Wonderauto
ActiveSummary
Wonderauto has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€315,575) and a net result of -€1.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.7% (low).
Overview
- Staff
- 23.5 FTE
- Equity
- -€315,575
- Loss
- -€1.2m
- Parent
- D'Ieteren Automotive SA/NV · 100%
- Board
- 3 members
- Holdings
- 1
Why 44- Higher-failure-rate region- Annual accounts: weaker financial profile+ Long track record+ Lower-risk legal form+ Lower-failure-rate sectorLatest accounts filed on timeShow the evidence
Checked score
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Signals
This company filed its last 7 accounts on average 3 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.
Checked, nothing found (2)
- Resignation: Stefan Kerckhoven (director)State Gazette act
- Annual accounts filedfiscal year 2025 · full…
- Permanent representative: Joffrey AnkaertPermanent representative removal
Financials
Fiscal year 2024Turnover €162.6mLoss -€1.2mSolvency -0.7%Liquidity 0.97
Financials · fiscal year 2024, full schema, 2025 accounts filed, figures not processed yet
Trend over the years
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 95, Repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Result and balance sheet
Key figures and ratios
Peer companies
Historical observationOf the 1,242 companies that looked in July 2024 the way this one looks now, 1.9% went bankrupt within 24 months and 93% are still going.
- Small
- 20 years or older
- negative equity
- a small loss
A further 1.4% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.7% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,341 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,242 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Filed annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €13.9m | €176.0m | €176.4m | €213.6m | €167.2m | ▼ 21.7% |
| Turnover70 | €13.7m | €175.6m | €173.1m | €210.1m | €162.6m | ▼ 22.6% |
| Own construction capitalised72 | - | - | - | €1.0m | - | - |
| Other operating income74 | €0.04m | €0.4m | €3.4m | €1.4m | €1.0m | ▼ 28.3% |
| Non-recurring operating income76A | €0.1m | - | - | €1.0m | €3.6m | ▲ 248% |
| Operating charges60/66A | €13.8m | €173.6m | €180.7m | €226.1m | €167.6m | ▼ 25.9% |
| Goods for resale, raw materials and consumables60 | €8.2m | €164.1m | €162.2m | €205.1m | €155.6m | ▼ 24.1% |
| Purchases600/8 | €22.5m | €161.0m | €197.6m | €178.4m | €138.1m | ▼ 22.6% |
| Change in stocks: decrease (increase)609 | -€14.3m | €3.2m | -€35.3m | €26.7m | €17.5m | ▼ 34.3% |
| Services and other goods61 | €3.5m | €5.5m | €10.6m | €14.6m | €9.8m | ▼ 33.2% |
| Remuneration, social security and pensions62 | €1.4m | €3.4m | €2.9m | €3.9m | €2.1m | ▼ 45.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.3m | €0.3m | €0.2m | €0.6m | €1.4m | ▲ 117% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €0.04m | €0.02m | €1.1m | €0.8m | -€1.6m | ▼ 299% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €0.07m | €0.3m | €0.4m | -€0.2m | ▼ 153% |
| Other operating charges640/8 | €0.02m | €0.001m | €3.3m | €0.3m | €0.5m | ▲ 75.0% |
| Non-recurring operating charges66A | €0.5m | €0.1m | - | €0.4m | €0.06m | ▼ 85.3% |
| Operating profit (loss)9901 | €0.06m | €2.4m | -€4.2m | -€12.6m | -€0.4m | ▲ 96.7% |
| Financial income75/76B | €44 | €0.01m | €0.002m | €0.001m | €0.7m | ▲ 111,440% |
| Recurring financial income75 | €44 | €0.01m | €0.002m | €0.001m | €0.7m | ▲ 111,440% |
| Income from current assets751 | - | - | - | - | €0.7m | - |
| Other financial income752/9 | €44 | €0.01m | €0.002m | €0.001m | €0.005m | ▲ 622% |
| Financial charges65/66B | €0.08m | €0.05m | €0.4m | €2.4m | €1.4m | ▼ 41.8% |
| Recurring financial charges65 | €0.08m | €0.05m | €0.4m | €1.5m | €1.4m | ▼ 3.1% |
| Debt charges650 | €0.06m | €0.03m | €0.4m | €1.4m | €1.3m | ▼ 5.9% |
| Other financial charges652/9 | €0.02m | €0.02m | €0.005m | €0.05m | €0.09m | ▲ 69.8% |
| Non-recurring financial charges66B | €0.002m | - | - | €1.0m | - | - |
| Profit (loss) for the period before taxes9903 | -€0.02m | €2.3m | -€4.7m | -€15.0m | -€1.1m | ▲ 92.7% |
| Income taxes67/77 | €0.005m | €0.1m | €0.006m | €0.03m | €0.06m | ▲ 139% |
| Taxes670/3 | €0.005m | €0.1m | €0.006m | €0.03m | €0.07m | ▲ 157% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €0.005m | - |
| Profit (loss) for the period9904 | -€0.02m | €2.2m | -€4.7m | -€15.0m | -€1.2m | ▲ 92.2% |
| Profit (loss) for the period to be appropriated9905 | -€0.02m | €2.2m | -€4.7m | -€15.0m | -€1.2m | ▲ 92.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €21.5m | €28.7m | €91.0m | €49.3m | €43.7m | ▼ 11.3% |
| Fixed assets21/28 | €1.0m | €3.1m | €3.1m | €2.3m | €1.6m | ▼ 32.2% |
| Intangible fixed assets21 | €0.01m | €0.5m | €1.4m | €1.4m | €0.6m | ▼ 54.5% |
| Tangible fixed assets22/27 | €1.0m | €0.9m | €0.2m | €0.2m | €0.02m | ▼ 89.2% |
| Plant, machinery and equipment23 | €0.3m | €0.4m | €0.02m | €0.04m | - | - |
| Furniture and vehicles24 | €0.7m | €0.5m | €0.1m | €0.2m | €0.02m | ▼ 85.4% |
| Other tangible fixed assets26 | - | - | - | €0.02m | - | - |
| Financial fixed assets28 | - | €1.7m | €1.6m | €0.7m | €0.9m | ▲ 28.2% |
| Affiliated companies280/1 | - | €1.7m | €1.6m | €0.7m | €0.9m | ▲ 28.2% |
| Participating interests280 | - | €1.7m | €1.6m | €0.7m | €0.9m | ▲ 28.2% |
| Current assets29/58 | €20.5m | €25.6m | €87.9m | €47.0m | €42.2m | ▼ 10.3% |
| Amounts receivable after more than one year29 | - | €0.2m | €0.2m | €0.06m | - | - |
| Other amounts receivable291 | - | €0.2m | €0.2m | €0.06m | - | - |
| Stocks and contracts in progress3 | €14.3m | €11.1m | €58.0m | €20.9m | €7.2m | ▼ 65.6% |
| Stocks30/36 | €14.3m | €11.1m | €58.0m | €20.9m | €7.2m | ▼ 65.6% |
| Goods purchased for resale34 | €14.3m | €11.1m | €45.4m | €18.2m | €2.2m | ▼ 87.9% |
| Advance payments36 | - | - | €12.6m | €2.7m | €5.0m | ▲ 86.8% |
| Amounts receivable within one year40/41 | €6.1m | €13.4m | €29.7m | €10.7m | €4.9m | ▼ 53.8% |
| Trade receivables40 | €5.9m | €13.4m | €29.2m | €10.6m | €4.7m | ▼ 55.5% |
| Other amounts receivable41 | €0.3m | - | €0.6m | €0.1m | €0.2m | ▲ 119% |
| Cash at bank and in hand54/58 | €0.002m | €0.9m | - | €15.4m | €30.0m | ▲ 94.8% |
| Deferred charges and accrued income490/1 | €0.01m | €290 | €0.001m | €0.01m | €0.07m | ▲ 528% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €21.5m | €28.7m | €91.0m | €49.3m | €43.7m | ▼ 11.3% |
| Equity10/15 | -€1.7m | €3.8m | €2.9m | €0.8m | -€0.3m | ▼ 137% |
| Contributions10/11 | €1.7m | €5.0m | €8.0m | €21.0m | €21.0m | = |
| Capital10 | €1.7m | €5.0m | €8.0m | €21.0m | €21.0m | = |
| Issued capital100 | €1.7m | €5.0m | €8.0m | €21.0m | €21.0m | = |
| Reserves13 | €0.03m | €0.03m | €0.01m | €0.01m | €0.01m | = |
| Non-distributable reserves130/1 | €0.008m | €0.008m | €0.003m | €0.003m | €0.003m | = |
| Legal reserve130 | - | - | €0.003m | €0.003m | €0.003m | = |
| Other1319 | €0.008m | €0.008m | - | - | - | - |
| Tax-exempt reserves132 | €0.02m | €0.02m | €0.008m | €0.008m | €0.008m | = |
| Profit (loss) carried forward14 | -€3.5m | -€1.3m | -€5.2m | -€20.2m | -€21.4m | ▼ 5.8% |
| Provisions and deferred taxes16 | - | €0.07m | €0.3m | €0.7m | €0.5m | ▼ 28.6% |
| Provisions for liabilities and charges160/5 | - | €0.07m | €0.3m | €0.7m | €0.5m | ▼ 28.6% |
| Other liabilities and charges164/5 | - | €0.07m | €0.3m | €0.7m | €0.5m | ▼ 28.6% |
| Amounts payable17/49 | €23.2m | €24.9m | €87.8m | €47.7m | €43.5m | ▼ 8.8% |
| Amounts payable after more than one year17 | - | €0.3m | €25.1m | €25.0m | - | - |
| Financial debts170/4 | - | - | €25.0m | €25.0m | - | - |
| Other loans174 | - | - | €25.0m | €25.0m | - | - |
| Other amounts payable178/9 | - | €0.3m | €0.1m | - | - | - |
| Amounts payable within one year42/48 | €23.2m | €24.6m | €62.5m | €22.6m | €43.4m | ▲ 92.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €25.0m | - |
| Financial debts43 | €13.8m | - | €9.2m | - | - | - |
| Credit institutions430/8 | €13.8m | - | - | - | - | - |
| Other loans439 | - | - | €9.2m | - | - | - |
| Trade debts44 | €5.0m | €19.0m | €36.1m | €14.4m | €14.0m | ▼ 3.1% |
| Suppliers440/4 | €5.0m | €19.0m | €36.1m | €14.4m | €14.0m | ▼ 3.1% |
| Advances received on contracts in progress46 | €4.2m | €3.8m | €14.7m | €6.0m | €3.4m | ▼ 43.6% |
| Taxes, remuneration and social security45 | €0.2m | €1.7m | €1.8m | €1.8m | €0.7m | ▼ 61.7% |
| Taxes450/3 | €0.08m | €0.9m | €1.1m | €0.7m | €0.6m | ▼ 24.6% |
| Remuneration and social security454/9 | €0.2m | €0.8m | €0.7m | €1.1m | €0.1m | ▼ 87.5% |
| Other amounts payable47/48 | - | €0.1m | €0.6m | €0.4m | €0.3m | ▼ 7.1% |
| Accrued charges and deferred income492/3 | €0.006m | - | €0.2m | €0.2m | €0.2m | ▼ 6.4% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.02m | €2.2m | -€4.7m | -€15.0m | -€1.2m | ▲ 92.2% |
| + Depreciation and write-downs630 | €0.3m | €0.3m | €0.2m | €0.6m | €1.4m | ▲ 117% |
| Operating cash flow (approximation) | €0.2m | €2.5m | -€4.4m | -€14.4m | €0.2m | ▲ 102% |
| Investment in fixed assets (approximation) | - | -€2.4m | -€0.2m | €0.1m | -€0.7m | ▼ 543% |
| Change in cash | - | €0.9m | - | - | €14.6m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Comparable companies
Similar companies · same sector, comparable size
Board & ownership
3 directorsParent D'Ieteren Automotive SA/NV · 100%1 holdingAuditor KPMG Bedrijfsrevisoren BV/SRL1 merger or contribution
Directors
Board 3
6 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 1
2 not recently confirmed
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Denis GORTEMAN |
|
| Réginald Gillet |
|
| Nancy Vermeylen |
|
| AVIM BV |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Jean-Pierre SCHEYVAERTS |
|
| Olivier BETTE |
|
| B.V.B.A. M5A Consult |
|
| Philippe André Nicolas Marie Jospeh Ghilain PETIT |
|
| B.V.B.A. STREET MACHINE |
|
| Pierre Laffineur |
|
| Stefan Kerckhoven |
|
| Olivier Le Fevere de Ten Hove |
|
| VCO Management |
|
| Olivier le FEVERE |
|
| STREET MACHINE |
|
| Eric Cortois |
|
| Jean-François BERNAERTS |
|
| Philippe Simonart |
|
| Arnaud DRESSE |
|
| Claude De Neef |
|
| Didier 't SERSTEVENS |
|
| Philippe Petit |
|
| Didier JADOUL |
|
| Philippe THOMAS |
|
| BDO Bedrijfsrevisoren |
|
| Benoit GHIOT |
|
| Jean-Paul TEYSSEN |
|
| M5A Consult |
|
| B.V.B.A. BE, WONDER |
|
| B.V.B.A. FORWARDS |
|
| Benoit SCHEYVAERTS |
|
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- ARROYOLU
- NAYARIT PARTICIPATIONS
- D'Ieteren Group
- D'Ieteren Automotive SA/NV
- Wonderauto
Highest known parent: ARROYO (Luxembourg). The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
100%
According to the 2024 annual accounts of Wonderauto and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
32 connected companiesShow 28 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 09-02-2024 Capital increase of €13,000,000 · to €21,025,377 · in cash
- 16-12-2022 Capital increase of €6,000,000 · to €8,025,377 · in cash
- 29-07-2022 Capital reduction of €2,993,223 · to €2,025,377 · in a demerger
- 14-12-2021 Capital increase of €3,300,000 · to €5,018,600 · in cash
- 10-01-2013 Capital increase of €2,700,000 · to €2,780,000 · no new shares · in cash
- 10-01-2013 Capital reduction of €1,061,400 · to €1,718,600 · “incorporatie van geleden verliezen”
- 31-10-2005 Incorporation · €80,000 · 8,000 shares
Timeline
42 eventsLatest 15-09-2026Next filing 31-07-2027
History
On 21 October 2005, Wonderauto was incorporated, with a starting capital of €80,000.12 The capital was increased 4 times between 2013 and 2024, most recently to €21.0m.345 The name was changed to WONDERCAR in 2018 and to Wonderauto in 2021.67 The registered office moved to Brussel in 2021, to Zaventem in 2022 and to Elsene in 2024.789 Of the 3 current board members, Denis GORTEMAN has served longest, since 2020.10 Revenue went from €175.6m in 2021 to €162.6m in 2024 and headcount from 34.2 to 23.5 full-time equivalents.11
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 31-10-2005
- 3Belgian State Gazette, 10-01-2013
- 4Belgian State Gazette, 16-12-2022
- 5Belgian State Gazette, 09-02-2024
- 6Belgian State Gazette, 05-07-2018
- 7Belgian State Gazette, 14-12-2021
- 8Belgian State Gazette, 16-03-2022
- 9Belgian State Gazette, 03-10-2024
- 10Belgian State Gazette, 04-09-2024
- 11National Bank, annual accounts 2021 and 2024
Acts, filings and financial milestones
15-09
State Gazette act
Resignation: Stefan Kerckhoven (director)7 facts ▸
- General meeting, 07-08-2026
- Director resignation, Stefan Kerckhoven (director)
- Other statement, 01-09-2026
- Director resignation, Stefan Kerckhoven (managing director)
- Board composition, Denis Gorteman (director)
- Board composition, Réginald Gillet (director)
- Board composition, Nancy Vermeylen (director)
30-12
State Gazette act
Permanent representative: Joffrey AnkaertPermanent representative removal3 facts ▸
- Board meeting, 18-11-2025
- Permanent representative, Joffrey Ankaert
- Permanent representative removal, controle over de jaarrekeningen 2025 & 2026
03-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 26-08-2024
- Registered-office move, Maliestraat 50, 1050 Elsene (Brussel)
04-09
State Gazette act
Reappointments: Denis Gorteman, Réginald Gillet and 3 othersPermanent representative: Xavier Nys · Mandate compensation11 facts ▸
- General meeting, 17-05-2024
- Director reappointment, Denis Gorteman (director)
- Director reappointment, Réginald Gillet (director)
- Director reappointment, Stefan Kerckhoven (director)
- Director reappointment, Nancy Vermeylen (director)
- Mandate compensation, Denis Gorteman
- Mandate compensation, Réginald Gillet
- Mandate compensation, Stefan Kerckhoven
- Mandate compensation, Nancy Vermeylen
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Xavier Nys
09-02
State Gazette act
Resignation: Olivier Le Fevere de Ten Hove (managing director)Appointment: Stefan Kerckhoven (managing director) · Capital increase · Bank account14 facts ▸
- General meeting, 22-12-2023
- Board meeting, 15-11-2023
- Capital increase, €13.000.000
- Bank account, BNP PARIBAS FORTIS
- Capital, €21.025.377
- Statutes amendment
- Director resignation, Olivier Le Fevere de Ten Hove (managing director)
- Director appointment, Stefan Kerckhoven (managing director)
- Mandate compensation, Stefan Kerckhoven
- Board composition, Nancy Vermeylen (director)
- Board composition, Réginald Gillet (director)
- Board composition, Denis Gorteman (director)
- +2 further facts in this act
25-08
State Gazette act
Appointment: Stefan Kerckhoven (director)Mandate compensation · Power of attorney15 facts ▸
- General meeting, 24-07-2023
- Director appointment, Stefan Kerckhoven (director)
- Mandate compensation, Stefan Kerckhoven
- Board composition, Olivier Le Fevere de Ten Hove (director)
- Board composition, Nancy Vermeylen (director)
- Board composition, Réginald Gillet (director)
- Board composition, Denis Gorteman (director)
- Board composition, Stefan Kerckhoven (director)
- Board meeting, 03-08-2023
- Power of attorney, Aurélie Van Oost
- Power of attorney, Karlien Delesie
- Power of attorney, Zeger Biesemans
- +3 further facts in this act
19-05
State Gazette act
Resignations: VCO Management BV (director) and AVIM BV (director)Appointments: Olivier Le Fevere de Ten Hove (director) and Nancy Vermeylen (director) · Permanent representatives: Olivier Van Crombrugge and Claude Willaert · Mandate compensation17 facts ▸
- General meeting, 28-03-2023
- Director resignation, VCO Management BV (director)
- Director resignation, AVIM BV (director)
- Director appointment, Olivier Le Fevere de Ten Hove (director)
- Director appointment, Nancy Vermeylen (director)
- Mandate compensation, Olivier Le Fevere de Ten Hove
- Mandate compensation, Nancy Vermeylen
- Board composition, Olivier Le Fevere de Ten Hove (director)
- Board composition, Nancy Vermeylen (director)
- Board composition, Réginald Gillet (director)
- Board composition, Denis Gorteman (director)
- Board meeting, 03-04-2023
- +5 further facts in this act
Show earlier events
16-12
State Gazette act
Capital & sharesCapital increase · Capital3 facts ▸
- General meeting, 13-12-2022
- Capital increase, €6.000.000
- Capital, €8.025.377
29-07
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Capital decrease8 facts ▸
- General meeting, 30-06-2021
- Demerger, Overdracht van alle activa en passiva die verband houden met (i) de "carrosserieactiviteit" ("Wondercar") en onderhoud ("Wonderservices") en (ii) het personeel…
- Share issue, volgestorte nieuwe aandelen op naam, 2257752
- Capital decrease, €2.993.223
- Capital, €2.025.377
- Accounting effect, 01-01-2022
- Asset transfer, Bankrekening BE46 0014 7113 4736 (BNP Paribas Fortis)
- Balance sheet correction, 22.969,00 EUR, none
20-05
State Gazette act
RestructuringAppointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Demerger · Share issue11 facts ▸
- Demerger, partielle splitsing door overneming
- Share issue, nieuwe aandelen, 2257752
- Accounting effect, 01-01-2022
- Net-asset statement, 31-12-2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Exchange ratio, 282.219
- Cash consideration
- Share distribution, aandelen van de Verkrijgende Vennootschap, 3602159
- Share retention, ja
- Profit participation from, 01-01-2022
- Share type, aandelen op naam
16-03
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Xavier Nys · Registered-office move4 facts ▸
- General meeting, 21-02-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Permanent representative, Xavier Nys
- Registered-office move, Fabrieksstraat 61, 1930 Zaventem
14-12
State Gazette act
Appointment: VCO Management (director)Permanent representative: Olivier Van Crombrugge · Reappointment: Réginald Gillet (director) · Resignation: WONDERCAR (director)13 facts ▸
- General meeting, 26-11-2021
- Name change, Wonderauto
- Capital increase, €3.300.000
- Capital, €5.018.600
- Purpose change, Het renoveren van voertuigen; Het herstellen van gebruiksschade; Alle marketing-, reparatie- en onderhouds- of andere handelingen te verrichtingen met betrekkin…
- Registered-office move, 1050 Brussel (Elsene), Maliestraat 50
- Director appointment, VCO Management (director)
- Permanent representative, Olivier Van Crombrugge
- Mandate compensation, VCO Management
- Director reappointment, Réginald Gillet (director)
- Mandate compensation, Réginald Gillet
- Director resignation, WONDERCAR
- +1 further facts in this act
24-06
State Gazette act
Appointments: Denis Gorteman, AVIM bv and Réginald GILLETPermanent representative: Cl. Willaert · Resignation: Olivier le FEVERE (director)6 facts ▸
- Board meeting, 16-02-2021
- Director appointment, Denis Gorteman (chair)
- Director appointment, AVIM bv (managing director)
- Permanent representative, Cl. Willaert
- Director resignation, Olivier le FEVERE (director)
- Director appointment, Réginald GILLET (director)
17-11
State Gazette act
Permanent representatives: Alexis Palm and Axel JorionEffective condition4 facts ▸
- General meeting, 21-06-2020
- Permanent representative, Alexis Palm
- Permanent representative, Axel Jorion
- Effective condition, vanaf de algemene vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31 december 2020
25-09
State Gazette act
Resignation: STREET MACHINE (verantwoordelijke voor het dagelijks beheer)4 facts ▸
- Board meeting, 10-09-2020
- General meeting, 10-09-2020
- Director resignation, STREET MACHINE (verantwoordelijke voor het dagelijks beheer)
- Director resignation, STREET MACHINE (director)
30-04
State Gazette act
Appointments: Denis GORTEMAN, Olivier LE FEVERE DE TEN HOVE and AVIMResignations: Jean-François BERNAERTS (director) and Eric CORTOIS (director) · Permanent representative: Claude WILLAERT · Mandate compensation10 facts ▸
- General meeting, 11-03-2020
- Director appointment, Denis GORTEMAN (director)
- Mandate compensation, Denis GORTEMAN
- Director resignation, Jean-François BERNAERTS (director)
- Director appointment, Olivier LE FEVERE DE TEN HOVE (director)
- Mandate compensation, Olivier LE FEVERE DE TEN HOVE
- Director resignation, Eric CORTOIS (director)
- Director appointment, AVIM (director)
- Permanent representative, Claude WILLAERT
- Mandate compensation, AVIM
07-08
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 10-05-2019
14-09
State Gazette act
Appointments: KPMG Bedrijfsrevisoren Burg. CVBA, B.V.B.A. STREET MACHINE and Eric CORTOISPermanent representatives: Alexis Palm and Didier JADOUL · Resignation: Philippe SIMONART (director) · Mandate compensation10 facts ▸
- General meeting, 27-06-2018
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Alexis Palm
- Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA
- Director appointment, B.V.B.A. STREET MACHINE (director and managing director)
- Permanent representative, Didier JADOUL
- Mandate compensation, B.V.B.A. STREET MACHINE
- Director resignation, Philippe SIMONART (director)
- Director appointment, Eric CORTOIS (director)
- Mandate compensation, Eric CORTOIS
05-07
State Gazette act
PurposeName change · Purpose change3 facts ▸
- General meeting, 27-06-2018
- Name change, WONDERCAR
- Purpose change, De vennootschap heeft tot doel in België en in het buitenland : - het renoveren van voertuigen; - het herstellen van gebruikschade; - het onderhouden van de est…
05-09
State Gazette act
Resignations: Arnaud DRESSE (director) and Eric CORTOIS (director)Appointments: Jean-François BERNAERTS (director) and Philippe SIMONART (director) · Mandate compensation7 facts ▸
- General meeting, 27-07-2017
- Director resignation, Arnaud DRESSE (director)
- Director resignation, Eric CORTOIS (director)
- Director appointment, Jean-François BERNAERTS (director)
- Director appointment, Philippe SIMONART (director)
- Mandate compensation, Jean-François BERNAERTS
- Mandate compensation, Philippe SIMONART
14-10
State Gazette act
Resignations: Philippe THOMAS, Didier JADOUL and 4 othersAppointments: B.V.B.A. STREET MACHINE, Pierre LAFFINEUR and 2 others · Reappointments: Pierre LAFFINEUR (director) and B.V.B.A. STREET MACHINE (director) · Mandate compensation19 facts ▸
- Board meeting, 24-11-2015
- Director resignation, Philippe THOMAS (director)
- Director resignation, Didier JADOUL (director)
- Director appointment, B.V.B.A. STREET MACHINE (director)
- Director appointment, Pierre LAFFINEUR (director)
- Mandate compensation, B.V.B.A. STREET MACHINE
- Mandate compensation, Pierre LAFFINEUR
- Power of attorney, B.V.B.A. STREET MACHINE (managing director)
- General meeting, 30-06-2016
- Director reappointment, Pierre LAFFINEUR (director)
- Director reappointment, B.V.B.A. STREET MACHINE (director)
- Director resignation, Claude DE NEEF (director)
- +7 further facts in this act
25-08
State Gazette act
Resignations: Benoit GHIOT, M5A CONSULT and Jean-Paul TEYSSENAppointments: Philippe THOMAS, Didier JADOUL and KPMG Bedrijfsrevisor · Mandate compensation10 facts ▸
- General meeting, 30-06-2015
- Board meeting, 05-01-2015
- Director resignation, Benoit GHIOT (director)
- Director appointment, Philippe THOMAS (director)
- Director appointment, Didier JADOUL (director)
- Mandate compensation, Philippe THOMAS
- Mandate compensation, Didier JADOUL
- Auditor appointment, KPMG Bedrijfsrevisor
- Director resignation, M5A CONSULT (director)
- Director resignation, Jean-Paul TEYSSEN (director)
09-03
State Gazette act
Resignations: M5A CONSULT (director) and Jean-Paul TEYSSEN (director)Appointments: Philippe THOMAS (director) and Didier JADOUL (director) · Mandate compensation · Director discharge10 facts ▸
- Board meeting, 05-01-2015
- Director resignation, M5A CONSULT (director)
- Director resignation, Jean-Paul TEYSSEN (director)
- Director appointment, Philippe THOMAS (director)
- Director appointment, Didier JADOUL (director)
- Mandate compensation, Philippe THOMAS
- Mandate compensation, Didier JADOUL
- Director discharge, Philippe THOMAS
- Director discharge, Didier JADOUL
- Power of attorney, Philippe THOMAS (managing director)
10-01
State Gazette act
Appointments: BDO Bedrijfsrevisoren (statutory auditor) and Philippe André Nicolas Marie Jospeh Ghilain PETIT (bijkomende bestuurder)Permanent representatives: Félix Fank and Hugues Fronville · Capital increase · Bank account10 facts ▸
- General meeting, 20-12-2012
- Capital increase, €2.700.000
