WIDETECH
ActiveSummary
WIDETECH has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €528k and a net result of €-45k. Equity is shrinking by ~8.7% per year across the filed fiscal years. Its solvency ranks better than 37% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (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 · 54 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Reappointments: INVEST FOR JOBS SA (director) and Bruno VRIELYNCK (director)Appointments: Bruno VRIELYNCK, Olivier Martin-Schmets and Nicolas Vrielynck · Power of attorney7 facts ▸
- General meeting, 01-06-2026
- Director reappointment, INVEST FOR JOBS SA (director)
- Director reappointment, Bruno VRIELYNCK (director)
- Director appointment, Bruno VRIELYNCK (chair of the board)
- Director appointment, Olivier Martin-Schmets (managing director)
- Director appointment, Nicolas Vrielynck (director)
- Power of attorney, SRL VERDIN & ASSOCIES
13-03
State Gazette act
Resignations: NOSHAQ PARTNERS (director) and Stéphanie SACRE (permanent representative)2 facts ▸
- Director resignation, NOSHAQ PARTNERS (director)
- Director resignation, Stéphanie SACRE (permanent representative)
30-07
State Gazette act
Resignation: Alain NIESSEN (director)Appointments: Nicolas VRIELYNCK (director) and RSM InterAudit (statutory auditor) · Permanent representative: Vincent Thyrion · Director discharge7 facts ▸
- General meeting, 23-05-2024
- Director resignation, Alain NIESSEN (director)
- Director discharge, Alain NIESSEN
- Director appointment, Nicolas VRIELYNCK (director)
- Mandate compensation, Nicolas VRIELYNCK
- Auditor appointment, RSM InterAudit
- Permanent representative, Vincent Thyrion
26-06
State Gazette act
Resignation: Alain NIESSEN (daily management delegate)2 facts ▸
- Board meeting, 09-11-2023
- Director resignation, Alain NIESSEN (daily management delegate)
26-06
State Gazette act
Resignations: Hervé CLOSON (director) and Bruno VIERLYNCK (daily management delegate)Appointment: Olivier MARTIN SCHMETS (director) · Permanent representative: Stéphanie SACRE · Director discharge9 facts ▸
- General meeting, 30-05-2023
- Director resignation, Hervé CLOSON (director)
- Director discharge, Hervé CLOSON
- Director appointment, Olivier MARTIN SCHMETS (director)
- Director appointment, Olivier MARTIN SCHMETS (day-to-day manager)
- Director resignation, Bruno VIERLYNCK (daily management delegate)
- Registered-office move, Rue de Hermée 245 à 4040 HERSTAL
- Permanent representative, Stéphanie SACRE
- General meeting, 30-05-2023
29-12
State Gazette act
Capital & shares · Statutes amendmentCapital · Share split · Share classes7 facts ▸
- General meeting, 20-12-2022
- Capital, €760.000
- Share split, 1:100, 1032900
- Share classes, 494600, 538300
- Share issue, Warrants ESOP, 206580
- Capital increase
- Power of attorney, Conseil d'administration
08-07
State Gazette act
Resignation: Jean-Claude JUNGELS (independent director)Reappointment: SRL Alain Lohienne Réviseurs d'entreprises (statutory auditor) · Admission: Invest for Jobs (member)4 facts ▸
- General meeting, 30-05-2022
- Director resignation, Jean-Claude JUNGELS (independent director)
- Auditor reappointment, SRL Alain Lohienne Réviseurs d'entreprises
- Member admission, Invest for Jobs
Show earlier events
23-11
State Gazette act
Reappointments: Alain NIESSEN, Bruno VRIELYNCK and 3 othersAppointments: Alain NIESSEN (managing director) and Bruno VRIELYNCK (managing director) · Mandate compensation16 facts ▸
- General meeting, 27-05-2020
- Director reappointment, Alain NIESSEN (director)
- Director reappointment, Bruno VRIELYNCK (director)
- Director reappointment, Hervé CLOSON (director)
- Director reappointment, Jean-Claude JUNGELS (director)
- Director reappointment, NOSHAQ PARTNERS (director)
- Mandate compensation, Alain NIESSEN
- Mandate compensation, Bruno VRIELYNCK
- Mandate compensation, Hervé CLOSON
- Mandate compensation, Jean-Claude JUNGELS
- Mandate compensation, NOSHAQ PARTNERS
- Board meeting, 27-05-2020
- +4 further facts in this act
10-12
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Statutes amendment · Capital8 facts ▸
- General meeting, 05-12-2019
- Capital decrease, €1.102.700
- Statutes amendment
- Capital, €760.000
- Share class, 10329, 4946
- Share reclassification, En cas de cession d'actions d'une classe à un tiers, celles-ci seront classifiées dans la classe A.
- Board composition, Deux administrateurs seront élus par l'assemblée générale sur une liste de candidats proposée par les actionnaires détenteurs des actions de classe B.
- Representation, La société est valablement représentée par un administrateur de classe A agissant conjointement avec un administrateur de classe B.
