

Other loans174€25.00M-

Amounts payable within one year42/48€22.58M€43.38M▲

Current portion of amounts payable after more than one year42-€25.00M

Trade debts44€14.44M€14.00M▼

Suppliers440/4€14.44M€14.00M▼

Advances received on contracts in progress46€5.96M€3.36M▼

Taxes, remuneration and social security45€1.82M€696k▼

Taxes450/3€745k€562k▼

Remuneration and social security454/9€1.07M€134k▼

Other amounts payable47/48€350k€325k▼

Accrued charges and deferred income492/3€165k€155k▼

Income statement Code20232024

Operating income70/76A€213.59M€167.21M▼

Turnover70€210.13M€162.58M▼

Own construction capitalised72€1.01M-

Other operating income74€1.41M€1.01M▼

Non-recurring operating income76A€1.04M€3.62M▲

Operating charges60/66A€226.15M€167.63M▼

Goods for resale, raw materials and consumables60€205.12M€155.60M▼

Purchases600/8€178.43M€138.08M▼

Change in stocks: decrease (increase)609€26.69M€17.53M▼

Services and other goods61€14.63M€9.77M▼

Remuneration, social security and pensions62€3.86M€2.09M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€642k€1.40M▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€806k€-1.61M▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€387k€-205k▼

Other operating charges640/8€296k€518k▲

Non-recurring operating charges66A€396k€58k▼

Operating profit (loss)9901€-12.56M€-416k▲

Financial income75/76B€652€727k▲

Recurring financial income75€652€727k▲

Income from current assets751-€723k

Other financial income752/9€652€5k▲

Financial charges65/66B€2.43M€1.41M▼

Recurring financial charges65€1.46M€1.41M▼

Debt charges650€1.41M€1.32M▼

Other financial charges652/9€53k€90k▲

Non-recurring financial charges66B€970k-

Profit (loss) for the period before taxes9903€-14.99M€-1.10M▲

Income taxes67/77€27k€64k▲

Taxes670/3€27k€68k▲

Tax adjustments and reversals of tax provisions77-€5k

Profit (loss) for the period9904€-15.02M€-1.17M▲

Profit (loss) for the period to be appropriated9905€-15.02M€-1.17M▲

Appropriation of the result

Profit (loss) to be appropriated9906€-20.19M€-21.35M▼

Profit (loss) brought forward from the previous period14P€-5.17M€-20.19M▼

Social balance

Average headcount (FTE)908737.823.5▼

The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 42Financial 3Gazette 29Filings 10

2025

30-12

State Gazette act Resignations & appointments

Board meeting · Permanent representative · Permanent representative removal3 facts ▸

Board meeting, 2025-11-18
Permanent representative, Joffrey Ankaert
Permanent representative removal, controle over de jaarrekeningen 2025 & 2026

15-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

03-10

State Gazette act Registered office

Board meeting · Registered-office move2 facts ▸

Board meeting, 2024-08-26
Registered-office move, Maliestraat 50, 1050 Elsene (Brussel)

04-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation11 facts ▸

General meeting, 2024-05-17
Director reappointment, Denis Gorteman (bestuurder)
Director reappointment, Réginald Gillet (bestuurder)
Director reappointment, Stefan Kerckhoven (bestuurder)
Director reappointment, Nancy Vermeylen (bestuurder)
Mandate compensation, Denis Gorteman
Mandate compensation, Réginald Gillet
Mandate compensation, Stefan Kerckhoven
Mandate compensation, Nancy Vermeylen
Auditor reappointment, commissaris, 3 years
Permanent representative, Xavier Nys

04-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

09-02

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Board meeting · Capital increase14 facts ▸

General meeting, 2023-12-22
Board meeting, 2023-11-15
Capital increase, €13.000.000
Bank account, BNP PARIBAS FORTIS
Capital, €21.025.377
Statutes amendment
Director resignation, Olivier Le Fevere de Ten Hove (gedelegeerd bestuurder)
Director appointment, Stefan Kerckhoven (gedelegeerd bestuurder)
Mandate compensation, Stefan Kerckhoven
Board composition, bestuurder, 2023-11-15
Board composition, bestuurder, 2023-11-15
Board composition, bestuurder, 2023-11-15
+2 further facts in this act

2023

31-12

Financial Weakest financial yearnet €-15.02M

Net result drops to €-15.02M, the lowest in the series; recovery starts the following year.

