Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0477.728.760Private limited company

WV3

Tramstraat 63 ·9052 Gent, Belgium· 24 yrs active
Sector: Retail trade (47632)
Conclusion Checked

The computed 12-month bankruptcy probability of WV3 is 2.6% (average). The company has been active since 2002 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 24 yrs
Board 5
Locations 13
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
2.6% Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +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
Long-established
Founded in 2002 — 24 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 12-09-2025 2025-00493610
31-03-2024 volledig 16-09-2024 2024-00468973
31-03-2023 verkort 25-09-2023 2023-00456461
31-12-2021 verkort 29-06-2022 2022-20148778
31-12-2020 verkort 30-06-2021 2021-27900050
31-12-2019 verkort 17-07-2020 2020-31300475
31-12-2018 verkort 28-06-2019 2019-24700389
31-12-2017 verkort 29-06-2018 2018-25500560
31-12-2016 verkort 30-06-2017 2017-24500223
31-12-2015 verkort 30-06-2016 2016-24900245
Directors & mandates 6 directors
Current directors & mandates
Former directors (1)
  • Bart DAEMS
    Director
    State Gazette act 21002861 (08-01-2021)
    Former
    08-01-2021 → 17-01-2022
    2 events
    • 17-01-2022 Resigned· Director
    • 08-01-2021 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniel WUYTS
 — 28-04-2022 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Eef Naessens
 — 10-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47632)
Legal form Private limited company(610)
Incorporation11-06-2002
StatusActive
Postal code9052
Connections & network 51 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Linked via shared directors
AGRIPARTNERS
via Stefaan Vandamme · Director
→
ANTWERP FASHION OUTLET
via Stefaan Vandamme · Director
→
BAVINGSVELD
via Stefaan Vandamme · Director
→
Bike Republic
via Stefaan Vandamme · Director
→
BIO-PLANET
via Stefaan Vandamme · Director
→
BUURTWINKELS OKAY
via Stefaan Vandamme · Director
→
COLIM
via Stefaan Vandamme · Director
→
COLRUYT CASH AND CARRY
via Stefaan Vandamme · Director
→
Colruyt Food Retail
via Stefaan Vandamme · Permanent representative
→
CYCLES IMP
via Stefaan Vandamme · Director
→
DALTIX
via Stefaan Vandamme · Director
→
DAVYTRANS
via Stefaan Vandamme · Director
→
Delidis
via Stefaan Vandamme · Director
→
DISFRAIS
via Stefaan Vandamme · Director
→
DO Invest
via Stefaan Vandamme · Director
→
DREAMLAND
via Stefaan Vandamme · Director
→
E-LOGISTICS
via Stefaan Vandamme · Director
→
ECHO BAY
via Stefaan Vandamme · Director
→
FLEETCO
via Stefaan Vandamme · Director
→
HARRAR
via Stefaan Vandamme · Director
→
Het Zilverleen
via Stefaan Vandamme · Director
→
JIMS
via Stefaan Vandamme · Director
→
JIMS Expansion
via Stefaan Vandamme · Director
→
MONASHEE
via Stefaan Vandamme · Director
→
Nationale4
via Stefaan Vandamme · Director
→
NEWPHARMA GROUP
via Stefaan Vandamme · Director
→
NORTHLANDT
via Stefaan Vandamme · Director
→
Okay City
via Stefaan Vandamme · Director
→
PARKWIND
via Stefaan Vandamme · Director
→
Pegotrans
via Stefaan Vandamme · Director
→
PUUR
via Stefaan Vandamme · Director
→
QUARRY BAY
via Stefaan Vandamme · Director
→
RETAIL PARTNERS COLRUYT GROUP
via Stefaan Vandamme · Director
→
RIVAN
via Stefaan Vandamme · Director
→
Roelandt
via Stefaan Vandamme · Director
→
Smart Innovation
via Stefaan Vandamme · Director
→
SmartWithFood
via Stefaan Vandamme · Director
→
SOLUCIOUS
via Stefaan Vandamme · Director
→
Supermarkt De Belie
via Stefaan Vandamme · Director
→
USIMEX - INVEST
via Stefaan Vandamme · Director
→
VALFRAIS
via Stefaan Vandamme · Director
→
VLEBA
via Stefaan Vandamme · Director
→
Vlevico
via Stefaan Vandamme · Director
→
WALCODIS
via Stefaan Vandamme · Director
→
Z+H2B
via Stefaan Vandamme · Director
→
CGMI
via Stefaan Vandamme · Director
former→
MYREAS
via Stefaan Vandamme · Director
former→
NORTHWESTER 2
via Stefaan Vandamme · Director
former→
Virya Energy
via Stefaan Vandamme · Director
former→
Network connections
KADONATION
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 13 locations
Bike Republic Retie
Veldenstraat 22, 2470 Retiede vervaardiging van dynamo's en verlichtingsapparatuur voor rijwielen.
since 19992.090.399.884
Bike Republic Laakdal
Smissestraat 40, 2430 LaakdalDetailhandel in fietsen
since 20022.100.608.244
Cyclom E-bike Store Aalst
Gentse steenweg 171, 9300 AalstVervaardiging van fietsen en andere rijwielen zonder motor, inclusief bakfietsen, tandems en ook kinderfietsen en -driewielers
since 20182.281.047.347
Bike Republic Turnhout
Parklaan 38, 2300 TurnhoutDetailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen
since 20182.277.571.480
CycloM bikestore Ninove
Brakelsesteenweg 240, 9406 NinoveVervaardiging van fietsen en andere rijwielen zonder motor, inclusief bakfietsen, tandems en ook kinderfietsen en -driewielers
since 20202.299.507.833
Bike Republic Diest
Diestsebaan 12, 3290 DiestKleinhandel in nieuwe of gebruikte motorrijwielen
since 20212.315.386.535
Bike Republic Asse
Brusselsesteenweg 412, 1730 AsseDetailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen
since 20242.360.614.665
Servicepoint Aalst
Kattestraat 72, 9300 AalstDetailhandel in fietsen
since 20252.381.523.907
Bike Republic Oudsbergen
Weg op Bree 117, 3670 OudsbergenDetailhandel in fietsen
since 20262.387.574.430
Bike Republic Herentals
Augustijnenlaan(HRT) 95, 2200 HerentalsDetailhandel in fietsen
since 20262.387.574.529
Bike Republic Hasselt
Herkenrodesingel 85, 3500 HasseltDetailhandel in fietsen
since 20262.387.574.628
Bike Republic Hechtel-Eksel
Overpelterbaan 7, 3940 Hechtel-EkselDetailhandel in fietsen
since 20262.389.439.404
Bike Republic Servicepoint Genk
Europalaan 132, 3600 GenkDetailhandel in fietsen
since 20262.389.784.545
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.

Flanders 14 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082B0132/00F000 Flanders 9,545 m² 1 · 3,366 m² 15.3 m · 3 fl.
23322B0580/00T000 Flanders 7,825 m² 1 · 3,142 m² 9.4 m · 1 fl.
71327G0357/00N000 Flanders 7,772 m² 1 · 3,847 m² 9.6 m · 2 fl.
13036B1114/00A000 Flanders 2,908 m² 1 · 1,150 m² 4.1 m
24097O0093/00F005 Flanders 2,172 m² 1 · 1,012 m² 7.8 m · 1 fl.
13302C0299/02K000 Flanders 1,586 m² 1 · 618 m² 17.9 m · 4 fl.
13453O0322/00R000 Flanders 1,343 m² — —
41055B0895/00T002 Flanders 1,290 m² — —
13045A0695/00G000 Flanders 1,047 m² 1 · 883 m² 15.1 m · 1 fl.
72022B0419/00G000 Flanders 990 m² 1 · 202 m² 10.5 m · 2 fl.

4 more parcels — available from Starter.

