Wise Europe
La probabilité de faillite calculée de Wise Europe sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 66 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 02-09-2025 | 2025-00474431 |
| 31-03-2024 | volledig | 16-09-2024 | 2024-00463009 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00467447 |
| 31-03-2022 | volledig | 13-09-2022 | 2022-20428603 |
| 31-03-2021 | volledig | 14-09-2021 | 2021-67300138 |
| 31-03-2020 | volledig | 01-10-2020 | 2020-58800514 |
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Actif09-09-2025 → auj.
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Actif08-10-2024 → auj.
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Actif08-10-2024 → auj.
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Actif07-09-2024 → auj.
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Actif13-12-2023 → auj.
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Actif30-12-2022 → auj.
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Actif23-11-2022 → auj.
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Actif23-11-2022 → auj.
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Actif23-11-2022 → auj.
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Actif01-08-2022 → auj.
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Actif08-02-2022 → auj.
Anciens dirigeants (4)
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Ancien22-06-2022 → 01-09-2023
3 événements
- 01-09-2023 Démission· Administrateur délégué
- 01-09-2023 Démission· Administrateur
- 22-06-2022 Nommé· Administrateur
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Ancien01-08-2022 → 30-12-2022
2 événements
- 30-12-2022 Démission· Gestion journalière
- 01-08-2022 Nommé· Gestion journalière
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Ancien— → 28-11-2022
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Ancien— → 01-08-2022
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 16-11-2018 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21442A0013/00S016 | Bruxelles | 2 341 m² | 1 · 2 055 m² | 33,1 m · 9 ét. |
| 21805E0505/00D000indicatif | Bruxelles | 332 m² | 1 · 332 m² | 25,9 m · 8 ét. |
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.
22-04-2026 2 administrateurs nommés, 1 démissionnaire
- Tom Meuleman — Commissaire
- Florence Morelle — Head of compliance, délégué à la gestion journalière
- Isabelle Roux — Dagelijks bestuur
Détails techniques
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}22-04-2026 6 administrateurs nommés, 1 démissionnaire
- Tom Meuleman — Commissaris
- Florence Morelle — Gedelegeerd bestuurder
- Philippe De Prez — Gedelegeerd bestuurder
- Tom Swinnen — Gedelegeerd bestuurder
- Melissa Maertens — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Isabelle Roux (ép. Kull) — Gedelegeerd bestuurder
Détails techniques
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}09-04-2026 Claudio Dos Santos nommé directeur
- Claudio Dos Santos — Directeur
Détails techniques
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}09-04-2026 Claudio Dos Santos nommé administrateur délégué
- Claudio Dos Santos — Gedelegeerd bestuurder
Détails techniques
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}09-04-2026 2 administrateurs nommés
- Claudio Dos Santos — Dirigeant effectif
- Claudio Dos Santos — Responsable des risques
Détails techniques
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}08-04-2026 PricewaterhouseCoopers Réviseurs d'Entreprises SRL reconduit comme commissaire
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
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}08-04-2026 10 administrateurs nommés, 1 reconduit
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaris
- Kelly Verpoorten — Dagelijks bestuur
- Sara Heemskerk — Dagelijks bestuur
- Sandy Van de Leur — Dagelijks bestuur
- Kristel Van Gysel — Dagelijks bestuur
- Héloïse Debrandt — Dagelijks bestuur
- Viktorija Coric — Dagelijks bestuur
- Sara Szurgot — Dagelijks bestuur
Détails techniques
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{
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{
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{
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},
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"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout: administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, n",
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],
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},
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}08-04-2026 PricewaterhouseCoopers Réviseurs d'Entreprises SRL nommé auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Détails techniques
{
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}22-07-2025 Augmentation de capital de 5.000.000 € à 23.694.188 €
- €18.694.188 → €23.694.188
Détails techniques
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],
"notary": {
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},
"decision": {
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},
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}
],
