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Generated 10-08-2026
Active BE 0521.915.329Public limited company

Wemanity Reply

Arianelaan 5 ·1200 Sint-Lambrechts-Woluwe, Belgium· 13 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Wemanity Reply is 0.5% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 7
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00219071
31-12-2023 volledig 27-08-2024 2024-00415915
31-12-2022 volledig 19-12-2023 2023-00534314
31-12-2021 volledig 01-07-2022 2022-20140693
31-12-2020 volledig 03-08-2021 2021-45800098
31-12-2019 volledig 18-12-2020 2020-76100362
31-12-2018 volledig 06-09-2019 2019-63700195
31-12-2017 volledig 31-08-2018 2018-59700542
31-12-2016 volledig 29-08-2017 2017-55100435
31-12-2015 volledig 30-08-2016 2016-57200377
Directors & mandates 8 directors
Current directors & mandates
  • Marco Cusinato
    Director
    State Gazette act 25132293 (17-10-2025)
    Current
    31-07-2025 → present
  • Flavia Rebuffat
    Director
    State Gazette act 25132293 (17-10-2025)
    Current
    03-10-2022 → present
    2 events
    • 17-10-2025 Mandate renewed· Director
    • 03-10-2022 Appointed· Director
  • Marco Noli
    Director
    State Gazette act 23013711 (27-01-2023)
    Current
    03-10-2022 → present
  • Tatiana Rizzante
    Director
    State Gazette act 23013711 (27-01-2023)
    Current
    03-10-2022 → present
  • Audrey TOELEN
    Director
    State Gazette act 22033922 (11-03-2022)
    Current
    27-05-2019 → present
  • AVILO CAPITAL SPRLLegal entity
    Director· perm. rep.: Jean-Christophe CONTICELLO
    State Gazette act 22033922 (11-03-2022)
    Current
    27-05-2019 → present
  • Paul TREVILLOT
    Director
    State Gazette act 22033922 (11-03-2022)
    Current
    27-05-2019 → present
Former directors (1)
  • Jean-Christophe Conticello
    Director
    State Gazette act 23013711 (27-01-2023)
    Former
    03-10-2022 → 30-07-2025
    3 events
    • 30-07-2025 Resigned· Daily management
    • 03-10-2022 Appointed· Director
    • 03-10-2022 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SPRL Michel WEBER
Statutory auditor · represented by Michel WEBER
 - 07-08-2020 → 07-08-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation11-03-2013
StatusActive
Postal code1200
Connections & network 61 connected companies
Network connections
AGROIMPEX BRUSSELS
Shared director
→
ASSAR BE ARCHITECTS
Shared director
→
Azalées
Shared director
→
CF GROUP BENELUX
Shared director
→
CHATEAU DE LA LYS
Shared director
→
Chemitex
Shared director
→
CPF EUROPE
Shared director
→
EDITIONS CINE - REVUE
Shared director
→
EMERA INTERNATIONAL
Shared director
→
FUCHSIACTIVITY
Shared director
→
HOBEFI
Shared director
→
In de gouden Jaren
Shared director
→
Indimmo
Shared director
→
La Manteline
Shared director
→
LE HOME OUGREEN
Shared director
→
LES LUXOS
Shared director
→
Novadia
Shared director
→
PASEK BELGIË
Shared director
→
RESIDENCE ARCHAMBEAU
Shared director
→
Résidence Acacias
Shared director
→
Résidence du Heysel
Shared director
→
SENIOR'S SERENITY
Shared director
→
SENIORIE DE L'EPINETTE
Shared director
→
SG LIGHTING SA/NV
Shared director
→
TOP BEDFORD
Shared director
→
Aliaxis Holdings
Shared address
→
AXELION GROUP SRL
Shared address
→
BeLightning
Shared address
→
→
CEDRIC MATTART
Shared address
→
→
EBITDA
Shared address
→
Exsolvæ
Shared address
→
HEXA
Shared address
→
IMMOBILIERE A.S.H.
