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WYVACO

Active Public limited companyfounded 1981active for 45 yearsSchaluin 12, 3200 AarschotKBO/BCE: BE 0421.883.583 subsidiary of
WYVACO
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Timeline

59 events since 1981

The 2026 accounts are due by 31-07-2027.

2026
Annual accounts 2025 filed NBBmicro format · 29 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 02-02-20263 points ▸
  • General meeting, 02-02-2026
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421883583
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
Capital increase of €230,840 to €4,040,840Capital from €3,810,000 to €4,040,840, 52 new shares · General meeting of 17-03-20255 points ▸
  • General meeting, 17-03-2025
  • Incorporation, 08-10-1981
  • Capital increase, €230,840
  • Capital, €4,040,840, 910 shares
  • Amendment of the articles, article 5
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 51 days before the deadline
2023
Highest result from 2006 to 2025 net €100,202 ▲71.3% The net result of €100,202 is the highest of those years.
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Capital increase of €810,000 to €3,810,000Capital from €3,000,000 to €3,810,000, 182 new shares · Contributions: (€810,000); (€810,000) · General meeting of 11-11-20226 points ▸
  • General meeting, 11-11-2022
  • Incorporation, 08-10-1981
  • Capital increase, €810,000
  • Capital contribution, €810,000, mentioned twice in the deed
  • Capital, €3,810,000, 858 shares
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointment: (director)Appointment: (chair of the board) · General meeting of 03-06-20223 points ▸
  • General meeting, 03-06-2022
  • Director reappointment,
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
Amendment of the articles · Resignations & appointmentsPermanent representative: · Changes of role: (managing director) and (managing director) · Resignation: (director) · General meeting of 21-05-202218 points ▸
  • General meeting, 21-05-2022
  • Incorporation, 08-10-1981
  • Capital, €3,000,000, 676 shares, mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative, , mentioned twice in the deed
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Schaluin 12 O/B, 3200 Aarschot
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (chair)
  • Director appointment, (vice-chair)
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 20 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2019
Reappointment: (director)Permanent representative: · General meeting of 28-06-20193 points ▸
  • General meeting, 28-06-2019
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 22 days late
2018
Back to profit net €66,032 The net result is €66,032, after 10 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Reappointment: (managing director)General meeting of 30-06-20174 points ▸
  • General meeting, 30-06-2017
  • Board meeting, 30-06-2017
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Reappointment: (director)Appointment: (chair of the board) · General meeting of 30-06-20163 points ▸
  • General meeting, 30-06-2016
  • Director reappointment,
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Liquidity more than 5 times current ratio 1.95 The current ratio rises from 0.37 to 1.95. Short-term debt falls from €311,027 to €287,937.
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Weakest financial year net -€6.3m The net result drops to -€6.3m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1981
First establishment Schaluin 12, Aarschot
Incorporation KBO

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 8 October 1981, WYVACO was incorporated.1 The capital was increased 2 times between 2022 and 2025, most recently to €4.0m.23 Total assets went from €201,357 in 2018 to €1.2m in 2025 and headcount from 1 full-time equivalents in 2018 to 0.5 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-12-2022
  3. 3Belgian Official Gazette, 20-03-2025
  4. 4National Bank, annual accounts 2018, 2024 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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