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}22-07-2025 Augmentation de capital de 5.000.000 € à 23.694.188 €
- €18.694.188 → €23.694.188
Détails techniques
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}22-07-2025 Augmentation de capital de 5.000.000 € à 23.694.188 €
- €18.694.188 → €23.694.188
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}14-02-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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}14-02-2025 4 administrateurs nommés, 1 démissionnaire
- Philippe de Prez — Directeur
- Tom Swinnen — Directeur
- Melissa Maertens — Directeur
- Adriaan de Leeuw — Directeur
- Sona (Gisele) Mandefu — Directeur
Détails techniques
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{
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}14-02-2025 Sona (Gisele) Mandefu démissionne de son mandat d'administrateur délégué à la gestion journalière
- Sona (Gisele) Mandefu — Administrateur délégué à la gestion journalière
Détails techniques
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}31-12-2024 4 administrateurs nommés, 1 démissionnaire
- Sona (Gisele) Mandefu — Administrateur délégué à la gestion journalière
- Pierre-Alexandre Canny — Administrateur délégué à la gestion journalière
- Andrew Norman — Administrateur délégué à la gestion journalière
- Florine Verhaegen — Personne responsable des affaires juridiques
- Anna Hibino — Administrateur délégué à la gestion journalière
Détails techniques
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}31-12-2024 4 administrateurs nommés, 1 démissionnaire
- Sona (Gisele) Mandefu — Directeur
- Pierre-Alexandre Canny — Directeur
- Andrew Norman — Directeur
- Florine Verhaegen — Directeur
- Anna Hibino — Directeur
Détails techniques
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"evidence_quote": "Le conseil d\u0027administration confirme que Florine Verhaegen, agissant seule, est autoris\u00E9e \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 dans toutes les mati\u00E8res li\u00E9es aux affaires juridiques de la Soci\u00E9t\u00E9, y compris, sans limitation, les actions suivantes: (i) d\u0027\u00E9mefttre et de signer le courrier, les factures, les re\u00E7us",
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}31-12-2024 3 administrateurs nommés
- Sona (Gisele) Mandefu — Dagelijks bestuur
- Pierre-Alexandre Canny — Dagelijks bestuur
- Andrew Norman — Dagelijks bestuur
Détails techniques
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}27-11-2024 Kristo KÄÄRMANN nommé administrateur
- Kristo KÄÄRMANN — Bestuurder
Détails techniques
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}27-11-2024 Kristo KÄÄRMANN reconduit comme administrateur
- Kristo KÄÄRMANN — Bestuurder
Détails techniques
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}27-11-2024 7 administrateurs nommés
- Kristo KÄÄRMANN — Bestuurder
- Leen Lefevere — Commissaris
- Annick Delmaire — Commissaris
- Ruben Ruysbergh — Commissaris
- Nadine Crocaerts — Commissaris
- Timon Sohier — Commissaris
- Julie Vandenweghe — Commissaris
Détails techniques
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}13-12-2023 Kingsley Kemish nommé administrateur
- Kingsley Kemish — Bestuurder
Détails techniques
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}13-12-2023 Kingsley Kemish nommé administrateur
- Kingsley Kemish — Bestuurder
Détails techniques
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}13-12-2023 4 administrateurs nommés
- Kingsley Kemish — Gedelegeerd bestuurder
- Philippe De Prez — Dagelijks bestuur
- Nikita Tissot — Dagelijks bestuur
- Maroun Hobeika — Dagelijks bestuur
Détails techniques
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}20-09-2023 2 démissionnaires
- Clément Baudot — Bestuurder
- Clément Baudot — Gedelegeerd bestuurder
Détails techniques
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}20-09-2023 2 démissionnaires
- Clément Baudot — Bestuurder
- Clément Baudot — Administrateur délégué à la gestion journalière
Détails techniques
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}28-03-2023 Augmentation de capital de 4.000.000 € à 18.694.188 €
- €14.694.188 → €18.694.188
- Inbreng in geld · Apport en numéraire
Détails techniques
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}28-03-2023 Augmentation de capital de 4.000.000 € à 18.694.188 €
- €14.694.188 → €18.694.188
Détails techniques
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}28-03-2023 Augmentation de capital de 4.000.000 € à 18.694.188 €
- €14.694.188 → €18.694.188
Détails techniques
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}14-03-2023 3 administrateurs nommés
- Kathleen Ramsey — Bestuurder
- Wouter Dhont — Bestuurder
- Xavier de Pauw — Bestuurder
Détails techniques
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}14-03-2023 5 administrateurs nommés
- Leen Lefevere — Commissaris
- Annick Delmaire — Commissaris
- Ruben Ruysbergh — Commissaris
- Nadine Crocaerts — Commissaris
- Julie Vandenweghe — Commissaris
Détails techniques
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}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 légaleFR | Wise Europe |