Shared address
→
JAQAL
Shared address
→
→
LIKE PEOPLE AGENCY
Shared address
→
MAXXIMUM
Shared address
→
MAXXIMUM GROUP
Shared address
→
PENBOX
Shared address
→
Primento Digital
Shared address
→
REFACT
Shared address
→
SAGACIFY
Shared address
→
→
WOW
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WEMANITY BELGIUM
Louizalaan 279, 1050 ElseneOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20132.217.247.180
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0006/00Z000 Brussels 1.7 ha - -
21807G0172/00G000 Brussels 3,384 m² 1 · 2,779 m² 31.7 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Registered office
General meeting · Registered-office move
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 15 acts
Capital history · 3
22-01-2025
v3.2
22-01-2025
v3.2
11-05-2018
v3.2
Address history · 4
23-03-2026
Registered-office move
04-04-2022
v3.2
06-06-2019
v3.2
17-06-2015
v3.2
All acts · 15 updated 4 months ago
2026
23-03-2026 Registered office moved from Bruxelles to Woluwe-Saint-Lambert Registered-office change·Roberto MEO
  • Avenue Louise, 279 - 1050 Bruxelles → Avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Notary: Roberto MEO · BruxellesFirm: EUROFIGEST SRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Ariane 5",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise, 279 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279",
        "locality_suffix": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Ariane 5, 1200 Woluwe-Saint-Lambert.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Roberto MEO",
    "firm_city": null,
    "firm_name": "EUROFIGEST SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0521.915.329",
    "org_name": "EUROFIGEST SRL",
    "person_name": null,
    "org_rep_person_name": "Roberto MEO",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 janvier 2026"
  ]
}
2025
17-10-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Marco Cusinato, Bestuurder
  • Jean-Christophe Conticello, Dagelijks bestuur
  • Flavia Rebuffat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Monsieur Jean-Christophe Conticello en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et par cons\u00E9quent, la fin de la d\u00E9l\u00E9gation de la gestion journali\u00E8re qui lui avait \u00E9t\u00E9 confi\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Cusinato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Marco Cusinato, (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavia Rebuffat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Flavia Rebuffat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}
22-01-2025 Capital increase of €800 to €80,900 Capital & shares
  • €80.100 → €80.900
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800,
      "currency": "EUR",
      "after_eur": 80900,
      "delta_eur": 800,
      "before_eur": 80100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-10",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit cents euros (800,00 \u20AC) afin de le porter de quatre-vingt mille cent euros (80.100,00 \u20AC) \u00E0 quatre-vingt mille neuf cent euros (80.900,00 \u20AC), avec cr\u00E9ation de dix (10) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}
22-01-2025 Capital increase of €18,600 to €80,100 Capital & shares
  • €61.500 → €80.100
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 80100.0,
      "delta_eur": 18600.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-10",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit mille six cents euros (18.600,00 \u20AC) afin de le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 quatre-vingt mille cent euros (80.100,00 \u20AC), avec cr\u00E9ation de trente et une (31) nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}
2024
29-05-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "WEMANITY REPLY",
        "role": "acquiring",
        "address": "Avenue Louise, 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0769.311.057",
        "name": "WEMANITY SECURE",
        "role": "absorbed",
        "address": "Avenue Louise, 279, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.06,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action WEMANITY REPLY pour 16,00 actions WEMANITY SECURE",
    "new_shares_issued_n": 10,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de WEMANITY SECURE, y compris ses actifs, passifs et fonds propres, sera transf\u00E9r\u00E9e \u00E0 WEMANITY REPLY. Le transfert s\u0027effectuera exclusivement par \u00E9mission de nouvelles actions WEMANITY REPLY aux actionnaires de WEMANITY SECURE.",
    "equity_transferred_eur": 4876.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de WEMANITY SECURE (SRL) par WEMANITY REPLY (SA) a \u00E9t\u00E9 approuv\u00E9 par les organes de direction le 25 avril 2024. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires avant le 30 juin 2024, pr\u00E9voit le transfert int\u00E9gral du patrimoine de WEMANITY SECURE \u00E0 WEMANITY REPLY en \u00E9change de 10 nouvelles actions \u00E9mises \u00E0 raison de 0,06 action WEMANITY REPLY par action WEMANITY SECURE. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-05-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.915.329",
        "name": "WEMANITY REPLY",
        "role": "acquiring",
        "address": "Avenue Louise, 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.941.638",
        "name": "WEDIGITALGARDEN BELGIQUE",
        "role": "absorbed",
        "address": "Avenue Louise, 279 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.31,
    "legal_articles": [
      "12:24",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,31",
    "new_shares_issued_n": 31,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de WEDIGITALGARDEN BELGIQUE, y compris ses actifs, passifs et fonds propres, sera transf\u00E9r\u00E9e \u00E0 WEMANITY REPLY. Le transfert s\u0027effectuera exclusivement par \u00E9mission de nouvelles actions WEMANITY REPLY aux actionnaires de WEDIGITALGARDEN BELGIQUE.",