See plans →
Methodology
via registered seat: 1 · via establishment units: 13
14 of 14 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
26-01-2026
State Gazette act Director changes
v3.2
26-01-2026
State Gazette act Director changes
2025
12-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
16-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
25-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
09-05-2023
State Gazette act Statutes amendment
v3.2
09-05-2023
State Gazette act Capital & shares
v3.2
2022
14-12-2022
State Gazette act Director changes
Muyshondt Willem
14-12-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
28-04-2022
State Gazette act Director changes
v3.2
28-04-2022
State Gazette act Director changes
28-04-2022
State Gazette act Registered-office change
28-04-2022
State Gazette act Registered-office change
v3.2
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
08-01-2021
State Gazette act Statutes amendment
v3.2
08-01-2021
State Gazette act Director changes
v3.2
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
28-01-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
09-05-2023
v3.2
28-01-2014
v3.2
Address history · 2
28-04-2022
Registered-office move
28-04-2022
v3.2
All acts · 13 updated 5 months ago
2026
26-01-2026 Eef Naessens reappointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "Na afloop van het mandaat, besluit de enige aandeelhouder om de BV EY Bedrijfsrevisoren, (B00160) met zetel te 1831 Diegem, Kouterveldstraat 7B. Bus 001, vertegenwoordigd door Eef Naessens (A02481) (nationaal nummer 80.12.17-026.64, vermeld met haar uitdrukkelijke toestemming), als commissaris te he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WV3",
    "legal_form": "BV"
  }
}
26-01-2026 1 director appointed, 1 reappointed Director changes
  • Mathias AÉRTSEN — Dagelijks bestuur
  • Eef Naessens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "80.12.17-026.64",
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": "1831 Diegem, Kouterveldstraat 7B. Bus 001",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Na afloop van het mandaat, besluit de enige aandeelhouder om de BV EY Bedrijfsrevisoren, (B00160) met zetel te 1831 Diegem, Kouterveldstraat 7B. Bus 001, vertegenwoordigd door Eef Naessens (A02481) (nationaal nummer 80.12.17-026.64, vermeld met haar uitdrukkelijke toestemming), als commissaris te he",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Mathias A\u00C9RTSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist bijzondere volmacht te verlenen, voor zoveel als nodig, aan de heer Mathias A\u00C9RTSEN. de heer Lowie DEKREM, mevrouw Juna JACQUEMIN, mevrouw Karine WAUTERS en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20 WV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WV3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WAUTERS Karine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
09-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WIELEKE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan het personeel van Colruyt Group Services NV, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group Services NV",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-05-2023 Capital increase of €23.30 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 940,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 23.3,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-27",
      "evidence_quote": "De vergadering beslist om de tekst van artikel 5 van de statuten aan te passen als volgt: \u0022Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden negenhonderd veertig (940) aandelen uitgegeven.\u0022",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 940,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WIELEKE",
    "legal_form": "BV"
  }
}
2022
14-12-2022 Board composition published Director changes·Muyshondt Willem
Notary: Muyshondt Willem · Halle
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT, Stefan Annie Willy Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van zes (6) jaar: - De heer GOETHAERT, Stefan Annie Willy Maria.",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMYNS, Jo Paul Maria Agn\u00E8s Maurits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van zes (6) jaar: - De heer WILLEMYNS, Jo Paul Maria Agn\u00E8s Maurits.",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Colruyt Group Services NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan het personeel van Colruyt Group Services NV om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent alle volmachten aan de bestuurders voor de uitvoering van wat voorafgaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Muyshondt Willem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WIELEKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muyshondt Willem",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-12-2022 2 directors appointed Director changes
  • GOETHAERT, Stefan Annie Willy Maria — Bestuurder
  • WILLEMYNS, Jo Paul Maria Agnès Maurits — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT, Stefan Annie Willy Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van zes (6) jaar: - De heer GOETHAERT, Stefan Annie Willy Maria."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMYNS, Jo Paul Maria Agn\u00E8s Maurits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van zes (6) jaar: - De heer WILLEMYNS, Jo Paul Maria Agn\u00E8s Maurits."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WIELEKE",
    "legal_form": "BVBA"
  }
}
28-04-2022 4 directors appointed, 1 resigning Director changes
  • Stefaan Vandamme — Bestuurder
  • Kris Castelein — Bestuurder
  • Jef Colruyt — Bestuurder
  • Daniel WUYTS — Commissaris
  • Bart DAEMS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DAEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Bart DAEMS en dit met ingang vanaf 17 januari 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 17 januari 2022, te benoemen tot bestuurder van de vennootschap: a) De heer Stefaan Vandamme;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 17 januari 2022, te benoemen tot bestuurder van de vennootschap: b) De heer Kris Castelein;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 17 januari 2022, te benoemen tot bestuurder van de vennootschap: c) De heer Jef Colruyt;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris van de vennootschap, met ingang van huidig boekjaar, de besloten vennootschap, \u0022EY Bedrijfsrevisoren\u0022 met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door de besloten vennootschap \u0022DANNY WUYT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WIELEKE",
    "legal_form": "BVBA"
  }
}
28-04-2022 6 directors appointed, 1 resigning Director changes
  • Stefaan Vandamme — Bestuurder
  • Kris Castelein — Bestuurder
  • Jef Colruyt — Bestuurder
  • Daniel WUYTS — Commissaris
  • Jan Loobuyck — Gedelegeerd bestuurder
  • Jan Loobuyck — Gedelegeerd bestuurder
  • Bart DAEMS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DAEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-17",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Bart DAEMS en dit met ingang vanaf 17 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-17",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 17 januari 2022, te benoemen tot bestuurder van de vennootschap: a) De heer Stefaan Vandamme;",
      "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": "Kris Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-17",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 17 januari 2022, te benoemen tot bestuurder van de vennootschap: a) De heer Stefaan Vandamme;",
      "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": "Jef Colruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-17",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 17 januari 2022, te benoemen tot bestuurder van de vennootschap: a) De heer Stefaan Vandamme;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": "1831 Diegem, De Kleetlaan 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DANNY WUYTS",
        "address": "2800 Mechelen, Veldenstraat 98",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris van de vennootschap, met ingang van huidig boekjaar, de besloten vennootschap, \u0022EY Bedrijfsrevisoren\u0022 met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door de besloten vennootschap \u0022DANNY WUYT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Loobuyck",
        "address": "Ter Platen 98, 9000 Gent",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, voor zoveel als nodig, volmacht aan alle bestuurders van de vennootschap, alsook aan de heer Jan Loobuyck, woonachtig te Ter Platen 98, 9000 Gent, advocaat, met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te neme",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Loobuyck",
        "address": "Ter Platen 98, 9000 Gent",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige bestuurders verlenen, voor zoveel als nodig, volmacht aan de heer Jan Loobuyck, woonachtig te Ter Platen 98, 9000 Gent, advocaat, met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen m.b.t. de beslissingen op heden genom",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-28",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan LOOBUYCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2022 Registered office moved from Laakdal to Zwijnaarde Registered-office change
  • Smissestraat 40, 2430 Laakdal, België → 9052 Zwijnaarde, Tramstraat 63
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9052 Zwijnaarde, Tramstraat 63",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Tramstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smissestraat 40, 2430 Laakdal, Belgi\u00EB",
        "city": "Laakdal",
        "region": "vlaams_gewest",
        "street": "Smissestraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-01-17",
      "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": "2022-04-28",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Loobuyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": []
}
28-04-2022 Registered office moved from Laakdal to Zwijnaarde Registered-office change
  • Smissestraat 40, 2430 Laakdal → Tramstraat 63, 9052 Zwijnaarde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Tramstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Laakdal",
        "region": null,
        "street": "Smissestraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "De aanwezige bestuurders besluiten unaniem om het adres van de zetel van de vennootschap te verplaatsen van 2430 Laakdal naar 9052 Zwijnaarde, Tramstraat 63."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "WIELEKE",
    "legal_form": "BVBA"
  }
}
2021
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "HET WIELEKE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2021 DAEMS Bart reappointed as director Director changes
  • DAEMS Bart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAEMS Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer DAEMS Bart, voornoemd, wonende te 2430 Laakdal, Smissestraat 40, hier aanwezig ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "HET WIELEKE",
    "legal_form": "BVBA"
  }
}
2014
28-01-2014 Capital increase of €111,600 to €136,600 Capital & shares
  • €25.000 → €136.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 111600.0,
      "currency": "EUR",
      "after_eur": 136600.0,
      "delta_eur": 111600.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-10",
      "evidence_quote": "De vergadering besliste om het kapitaal van de vennootschap te verhogen met een bedrag van honderd en elfduizend zeshonderd euro (\u20AC 111.600,00), om het te brengen van vijfentwintigduizend euro (\u20AC 25.000,00) op honderd zesendertigduizend zeshonderd euro (\u20AC 136.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.728.760",
    "name_full": "HET WIELEKE",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in fietsen47632Detailhandel in fietsen in gespecialiseerde winkels47785Gespecialiseerde detailhandel in rijwielen52492Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Handel in en onderhoud en reparatie van motorrijwielen en onderdelen en toebehoren van motorrijwielen50400Overige reparaties, n.e.g.52740Reparatie van andere consumentenartikelen95290Reparatie en onderhoud van consumentenartikelen, neg95290
Primary activity highlighted.
Names & trade names
Legal nameNL WV3
Registered office
Tramstraat 63
9052 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CYCLES IMP BE 0444.947.017 · Gent
WV1 BE 0627.969.585 · Gent
WV2 BE 0627.973.149 · Gent
2 wielen BE 0597.819.215 · Hamme (Vl.)
A. Design BE 0457.367.371 · Berlare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative