DUFERCO WALLONIE
De berekende faillissementskans van DUFERCO WALLONIE over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 6 |
| Vestigingen | 6 |
| Publicaties | 64 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 20-03-2026 | 2026-00062155 |
| 30-09-2024 | volledig | 21-03-2025 | 2025-00054034 |
| 30-09-2023 | volledig | 13-03-2024 | 2024-00043473 |
| 30-09-2022 | volledig | 10-03-2023 | 2023-00038978 |
| 30-09-2021 | volledig | 18-03-2022 | 2022-08300420 |
| 30-09-2020 | volledig | 22-03-2021 | 2021-08100521 |
| 30-09-2019 | volledig | 02-04-2020 | 2020-08600072 |
| 30-09-2018 | volledig | 27-03-2019 | 2019-08200198 |
| 30-09-2017 | volledig | 25-04-2018 | 2018-10900403 |
| 30-09-2016 | volledig | 21-03-2017 | 2017-06900337 |
-
Actief11-06-2024 → heden
-
Wallonie EntreprendreRechtspersoonBestuurder· vast vert.: Frédéric KalkmannStaatsblad-akte 24088049 (11-06-2024)Actief11-06-2024 → heden
-
Actief19-06-2020 → heden
3 gebeurtenissen
- 11-06-2024 Mandaat verlengd· Bestuurder
- 27-07-2021 Benoemd· Bestuurder
- 19-06-2020 Benoemd· Bestuurder
-
Actief19-06-2020 → heden
3 gebeurtenissen
- 11-06-2024 Mandaat verlengd· Bestuurder
- 27-07-2021 Benoemd· Bestuurder
- 19-06-2020 Benoemd· Bestuurder
-
SOGEPARechtspersoonBestuurder· vast vert.: Florence VanderthommenStaatsblad-akte 18127439 (20-08-2018)Actief20-08-2018 → heden
-
Actief24-04-2017 → heden
3 gebeurtenissen
- 11-06-2024 Mandaat verlengd· Bestuurder
- 20-08-2018 Mandaat verlengd· Bestuurder
- 24-04-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (6)
-
Voormalig16-06-2022 → 08-11-2023
3 gebeurtenissen
- 08-11-2023 Ontslagen· Bestuurder
- 16-06-2023 Benoemd· Bestuurder
- 16-06-2022 Benoemd· Bestuurder
-
Voormalig13-11-2017 → 16-06-2022
3 gebeurtenissen
- 16-06-2022 Ontslagen· Bestuurder
- 20-08-2018 Mandaat verlengd· Bestuurder
- 13-11-2017 Benoemd· Bestuurder
-
Voormalig24-06-2014 → 28-05-2020
4 gebeurtenissen
- 28-05-2020 Ontslagen· Bestuurder
- 20-08-2018 Mandaat verlengd· Bestuurder
- 02-04-2015 Mandaat verlengd· Bestuurder
- 24-06-2014 Benoemd· Bestuurder
-
Voormalig13-11-2017 → 28-05-2020
3 gebeurtenissen
- 28-05-2020 Ontslagen· Bestuurder
- 20-08-2018 Mandaat verlengd· Bestuurder
- 13-11-2017 Benoemd· Bestuurder
-
Voormalig— → 11-12-2015
-
Voormalig— → 24-06-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Joël Bouakicha |
— | 27-07-2017 → heden |
| PricewaterhouseCoopers Réviseurs d'entreprises Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | — → 27-07-2017 |
| NACE primair | 24100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-12-2012 |
| Status | Actief |
| Postcode | 7100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 55372D0108/00C004 | Wallonië | 18,9 ha | 1 · 3.700 m² | 21,9 m · 2 verd. |
| 55020C0977/00K000 | Wallonië | 13,4 ha | — | — |
| 52045A0006/00Y006 | Wallonië | 9,4 ha | 1 · 242 m² | 7,6 m · 2 verd. |
| 55372D0004/00Y027 | Wallonië | 2.509 m² | 1 · 169 m² | 11,2 m · 3 verd. |
| 25105B0068/00G000 | Wallonië | 1.776 m² | 1 · 117 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2026 Joël Bouakicha herbenoemd als commissaris
- Joël Bouakicha — Commissaris
Technische details
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}31-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit — Auditor
- RSM InterAudit — Auditor
Technische details
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}31-03-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Maria Di Franco — Dagelijks bestuur
- Alessandra Baldassarre — Dagelijks bestuur
- Joël Bouakicha — Commissaris
- Joël Bouakicha — Commissaris
Technische details
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}31-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"org_name": "in BW Association Intercommunale",
"person_name": null,
"org_rep_person_name": "C\u00E9dric du Monceau"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a d\u00E9cid\u00E9 de c\u00E9der \u00E0 l\u0027intercommunale in BW Association Intercommunale, en vue d\u0027un int\u00E9r\u00EAt public, une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement du parc d\u0027activit\u00E9s \u00E9conomiques de Clabecq. Cette branche inclut des terrains situ\u00E9s \u00E0 Tubize et Ittre, des certificats de contr\u00F4le du sol, des permis d\u0027urbanisme, ainsi que les droits et obligations li\u00E9s \u00E0 ce projet. La cession est soumise \u00E0 des conditions sp\u00E9cifiques, notamment l\u0027engagement de in BW de respecter les lignes directrices du Master Plan. L\u0027acte est soumis \u00E0 d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise d",
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}29-10-2024 Kapitaalverhoging van €5.600.001 tot €9.107.977,16
- €3.507.976,16 → €9.107.977,16
- Inbreng in geld · Apport en numéraire
Technische details
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}29-10-2024 Kapitaalverhoging van €5.600.001 tot €9.107.977,16
- €3.507.976,16 → €9.107.977,16
- Inbreng in geld · Apport en numéraire
Technische details
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"notary": {
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"individual_name": "Jo\u00EBl BOUAKICHA"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"Rapport de l\u2019organe d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7 :179\u00A71 du Code des soci\u00E9t\u00E9s et des associations",
"Rapport du commissaire conform\u00E9ment \u00E0 l\u2019article 7 :179\u00A7 1 du Code des soci\u00E9t\u00E9s et des associations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}29-10-2024 Kapitaalverhoging van €5.600.001 tot €9.107.977,16
- €3.507.976,16 → €9.107.977,16
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5600001.0,
"currency": "EUR",
"after_eur": 9107977.16,
"delta_eur": 5600001.0,
"before_eur": 3507976.16,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq millions six cent mille un euros (5.600.001,00 \u20AC) pour le porter de trois millions cinq cent sept mille neuf cent septante-six euros seize centimes (3.507.976,16 \u20AC) \u00E0 neuf millions cent sept mille neuf cent septante-sept euros seize centimes (9.107.977,16 \u20AC), avec cr\u00E9ation de deux cent trente et un mille quatre cent cinq actions nouvelles (231.405), sans d\u00E9signation de valeur nominale, identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis, par apports en num\u00E9raire, int\u00E9gralement lib\u00E9r\u00E9s, par les actionnaires, au prorata de leur participation dans le capital.",
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],
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},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "SA"
}
}11-06-2024 1 bestuurder benoemd, 4 herbenoemd
- Marc Degaute — Bestuurder
- Vittoria Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Renato Brugnetti — Bestuurder
- Frédéric Kalkmann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Degaute",
"address": null,
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},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de la SA SPARAXIS (BE0452.116.307) et d\u00E9cide que ce mandat, sauf r\u00E9\u00E9lection, prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et sera exerc\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vittoria Gozzi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Madame Vittoria Gozzi... Leurs mandats, sauf r\u00E9\u00E9lection, prendront fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et seront exerc\u00E9s \u00E0 titre gratuit."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Waleffe",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... Messieurs Olivier Waleffe ... Leurs mandats, sauf r\u00E9\u00E9lection, prendront fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et seront exerc\u00E9s \u00E0 titre gratuit."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Renato Brugnetti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... et Renato Brugnetti ... Leurs mandats, sauf r\u00E9\u00E9lection, prendront fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et seront exerc\u00E9s \u00E0 titre gratuit."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Kalkmann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793630244",
"name": "Wallonie Entreprendre",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... et la SA Wallonie Entreprendre (0793.630.244)... Conform\u00E9ment au courrier de la SA Wallonie Entreprendre du 12 mai 2023, son repr\u00E9sentant permanent demeure Monsieur Fr\u00E9d\u00E9ric Kalkmann. Leurs mandats"
}
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}11-06-2024 5 bestuurders benoemd, 1 ontslagnemend
- SPARAXIS SA — Bestuurder
- Vittoria Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Renato Brugnetti — Bestuurder
- Wallonie Entreprendre SA — Bestuurder
- Marc Degaute — Bestuurder
Technische details
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"events": [
{
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"rrn": null,
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}
}11-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Marc Degaute — Bestuurder
- Marc Degaute — Bestuurder
- Vittoria Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Renato Brugnetti — Bestuurder
- Wallonie Entreprendre — Bestuurder
- Frédéric Kalkmann — Bestuurder
Technische details
{
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{
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"evidence_quote": "Le Pr\u00E9sident informe l\u0027Assembl\u00E9e de la d\u00E9mission de Monsieur Marc Degaute de son mandat d\u0027administrateur dont le conseil d\u0027administration a pris acte en sa s\u00E9ance du 11 septembre 2023.",
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{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Lors de la m\u00EAme s\u00E9ance, le conseil a coopt\u00E9 la soci\u00E9t\u00E9 anonyme SPARAXIS (BE0452.116.307) ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13 en qualit\u00E9 d\u0027administrateur, avec pour repr\u00E9sentant permanent Monsieur Marc Degaute, SPARAXIS SA faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
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},
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{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Madame Vittoria Gozzi, Messieurs Olivier Waleffe et Renato Brugnetti",
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{
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{
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},
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},
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"evidence_quote": "Conform\u00E9ment au courrier de la SA Wallonie Entreprendre du 12 mai 2023, son repr\u00E9sentant permanent demeure Monsieur Fr\u00E9d\u00E9ric Kalkmann.",
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{
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"evidence_quote": "Madame Vittoria Gozzi, Messieurs Waleffe et Brugnetti, ainsi que la SA Wallonie Entreprendre, ici repr\u00E9sent\u00E9e, ont fait savoir qu\u0027ils acceptaient leurs mandats.",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "Madame Vittoria Gozzi, Messieurs Waleffe et Brugnetti, ainsi que la SA Wallonie Entreprendre, ici repr\u00E9sent\u00E9e, ont fait savoir qu\u0027ils acceptaient leurs mandats.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "Madame Vittoria Gozzi, Messieurs Waleffe et Brugnetti, ainsi que la SA Wallonie Entreprendre, ici repr\u00E9sent\u00E9e, ont fait savoir qu\u0027ils acceptaient leurs mandats.",
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{
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},
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"evidence_quote": "Madame Vittoria Gozzi, Messieurs Waleffe et Brugnetti, ainsi que la SA Wallonie Entreprendre, ici repr\u00E9sent\u00E9e, ont fait savoir qu\u0027ils acceptaient leurs mandats.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maria Di Franco",
"address": null,
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "L\u0027assembl\u00E9e donne ici mandat \u00E0 Mesdames Maria Di Franco et Alessandra Baldassarre, chacun pouvant agir s\u00E9par\u00E9ment, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne ici mandat \u00E0 Mesdames Maria Di Franco et Alessandra Baldassarre, chacun pouvant agir s\u00E9par\u00E9ment, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la",
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}
],
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.691.324",
"name_full": "Duferco Wallonie",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"exes du Moniteur belge"
],
"corrected_publication_numac": null
}10-01-2024 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}10-01-2024 Statutenwijziging
Technische details
{
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"legal_form_change": {
"new": "SA",
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}
}08-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- SA SPARAXIS — Bestuurder
- Marc Degaute — Représentant permanent de sa sparaxis
- Marc Degaute — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "Marc Degaute",
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},
{
"kind": "director_in",
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},
{
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"subject_company": {
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}08-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Marc Degaute — Gedelegeerd bestuurder
- Maria Di Franco — Dagelijks bestuur
- Alessandra Baldassarre — Dagelijks bestuur
- Marc Degaute — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027Administrateur d\u00E9l\u00E9gu\u00E9 porte \u00E0 la connaissance du Conseil d\u0027administration la d\u00E9mission de son mandat d\u0027administrateur en personne physique de Monsieur Marc Degaute domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9, rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re.",
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},
{
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"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "SA SPARAXIS",
"address": "avenue Maurice Destenay 13, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s \u00E9changes avec les actionnaires, il est propos\u00E9 de coopter la SA SPARAXIS ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, avec pour repr\u00E9sentant permanent Monsieur Marc Degaute.",
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"kind": "until_agm_year",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Maria Di Franco",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration donne ici mandat \u00E0 Mesdames Maria Di Franco et/ou Alessandra Baldassarre, chacune pouvant agir s\u00E9par\u00E9ment, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formali",
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},
{
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "Le Conseil d\u0027Administration donne ici mandat \u00E0 Mesdames Maria Di Franco et/ou Alessandra Baldassarre, chacune pouvant agir s\u00E9par\u00E9ment, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formali",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": null,
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},
"act_meta": {
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"filing_date": "2023-09-11",
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},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-09-11",
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}
],
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"subject_company": {
"kbo": "0501.691.324",
"name_full": "Duferco Wallonie",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Alessandra Baldassarre",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Marc Degaute neemt ontslag als bestuurder
- Marc Degaute — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Degaute",
"address": null,
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},
"evidence_quote": "L\u0027Administrateur d\u00E9l\u00E9gu\u00E9 porte \u00E0 la connaissance du Conseil d\u0027administration la d\u00E9mission de son mandat d\u0027administrateur en personne physique de Monsieur Marc Degaute domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9, rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re."
}
],
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},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "SA"
}
}30-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "SA"
}
}30-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Kalkmann — Representant permanent
- Florence Vanderthommen — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Kalkmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "Duferco Wallonie"
}
}16-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marc Degaute — Bestuurder
- RSM InterAudit — Commissaire
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Degaute",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "Duferco Wallonie"
}
}16-06-2023 1 bestuurder benoemd, 1 herbenoemd
- Marc Degaute — Bestuurder
- Joël Bouakicha — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Bouakicha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0501691324",
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cing, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par Jo\u00EBl Bo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Degaute",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de Monsieur Marc Degaute en tant qu\u0027administrateur. Ce dernier a fait savoir qu\u0027il acceptait le mandat \u00E9lisant domicile, pour l\u0027exercice de ce mandat, au si\u00E8ge de la soci\u00E9t\u00E9, rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "SA"
}
}16-06-2022 3 bestuurders benoemd, 1 ontslagnemend
- Marc Degaute — Bestuurder
- Maria Di Franco — Directeur
- Alessandra Baldassarre — Directeur
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "La Pr\u00E9sidente porte \u00E0 la connaissance du Conseil d\u0027administration la lettre de d\u00E9mission de son mandat d\u0027administrateur de Monsieur Renaud Witmeur.",
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},
{
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Le conseil d\u0027administration, apr\u00E8s \u00E9changes avec les actionnaires, invite Monsieur Marc Degaute \u00E0 reprendre le mandat laiss\u00E9 vacant, ce que Monsieur Degaute accepte. Le conseil d\u0027administration d\u00E9cide d\u00E8s lors la cooptation de Monsieur Marc Degaute",
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},
{
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"role": "directeur",
"person": {
"rrn": null,
"name": "Maria Di Franco",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Le Conseil donne tous pouvoirs \u00E0 Maria Di Franco",
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},
{
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"person": {
"rrn": null,
"name": "Alessandra Baldassarre",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Le Conseil donne tous pouvoirs \u00E0 Maria Di Franco et Alessandra Baldassarre, chacune ayant le pouvoir d\u0027agir seul",
"decharge_status": null,
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-05-18",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.691.324",
"name_full": "Duferco Wallonie",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"corrected_publication_numac": null
}16-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Marc Degaute — Bestuurder
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs remercient chaleureusement Monsieur Witmeur pour son assidue collaboration tout au long de son mandat et pour ses pr\u00E9cieux conseils, et lui souhaitent plein succ\u00E8s dans ses nouvelles missions.",
"discharge_granted": true
},
{
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"person": {
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},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u00E8s lors la cooptation de Monsieur Marc Degaute, domicili\u00E9 pour l\u0027exercice de ce mandat, selon son souhait et conform\u00E9ment \u00E0 la libert\u00E9 laiss\u00E9e par le code des soci\u00E9t\u00E9 et associations, au si\u00E8ge social de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}16-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Marc Degaute — Bestuurder
- Renaud Witmeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "Duferco Wallonie"
}
}27-07-2021 2 bestuurders benoemd
- Vittoria Gozzi — Bestuurder
- Renato Brugnetti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vittoria Gozzi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve ces cooptations et d\u00E9cide de nommer Madame Vittoria Gozzi et Monsieur Renato Brugnetti, administrateurs de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve ces cooptations et d\u00E9cide de nommer Madame Vittoria Gozzi et Monsieur Renato Brugnetti, administrateurs de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "SA"
}
}27-07-2021 2 bestuurders benoemd, 2 ontslagnemend
- Vittoria Gozzi — Administrator
- Renato Brugnetti — Administrator
- Massimo Croci — Administrator
- Antonio Gozzi — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Massimo Croci",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vittoria Gozzi",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Renato Brugnetti",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE"
}
}16-04-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-16",
"filing_date": "2017-11-23",
"act_kind_objet": "ACTE RECTIFICATIF A L\u0027ACTE DE CESSION DE BRANCHE D\u0027ACTIVITES"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-03-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.691.324",
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"role": "contributor",
"address": "7100 La Louvi\u00E8re, Rue Anna Boch 34",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.999.169",
"name": "DELZELLE S.A.",
"role": "recipient",
"address": "7090 Braine-le-Comte, chauss\u00E9e de Mons, 93",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"767"
],
"is_cross_border": false,
"is_silent_merger": false,
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"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La cession concerne la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB, incluant des actifs immobiliers et intangibles. La parcelle cadastrale 91DP0000, situ\u00E9e \u00E0 Tubize, a \u00E9t\u00E9 corrig\u00E9e en contenance de 70a 59ca, et les limites sud-ouest du sentier vicinal n\u00B097 ont \u00E9t\u00E9 pr\u00E9cis\u00E9es. Le bien immeuble situ\u00E9 au \u00AB Champ du Champelet \u00BB est inclus dans la cession.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle survenue dans l\u0027acte de cession de la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB de DUFERCO WALLONIE \u00E0 DELZELLE S.A., dat\u00E9 du 23 novembre 2017. La correction porte sur la superficie exacte de la parcelle cadastrale 91DP0000 (70a 59ca au lieu de 73a 87ca) et sur la d\u00E9limitation des limites, notamment au sud-ouest du sentier vicinal n\u00B097. L\u0027acte vise \u00E0 rectifier les informations inscrites au cadastre et \u00E0 corriger une erreur dans le plan de bornage \u00E9tabli par Jean-Michel VANDENBRANDEN.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2017-11-23",
"what_corrected": "Erreur mat\u00E9rielle dans la description de la superficie et des limites de la parcelle cadastrale 91DP0000, c\u00E9d\u00E9e dans le cadre de la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB",
"prior_pub_number": "2017-12-18/0177109"
},
"should_reroute_to_category": null
}14-01-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-14",
"filing_date": "2021-01-07",
"act_kind_objet": "CESSION DE BRANCHE D\u0027ACTIVITE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.691.324",
"name": "DUFERCO WALLONIE",
"role": "contributor",
"address": "Rue Anna Boch, 34 \u00E0 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0673.652.132",
"name": "TUBIZE OUTLET MALL",
"role": "recipient",
"address": "rue des Fusill\u00E9s 21 BS17, 6040 Charleroi",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:96",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-18",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Branche OM \u00BB comprend l\u0027ensemble des actifs, droits, b\u00E9n\u00E9fices, passifs, obligations et charges li\u00E9s au projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB, y compris les contrats, commandes, droits li\u00E9s au terrain, au Certificat de Contr\u00F4le du Sol, au Permis Int\u00E9gr\u00E9, ainsi que les actifs incorporels. Les biens immobiliers transf\u00E9r\u00E9s incluent un terrain de 10 hectares 21",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-11-18"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, par acte notari\u00E9 du 18 novembre 2020, la branche d\u0027activit\u00E9 \u00AB Branche OM \u00BB au sein du projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TUBIZE OUTLET MALL. Cette cession inclut les actifs immobiliers, les contrats, les droits li\u00E9s au terrain, les permis d\u0027urbanisme et les obligations contractuelles. La cession a \u00E9t\u00E9 soumise au r\u00E9gime des articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, et la soci\u00E9t\u00E9 cessionnaire a \u00E9t\u00E9 subrog\u00E9e dans tous les droits et obligations li\u00E9s \u00E0 cette ",
"co_filed_documents": [
"Projet de cession de branche d\u0027activit\u00E9 publi\u00E9 aux Annexes du Moniteur belge sous les num\u00E9ros 2020-07-09/0077709 et 2020-07-08/0077085"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2020 Joël Bouakicha herbenoemd als commissaris
- Joël Bouakicha — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Bouakicha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0501691324",
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-trois, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "SA"
}
}20-08-2020 RSM InterAudit benoemd tot commissaire
- RSM InterAudit — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE"
}
}09-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-09",
"filing_date": "2020-06-29",
"act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITE \u0022Branche OM\u0022 PAR LA"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-06-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.691.324",
"name": "DUFERCO WALLONIE",
"role": "contributor",
"address": "Rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0673.652.132",
"name": "TUBIZE OUTLET MALL, en abr\u00E9g\u00E9 \u0022TOM SPRL\u0022",
"role": "recipient",
"address": "Rue des Fusill\u00E9s 21 (b\u00E2timent S17) \u00E0 6040 Charleroi (Jumet)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Branche OM \u00BB comprend l\u0027ensemble des actifs, droits, b\u00E9n\u00E9fices, passifs, obligations et charges li\u00E9s au projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB, notamment le terrain de 10 ha 21 a 01 ca, les permis d\u0027urbanisme, les contrats et commandes li\u00E9s au projet, ainsi que les droits et obligations d\u00E9coulant du Certificat de Contr\u00F4le du Sol. Le transfert exclut la nouve",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-06-18"
},
"subject_company": {
"kbo": "0501.691.324",
"name_full": "DUFERCO WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0673.652.132",
"org_name": "G\u00E9rard INDEKEU",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a d\u00E9cid\u00E9, en date du 18 juin 2020, de c\u00E9der \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM SPRL, en abr\u00E9g\u00E9 \u0022TOM SPRL\u0022, la branche d\u0027activit\u00E9 dite \u00AB Branche OM \u00BB, li\u00E9e au projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB \u00E0 Tubize. Cette branche comprend notamment un terrain de 10 ha 21 a 01 ca, les permis d\u0027urbanisme, les contrats li\u00E9s au projet, et les droits et obligations d\u00E9coulant du Certificat de Contr\u00F4le du Sol. Le transfert est pr\u00E9vu \u00E0 compter de la date de l\u0027acte authentique, sans transfert de personnel.",
"co_filed_documents": [
"projet de cession"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DUFERCO WALLONIE |