Worldline e-Commerce Solutions
The computed 12-month bankruptcy probability of Worldline e-Commerce Solutions is 0.2% (very low). The company has been active since 1996 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.
| Active | 29 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00260290 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00235906 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00400403 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20447220 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-45900288 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55300188 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-35000268 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39900490 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24500053 |
| 31-12-2016 | consolidatie | 29-06-2017 | 2017-24500097 |
-
Birgitta BrysLid van de raad van bestuurState Gazette act 24155347 (29-10-2024)Current29-10-2024 → present
-
Jef HuybreghtsDirectorState Gazette act 23021682 (14-02-2023)Current14-02-2023 → present
-
BOUDIER BenoîtManagerState Gazette act 22005162 (12-01-2022)Current12-01-2022 → present
2 events
- 12-01-2022 Resigned· Manager
- 12-01-2022 Appointed· Manager
-
FALKNER LarsManagerState Gazette act 22005162 (12-01-2022)Current12-01-2022 → present
2 events
- 12-01-2022 Resigned· Manager
- 12-01-2022 Appointed· Manager
-
Lars Tomas FalknerDirectorState Gazette act 20118547 (12-10-2020)Current12-10-2020 → present
-
MAHAUT CharlesManagerState Gazette act 22005162 (12-01-2022)Current19-03-2019 → present
4 events
- 14-02-2023 Resigned· Director
- 12-01-2022 Resigned· Manager
- 12-01-2022 Appointed· Manager
- 19-03-2019 Appointed· Manager
Historic, not recently confirmed (8)
-
Benoît Marie BoudierGérantState Gazette act 18175479 (07-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Axel JorionAuditorState Gazette act 17171951 (07-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Marc BirknerGérantState Gazette act 16149541 (28-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Martinus J.R. TennekesGérant non statutaireState Gazette act 16112188 (09-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
SPRL CAVAERLegal entityDirectorState Gazette act 10122961 (18-08-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 18-08-2010 Appointed· Director
- 18-08-2010 Appointed· Managing director
-
SPRL K2 MANAGEMENTLegal entityDirectorState Gazette act 10122961 (18-08-2010)Not recently confirmedlast confirmed in an act from 2010
-
SPRL P3M CONSULTINGLegal entityDirectorState Gazette act 10122961 (18-08-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 18-08-2010 Appointed· Director
- 18-08-2010 Appointed· Managing director
-
Vincent LAMBERTDirectorState Gazette act 10122961 (18-08-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Yves DehogneVaste vertegenwoordiger van commissarisState Gazette act 21147368 (17-12-2021)Permanent representative17-12-2021 → present
Former directors (13)
-
Benoit BoudierLid van de raad van bestuurState Gazette act 24141960 (02-10-2024)Former- → 02-10-2024
-
William GrantGérant non statutaireState Gazette act 18143533 (27-09-2018)Former27-09-2018 → 12-10-2020
2 events
- 12-10-2020 Resigned· Director
- 27-09-2018 Appointed· Gérant non statutaire
-
Lomont, NathalieManagerState Gazette act 19038488 (19-03-2019)Former- → 19-03-2019
-
Tennekes, MartinusManagerState Gazette act 19038488 (19-03-2019)Former- → 19-03-2019
-
Marc Christian BirknerGérantState Gazette act 18175479 (07-12-2018)Former- → 07-12-2018
-
Damien ARTRUGérantState Gazette act 15119567 (19-08-2015)Former19-08-2015 → 27-09-2018
2 events
- 27-09-2018 Resigned· Gérant
- 19-08-2015 Appointed· Gérant
-
Hendrik Van DoninkAuditorState Gazette act 17171951 (07-12-2017)Former- → 07-12-2017
-
Nicolas HussGérantState Gazette act 17148434 (20-10-2017)Former20-10-2017 → 30-10-2017
2 events
- 30-10-2017 Resigned· Gérant
- 20-10-2017 Appointed· Gérant
-
Pierre-Antoine VacheronGérant non statutaireState Gazette act 15175540 (17-12-2015)Former17-12-2015 → 20-10-2017
3 events
- 20-10-2017 Resigned· Gérant
- 17-12-2015 Appointed· Gérant non statutaire
- 19-08-2015 Resigned· Gérant
-
Paul GuérinGérantState Gazette act 16112188 (09-08-2016)Former- → 09-08-2016
-
Stephen BuechnerGérantState Gazette act 15175540 (17-12-2015)Former- → 17-12-2015
-
Harold MECHELYNCKDirectorState Gazette act 10122961 (18-08-2010)Former- → 18-08-2010
-
Peter DE CALUWEDirectorState Gazette act 10122961 (18-08-2010)Former- → 18-08-2010
2 events
- 18-08-2010 Resigned· Director
- 18-08-2010 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Yves DehogneCurrent Statutory auditor |
- | 17-04-2025 → present |
| Deloitte Bedrijfsrevisoren CVBA Statutory auditor succeeded by Yves Dehogne in 2025 |
- | 17-12-2021 → 17-04-2025 |
| KPMG Réviseurs d'Entreprises Commissaire |
- | - → 31-10-2017 |
| Mazars Réviseurs d'Entreprises Commissaire succeeded by Deloitte Bedrijfsrevisoren CVBA in 2021 |
- | 27-09-2018 → 17-12-2021 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 05-12-1996 |
| Status | Active |
| Postal code | 1130 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 21821C0080/00F005 | Brussels | 6,143 m² | 1 · 1,524 m² | 26.5 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-04-2025 Yves Dehogne appointed as statutory auditor
- Yves Dehogne, Commissaris
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}29-10-2024 Birgitta Brys appointed as lid van de raad van bestuur
- Birgitta Brys, Lid van de raad van bestuur
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}02-10-2024 Benoit Boudier resigns as lid van de raad van bestuur
- Benoit Boudier, Lid van de raad van bestuur
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}08-07-2024 Articles of association amended
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}14-02-2023 1 director appointed, 1 resigning
- Jef Huybreghts, Bestuurder
- Charles Mahaut, Bestuurder
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}12-01-2022 3 directors appointed, 3 resigning
- FALKNER Lars, Zaakvoerder
- BOUDIER Benoît, Zaakvoerder
- MAHAUT Charles, Zaakvoerder
- FALKNER Lars, Zaakvoerder
- BOUDIER Benoît, Zaakvoerder
- MAHAUT Charles, Zaakvoerder
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}17-12-2021 2 directors appointed
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Yves Dehogne, Vaste vertegenwoordiger van commissaris
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}12-10-2020 1 director appointed, 1 resigning
- Lars Tomas Falkner, Bestuurder
- William Grant, Bestuurder
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}19-03-2019 Articles of association amended
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}07-12-2018 1 director appointed, 1 resigning
- Benoît Marie Boudier, Gérant
- Marc Christian Birkner, Gérant
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}27-09-2018 2 directors appointed, 1 resigning
- William Grant, Gérant non statutaire
- Mazars Réviseurs d'Entreprises, Commissaire
- Damien Artru, Gérant
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}07-12-2017 1 director appointed, 1 resigning
- Axel Jorion, Auditor
- Hendrik Van Donink, Auditor
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}05-12-2017 Capital increase of €75,000,000 to €375,000,000
- €300.000.000 → €375.000.000
- Inbreng in geld · Apport en numéraire
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}31-10-2017 KPMG Réviseurs d'Entreprises resigns as commissaire
- KPMG Réviseurs d'Entreprises, Commissaire
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}30-10-2017 Nicolas Huss resigns as gérant
- Nicolas Huss, Gérant
Technical details
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}20-10-2017 1 director appointed, 1 resigning
- Nicolas Huss, Gérant
- Pierre-Antoine Vacheron, Gérant
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}28-10-2016 Marc Birkner appointed as gérant
- Marc Birkner, Gérant
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}09-08-2016 1 director appointed, 1 resigning
- Martinus J.R. Tennekes, Gérant non statutaire
- Paul Guérin, Gérant
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}17-12-2015 1 director appointed, 1 resigning
- Pierre-Antoine Vacheron, Gérant non statutaire
- Stephen Buechner, Gérant
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}19-08-2015 1 director appointed, 1 resigning
- Damien ARTRU, Gérant
- Pierre-Antoine Vacheron, Gérant
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}15-03-2011 Registered office moved within Bruxelles
- Avenue de Tervueren 270, 1150 Bruxelles → Boulevard de la Woluwe 102, 1200 Bruxelles
Technical details
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"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du Coll\u00E8ge de gestion tenue le 10 janvier 2011 que le Coll\u00E8ge de gestion a: d\u00E9cid\u00E9 de changer l\u0027adresse de Ogone SPRL de l\u0027Avenue de Tervueren 270, 1150 Bruxelles \u00E0 Boulevard de la Woluwe 102, 1200 Bruxelles, \u00E0 partir du 1er mars 2011",
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],
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"firm_city": null,
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},
"act_meta": {
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"filing_date": "2011-03-03",
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},
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},
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},
"co_filed_documents": [
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]
}18-08-2010 6 directors appointed, 3 resigning
- SPRL P3M CONSULTING, Bestuurder
- SPRL CAVAER, Bestuurder
- SPRL K2 MANAGEMENT, Bestuurder
- Vincent LAMBERT, Bestuurder
- SPRL P3M CONSULTING, Gedelegeerd bestuurder
- SPRL CAVAER, Gedelegeerd bestuurder
- Peter DE CALUWE, Bestuurder
- Harold MECHELYNCK, Bestuurder
Technical details
{
"events": [
{
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],
"schema": "v3.2",
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},
"subject_company": {
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}
}18-03-2010 Capital increase to €553,445.28
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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