WEVARO
La probabilité de faillite calculée de WEVARO sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 02-01-2026 | 2026-00000161 |
| 30-06-2024 | verkort | 30-12-2024 | 2024-00628285 |
| 30-06-2023 | verkort | 29-12-2023 | 2024-00542128 |
| 30-06-2022 | verkort | 30-12-2022 | 2022-20549529 |
| 30-06-2021 | verkort | 21-12-2021 | 2021-80800419 |
| 30-06-2020 | verkort | 29-12-2020 | 2020-77200388 |
| 30-06-2019 | verkort | 19-12-2019 | 2019-76500182 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-03200376 |
| 30-06-2017 | verkort | 12-12-2017 | 2017-71400129 |
| 30-06-2016 | verkort | 29-12-2016 | 2016-71800232 |
| NACE primaire | Services personnels(96210) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-09-2007 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 42302E0903/00L004 | Flandre | 316 m² | 1 · 89 m² | 13,8 m · 4 ét. |
| 11802B1466/00G000 | Flandre | 170 m² | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-06-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "Tactive BV",
"address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, als bestuurder van Wevaro",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Koen Conings",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.117.623",
"name": "TrustCount BV",
"address": "3665 As, Zevenhuizenstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Bergeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus opgemaakt te Antwerpen op 04/06/2025 Sophie Bergeys Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.315.767",
"name_full": "Wevaro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- VANOSMAEL Kris, Bestuurder
- Katrien Van Onacker, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Van Onacker",
"address": "Lindestraat 14, 8870 Izegem",
"birth_date": null,
"profession": null,
"birth_place": "8870 Izegem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag als bestuurder van:\nKatrien Van Onacker wondende te 8870 Izegem, Lindestraat 14",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BERGEYS Sophie",
"address": "Veldweg 1, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": "2580 Putte"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt verleend\nvoor het uitgevoerde mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOSMAEL Kris",
"address": "Rue du Quesnoy 67, 7100 La Louvi\u00E8re",
"birth_date": null,
"profession": null,
"birth_place": "7100 La Louvi\u00E8re"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "TACTIVE",
"address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming tot bestuurder van:\nDe BV TACTIVE, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het\nrechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, voor wie wordt\naangesteld als vaste vertegenwoordiger: de heer VANOSMAEL Kris, wonende te 7100 La L",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANOSMAEL Kris",
"address": "Rue du Quesnoy 67, 7100 La Louvi\u00E8re",
"birth_date": null,
"profession": null,
"birth_place": "7100 La Louvi\u00E8re"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "TACTIVE",
"address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag als bestuurder van:\nKatrien Van Onacker wondende te 8870 Izegem, Lindestraat 14 voor wie werd aangesteld als vaste\nvertegenwoordiger: mevrouw BERGEYS Sophie, wonende te 2580 Putte, Veldweg 1.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "VANOSMAEL Kris",
"rep_rotation_old_rep": "Katrien Van Onacker",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Bergeys",
"address": "Veldweg 1, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": "2580 Putte"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus opgemaakt te Antwerpen op 01/08/2024\nSophie Bergeys\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-04",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.315.767",
"name_full": "Wevaro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2023 2 administrateurs nommés, 2 démissionnaires rectificatif
- Katrien VAN ONACKER, Bestuurder
- Sophie BERGEYS, Bestuurder
- Sophie BERGEYS, Zaakvoerder
- Katrien VAN ONACKER, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de aanpassing van hun inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering vervolgens haar zaakvoerders, mevrouw Sophie BERGEYS en mevrouw Katrien VAN ONACKER, beiden voornoemd, ontslag te verlenen van hun functie en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Katrien VAN ONACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de aanpassing van hun inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering vervolgens haar zaakvoerders, mevrouw Sophie BERGEYS en mevrouw Katrien VAN ONACKER, beiden voornoemd, ontslag te verlenen van hun functie en ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien VAN ONACKER",
"address": "8870 Izegem, Lindestraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": "2580 Putte, Veldweg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Claerhout",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-17",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0892.315.767",
"name_full": "WEVARO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Claerhout",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | WEVARO |