- Bank account, BE79 0016 8659 0833
- Capital decrease, €1.061.400
- Capital, €1.718.600
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Félix Fank
- Permanent representative, Hugues Fronville
- Director appointment, Philippe André Nicolas Marie Jospeh Ghilain PETIT (bijkomende bestuurder)
- Mandate compensation, Philippe André Nicolas Marie Jospeh Ghilain PETIT
12-10
State Gazette act
Appointment: B.V.B.A. M5A Consult (director)Permanent representative: Stéphane SOILLE4 facts ▸
- Board meeting, 07-08-2012
- Director appointment, B.V.B.A. M5A Consult (director)
- Director appointment, B.V.B.A. M5A Consult (managing director)
- Permanent representative, Stéphane SOILLE
12-10
State Gazette act
Appointment: M5A Consult (director)Permanent representative: Stéphane SOILLE3 facts ▸
- General meeting, 07-08-2012
- Director appointment, M5A Consult (director)
- Permanent representative, Stéphane SOILLE
12-10
State Gazette act
Resignations: B.V.B.A. BE, WONDER, B.V.B.A. FORWARDS and Eric CORTOISAppointments: Benoit GHIOT, Claude De Neef and Didier 't SERSTEVENS · Director discharge10 facts ▸
- General meeting, 13/07/2012
- Director resignation, B.V.B.A. BE, WONDER (director)
- Director resignation, B.V.B.A. FORWARDS (director)
- Director resignation, Eric CORTOIS (director)
- Director appointment, Benoit GHIOT (director)
- Director appointment, Claude De Neef (director)
- Director appointment, Didier 't SERSTEVENS (director)
- Director discharge, B.V.B.A. BE, WONDER
- Director discharge, B.V.B.A. FORWARDS
- Director discharge, Eric CORTOIS
14-10
State Gazette act
Resignation: Benoît Scheyvaerts (director)Appointments: Cortois Eric (director) and Teyssen Jean-Paul (director) · Statutes amendment · Mandate compensation10 facts ▸
- General meeting, 29-09-2010
- Statutes amendment
- Statutes amendment
- Director resignation, Benoît Scheyvaerts (director)
- Director appointment, Cortois Eric (director)
- Director appointment, Teyssen Jean-Paul (director)
- Mandate compensation, Cortois Eric
- Mandate compensation, Teyssen Jean-Paul
- Statutes amendment
- Statutes amendment
31-10
State Gazette act
IncorporationAppointments: Jean-Pierre SCHEYVAERTS, Olivier BETTE and Benoit SCHEYVAERTS · Founding capital · Mandate compensation11 facts ▸
- Incorporation, 20-10-2005
- Founding capital, €80.000
- Director appointment, Jean-Pierre SCHEYVAERTS (director)
- Director appointment, Olivier BETTE (director)
- Director appointment, Benoit SCHEYVAERTS (director)
- Mandate compensation, Jean-Pierre SCHEYVAERTS
- Mandate compensation, Olivier BETTE
- Mandate compensation, Benoit SCHEYVAERTS
- Share subscription, 4000
- Share subscription, 2500
- Share subscription, 1500
Support & recognitions
1 register with a recognitionLEI issued
Recognitions · licences · registrations
Legal Entity Identifier
Company details
Public limited company · founded 21-10-2005Year ends 31-12Peppol reachable1 site
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Articles of association
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger: -La rénovation de véhicules: -La réparation des dommages d'utilisation; -Toutes les opérations de commercialisation, de réparation, d'entretien ou autres concernant les véhicules et machines, motorisés ou non, ainsi que les équipements, outils, accessoires et pièces de rechange, sous toutes leurs formes; -L'entretien de l'aspect esthétique des véhicules, tant à l'intérieur qu'à l'extérieur de ceux-ci; -Le commerce sous toutes ses formes, achats, ventes, locations, leasing, stockage, construction et réparation de véhicules neufs et d'occasion, y compris des voitures de particuliers, de camions, de semi-remorques et de tracteurs, de leurs pièces et accessoires, électriques ou non, de pièces de nge, de pneus, de batteries et autres matériaux; -L'exploitation de garages, d'ateliers de réparation d'automobiles et d'autocars pour les véhicules susmentionnés, l'entretier de l'huile de voiture et autres services d'entretien courant, airsi que l'achat et la vente de carburant, d'huile et d'accessoires