25-08

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate compensation15 facts ▸

General meeting, 2023-07-24
Director appointment, Stefan Kerckhoven (bestuurder)
Mandate compensation, Stefan Kerckhoven
Board composition, bestuurder, 2023-07-24
Board composition, bestuurder, 2023-07-24
Board composition, bestuurder, 2023-07-24
Board composition, bestuurder, 2023-07-24
Board composition, bestuurder, 2023-07-24
Board meeting, 2023-08-03
Power of attorney, Aurélie Van Oost
Power of attorney, Karlien Delesie
Power of attorney, Zeger Biesemans
+3 further facts in this act

27-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

19-05

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment17 facts ▸

General meeting, 2023-03-28
Director resignation, VCO Management BV (bestuurder)
Director resignation, AVIM BV (bestuurder)
Director appointment, Olivier Le Fevere de Ten Hove (bestuurder)
Director appointment, Nancy Vermeylen (bestuurder)
Mandate compensation, Olivier Le Fevere de Ten Hove
Mandate compensation, Nancy Vermeylen
Board composition, bestuurder, 2023-02-01
Board composition, bestuurder, 2023-02-01
Board composition, bestuurder, 2023-02-01
Board composition, bestuurder, 2023-02-01
Board meeting, 2023-04-03
+5 further facts in this act

2022

16-12

State Gazette act Capital & shares

General meeting · Capital increase · Capital3 facts ▸

General meeting, 2022-12-13
Capital increase, €6.000.000
Capital, €8.025.377

29-07

State Gazette act Capital & shares · Restructuring

General meeting · Demerger · Share issue8 facts ▸

General meeting, 2021-06-30
Demerger, Overdracht van alle activa en passiva die verband houden met (i) de "carrosserieactiviteit" ("Wondercar") en onderhoud ("Wonderservices") en (ii) het personeel…
Share issue, volgestorte nieuwe aandelen op naam, 2257752
Capital decrease, €2.993.223
Capital, €2.025.377
Accounting effect, 2022-01-01
Asset transfer, Bankrekening BE46 0014 7113 4736 (BNP Paribas Fortis)
Balance sheet correction, 22.969,00 EUR, none

12-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

20-05

State Gazette act Restructuring

Demerger · Corporate purpose · Share issue13 facts ▸

Demerger, partielle splitsing door overneming
Corporate purpose, Het voorwerp luidt overeenkomstig artikel 3 van de statuten letterlijk als volgt: De vennootschap heeft tot voorwerp in België en in het buitenland: -Het renove…
Corporate purpose, Het voorwerp luidt overeenkomstig artikel 3 van de statuten letterlijk als hiema volgt: De vennootschap heeft tot voorwerp in België en in het buitenland: -Het…
Share issue, nieuwe aandelen, 2257752
Accounting effect, 2022-01-01
Net-asset statement, 2021-12-31
Auditor appointment, KPMG Bedrijfsrevisoren BV (commissaris)
Exchange ratio, 282.219
Cash consideration
Share distribution, aandelen van de Verkrijgende Vennootschap, 3602159
Share retention, ja
Profit participation date, 2022-01-01
+1 further facts in this act

20-05

State Gazette act Restructuring

Demerger · Corporate purpose · Share issue8 facts ▸

Demerger, scission partielle par absorption
Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger: -La rénovation de véhicules: -La réparation des dommages d'utilisation; -Toutes les opérations de com…
Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger: -La rénovation de véhicules; -La réparation des dommages d'utilisation; -Toutes les opérations de com…
Share issue, 2257752, 282.219 actions de la Société Absorbante pour 1 action de la Société Partiellement Scindée
Accounting effect, 2022-01-01
Net-asset statement, 2021-12-31
Share distribution, L'actionnaire unique conserve également ses actions dans la Société Partiellement Scindée, 3602159
Share registration, nominatives, article 7:28 CSA

29-04

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 272 days late

16-03

State Gazette act Registered office · Resignations & appointments

General meeting · Auditor reappointment · Permanent representative4 facts ▸

General meeting, 2022-02-21
Auditor reappointment, 2023-12-31, 3 years
Permanent representative, Xavier Nys
Registered-office move, Fabrieksstraat 61, 1930 Zaventem

2021

31-12

Financial Back to profitnet €2.22M

Net result €2.22M after one loss-making year.

