Wolters Kluwer TAA Europe
ActiveSummary
Wolters Kluwer TAA Europe has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €645k and a net result of €246k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 35% of 213 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 48 lines
The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-01
State Gazette act
Resignation: Christine Moons (day-to-day manager)2 facts ▸
- Board meeting, 25/11/2025
- Director resignation, Christine Moons (day-to-day manager)
13-08
State Gazette act
Resignations: Ronny De Goedt (director) and Willy Horseele (director)Appointment: Walter De Backer (director) · Mandate compensation10 facts ▸
- General meeting, 20/02/2025
- Director resignation, Ronny De Goedt (director)
- General meeting, 29/04/2025
- Director appointment, Walter De Backer (director)
- Mandate compensation, Walter De Backer
- Director resignation, Willy Horseele (director)
- Board meeting, 26/06/2025
- Director resignation, Ronny De Goedt (day-to-day manager)
- Director resignation, Willy Horseele (day-to-day manager)
- Director appointment, Walter De Backer (day-to-day manager)
02-04
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Bastiaan Kniphorst (director)Resignation: Claire Carter (director)4 facts ▸
- General meeting, 30/05/2023
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Director resignation, Claire Carter (director)
- Director appointment, Bastiaan Kniphorst (director)
02-04
State Gazette act
Appointments: Ronny De Goedt, Willy Horseele and 2 othersResignation: Claire Carter (day-to-day manager) · Power of attorney8 facts ▸
- Board meeting, 08/02/2024
- Director appointment, Ronny De Goedt (member of the executive committee)
- Director resignation, Claire Carter (day-to-day manager)
- Director appointment, Willy Horseele (day-to-day manager)
- Director appointment, Bastiaan Kniphorst (day-to-day manager)
- Director appointment, Ronny De Goedt (day-to-day manager)
- Director appointment, Christine Moons (day-to-day manager)
- Power of attorney, PwC Legal BV
Show earlier events
01-04
State Gazette act
Resignation: Henri Van Engelen (director)Appointment: Claire Carter (managing director) · Director discharge8 facts ▸
- General meeting, 02/03/2021
- Board meeting, 02/03/2021
- Director resignation, Henri Van Engelen (director)
- Director resignation, Henri Van Engelen (managing director)
- Director discharge, Henri Van Engelen
- Director resignation, Henri Van Engelen (managing director)
- Director discharge, Henri Van Engelen
- Director appointment, Claire Carter (managing director)
04-03
State Gazette act
Reappointments: Henri Van Engelen (director) and Willy Horseele (director)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 26/05/2020
- Board meeting, 26/05/2020
- Director reappointment, Henri Van Engelen (director)
- Director reappointment, Willy Horseele (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Director reappointment, Henri Van Engelen (managing director)
11-03
State Gazette act
Resignation: Ralph Gartner (director)Appointment: Claire Carter (director) · Director discharge4 facts ▸
- General meeting, 12/12/2018
- Director resignation, Ralph Gartner (director)
- Director discharge, Ralph Gartner
- Director appointment, Claire Carter (director)
31-03
State Gazette act
Permanent representatives: Ine Nuyts and Luc Van Coppenolle3 facts ▸
- General meeting, 10/02/2017
- Permanent representative, Ine Nuyts
- Permanent representative, Luc Van Coppenolle
15-09
State Gazette act
Resignation: Christel Blockeel (directielid)Director discharge · Power of attorney4 facts ▸
- Board meeting, 19/08/2016
- Director resignation, Christel Blockeel (directielid)
- Director discharge, Christel Blockeel (directielid)
- Power of attorney, Christel Blockeel
17-03
State Gazette act
Appointments: Henri Van Engelen, Willy Horseele and Christel BlockeelPower of attorney9 facts ▸
- Board meeting, 18/01/2016
- Director appointment, Henri Van Engelen (managing director)
- Director appointment, Henri Van Engelen (member of the executive committee)
- Director appointment, Willy Horseele (member of the executive committee)
- Director appointment, Christel Blockeel (member of the executive committee)
- Director appointment, Henri Van Engelen (voorzitter van het directiecomité)
- Power of attorney, Henri Van Engelen
- Power of attorney, Willy Horseele
- Power of attorney, Christel Blockeel
17-03
State Gazette act
Appointment: Christine Moons (member of the executive committee)2 facts ▸
- Board meeting, 16/02/2016
- Director appointment, Christine Moons (member of the executive committee)
19-01
State Gazette act
IncorporationAppointments: HORSEELE Willy, VAN ENGELEN Henri and 2 others · Permanent representative: Luc Van Coppenolle · Founder14 facts ▸
- Incorporation, 15/01/2016
- Founder, Wolters Kluwer International Holding B.V.
- Founder, Wolters Kluwer Participations B.V.
- Founding capital, €61.500
- Bank account, 12/01/2016
- Director appointment, HORSEELE Willy (director)
- Director appointment, VAN ENGELEN Henri (director)
- Director appointment, GÄRTNER Ralf (director)
- Mandate compensation, HORSEELE Willy
- Mandate compensation, VAN ENGELEN Henri
- Mandate compensation, GÄRTNER Ralf
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- +2 further facts in this act
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0148/00G000 | Flanders | 1.3 ha | 1 · 4,002 m² | 20.7 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 19-01-2016 → present |
Articles of association
Full purpose
De vennootschap heeft tot doel, zowel in België als in het buitenland, in eigen naam : 1. De investering, de inschrijving, de vaste overname, de belegging, de verkoop, de aankoop en het verhandelen van aandelen, deelbewijzen, obligaties, certificaten, kredieten, munten en andere roerende waarden... 2. Het beheer van de investeringen en de deelnemingen... 3. De aankoop, de verkoop, de ontwikkeling, de verwezenlijking van onroerende goederen... 4. Leningen en voorschotten toestaan... a) uitsluitend in eigen naam en voor eigen rekening:; alle verrichtingen... met betrekking tot onroerende goederen... b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen... van een roerend vermogen... c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen... Het ontwikkelen en/of exploiteren van elektronische informatie... Het opstellen, programmeren, kopen en verkopen... van software... De verkoop, marketing en assemblage van hardware... Het verlenen van alle advies en bijstand inzake alle om het even welke informatica... Het uitbaten van informatieve websites... Activiteiten op het vlak van gegevensverwerking... Projectmanagement... Het beheren van abonnementen... Het verzamelen en bewerken... van informatie... Het ontwerpen, vervaardigen en handeldrijven in administratieve en boekhoudkundige systemen... Het geven van opleiding... De activiteit van een fiscaal, boekhoudkundig en bedrijfseconomisch adviesbureau... De vennootschap kan octrooien, fabrieksmerken, licenties en concessies verwerven... Tevens kan de vennootschap borgstellingen verlenen... Zij kan... alle om het even welke commerciële, industriële, financiële, roerende of onroerende verrichtingen doen... De vennootschap kan op gelijk welke wijze deelnemen aan het bestuur van ondernemingen...
Structure & network
Connections & network
2 connected companiesCapital and shareholders
- Wolters Kluwer International Holding B.V. 147,692 shares (100%)
- Wolters Kluwer Participations B.V. 1 share (0%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-01-2016 Incorporation · 61,500 EUR · 147,693 shares
Similar companies · same sector, comparable size
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Scores and ratios are computed by Checked and are not a credit decision.