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Wonderauto

Active
Public limited companyfounded 200520 yrs activeMaliestraat 50, 1050 Elsene, BelgiumKBO/BCE: BE 0876.849.514
Summary

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

What they do
General maintenance and repair of cars and light vans (up to 3.5 tonnes)
NACE 95311NACE 45201Water transport NACE 50200
#3 company by total assets in the Brussels-Capital Region, Repair of computers and personal goods sector1 site
How big
€162.6mturnover 2024
Staff
23.5 FTE
Equity
-€315,575
Loss
-€1.2m
Financially healthy?
44 Weak Checked score 2024
Bankruptcy chance 12 m
0.7%
Who decides
Parent
D'Ieteren Automotive SA/NV · 100%
Board
3 members
Holdings
1
Auditor: KPMG Bedrijfsrevisoren BV/SRLAccounts 46 d early
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

Score 2024
44 / 100
Weak
Negative equity caps the score. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability22▲+22
Solvency24▼-3
Growth68=
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.97 against 2.08 in 2023; short-term debt: 99.2% and cash: 68.6% of total assets), and equity is negative.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 20 years 0 30 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-0.7%
Return on assets
-2.7%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 95
Relative position
BE, all sectors
reference
Repair and maintenance of computers, personal and household goods, and motor vehicles and motorcycles (NACE 95)
about 19% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
46 d early
2024
77 d early
2023
57 d early
2022
34 d early
2021
19 d early
2020
272 d late
2019
17 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 15 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
01-10-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Resignation: Stefan Kerckhoven (director)State Gazette act
  2. Annual accounts filedfiscal year 2025 · full…
  3. Permanent representative: Joffrey AnkaertPermanent representative removal

Financials

Fiscal year 2024Turnover €162.6mLoss -€1.2mSolvency -0.7%Liquidity 0.97
Turnover
€162.6m▼ 22.6%
2018 - 2024
Net result
-€1.2m▲ 92.2%
2018 - 2024
Equity
-€315,575
2018 - 2024
Staff (FTE)
23.5▼ 37.8%
2018 - 2024

Financials · fiscal year 2024, full schema, 2025 accounts filed, figures not processed yet

Trend over the years7 fiscal years
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