31-12

Financial Equity above €2MEq €3.79M

Equity rises from €-1.74M to €3.79M.

14-12

State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Name change · Capital increase13 facts ▸

General meeting, 2021-11-26
Name change, Wonderauto
Capital increase, €3.300.000
Capital, €5.018.600
Purpose change, Het renoveren van voertuigen; Het herstellen van gebruiksschade; Alle marketing-, reparatie- en onderhouds- of andere handelingen te verrichtingen met betrekkin…
Registered-office move, 1050 Brussel (Elsene), Maliestraat 50
Director appointment, VCO Management (bestuurder)
Permanent representative, Olivier Van Crombrugge
Mandate compensation, VCO Management
Director reappointment, Réginald Gillet (bestuurder)
Mandate compensation, Réginald Gillet
Director resignation, WONDERCAR
+1 further facts in this act

24-06

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative6 facts ▸

Board meeting, 2021-02-16
Director appointment, Denis Gorteman (Voorzitter)
Director appointment, AVIM bv (Gedelegeerd Bestuurder)
Permanent representative, Cl. Willaert
Director resignation, Olivier le FEVERE (bestuurder)
Director appointment, Réginald GILLET (bestuurder (voorlopig))

2020

17-11

State Gazette act Resignations & appointments

General meeting · Permanent representative · Effective condition4 facts ▸

General meeting, 2020-06-21
Permanent representative, Alexis Palm
Permanent representative, Axel Jorion
Effective condition, vanaf de algemene vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31 december 2020

25-09

State Gazette act Resignations & appointments

Board meeting · General meeting · Director resignation4 facts ▸

Board meeting, 2020-09-10
General meeting, 2020-09-10
Director resignation, STREET MACHINE (verantwoordelijke voor het dagelijks beheer)
Director resignation, STREET MACHINE (bestuurder)

14-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

30-04

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate compensation10 facts ▸

General meeting, 2020-03-11
Director appointment, Denis GORTEMAN (bestuurder)
Mandate compensation, Denis GORTEMAN
Director resignation, Jean-François BERNAERTS (bestuurder)
Director appointment, Olivier LE FEVERE DE TEN HOVE (bestuurder)
Mandate compensation, Olivier LE FEVERE DE TEN HOVE
Director resignation, Eric CORTOIS (bestuurder)
Director appointment, AVIM (bestuurder)
Permanent representative, Claude WILLAERT
Mandate compensation, AVIM

2019

26-08

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 26 days late

07-08

State Gazette act Resignations & appointments

Board meeting1 fact ▸

Board meeting, 2019-05-10

2018

14-09

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative10 facts ▸

General meeting, 2018-06-27
Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (commissaris)
Permanent representative, Alexis Palm
Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
Director appointment, B.V.B.A. STREET MACHINE (bestuurder en gedelegeerd bestuurder)
Permanent representative, Didier JADOUL
Mandate compensation, B.V.B.A. STREET MACHINE
Director resignation, Philippe SIMONART (bestuurder)
Director appointment, Eric CORTOIS (bestuurder)
Mandate compensation, Eric CORTOIS

28-08

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 28 days late

05-07

State Gazette act Purpose

General meeting · Name change · Purpose change3 facts ▸

General meeting, 2018-06-27
Name change, WONDERCAR
Purpose change, De vennootschap heeft tot doel in België en in het buitenland : - het renoveren van voertuigen; - het herstellen van gebruikschade; - het onderhouden van de est…

2017

05-09

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment7 facts ▸

General meeting, 2017-07-27
Director resignation, Arnaud DRESSE (bestuurder)
Director resignation, Eric CORTOIS (bestuurder)
Director appointment, Jean-François BERNAERTS (bestuurder)
Director appointment, Philippe SIMONART (bestuurder)
Mandate compensation, Jean-François BERNAERTS
Mandate compensation, Philippe SIMONART