04-09
State Gazette act
Appointment: bureau Lonhienne (statutory auditor)2 facts ▸
- General meeting, 03-06-2019
- Auditor appointment, bureau Lonhienne
29-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 26-03-2018
- Capital increase, €379.500
- Capital increase, €865.200
- Capital, €1.862.700
- Statutes amendment
07-01
State Gazette act
Permanent representative: TYREKIDIS JoannaCapital increase · Share issue · Capital6 facts ▸
- General meeting, 22-12-2015
- Capital increase, €254.500
- Share issue, 2545
- Capital, €618.000
- Statutes amendment
- Permanent representative, TYREKIDIS Joanna
27-02
State Gazette act
Resignation: JONKERS Raymond (director)Reappointments: NIESSEN Alain Joseph Dominique (director) and VRIELYNCK Bruno (director) · Appointments: CLOSON Hervé, JUNGELS Jean-Claude and 3 others · Permanent representative: FELLIN Benoît14 facts ▸
- General meeting, 13-02-2015
- Capital increase, €85.000
- Capital, €363.500
- Name change, WIDETECH
- Director resignation, JONKERS Raymond (director)
- Director reappointment, NIESSEN Alain Joseph Dominique (director)
- Director reappointment, VRIELYNCK Bruno (director)
- Director appointment, CLOSON Hervé (director)
- Director appointment, JUNGELS Jean-Claude (director)
- Director appointment, INVESTPARTNER (director)
- Permanent representative, FELLIN Benoît
- Director appointment, VRIELYNCK Bruno (président du conseil)
- +2 further facts in this act
27-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital20 facts ▸
- General meeting, 10-02-2014
- Capital increase, €172.900
- Share issue, 750
- Share issue, 75
- Share issue, 50
- Share issue, 50
- Share issue, 80
- Share issue, 9
- Share issue, 20
- Share issue, 150
- Share issue, 80
- Share issue, 80
- +8 further facts in this act
08-08
State Gazette act
Appointments: Bruno Vrielynck (administrateur délégué / chief technical officer) and Alain Niessen (administrateur délégué / chief operating officer)Registered-office move · Statutes amendment5 facts ▸
- Board meeting, 15-07-2013
- Registered-office move, Rue Saint Exupéry, 17 à 4460 Gråce-Hollogne
- Director appointment, Bruno Vrielynck (administrateur délégué / chief technical officer (cto))
- Director appointment, Alain Niessen (administrateur délégué / chief operating officer (coo))
- Statutes amendment
11-09
State Gazette act
Resignation: Alain Niessen (managing director)Appointment: Bruno Vrielynck (managing director) · Registered-office move4 facts ▸
- Board meeting
- Registered-office move, Rue de la Belle Jardinière, 436 à 4031 Angleur
- Director resignation, Alain Niessen (managing director)
- Director appointment, Bruno Vrielynck (managing director)
05-06
State Gazette act
IncorporationAppointments: Niessen Alain, VRIELYNCK Bruno Pascal Claude and Jonkers Raymond · Founding capital · Bank account19 facts ▸
- Incorporation, 16-05-2012
- Founding capital, €105.600
- Bank account, 001-6674721-33
- Director appointment, Niessen Alain (director)
- Director appointment, VRIELYNCK Bruno Pascal Claude (director)
- Director appointment, Jonkers Raymond (director)
- Director appointment, VRIELYNCK Bruno Pascal Claude (chair)
- Director appointment, Niessen Alain (managing director)
- Mandate compensation, Niessen Alain
- Mandate compensation, VRIELYNCK Bruno Pascal Claude
- Mandate compensation, Jonkers Raymond
- Share subscription, 50000, 500
- +7 further facts in this act
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue de Hermée 2454040 Herstal1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62312B0205/00P002indicative | Wallonia | 1,150 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Auditor · represented by Vincent Thyrion | 23-05-2024 → present |
Show 2 earlier auditors
| bureau Lonhienne Auditor succeeded by SRL Alain Lohienne Réviseurs d'entreprises in 2022 | 03-06-2019 → 30-05-2022 |
| SRL Alain Lohienne Réviseurs d'entreprises Auditor succeeded by RSM INTERAUDIT in 2024 | 30-05-2022 → 23-05-2024 |
Articles of association
Full purpose
Le développement et la commercialisation de produits, ainsi que la prestation de conseils et services dans le domaine de l'ingénierie et de l'informatique, notamment par le développement, l'exploitation et la commercialisation de procédés et logiciels innovants de haute technologie ; toute activité de recherche et développement dans les domaines précités.
Structure & network
Connections & network
34 connected companiesShow 30 more companies with a shared director
Capital and shareholders
- SPINVENTURE
- Jean-Louis CUYPERS 333 shares
- VIAFOUND 266 shares
- Bruno VRIELYNCK 166 shares
- INVEST FOR JOBS (BE 0644.590.437)
- Marc BIERNAUX
- ALIENOR (BE 0647.680.084)
- START-UP INVEST
- SPINVENTURE
- VIAFOUND
- CUYPERS Jean-Louis
- CLOSON Hervé
- CARDON Jacques
- NIESSEN Alain
- START-UP INVEST
- SPINVENTURE
- GERARD Jean-Luc
- NELIS Renée
- Bruno Vrielynck
- Eric Radermecker
- Murielle Jongen
- Valérie Jongen
- Céline Skorski
- Hugues Stefanski
- Jérôme Niessen
- époux Niessen-Nélis
- Claude Vrielynck
- Béatrice Leboeuf
- Jacqueline Buls
- Jacques Cardon
- époux Moran Garcia Gérard
- Patrick Vrielynck
- Walhitec
- Guyot Consulting
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-12-2022 Capital stated in the act · 760,000 EUR · 1,032,900 shares
- 10-12-2019 Capital reduction of 1,102,700 EUR · to 760,000 EUR · to absorb losses
- 29-03-2018 Capital increase of 379,500 EUR · to 997,500 EUR · 1,265 new shares
- 29-03-2018 Capital increase of 865,200 EUR · to 1,862,700 EUR · 2,884 new shares
- 07-01-2016 Capital increase of 254,500 EUR · to 618,000 EUR · 2,545 new shares
- 27-02-2015 Capital increase of 85,000 EUR · to 363,500 EUR · 850 new shares
- 27-02-2014 Capital increase of 172,900 EUR · to 278,500 EUR · 1,729 new shares
- 05-06-2012 Incorporation · 105,600 EUR · 1,056 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.