    "equity_transferred_eur": 2434.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration de WEMANITY REPLY et WEDIGITALGARDEN BELGIQUE le 25 avril 2024. WEMANITY REPLY, soci\u00E9t\u00E9 anonyme, absorbera WEDIGITALGARDEN BELGIQUE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en \u00E9change de 31 nouvelles actions nominatives. Le transfert du patrimoine s\u0027effectuera r\u00E9troactivement \u00E0 compter du 1er janvier 2024, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Aucune soulte n\u0027est pr\u00E9vue. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9vue pour le 30 juin 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
27-01-2023 5 directors appointed Director changes
  • Tatiana Rizzante, Bestuurder
  • Marco Noli, Bestuurder
  • Flavia Rebuffat, Bestuurder
  • Jean-Christophe Conticello, Bestuurder
  • Jean-Christophe Conticello, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Rizzante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: (a) Madame Tatiana Rizzante (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Noli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (b) Monsieur Marco Noli (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flavia Rebuffat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (c) Mrs Flavia Rebuffat (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (d) Monsieur Jean-Christophe Conticello (...)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Conticello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Christophe Conticello, administrateur de la Soci\u00E9t\u00E9, en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... Il portera le titre \u00AB administrateur d\u00E9l\u00E9gu\u00E9 (managing director) \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY REPLY",
    "legal_form": "SA"
  }
}
2022
28-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-09-2022 Michel WEBER reappointed as statutory auditor Director changes
  • Michel WEBER, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521915329",
        "name": "Michel WEBER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Michel WEBER SRL, r\u00E9viseur d\u0027entreprises, Inscrite dans le registre public de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son administrateur Monsieur Michel WEBER pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
04-04-2022 Registered office moved to Bruxelles Registered-office change
  • Avenue Arnaud Fraiteur 15-23 → Avenue Louise 279, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "15-23"
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social d\u0027Avenue Amaud Fraiteur 15-23 \u00E0 1050 Bruxelles vers Avenue Louise 279 \u00E0 1050 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
11-03-2022 2 directors appointed, 1 reappointed Director changes
  • Paul TREVILLOT, Bestuurder
  • Audrey TOELEN, Bestuurder
  • Jean-Christophe CONTICELLO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe CONTICELLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVILO CAPITAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour le mandat de la soci\u00E9t\u00E9 AVILO CAPITAL SPRL repr\u00E9sent\u00E9e par Monsieur Jean-Christophe CONTICELLO en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul TREVILLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer et ce \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans le mandat de Monsieur Paul TREVILLOT en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey TOELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer et ce \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans le mandat de Madame Audrey TOELEN en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
2020
07-08-2020 Michel WEBER appointed as statutory auditor Director changes
  • Michel WEBER, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au fonction de commissaire la SPRL Michel WEBER, r\u00E9viseur d\u0027entreprises, inscrite dans le registre public de l\u0027Isntitut des r\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Michel WEBER pour un mandat de 3 ans ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
2019
06-06-2019 Registered office moved within Bruxelles Registered-office change
  • Rue des Pères Blancs 4, 1040 Bruxelles → Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le Consell d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de Rue des P\u00E8res Blancs 4, 1040 Bruxelles vers Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles, et ce \u00E0 partir du 1er avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
2018
11-05-2018 Capital increase of €61,500 to €61,500 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-09",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC). Il est repr\u00E9sent\u00E9 par trente mille actions (30.000), sans mention de valeur nominale, repr\u00E9sentant chacune un/trente milli\u00E8me (1/30.000\u00E8me) de l\u0027avoir social.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
2015
17-06-2015 Registered office moved within Bruxelles Registered-office change
  • Avenue du Dirigeable 8, 1170 Bruxelles → Rue des Pères Blancs 4, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Rue des P\u00E8res Blancs 4, 1040 Bruxelles. Ce changement prendra effet \u00E0 compter du 15 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.915.329",
    "name_full": "WEMANITY BELGIUM",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Wemanity Reply
Registered office
Arianelaan 5
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Apogès BE 0442.077.302 · Sint-Lambrechts-Woluwe
Europ Juice BE 0406.817.208 · Sint-Lambrechts-Woluwe
European Society of Surgical Oncology BE 0435.191.191 · Sint-Lambrechts-Woluwe
Activate Belgium BE 0435.154.767 · Brussel
ADVICE-NET BE 0421.505.184 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative