WYCIMMO
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WYCIMMO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.0m and a net result of €474,740. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 95% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
28-05
Gazette deed
Reappointments: NV Crea-Invest, BV Raco and 2 othersPermanent representatives: Serge De Cuyper, Isabel Raemdonck and 2 others10 facts ▸
- General meeting, 25-04-2026
- Director reappointment, NV Crea-Invest (director)
- Director reappointment, BV Raco (director)
- Director reappointment, BV Stevesco (director)
- Director reappointment, BV De Backer Finco (director)
- Board meeting, 25-04-2026 (4 times)
- Permanent representative, Serge De Cuyper
- Permanent representative, Isabel Raemdonck
- Permanent representative, Koen Stevens
- Permanent representative, Pascale De Backer
21-05
Gazette deed
Reappointment: Vyvey & C) bedrijfsrevisoren (commissaris revisor)2 facts ▸
- General meeting, 27-04-2024
- Auditor reappointment, Vyvey & C) bedrijfsrevisoren (commissaris revisor)
07-06
Gazette deed
Reappointments: NV Crea-Invest, BV Raco and 2 othersPermanent representatives: Serge De Cuyper, Isabel Raemdonck and 2 others10 facts ▸
- General meeting, 22-04-2023
- Director reappointment, NV Crea-Invest (director)
- Director reappointment, BV Raco (director)
- Director reappointment, BV Stevesco (director)
- Director reappointment, BV De Backer Finco (director)
- Board meeting, 22-04-2023 (4 times)
- Permanent representative, Serge De Cuyper
- Permanent representative, Isabel Raemdonck
- Permanent representative, Alfred Stevens
- Permanent representative, Pascale De Backer
09-05
Gazette deed
MiscellaneousAmendment of the articles · Transfer restriction · Capital12 facts ▸
- General meeting, 22-04-2023
- Amendment of the articles (8 times)
- Amendment of the articles, 5
- Amendment of the articles, 6
- Amendment of the articles, 7
- Amendment of the articles, “8 en 9” (deed in Dutch)
- Amendment of the articles, 12
- Transfer restriction, “onverminderd eventuele aandeelhoudersovereenkomsten, vrij overdraagbaar” (deed in Dutch)
- Amendment of the articles, “20bis” (deed in Dutch)
- Capital, €316,569.05
- Registered office clause, “Biezeweg 6,9230 Wetteren” (deed in Dutch)
- Power of attorney
Show earlier events
15-06
Gazette deed
Reappointment: Vyvey & C° Bedrijfsrevisoren (statutory auditor)Permanent representative: Serge De Cuyper3 facts ▸
- General meeting, 24-04-2021
- Auditor reappointment, Vyvey & C° Bedrijfsrevisoren
- Permanent representative, Serge De Cuyper
02-07
Gazette deed
Reappointments: NV Crea-Invest, BV Raco and 2 othersPermanent representatives: Serge De Cuyper, Isabel Raemdonck and 2 others10 facts ▸
- General meeting, 28-05-2020
- Director reappointment, NV Crea-Invest (director)
- Director reappointment, BV Raco (director)
- Director reappointment, BV Stevesco (director)
- Director reappointment, BV De Backer Finco (director)
- Board meeting, 28-05-2020 (4 times)
- Permanent representative, Serge De Cuyper
- Permanent representative, Isabel Raemdonck
- Permanent representative, Alfred Stevens
- Permanent representative, Pascale De Backer
30-04
Gazette deed
Permanent representative: Isabel RaemdonckJudicial annulment2 facts ▸
- Judicial annulment, 03-04-2020
- Permanent representative, Isabel Raemdonck
08-04
Gazette deed
Permanent representatives: Isabel Raemdonck, Godelieva Mertens and Alfred StevensAppointment: STEVESCO bvba (director) · Mandate term5 facts ▸
- Permanent representative, Isabel Raemdonck
- Permanent representative, Godelieva Mertens
- Mandate term, “tot de gewone algemene vergadering van het jaar 2023 van WYCIMMO nv” (deed in Dutch)
- Permanent representative, Alfred Stevens
- Director appointment, STEVESCO bvba
03-04
Gazette deed
Permanent representatives: Filip Leflot and Serge De CuyperAppointment: CREA INVEST NV (director) · Mandate term4 facts ▸
- Permanent representative, Filip Leflot
- Mandate term, “tot de gewone algemene vergadering van het jaar 2023 van WYCIMMO nv” (deed in Dutch)
- Director appointment, CREA INVEST NV
- Permanent representative, Serge De Cuyper
03-07
Gazette deed
Appointment: bvba De Backer FinCo (director)Resignation: bvba HMC+ - Zaveleinde -Otegem (director) · Permanent representative: Pascale De Backer4 facts ▸
- General meeting, 04-06-2019
- Director appointment, bvba De Backer FinCo (director)
- Director resignation, bvba HMC+ - Zaveleinde -Otegem (director)
- Permanent representative, Pascale De Backer
07-05
Gazette deed
Permanent representative: Godelieva MertensMandate term2 facts ▸
- Permanent representative, Godelieva Mertens
- Mandate term, “tot de gewone algemene vergadering van het jaar 2021 van WYCIMMO nv” (deed in Dutch)
16-05
Gazette deed
Reappointment: Vyvey & C° Bedrijfsrevisoren (statutory auditor)Permanent representatives: Steven Vyvey and Rik Hinnens4 facts ▸
- General meeting, 28-04-2018
- Auditor reappointment, Vyvey & C° Bedrijfsrevisoren
- Permanent representative, Steven Vyvey
- Permanent representative, Rik Hinnens
05-07
Gazette deed
Appointments: CREA INVEST nv (chair of the board) and BVBA HMC+ (gedelegeerd bestuurder)Permanent representatives: Serge De Cuyper and Rik Hinnens · Resignation: Serge De Cuyper (chair of the board)7 facts ▸
- Board meeting, 31-05-2017
- Board meeting, 22-04-2017
- Director appointment, CREA INVEST nv (chair of the board)
- Permanent representative, Serge De Cuyper
- Director appointment, BVBA HMC+ (gedelegeerd bestuurder)
- Permanent representative, Rik Hinnens
- Director resignation, Serge De Cuyper (chair of the board)
15-05
Gazette deed
Reappointments: Hmc+, Crea Invest and 2 othersAppointment: Serge De Cuyper (chair) · Permanent representatives: Serge De Cuyper, Edwald Raemdonck and 2 others12 facts ▸
- General meeting, 22-04-2017
- Director reappointment, Hmc+ (director)
- Director reappointment, Crea Invest (director)
- Director reappointment, Raco (director)
- Director reappointment, Stevesco (director)
- Board meeting, 22-04-2017 (5 times)
- Director appointment, Serge De Cuyper (chair)
- Director reappointment, Hmc+ (gedelegeerd bestuurder)
- Permanent representative, Serge De Cuyper
- Permanent representative, Edwald Raemdonck
- Permanent representative, Alfred Stevens
- Permanent representative, Rik Hinnens
13-05
Gazette deed
Reappointment: Lanckman Vyvey & C° Bedrijfsrevisoren (statutory auditor)Permanent representative: Rik Hinnens3 facts ▸
- General meeting, 25-04-2015
- Auditor reappointment, Lanckman Vyvey & C° Bedrijfsrevisoren
- Permanent representative, Rik Hinnens
21-05
Gazette deed
Appointments: Lanckman, Vyvey & C°, Bedrijfsrevisoren (commissaris revisor) and HMC+ (director)Permanent representative: Rik Hinnens · Accounting effect5 facts ▸
- General meeting, 27-04-2013
- Auditor appointment, Lanckman, Vyvey & C°, Bedrijfsrevisoren (commissaris revisor)
- Accounting effect, 01-01-2012
- Permanent representative, Rik Hinnens
- Director appointment, HMC+
13-04
Gazette deed
Capital & shares · Amendment of the articles · RestructuringDemerger · Net-asset statement · Capital increase11 facts ▸
- General meeting, 16-03-2012
- Demerger, 16-03-2012
- Net-asset statement, 31-12-2011
- Capital increase, €255,069.05
- Share issue, “new shares”, 32336 (deed in Dutch)
- Real estate, “Industrieel complex te Wetteren: Neerhonderd +34, sectie G, nummer 956M (65a 17ca); Biezeweg 6, sectie G nummer 804W (1ha 99a 50a), onder aftrek van een kantoor…” (deed in Dutch)
- Accounting effect, 16-03-2012
- Amendment of the articles
- Power of attorney, Jan VERHOEYE
- Power of attorney, Sven DE WIT
- Power of attorney, WYCIMMO
06-01
Gazette deed
RestructuringPermanent representative: Rik HINNENS · Demerger2 facts ▸
- Demerger, 21-12-2011
- Permanent representative, Rik HINNENS
11-10
Gazette deed
IncorporationAppointments: HMC+, CREA-INVEST and 2 others · Permanent representatives: HINNENS Rik, DE CUYPER Serge and 2 others · Founding capital20 facts ▸
- Incorporation, 07-10-2011
- Founding capital, €61,500
- Share issue, 375, 23062.5
- Share issue, 113, 6949.5
- Share issue, 69, 2908.95
- Share issue, 154, 8653.05
- Share issue, 324, 19926.0
- Director appointment, HMC+ (director)
- Director appointment, CREA-INVEST (director)
- Director appointment, RACO (director)
- Director appointment, STEVESCO (director)
- Permanent representative, HINNENS Rik
- +8 further facts in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank