WERELDHAVE BELGIUM SERVICES
ActiveSummary
WERELDHAVE BELGIUM SERVICES has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €794k and a net result of €-93k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
The notes to these accounts (29 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-02
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 19-01-2026
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
30-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Accounting effect · Capital5 facts ▸
- General meeting, 22-05-2023
- Capital increase, €1.500.000
- Accounting effect, 01-01-2023
- Capital, €1.562.000
- Statutes amendment
05-05
State Gazette act
Resignations: Ifield, Realine and FirestiAppointments: Matthijs Storm, Nicolas Rosiers and Jean-Philippe Pinteaux · Mandate compensation10 facts ▸
- General meeting, 03-04-2023
- Director resignation, Ifield (director)
- Director resignation, Realine (director)
- Director resignation, Firesti (director)
- Director appointment, Matthijs Storm (director)
- Director appointment, Nicolas Rosiers (director)
- Director appointment, Jean-Philippe Pinteaux (director)
- Mandate compensation, Matthijs Storm
- Mandate compensation, Nicolas Rosiers
- Mandate compensation, Jean-Philippe Pinteaux
13-02
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Jean-François Kupper3 facts ▸
- General meeting, 16-09-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Jean-François Kupper
Show earlier events
24-10
State Gazette act
Resignation: Ine Beeterens (director)Appointment: Realine BV (director) · Mandate compensation4 facts ▸
- General meeting, 06-09-2022
- Director resignation, Ine Beeterens (director)
- Director appointment, Realine BV (director)
- Mandate compensation, Realine BV
07-06
State Gazette act
Appointment: Firesti BV (director)Mandate compensation3 facts ▸
- General meeting, 19-04-2022
- Director appointment, Firesti BV (director)
- Mandate compensation, Firesti BV
25-06
State Gazette act
Resignation: Cédric Biquet (director)Representation3 facts ▸
- General meeting, 11-06-2021
- Director resignation, Cédric Biquet (director)
- Representation, vertegenwoordigd door
22-01
State Gazette act
Resignation: REPSAK (director)Appointment: IFIELD (director) · Mandate compensation4 facts ▸
- General meeting, 11-12-2020
- Director resignation, REPSAK (director)
- Director appointment, IFIELD (director)
- Mandate compensation, IFIELD
20-06
State Gazette act
Reappointments: REPSAK (director) and KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Filip De Bock4 facts ▸
- General meeting, 17-05-2019
- Director reappointment, REPSAK (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip De Bock (representative)
05-04
State Gazette act
Resignation: Eddy De Landtsheer (director)Appointments: Cédric Biquet (director) and Ine Liesbeth Beeterens (director) · Mandate compensation6 facts ▸
- General meeting, 30-01-2018
- Director resignation, Eddy De Landtsheer (director)
- Director appointment, Cédric Biquet (director)
- Director appointment, Ine Liesbeth Beeterens (director)
- Mandate compensation, Cédric Biquet
- Mandate compensation, Ine Liesbeth Beeterens
12-09
State Gazette act
Resignation: Kasper Deforche (director)Appointment: REPSAK (director)3 facts ▸
- General meeting, 12-04-2017
- Director resignation, Kasper Deforche (director)
- Director appointment, REPSAK (director)
23-06
State Gazette act
Resignations: Luc Plasman (director) and PwC Bedrijfsrevisoren (statutory auditor)Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Filip De Bock · Mandate compensation6 facts ▸
- General meeting, 20-05-2016
- Director resignation, Luc Plasman (director)
- Director resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip De Bock
- Mandate compensation, KPMG Bedrijfsrevisoren
20-08
State Gazette act
Reappointments: Luc Plasman (director) and Eddy De Landtsheer (director)3 facts ▸
- General meeting, 15/05/2015
- Director reappointment, Luc Plasman (director)
- Director reappointment, Eddy De Landtsheer (director)
16-03
State Gazette act