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).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€13.7m▲ 709%€175.6m▲ 1,180%€173.1m▼ 1.5%€210.1m▲ 21.4%€162.6m▼ 22.6%
Operating result€0.06m▼ 92.7%€2.4m▲ 3,608%-€4.2m-€12.6m▼ 196%-€0.4m▲ 96.7%
Net result-€0.02mbelow the sector's middle half€2.2mabove the sector's middle half-€4.7mbelow the sector's middle half-€15.0mbelow the sector's middle half▼ 222%-€1.2mbelow the sector's middle half▲ 92.2%
EBIT margin0.5%▼ 51.6pp1.4%▲ 0.9pp-2.5%▼ 3.8pp-6.0%▼ 3.5pp-0.3%▲ 5.7pp
Equity-€1.7mbelow the sector's middle half▼ 1.2%€3.8mabove the sector's middle half€2.9mabove the sector's middle half▼ 24.4%€0.8mwithin the sector's middle half▼ 70.3%-€0.3mbelow the sector's middle half
Total assets€21.5mabove the sector's middle half▲ 679%€28.7mabove the sector's middle half▲ 33.9%€91.0mabove the sector's middle half▲ 217%€49.3mabove the sector's middle half▼ 45.8%€43.7mabove the sector's middle half▼ 11.3%
Debt€23.2m▲ 419%€24.9m▲ 7.2%€87.8m▲ 253%€47.7m▼ 45.6%€43.5m▼ 8.8%
Working capital-€2.7mbelow the sector's middle half▲ 15.2%€1.0mabove the sector's middle half€25.4mabove the sector's middle half▲ 2,473%€24.4mabove the sector's middle half▼ 3.9%-€1.2mbelow the sector's middle half
Solvency-8.1%below the sector's middle half▲ 54.2pp13.2%within the sector's middle half▲ 21.3pp3.1%below the sector's middle half▼ 10.0pp1.7%below the sector's middle half▼ 1.4pp-0.7%below the sector's middle half▼ 2.4pp
Current ratio0.88below the sector's middle half▲ 0.611.04within the sector's middle half▲ 0.161.41within the sector's middle half▲ 0.372.08within the sector's middle half▲ 0.680.97below the sector's middle half▼ 1.11
Return on assets (ROA)-0.1%within the sector's middle half▼ 30.2pp7.7%within the sector's middle half▲ 7.8pp-5.1%below the sector's middle half▼ 12.9pp-30.5%below the sector's middle half▼ 25.3pp-2.7%below the sector's middle half▲ 27.8pp
Staff (FTE)20.6above the sector's middle half▲ 38.3%34.2above the sector's middle half▲ 66.0%36above the sector's middle half▲ 5.3%37.8above the sector's middle half▲ 5.0%23.5above the sector's middle half▼ 37.8%
above within below 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.
Result and balance sheet2024
Result per fiscal year
Operating resultNet result
-€20.0m-€15.0m-€10.0m-€5.0m€0Operating result 2020: €64,057€64,057Net result 2020: -€20,446-€20,446Operating result 2021: €2.4m€2.4mNet result 2021: €2.2m€2.2mOperating result 2022: -€4.2m-€4.2mNet result 2022: -€4.7m-€4.7mOperating result 2023: -€12.6m-€12.6mNet result 2023: -€15.0m-€15.0mOperating result 2024: -€415,588-€415,588Net result 2024: -€1.2m-€1.2m20202021202220232024-€20m-€15m-€10m-€5m€0Operating result 2022: -€4.2m-€4.2mNet result 2022: -€4.7m-€4.7mOperating result 2023: -€12.6m-€13mNet result 2023: -€15.0m-€15mOperating result 2024: -€415,588-€416,000Net result 2024: -€1.2m-€1.2m202220232024
The operating result stays negative: a loss of €415,588 in 2024 against €12.6m in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €43.7m
Fixed assets €1.6m ▼ 32.2%
Current assets €42.2m ▼ 10.3%
Equity and liabilities
Equity-€315,575
Debt€43.5m
Equity is negative: debt (€43.5m) exceeds the balance-sheet total (€43.7m).
Key figures and ratios2024
Key figures and ratios
2024 value · change against 2023
EBITDA
€981,464▲
2023 · -€11.9m
Cash flow
€231,731▲
2023 · -€14.4m
Quick ratio
0.81▼
2023 · 1.16
Interest coverage
0.74▲
2023 · -8.48
Debt ≤ 1 year
€43.4m▲
2023 · €22.6m
Income taxes
€63,802▲
2023 · €26,673
Staff costs
€2.1m▼
2023 · €3.9m
A ratio outside any meaningful range has been withheld (balance sheet total €43.7m, equity -€315,575).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
1.9% went bankrupt
4.0% stopped otherwise
93% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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 accountsfiscal year 2024
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 84 lines
Balance sheet Code20232024
Assets
Total assets20/58€49.3m€43.7m▼
Fixed assets21/28€2.3m€1.6m▼
Intangible fixed assets21€1.4m€0.6m▼
Tangible fixed assets22/27€0.2m€0.02m▼
Plant, machinery and equipment23€0.04m-
Furniture and vehicles24€0.2m€0.02m▼
Other tangible fixed assets26€0.02m-
Financial fixed assets28€0.7m€0.9m▲
Affiliated companies280/1€0.7m€0.9m▲
Participating interests280€0.7m€0.9m▲
Current assets29/58€47.0m€42.2m▼
Amounts receivable after more than one year29€0.06m-
Other amounts receivable291€0.06m-
Stocks and contracts in progress3€20.9m€7.2m▼
Stocks30/36€20.9m€7.2m▼
Goods purchased for resale34€18.2m€2.2m▼
Advance payments36€2.7m€5.0m▲
Amounts receivable within one year40/41€10.7m€4.9m▼
Trade receivables40€10.6m€4.7m▼
Other amounts receivable41€0.1m€0.2m▲
Cash at bank and in hand54/58€15.4m€30.0m▲
Deferred charges and accrued income490/1€0.01m€0.07m▲
Equity and liabilities
Total equity and liabilities10/49€49.3m€43.7m▼
Equity10/15€0.8m-€0.3m▼
Contributions10/11€21.0m€21.0m=
Capital10€21.0m€21.0m=
Issued capital100€21.0m€21.0m=
Reserves13€0.01m€0.01m=
Non-distributable reserves130/1€0.003m€0.003m=
Legal reserve130€0.003m€0.003m=
Tax-exempt reserves132€0.008m€0.008m=
Profit (loss) carried forward14-€20.2m-€21.4m▼
Provisions and deferred taxes16€0.7m€0.5m▼
Provisions for liabilities and charges160/5€0.7m€0.5m▼
Other liabilities and charges164/5€0.7m€0.5m▼
Amounts payable17/49€47.7m€43.5m▼
Amounts payable after more than one year17€25.0m-
Financial debts170/4€25.0m-
Other loans174€25.0m-
Amounts payable within one year42/48€22.6m€43.4m▲
Current portion of amounts payable after more than one year42-€25.0m
Trade debts44€14.4m€14.0m▼
Suppliers440/4€14.4m€14.0m▼
Advances received on contracts in progress46€6.0m€3.4m▼
Taxes, remuneration and social security45€1.8m€0.7m▼
Taxes450/3€0.7m€0.6m▼
Remuneration and social security454/9€1.1m€0.1m▼
Other amounts payable47/48€0.4m€0.3m▼
Accrued charges and deferred income492/3€0.2m€0.2m▼
Income statement Code20232024
Operating income70/76A€213.6m€167.2m▼
Turnover70€210.1m€162.6m▼
Own construction capitalised72€1.0m-
Other operating income74€1.4m€1.0m▼
Non-recurring operating income76A€1.0m€3.6m▲
Operating charges60/66A€226.1m€167.6m▼
Goods for resale, raw materials and consumables60€205.1m€155.6m▼
Purchases600/8€178.4m€138.1m▼
Change in stocks: decrease (increase)609€26.7m€17.5m▼
Services and other goods61€14.6m€9.8m▼
Remuneration, social security and pensions62€3.9m€2.1m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.6m€1.4m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0.8m-€1.6m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€0.4m-€0.2m▼
Other operating charges640/8€0.3m€0.5m▲
Non-recurring operating charges66A€0.4m€0.06m▼
Operating profit (loss)9901-€12.6m-€0.4m▲
Financial income75/76B€0.001m€0.7m▲
Recurring financial income75€0.001m€0.7m▲
Income from current assets751-€0.7m
Other financial income752/9€0.001m€0.005m▲
Financial charges65/66B€2.4m€1.4m▼
Recurring financial charges65€1.5m€1.4m▼
Debt charges650€1.4m€1.3m▼
Other financial charges652/9€0.05m€0.09m▲
Non-recurring financial charges66B€1.0m-
Profit (loss) for the period before taxes9903-€15.0m-€1.1m▲
Income taxes67/77€0.03m€0.06m▲
Taxes670/3€0.03m€0.07m▲
Tax adjustments and reversals of tax provisions77-€0.005m
Profit (loss) for the period9904-€15.0m-€1.2m▲
Profit (loss) for the period to be appropriated9905-€15.0m-€1.2m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€20.2m-€21.4m▼
Profit (loss) brought forward from the previous period14P-€5.2m-€20.2m▼
Social balance
Average headcount (FTE)908737.823.5▼

The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
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%
Line20202021202220232024Change
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%
Line20202021202220232024Change
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.

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Comparable companies5

Board & ownership

3 directorsParent D'Ieteren Automotive SA/NV · 100%1 holdingAuditor KPMG Bedrijfsrevisoren BV/SRL1 merger or contribution

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Denis GORTEMAN
Chair · since 16-02-2021 · Director · since 12-03-2020
Current
Réginald Gillet
Director · since 16-02-2021
Current
Nancy Vermeylen
Director · since 01-02-2023
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean-Pierre SCHEYVAERTS
Director · since 20-10-2005
Not recently confirmed
Olivier BETTE
Director · since 20-10-2005
Not recently confirmed
B.V.B.A. M5A Consult
Director · since 07-08-2012 · Legal entity · perm. rep.: Stéphane SOILLE
Not recently confirmed
Philippe André Nicolas Marie Jospeh Ghilain PETIT
Bijkomende bestuurder · since 01-01-2013
Not recently confirmed
B.V.B.A. STREET MACHINE
Director and managing director · since 01-12-2015 · Legal entity · perm. rep.: Didier JADOUL
Not recently confirmed
Not recently confirmed

Day-to-day management 1

AVIM BV
Managing director · since 16-02-2021 · Legal entity · perm. rep.: Cl. Willaert
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
B.V.B.A. M5A Consult
Managing director · since 07-08-2012 · Legal entity · perm. rep.: Stéphane SOILLE
Not recently confirmed
B.V.B.A. STREET MACHINE
Director and managing director · since 27-06-2018 · Legal entity · perm. rep.: Didier JADOUL
Not recently confirmed

Permanent representatives 1

Cl. Willaert
Permanent representative · since 16-02-2021 · for AVIM BV
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Stéphane SOILLE
Permanent representative · since 07-08-2012 · for B.V.B.A. M5A Consult
Not recently confirmed
Didier JADOUL
Permanent representative · since 01-12-2015 · for B.V.B.A. STREET MACHINE
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 30-06-2015 · perm. rep.: Xavier Nys
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

32 people since 2005, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Denis GORTEMAN
  • Director, from 12-03-2020 to date
  • Chair, from 16-02-2021 to date
Réginald Gillet
  • Director, from 16-02-2021 to date
Nancy Vermeylen
  • Director, from 01-02-2023 to date
AVIM BV
  • Managing director, from 16-02-2021 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 30-06-2015 to date
Jean-Pierre SCHEYVAERTS
  • Director, from 20-10-2005 not ended, last confirmed 31-10-2005
Olivier BETTE
  • Director, from 20-10-2005 not ended, last confirmed 31-10-2005
B.V.B.A. M5A Consult
  • Director, from 07-08-2012 not ended, last confirmed 12-10-2012
  • Managing director, from 07-08-2012 not ended, last confirmed 12-10-2012
Philippe André Nicolas Marie Jospeh Ghilain PETIT
  • Bijkomende bestuurder, from 01-01-2013 not ended, last confirmed 10-01-2013
B.V.B.A. STREET MACHINE
  • Director, from 01-12-2015 not ended, last confirmed 14-09-2018
  • Director and managing director, from 27-06-2018 not ended, last confirmed 14-09-2018
Pierre Laffineur
  • Director, from 01-12-2015 not ended, last confirmed 14-10-2016
Stefan Kerckhoven
  • Director, from 01-07-2023 to 01-09-2026
  • Managing director, from 15-11-2023 to 01-09-2026
Olivier Le Fevere de Ten Hove
  • Director, from 12-03-2020 to 15-11-2023
  • Managing director, from 01-02-2023 to 15-11-2023
VCO Management
  • Director, from 26-11-2021 to 01-02-2023
Olivier le FEVERE
  • Director, until 16-02-2021
STREET MACHINE
  • Director, until 10-09-2020
  • Verantwoordelijke voor het dagelijks beheer, until 10-09-2020
Eric Cortois
  • Director, from 29-09-2010 to 13-07-2012
  • Director, from 30-06-2016 to 27-07-2017
  • Director, from 27-06-2018 to 12-03-2020
Jean-François BERNAERTS
  • Director, from 27-07-2017 to 12-03-2020
Philippe Simonart
  • Director, from 27-07-2017 to 27-06-2018
Arnaud DRESSE
  • Director, from 30-06-2016 to 27-07-2017
Claude De Neef
  • Director, from 13-07-2012 to 30-06-2016
Didier 't SERSTEVENS
  • Director, from 13-07-2012 to 30-06-2016
Philippe Petit
  • Director, until 30-06-2016
Didier JADOUL
  • Director, from 01-01-2015 to 01-12-2015
Philippe THOMAS
  • Director, from 01-01-2015 to 01-12-2015
BDO Bedrijfsrevisoren
  • Statutory auditor, from 20-12-2012 to 30-06-2015
Benoit GHIOT
  • Director, from 13-07-2012 to 30-06-2015
Jean-Paul TEYSSEN
  • Director, from 29-09-2010 to 01-01-2015
  • Director, until 30-06-2015
M5A Consult
  • Director, from 07-08-2012 to 01-01-2015
  • Director, until 30-06-2015
B.V.B.A. BE, WONDER
  • Director, until 13-07-2012
B.V.B.A. FORWARDS
  • Director, until 13-07-2012
Benoit SCHEYVAERTS
  • Director, from 20-10-2005 to 29-09-2010
See the board, name and seat on a given date →

