WV3
Timeline
50 events since 2002Board
Capital
Filings
Financial
Permits
Establishments
Address
20052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 30 days before the deadline
Annual accounts 2025 filed PDFfull format · 265 days late
Capital conversion · Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: COLRUYT Jozef, GOETHAERT Stefan, WILLEMYNS Jo, CASTELEIN Kris and VANDAMME Stefaan · Appointments: Stefan Goethaert, WILLEMYNS Jo, CASTELEIN Kris, VANBELLINGEN Peter and VANDAMME Stefaan · Permanent representative: GOETHAERT Stefan · General meeting of 29-06-202618 points ▸
- Director resignation, COLRUYT Jozef
- Director resignation, GOETHAERT Stefan
- Director resignation, WILLEMYNS Jo
- Director resignation, CASTELEIN Kris
- Director resignation, VANDAMME Stefaan
- Director appointment, Stefan Goethaert
- Director appointment, WILLEMYNS Jo
- Director appointment, CASTELEIN Kris
- Director appointment, VANBELLINGEN Peter
- Director appointment, VANDAMME Stefaan
- Permanent representative, GOETHAERT Stefan
- General meeting, 29-06-2026
- Incorporation, 27-05-2002
- Bike Republic holds all the shares
- Power of attorney, DELEY Tim Laurent Annie (bijzondere volmachtdrager)
- Auditor report, 26-06-2026
- Legal-form conversion, from private limited company to public limited company
- Power of attorney, Tim CARNEWAL
- The deed holds 22 more points.
- General meeting, 10-09-2025
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477728760
2024
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
Merger: WIELEKE takes over VAN DER VEKENCompany renamed from WIELEKE to WW3 · 940 shares · General meeting of 27-03-20234 points ▸
- General meeting, 27-03-2023
- Accounting effect, 01-04-2023, mentioned 3 times in the deed
- Name change, WW3
- 940 shares
- The deed holds 12 more points.
Merger proposal: WIELEKE takes over YALELIJoma Sport BV is a shareholder · Name change: WV39 points ▸
- Capital, €1,509,123.25, 186 shares
- Incorporation, 27-05-2002
- Joma Sport BV is a shareholder
- Accounting effect, 01-04-2023, mentioned 3 times in the deed
- Name change, WV3
- Capital, €173,168.78, 100 shares
- Real estate, VDV-LEASE
- Incorporation, 19-01-1999
- Capital, €2,151,875.41, 750 shares
- The deed holds 34 more points.
2022
Appointments: GOETHAERT, Stefan Annie Willy Maria (director) and WILLEMYNS, Jo Paul Maria Agnès Maurits (director)General meeting of 15-11-20224 points ▸
- General meeting, 15-11-2022
- Director appointment, GOETHAERT, Stefan Annie Willy Maria (director (not named in the articles))
- Director appointment, WILLEMYNS, Jo Paul Maria Agnès Maurits (director (not named in the articles))
- Registered office clause, Tramstraat 63, 9052 Gent (Zwijnaarde)
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketSlopen of verwijderen, Wijzigen van een publiciteitsinrichting · Diest
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
Registered office moved from Laakdal to ZwijnaardeNew registered office: Tramstraat 63, 9052 Zwijnaarde · Previous registered office: 2430 Laakdal · Resignation: Bart DAEMS (director) · Board meeting of 09-03-20228 points ▸
- General meeting, 08-03-2022
- Director resignation, Bart DAEMS
- Director appointment, Stefaan Vandamme
- Director appointment, Kris Castelein
- Director appointment, Jef Colruyt
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Board meeting, 09-03-2022
- Registered-office move, Tramstraat 63, 9052 Zwijnaarde
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
Company renamed from HET WIELEKE to WIELEKEChange of role: DAEMS Bart, from manager to director · DAEMS Bart holds all the shares · General meeting of 18-12-20207 points ▸
- General meeting, 18-12-2020
- Name change, WIELEKE
- DAEMS Bart holds all the shares
- Power of attorney, Philip Vertessen
- Director resignation, DAEMS Bart (manager)
- Director appointment, DAEMS Bart (director (not named in the articles))
- Registered office clause, 2430 Laakdal, Smissestraat
- The deed holds 5 more points.
2020
Highest result from 2007 to 2026 net €387,240 ▲78.5% The operating result of €568,890 and the net result of €387,240 are both a record.
Equity above €1m equity €1.0m ▲23.4% After 12 profitable years in a row, equity reaches €1.0m.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Equity above €500,000 equity €622,907 ▲27.1% After 10 profitable years in a row, equity reaches €622,907.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Liquidity more than doubled current ratio 5.88 The current ratio rises from 2.19 to 5.88. Short-term debt falls from €340,051 to €129,418.
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Equity above €200,000 equity €246,342 ▲27.7% After 5 profitable years in a row, equity reaches €246,342.
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Equity above €150,000 equity €163,937 ▲63.8% After 3 profitable years in a row, equity reaches €163,937.
2010
Annual accounts 2010 filed PDFabbreviated format · 35 days before the deadline
Equity above €100,000 equity €100,083 ▲17.3% After 2 profitable years in a row, equity reaches €100,083.
2009
Annual accounts 2009 filed PDFabbreviated format · 41 days before the deadline
Back to profit net €34,695 The net result is €34,695, after one loss-making year.
2008
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
Weakest financial year net -€17,807 The net result drops to -€17,807, the lowest from 2007 to 2026. It recovers the following year.
2007
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation published on 25-06-2002
Establishment taken over Bike Republic Retie, Veldenstraat 22, Retie · in the KBO since 1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 June 2002, WV3 was incorporated.1 In 2021 the company took the name WIELEKE.2 The registered office was moved to Zwijnaarde in 2022.3 VAN DER VEKEN, VDV-LEASE and YALELI were merged into the company in 2023.4 Turnover went from €2.5m in 2024 to €3.0m in 2026 and headcount from 32.1 to 35.9 full-time equivalents.5