Resignation: Dirk Anbeek (director)Appointment: Kasper Deforche (director) · Mandate compensation4 facts ▸
- General meeting, 20-10-2014
- Director resignation, Dirk Anbeek (director)
- Director appointment, Kasper Deforche (director)
- Mandate compensation, Kasper Deforche
09-01
State Gazette act
Resignation: Dirk Anbeek (director)Appointment: Kasper Deforche (director) · Mandate compensation4 facts ▸
- General meeting, 20-10-2014
- Director resignation, Dirk Anbeek (director)
- Director appointment, Kasper Deforche (director)
- Mandate compensation, Kasper Deforche
27-06
State Gazette act
Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Damien Walgrave3 facts ▸
- General meeting, 17-05-2013
- Auditor reappointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Damien Walgrave
17-08
State Gazette act
Appointment: Dirk Anbeek (director)Resignation: J. Pars (director)3 facts ▸
- General meeting, 31-07-2012
- Director appointment, Dirk Anbeek (director)
- Director resignation, J. Pars (director)
07-06
State Gazette act
Appointment: Eddy De Landtsheer (director)2 facts ▸
- General meeting, 18-05-2012
- Director appointment, Eddy De Landtsheer (director)
15-07
State Gazette act
Appointment: Luc Plasman (director)Resignation: Dirk Anbeek (director)3 facts ▸
- General meeting, 20-05-2011
- Director appointment, Luc Plasman (director)
- Director resignation, Dirk Anbeek (director)
14-07
State Gazette act
Appointments: Dirk Anbeek (director) and BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Resignation: Paul Rasschaert (director) · Permanent representative: Roland Jeanquart5 facts ▸
- General meeting, 21-05-2010
- Director appointment, Dirk Anbeek (director)
- Director resignation, Paul Rasschaert (director)
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Roland Jeanquart
14-07
State Gazette act
Resignation: Johan Buijs (director)Appointment: Paul Rasschaert (director)3 facts ▸
- General meeting, 09-05-2008
- Director resignation, Johan Buijs (director)
- Director appointment, Paul Rasschaert (director)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Medialaan 301800 Vilvoorde7 establishment units
Show 1 more locations
7 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 57462B0160/00Y003 | Wallonia | 6.2 ha | 1 · 3.8 ha | 15.8 m · 3 fl. |
| 34352B0962/00W000 | Flanders | 4.9 ha | 1 · 1.5 ha | - |
| 71016I1055/00H000 | Flanders | 2.9 ha | 1 · 2.5 ha | 64.2 m · 2 fl. |
| 23645C0156/00G003 | Flanders | 1.5 ha | 1 · 3,018 m² | 23.6 m · 6 fl. |
| 52302A1138/00X000 | Wallonia | 1,734 m² | - | - |
| 25783E0243/00A002 | Wallonia | 1,567 m² | 1 · 579 m² | 15.0 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by e3 | 16-05-2025 → present |
Show 4 earlier auditors
| KPMG Bedrijfsrevisoren Auditor · represented by Jean-François Kupper succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 | 20-05-2016 → 16-05-2025 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Roland Jeanquart succeeded by PWC Bedrijfsrevisoren BCVBA in 2013 | 21-05-2010 → 17-05-2013 |
| Pwc Bedrijfsrevisoren Statutory auditor | - → 20-05-2016 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Damien Walgrave succeeded by KPMG Bedrijfsrevisoren in 2016 | 17-05-2013 → 20-05-2016 |
Articles of association
Full purpose
1) de aankoop, verkoop, ruiling, huur en verhuur onder welke vorm ook, verkaveling, de promotie, de valorisering en het beheer van alle onroerende goederen en rechten hoegenaamd; 2) de raadgeving, de dienstverlening en bemiddeling in de ruimste zin inzake onroerende goederen en rechten, en inzake onroerende en roerende beleggingen, ter uitzondering evenwel van alle bewerkingen die tot de bevoegdheid behoren der bank- of financiële instellingen of der wisselagenten.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Capital and shareholders
- 30-05-2023 Capital increase of 1,500,000 EUR · to 1,562,000 EUR · 30,242 new shares · in kind
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 1,512 EUR awarded · 1,512 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,512 EUR | 1,512 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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