Structure & network

Part of the group NAYARIT PARTICIPATIONS 62 companies Group, risk and exposure

Owners and holdings

1 owner · 1 holding

Chain of control

  1. ARROYOLU 100%
  2. NAYARIT PARTICIPATIONS 100%
  3. D'Ieteren Group 100%
  4. D'Ieteren Automotive SA/NV 100%
  5. Wonderauto

Highest known parent: ARROYO (Luxembourg). The sources do not say who stands above it.

Owners 1

Holdings 1

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 companies
Linked via shared directors
Show 28 more companies with a shared director
former→
former→
former→
former→
ACBornem
Shared director
→
ACERTA
Shared director
→
ACERTA Consult
Shared director
→
Acerta Services
Shared director
→
Acerta Verzekeringen
Shared director
→
AGUILAS MANAGEMENT
Shared director
→
ASAP.be
Shared director
→
CED BELGIUM
Shared director
→
D'Ieteren Centers
Shared director
→
EDUCAM SERVICE
Shared director
→
OPENLANE Europe
Shared director
→
→
→
SOPADIS KNOKKE
Shared director
→
TRAXIO
Shared director
→
VKW LIMBURG
Shared director
→

Acquisitions and mergers

1 transaction
Split off to:WONDERGROUP
BE 0778.941.771partial demerger · State Gazette act of 29-07-2022 (3 acts) · effective 30-06-2021

Capital and shareholders

Capital over the years
  1. 09-02-2024 Capital increase of €13,000,000 · to €21,025,377 · in cash
  2. 16-12-2022 Capital increase of €6,000,000 · to €8,025,377 · in cash
  3. 29-07-2022 Capital reduction of €2,993,223 · to €2,025,377 · in a demerger
  4. 14-12-2021 Capital increase of €3,300,000 · to €5,018,600 · in cash
  5. 10-01-2013 Capital increase of €2,700,000 · to €2,780,000 · no new shares · in cash
  6. 10-01-2013 Capital reduction of €1,061,400 · to €1,718,600 · “incorporatie van geleden verliezen”
  7. 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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 31-10-2005
  3. 3Belgian State Gazette, 10-01-2013
  4. 4Belgian State Gazette, 16-12-2022
  5. 5Belgian State Gazette, 09-02-2024
  6. 6Belgian State Gazette, 05-07-2018
  7. 7Belgian State Gazette, 14-12-2021
  8. 8Belgian State Gazette, 16-03-2022
  9. 9Belgian State Gazette, 03-10-2024
  10. 10Belgian State Gazette, 04-09-2024
  11. 11National Bank, annual accounts 2021 and 2024

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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)
15-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
30-12
State Gazette act Permanent representative: Joffrey Ankaert
Permanent representative removal3 facts ▸
  • Board meeting, 18-11-2025
  • Permanent representative, Joffrey Ankaert
  • Permanent representative removal, controle over de jaarrekeningen 2025 & 2026
15-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
03-10
State Gazette act Registered office
Registered-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 others
Permanent 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
04-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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
2023
31-12
Financial Weakest financial yearnet -€15.0m
Net result drops to -€15.0m, the lowest in the series; recovery starts the following year.
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
27-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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
2022
16-12
State Gazette act Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting, 13-12-2022
  • Capital increase, €6.000.000
  • Capital, €8.025.377
29-07
State Gazette act Capital & shares · Restructuring
Demerger · 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
12-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
20-05
State Gazette act Restructuring
Appointment: 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
29-04
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 272 days late
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
2021
31-12
Financial Back to profitnet €2.2m
Net result €2.2m after one loss-making year.
31-12
Financial Equity above €2mEq €3.8m
Equity rises from -€1.7m to €3.8m.
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 GILLET
Permanent 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)
2020
17-11
State Gazette act Permanent representatives: Alexis Palm and Axel Jorion
Effective 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)
14-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
30-04
State Gazette act Appointments: Denis GORTEMAN, Olivier LE FEVERE DE TEN HOVE and AVIM
Resignations: 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
2019
26-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 26 days late
07-08
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 10-05-2019
2018
14-09
State Gazette act Appointments: KPMG Bedrijfsrevisoren Burg. CVBA, B.V.B.A. STREET MACHINE and Eric CORTOIS
Permanent 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
28-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 28 days late
05-07
State Gazette act Purpose
Name 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…
2017
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
28-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 28 days late
2016
14-10
State Gazette act Resignations: Philippe THOMAS, Didier JADOUL and 4 others
Appointments: 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
2015
25-08
State Gazette act Resignations: Benoit GHIOT, M5A CONSULT and Jean-Paul TEYSSEN
Appointments: 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)
2013
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
2012
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 CORTOIS
Appointments: 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
2010
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
2005
31-10
State Gazette act Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 30 acts read

Support & recognitions

1 register with a recognitionLEI issued
LEI
active
894500XT5RBPALYNWT92
Recognitions · licences · registrations1

Legal Entity Identifier

894500XT5RBPALYNWT92
live in the LEI register

Company details

Public limited company · founded 21-10-2005Year ends 31-12Peppol reachable1 site

Register details

Identification
Legal formPublic limited company
Founded21-10-2005
Fiscal year end31-12
Activities, NACEBEL 2025
95311General maintenance and repair of cars and light vans (up to 3.5 tonnes)
47811Retail sale of cars and light vans (up to 3.5 tonnes)
47812Retail trade
95316Washing and cleaning of motor vehicles
E-invoicing
Reachable via Peppol
Peppol ID 0208:0876849514
Also 9925:BE0876849514
Registered 15-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Articles of association

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…
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

Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 2024
seat establishment approximate The establishment unit on the map
Ground area
1.7 ha
Building footprint
7,520 m²
Volume, LiDAR
89,302 m³
2 parcels, Brussels, Flanders · tallest building 33.4 m, ±3 floors. Linked by address, not a title deed.
53 companies at this address See who is registered here
1 establishment unit
Wonderauto
Leuvensesteenweg 50D, 1932 ZaventemNACE 45113
since 2024unit no. 2.364.748.845
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21447B0305/00Y027
ProtectedMonumentD'IeterenSource ↗
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.
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

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