28-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 28 days late

2016

14-10

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment19 facts ▸

Board meeting, 2015-11-24
Director resignation, Philippe THOMAS (bestuurder)
Director resignation, Didier JADOUL (bestuurder)
Director appointment, B.V.B.A. STREET MACHINE (bestuurder)
Director appointment, Pierre LAFFINEUR (bestuurder)
Mandate compensation, B.V.B.A. STREET MACHINE
Mandate compensation, Pierre LAFFINEUR
Power of attorney, B.V.B.A. STREET MACHINE (gedelegeerd bestuurder)
General meeting, 2016-06-30
Director reappointment, Pierre LAFFINEUR (bestuurder)
Director reappointment, B.V.B.A. STREET MACHINE (bestuurder)
Director resignation, Claude DE NEEF (bestuurder)
+7 further facts in this act

31-08

NBB filing Annual accounts filed

fiscal year 2015 · full schema · 31 days late

2015

25-08

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation10 facts ▸

General meeting, 2015-06-30
Board meeting, 2015-01-05
Director resignation, Benoit GHIOT (bestuurder)
Director appointment, Philippe THOMAS (bestuurder)
Director appointment, Didier JADOUL (bestuurder)
Mandate compensation, Philippe THOMAS
Mandate compensation, Didier JADOUL
Auditor appointment, KPMG Bedrijfsrevisor
Director resignation, M5A CONSULT (bestuurder)
Director resignation, Jean-Paul TEYSSEN (bestuurder)

09-03

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment10 facts ▸

Board meeting, 2015-01-05
Director resignation, M5A CONSULT (bestuurder)
Director resignation, Jean-Paul TEYSSEN (bestuurder)
Director appointment, Philippe THOMAS (bestuurder)
Director appointment, Didier JADOUL (bestuurder)
Mandate compensation, Philippe THOMAS
Mandate compensation, Didier JADOUL
Director discharge, Philippe THOMAS
Director discharge, Didier JADOUL
Power of attorney, Philippe THOMAS (gedelegeerd bestuurder)

2013

10-01

State Gazette act Capital & shares · Resignations & appointments

General meeting · Capital increase · Bank account10 facts ▸

General meeting, 2012-12-20
Capital increase, €2.700.000
Bank account, BE79 0016 8659 0833
Capital decrease, €1.061.400
Capital, €1.718.600
Auditor appointment, BDO Bedrijfsrevisoren (commissaris)
Permanent representative, Félix Fank
Permanent representative, Hugues Fronville
Director appointment, Philippe André Nicolas Marie Jospeh Ghilain PETIT (bijkomende bestuurder)
Mandate compensation, Philippe André Nicolas Marie Jospeh Ghilain PETIT

2012

12-10

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative4 facts ▸

Board meeting, 2012-08-07
Director appointment, B.V.B.A. M5A Consult (Bestuurder)
Director appointment, B.V.B.A. M5A Consult (Gedelegeerd bestuurder)
Permanent representative, Stéphane SOILLE

12-10

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative3 facts ▸

General meeting, 2012-08-07
Director appointment, M5A Consult (Bestuurder)
Permanent representative, Stéphane SOILLE

12-10

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment10 facts ▸

General meeting, 13/07/2012
Director resignation, B.V.B.A. BE, WONDER (bestuurder)
Director resignation, B.V.B.A. FORWARDS (bestuurder)
Director resignation, Eric CORTOIS (bestuurder)
Director appointment, Benoit GHIOT (bestuurder)
Director appointment, Claude De Neef (bestuurder)
Director appointment, Didier 't SERSTEVENS (bestuurder)
Director discharge, B.V.B.A. BE, WONDER
Director discharge, B.V.B.A. FORWARDS
Director discharge, Eric CORTOIS

2010

14-10

State Gazette act Resignations & appointments

General meeting · Statutes amendment · Director resignation10 facts ▸

General meeting, 2010-09-29
Statutes amendment
Statutes amendment
Director resignation, Benoît Scheyvaerts (bestuurder)
Director appointment, Cortois Eric (bestuurder)
Director appointment, Teyssen Jean-Paul (bestuurder)
Mandate compensation, Cortois Eric
Mandate compensation, Teyssen Jean-Paul
Statutes amendment
Statutes amendment

2005

31-10

State Gazette act Incorporation

Incorporation · Founding capital · Corporate purpose13 facts ▸

Incorporation, 2005-10-20
Founding capital, €80.000
Corporate purpose, het renoveren van voertuigen; het herstellen van gebruikschade; het onderhouden van de esthetische aspecten van voertuigen, dit zowel aan de binnen - als buiten…
Director appointment, Jean-Pierre SCHEYVAERTS (bestuurder)
Director appointment, Olivier BETTE (bestuurder)
Director appointment, Benoit SCHEYVAERTS (bestuurder)
Mandate compensation, Jean-Pierre SCHEYVAERTS
Mandate compensation, Olivier BETTE
Mandate compensation, Benoit SCHEYVAERTS
First fiscal year, 2006-12-31, 2005-10-20
Share subscription, 4000
Share subscription, 2500
+1 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

29 of 29 acts read

Directors · office · real estate

Directors

under verification, no change since 2024

This board is reconstructed from a single act (24129322). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Denis Gorteman

Director · since 17-05-2024

Current

Nancy Vermeylen

Director · since 17-05-2024

Current

Réginald Gillet

Director · since 17-05-2024

Current

Stefan Kerckhoven

Director · since 01-07-2023

Current

Philippe André Nicolas Marie Jospeh Ghilain PETIT

Bijkomende bestuurder · since 01-01-2013

Not recently confirmed

B.V.B.A. M5A Consult

Managing director · since 07-08-2012 · Legal entity · perm. rep.: Stéphane SOILLE

Not recently confirmed

+ 3 not shown in this overview

17-05-2024 Denis Gorteman: Mandate renewed as Director

17-05-2024 Nancy Vermeylen: Mandate renewed as Director

17-05-2024 Réginald Gillet: Mandate renewed as Director

17-05-2024 Stefan Kerckhoven: Mandate renewed as Director

15-11-2023 Olivier Le Fevere de Ten Hove: Resigned as Managing director

15-11-2023 Olivier Le Fevere de Ten Hove: Resigned as Director

01-07-2023 Stefan Kerckhoven: Appointed as Director

01-02-2023 VCO Management: Resigned as Director

24-06-2021 Olivier le FEVERE: Resigned as Director

10-09-2020 STREET MACHINE: Resigned as Verantwoordelijke voor het dagelijks beheer

10-09-2020 STREET MACHINE: Resigned as Director

12-03-2020 Eric CORTOIS: Resigned as Director

12-03-2020 Jean-François BERNAERTS: Resigned as Director

27-06-2018 Philippe SIMONART: Resigned as Director

27-07-2017 Eric CORTOIS: Resigned as Director

27-07-2017 Arnaud DRESSE: Resigned as Director

14-10-2016 Pierre LAFFINEUR: Resigned as Director

01-12-2015 Didier JADOUL: Resigned as Director

01-12-2015 Philippe THOMAS: Resigned as Director

25-08-2015 M5A Consult: Resigned as Director

25-08-2015 Benoit GHIOT: Resigned as Director

25-08-2015 Jean-Paul TEYSSEN: Resigned as Director

01-01-2015 Jean-Paul TEYSSEN: Resigned as Director

01-01-2013 Philippe André Nicolas Marie Jospeh Ghilain PETIT: Appointed as Bijkomende bestuurder

+ 12 not shown in this overview

Location & real-estate footprint

Registered office, Elsene · 1 establishment unit since 2024

exact location from the address register On OpenStreetMap

Ground area

1.7 ha

Building footprint

7,520 m²

Volume, LiDAR

89,302 m³

2 parcels, Brussels, Flanders · tallest building 33.4 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Wonderauto

Leuvensesteenweg 50D, 1932 ZaventemNACE 45113

since 20242.364.748.845

2 parcels

Flanders 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21447B0305/00Y027 ProtectedMonumentD'IeterenSource ↗	Brussels	1.7 ha	1 · 7,305 m²	33.4 m · 2 fl.
23078C0089/00T000indicative	Flanders	480 m²	1 · 215 m²	13.0 m · 3 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

1 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

4 auditors

KPMG Bedrijfsrevisoren BV/SRLCurrent

Statutory auditor · represented by Xavier Nys

17-05-2024 → present

Show 3 earlier auditors

BDO Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024	20-12-2012 → 17-05-2024
KPMG Bedrijfsrevisoren BV Statutory auditor	13-05-2022 → 31-12-2025
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Alexis Palm	- → 17-11-2020