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Complete company report
Generated 28-06-2026
Active BE 0898.731.427Private limited company

WUG AB

Nieuwmoer-Dorp (Nm) 24 ·2920 Kalmthout, Belgium· 18 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of WUG AB is 1.0% (low). The company has been active since 2008 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 18 yrs
Board 2
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

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
Established
Founded in 2008 — 18 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-10-2025 2025-00539384
31-12-2023 verkort 23-04-2024 2024-00073187
31-12-2022 verkort 26-06-2023 2023-00176724
31-12-2021 verkort 13-07-2022 2022-20197924
31-12-2020 verkort 08-09-2021 2021-66600454
31-12-2019 verkort 02-06-2020 2020-14200477
31-12-2018 verkort 28-06-2019 2019-24600252
31-12-2017 verkort 27-08-2018 2018-50500079
31-12-2016 verkort 29-08-2017 2017-53300346
31-12-2015 verkort 30-08-2016 2016-52600334
Directors & mandates 2 directors
Current directors & mandates
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation20-06-2008
StatusActive
Postal code2920
Connections & network 10 connected companies
Network connections
APPRO
Shared address
→
Appro Projects
Shared address
→
ATC WITGOED
Shared address
→
BULL 'S EYE INVEST
Shared address
→
DEWIMAT
Shared address
→
HAVEN NATIE
Shared address
→
IMMO LA MARMITE
Shared address
→
JORDY GABRIËLS
Shared address
→
KEDEHOP DE BREVE
Shared address
→
L & L Consulting
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11662C0567/00F000 Flanders 536 m² 1 · 260 m² 10.5 m · 2 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 17 events

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

2025
09-12-2025
State Gazette act Miscellaneous
other · Gerrit LYBAERT
09-12-2025
State Gazette act Director changes
Gerrit LYBAERT
09-12-2025
State Gazette act Director changes
v3.2
09-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-11-2024
State Gazette act Registered-office change
v3.2
26-11-2024
State Gazette act Registered-office change
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
08-05-2023
State Gazette act Registered-office change
v3.2
08-05-2023
State Gazette act Registered-office change
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 7 acts
Address history · 4
26-11-2024
v3.2
26-11-2024
Registered-office move
08-05-2023
v3.2
08-05-2023
Registered-office move
All acts · 7 updated 6 months ago
2025
09-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gerrit LYBAERT
Summary: otherNotary: Gerrit LYBAERT · Willebroek
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.731.427",
        "name": "WUG AB",
        "role": "contributor",
        "address": "Nieuwmoer-Dorp (Nm) 24, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van WUG AB beslist om de bestuurders te ontslaan en twee nieuwe bestuurders te benoemen. Daarnaast worden de statuten aangepast om de vennootschap te laten besturen door een collegiaal bestuursorgaan en de externe vertegenwoordigingsregels te wijzigen. Ook worden statutair onbeschikbare eigenvermogensrekeningen opgeheven en de bestaande statuten integraal vervangen door nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
09-12-2025 3 directors appointed Director changes·Gerrit LYBAERT
  • VAN HERK Willem — Bestuurder
  • van der VELDT Theodorus Josephus Maria — Bestuurder
  • VAN HERK, Willem — Directeur
Notary: Gerrit LYBAERT · Willebroek
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HERK Willem",
        "address": "2910 Essen, Nolsebaan 48",
        "birth_date": "1946-06-18",
        "profession": null,
        "birth_place": "Nieuwerkerk aan den IJssel, Nederland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders (voorheen \u2018zaakvoerders\u2019) van de vennootschap met ingang van heden te ontslaan en om de volgende personen met ingang van heden als bestuurder van de vennootschap te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van der VELDT Theodorus Josephus Maria",
        "address": "2910 Essen, Moerkantsebaan 119",
        "birth_date": "1944-03-17",
        "profession": null,
        "birth_place": "Amsterdam, Nederland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders (voorheen \u2018zaakvoerders\u2019) van de vennootschap met ingang van heden te ontslaan en om de volgende personen met ingang van heden als bestuurder van de vennootschap te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN HERK, Willem",
        "address": "2513 TN \u2019s Gravenhage, Nederland, Oude Boomgaardstraat 37",
        "birth_date": "1975-02-20",
        "profession": null,
        "birth_place": "Gouda"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-05",
      "evidence_quote": "Het bestuursorgaan van de vennootschap, samengesteld door de hierboven benoemde bestuurders, beslist om de volgende persoon te benoemen tot directeur van de vennootschap, belast met het dagelijks bestuur van de vennootschap, met ingang van heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}
09-12-2025 2 directors appointed Director changes
  • VAN HERK Willem — Bestuurder
  • van der VELDT Theodorus Josephus Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HERK Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders (voorheen \u2018zaakvoerders\u2019) van de vennootschap met ingang van heden te ontslaan en om de volgende personen met ingang van heden als bestuurder van de vennootschap te benoemen, en dit voor onbepaalde duur: \u2022 de heer VAN HERK Willem, geboren t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van der VELDT Theodorus Josephus Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders (voorheen \u2018zaakvoerders\u2019) van de vennootschap met ingang van heden te ontslaan en om de volgende personen met ingang van heden als bestuurder van de vennootschap te benoemen, en dit voor onbepaalde duur: \u2022 de heer van der VELDT Theodorus Jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "BVBA"
  }
}
2024
26-11-2024 Registered office moved within Kalmthout Registered-office change
  • Kapellensteenweg 467, 2920 Kalmthout → Nieuwmoer-Dorp 24, 2920 Kalmthout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Nieuwmoer-Dorp",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Met ingang vanaf 1 november 2024 wordt de maatschappelijke zetel verplaatst naar Nieuwmoer-Dorp 24 te 2920 Kalmthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "BVBA"
  }
}
26-11-2024 Registered office moved within Kalmthout Registered-office change
  • Kapellensteenweg 467 te 2920 Kalmthout → Nieuwmoer-Dorp 24 te 2920 Kalmthout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwmoer-Dorp 24 te 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Nieuwmoer-Dorp",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapellensteenweg 467 te 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467",
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem van Herk",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}
2023
08-05-2023 Registered office moved from Essen to Kalmthout Registered-office change
  • Nolsebaan 48, 2910 Essen → Kapellensteenweg 467, 2920 Kalmthout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467"
      },
      "old_address": {
        "city": "Essen",
        "region": null,
        "street": "Nolsebaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Met ingang van 01 maart 2023 wordt de maatschappelijke zetel van de vennootschap verplaatst naar Kapellensteenweg 467 te 2920 Kalmthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "BVBA"
  }
}
08-05-2023 Registered office moved from Essen to Kalmthout Registered-office change
  • Nolsebaan 48 te 2910 Essen → Kapellensteenweg 467 te 2920 Kalmthout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellensteenweg 467 te 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nolsebaan 48 te 2910 Essen",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Nolsebaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "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": "absolute",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.731.427",
    "name_full": "WUG AB",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem van Herk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL WUG AB
Registered office
Nieuwmoer-Dorp (Nm) 24
2920 Kalmthout, 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