pour ces véhicules; -L'organisation de la gestior de la flotte et du trarısport de véhicules par tous les moyens, y compris la gestion et la souscription d'assurances et de financement -L'exercice de toutes les activités de transport de personnes, d'équipements et de biens, pour son propre compte ou pour le compte de tiers, la prestation de services de mobilité et de services connexes tels que la distribution d'énergie, le leasing sous toutes ses formes, le leasing financier, le courtage en assurance, firiancemerit et location-vente; -L'achat et la vente de matériel informatique et de logiciels; -L'achat, la vente, le lotissement, les échanges, la gestion, la construction, la transformation, la décomposition, la fabrication et la valorisation, mise en location et la location de toutes les biens immobiliers et/ou droits, bâtis ou non, seuls ou en coopération avec d'autres, la réalisation de travaux routiers et de toute _activité non cotée pouvant donner lieu à des batiments et autres biens immobiliers, ainsi qu'à des logementsi intérieurs, le trarisport pour compte propre de tous les articles, objets et matériaux de toute nature qui s'y rattachent; -Développer une activité de franchise et un réseau de franchise. La franchise, qui aura été développée, a notamment pour objet: o La promotion de l'activité de carrossier auprès des clients privés et d'apporteurs d'affaires/commerciaux; o Le développemerit et la professionnalisation de l'activité de carrossier; o L'amélioration de la rentabilité de l'activité de carrosserie, plus particulièrement le développement de techniques dites 'SMART Repair'; o L'accroissement de la transparence des conditions de service et de la qualité de service aux clients finaux; o Permettre aux franchisés (et aux clients finaux) de bénéficier des avantages qui peuvent résulter de la centralisation des achats de produits contractuels; o Permettre aux franchisés (et aux clients finaux) de bériéficier des avantages des accords-cadres conclus avec les apporteurs d'affaires; o L'exploitation d'un call center, d'un help desk, service de plaintes, et service clients et tous autres services y afférents. En outre, la société peut prendre toutes mesure dans le cadre des activités énumérées ci-dessus pour offrir, promouvoir et vendre ses services et produits, ainsi que pour mesurer la satisfaction de la clientèle par téléphone. Cette liste est à titre exemplatif et est non limitative. Elle peut accomplir son objet pour son propre compte ou au nom de tiers, par et avec d'autres, partout et de quelque manière que ce soit. Sans limiter la liste susmentionnée, elle peut prendre n'importe quelle action qui est liée à son objet ou qui aide à atteindre son objet. Elle peut prendre des participations dans d'autres sociétés par voie d'association ou d'intervention firiancière et dans des sociétés existantes ou nouvellement établies dont l'objet est similaire ou lié et qui contribuent à la réalisation de son objet, comme par exemple, car la société peut plus facilement acquérir des matières premières ou des produits de base ou parce qu'elle peut plus facilement finaliser ses produits. A cette fin, la société peut coopérer, participer ou, de quelque manière que ce soit, directement ou indirectement, prendre des intérêts dans d'autres entreprises. La société peut à la fois garantir ses obligations ainsi que les obligations/engagements de tiers, notamment en donnant en hypothèque ou nantissement ses biens, et ce y compris des activités commerciales propres. La société peut en général exercer toutes les activités commerciales, industrielles, financières, mobilières ou immobilières directement ou indirectement liées à son objet ou qui seraient de nature à faciliter sa réalisation totale ou partielle.
Sites & property
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21447B0305/00Y027 | Brussels | 1.7 ha | 1 · 7,305 m² | 33.4 m · 2 fl. |
| 23078C0089/00T000indicative | Flanders | 480 m² | 1 · 215 m² | 13.0 m · 3 fl. |
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