L.F. Will et Cie
De berekende faillissementskans van L.F. Will et Cie over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00210151 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00258856 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00274223 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20225589 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40300412 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52400156 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37500472 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41400393 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26800114 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25500204 |
-
M. Daniel DELATTEBestuurderStaatsblad-akte 24174510 (11-12-2024)Actief11-12-2024 → heden
-
MAGILITY SRLRechtspersoonGedelegeerd bestuurderStaatsblad-akte 25128133 (09-10-2025)Actief11-12-2024 → heden
2 gebeurtenissen
- 09-10-2025 Benoemd· Gedelegeerd bestuurder
- 11-12-2024 Benoemd· Bestuurder
-
Nadja De BuyserRepresentative of commissaireStaatsblad-akte 23075482 (09-06-2023)Actief09-06-2023 → heden
-
Daniel DelatteAdministratorStaatsblad-akte 23075482 (09-06-2023)Actief27-01-2017 → heden
3 gebeurtenissen
- 09-06-2023 Benoemd· Administrator
- 26-11-2020 Benoemd· Bestuurder
- 27-01-2017 Benoemd· Bestuurder
-
Will MaurienneAdministratorStaatsblad-akte 23075482 (09-06-2023)Actief11-09-2015 → heden
3 gebeurtenissen
- 09-06-2023 Benoemd· Administrator
- 26-11-2020 Benoemd· Bestuurder
- 11-09-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Bourlard LéonBestuurderStaatsblad-akte 17015710 (27-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 12-10-2017 Ontslagen· Bestuurder
- 27-01-2017 Benoemd· Bestuurder
- 11-09-2015 Benoemd· Bestuurder
-
Will MauriceBestuurderStaatsblad-akte 15129333 (11-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
3 gebeurtenissen
- 24-03-2017 Ontslagen· Gedelegeerd bestuurder
- 26-10-2016 Ontslagen· Bestuurder
- 11-09-2015 Benoemd· Bestuurder
-
Zaeyen MarionBestuurderStaatsblad-akte 15129333 (11-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 26-10-2016 Ontslagen· Bestuurder
- 11-09-2015 Benoemd· Bestuurder
Vaste vertegenwoordigers (2)
-
Madame Maurienne WillReprésentant permanent de magility srlStaatsblad-akte 25128133 (09-10-2025)Vaste vertegenwoordiger09-10-2025 → heden
-
Mme Nadja De BuyserReprésentante permanente du commissaireStaatsblad-akte 25128133 (09-10-2025)Vaste vertegenwoordiger09-10-2025 → heden
Voormalige bestuurders (1)
-
M.V.V.M. SRLRechtspersoonBestuurderStaatsblad-akte 24174510 (11-12-2024)Voormalig- → 11-12-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ALL ABOUT AUDITActief Commissaire |
- | 09-06-2023 → heden |
Toon 5 eerdere commissarissen
| A & F Bedrijfsrevisoren BV BVBA Commissaire opgevolgd door Nadja De Buyser in 2017 |
- | 11-09-2015 → 12-10-2017 |
| Alain De Quick Commissaire |
- | - → 12-10-2017 |
| DE BUYSER N & C SRL Commissaire opgevolgd door ALL ABOUT AUDIT in 2023 |
- | 09-06-2020 → 09-06-2023 |
| MAZARS Bedrijfsrevisoren CVBA Commissaire |
- | - → 09-06-2020 |
| Nadja De Buyser Commissaire opgevolgd door DE BUYSER N & C SRL in 2020 |
- | 12-10-2017 → 09-06-2020 |
| NACE primair | Groothandel in farmaceutische en medische artikelen(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-04-1969 |
| Status | Actief |
| Postcode | 1301 |
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. |
|---|---|---|---|---|
| 25112L0382/00A000 | Wallonië | 1,7 ha | 1 · 296 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
09-10-2025 4 bestuurders benoemd
- MAGILITY SRL, Gedelegeerd bestuurder
- ALL ABOUT AUDIT, Commissaire
- Mme Nadja De Buyser, Représentante permanente du commissaire
- Madame Maurienne Will, Représentant permanent de magility srl
Technische details
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}
}01-10-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
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}26-06-2025 Verrichting in kapitaal of aandelen
Technische details
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}11-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- MAGILITY SRL, Bestuurder
- M. Daniel DELATTE, Bestuurder
- M.V.V.M. SRL, Bestuurder
Technische details
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}09-06-2023 4 bestuurders benoemd
- Will Maurienne, Administrator
- Daniel Delatte, Administrator
- ALL ABOUT AUDIT, Commissaire
- Nadja De Buyser, Representative of commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Will Maurienne",
"address": null,
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"name_full": "L.F. WILL ET CIE SA"
}
}01-02-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-01",
"filing_date": "2023-01-20",
"act_kind_objet": "SCISSION PARTIELLE - MODIFICATION OBJE\u0422"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport pr\u00E9alable pr\u00E9vu \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.188.427",
"name": "L.F. WILL ET CIE",
"role": "demerged",
"address": "rue du Manil, 80 - 1301 WAVRE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "S.A. DEPHARM",
"role": "recipient",
"address": "rue du Manil, 80 - 1301 WAVRE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:60",
"12:63",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re des droits de propri\u00E9t\u00E9 intellectuelle et une partie des liquidit\u00E9s de L.F. WILL ET CIE \u00E0 la soci\u00E9t\u00E9 m\u00E8re S.A. DEPHARM. Le transfert est effectu\u00E9 sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 0.0,
"accounting_effective_date": "2022-09-01"
},
"subject_company": {
"kbo": "0402.188.427",
"name_full": "L.F. WILL ET CIE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Edouard JACMIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme L.F. WILL ET CIE, r\u00E9unie le 13 d\u00E9cembre 2022, a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, S.A. DEPHARM, d\u0027une partie de son patrimoine comprenant des droits de propri\u00E9t\u00E9 intellectuelle et une partie de ses liquidit\u00E9s. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec dispense de communication des rapports de scission et des comptes annuels. Le capital de L.F. WILL ET CIE a \u00E9t\u00E9 r\u00E9duit puis r\u00E9tabli \u00E0 62.000 \u20AC par incorporation de r\u00E9serves. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 la SRL MVVM pour ex\u00E9c",
"co_filed_documents": [
"exp\u00E9dition conforme",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Maurienne Will",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-26",
"filing_date": null,
"act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR ABSORPTION ENTRE LA SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 unaniment \u00E0 la r\u00E9daction du rapport de scission pr\u00E9vu \u00E0 l\u0027article 12:62 du CSA.",
"articles": [
"12:62 \u00A71 in fine",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.188.427",
"name": "L.F. Will et Cie",
"role": "demerged",
"address": "1301 Wavre, Rue du Manil 80",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.912.760",
"name": "Depharm SA",
"role": "recipient",
"address": "1301 Wavre, Rue du Manil 80",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:59",
"12:71",
"12:62",
"12:65"
],
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"is_silent_merger": false,
"balance_basis_date": "2022-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Les droits de propri\u00E9t\u00E9 intellectuelle et une partie des liquidit\u00E9s d\u00E9tenus par L.F. Will et Cie seront transf\u00E9r\u00E9s \u00E0 Depharm SA. L\u0027op\u00E9ration concerne une scission partielle par absorption, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 471353.03,
"accounting_effective_date": "2022-08-31"
},
"subject_company": {
"kbo": "0402.188.427",
"name_full": "L.F. Will et Cie",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maurienne Will",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme L.F. Will et Cie a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par absorption en transf\u00E9rant une partie de ses actifs, notamment des droits de propri\u00E9t\u00E9 intellectuelle et une partie de ses liquidit\u00E9s, \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, Depharm SA. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 ao\u00FBt 2022, sera comptablement effective \u00E0 compter de cette date. Comme Depharm d\u00E9tient 100 % des actions de L.F. Will et Cie, aucune nouvelle action n\u0027est \u00E9mise. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra approuver ce projet avant son d\u00E9p\u00F4t au greffe.",
"co_filed_documents": [
"Bilan de la scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2020 2 bestuurders benoemd
- Maurienne Will, Bestuurder
- Daniel Delatte, Bestuurder
Technische details
{
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}
}09-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- DE BUYSER N & C SRL, Commissaire
- MAZARS Bedrijfsrevisoren CVBA, Commissaire
Technische details
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}
}12-10-2017 Léon Bourlard neemt ontslag als bestuurder
- Léon Bourlard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "L\u00E9on Bourlard",
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}
}
],
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},
"subject_company": {
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"name_full": "L.F. WILL ET Cie (BELGIQUE)"
}
}12-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Nadja De Buyser, Commissaire
- Alain De Quick, Commissaire
Technische details
{
"events": [
{
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"rrn": null,
"name": "Alain De Quick",
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}
},
{
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"person": {
"rrn": null,
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],
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},
"subject_company": {
"kbo": "0402.188.427",
"name_full": "L.F. WILL \u0026 CIE (Belgique)"
}
}24-03-2017 Maurice Will neemt ontslag als gedelegeerd bestuurder
- Maurice Will, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
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},
"subject_company": {
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"name_full": "L.F. WILL \u0026 CIE (Bolgique)"
}
}27-01-2017 2 bestuurders benoemd
- Léon Bourlard, Bestuurder
- Daniel Delatte, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on Bourlard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
"kbo": "0402.188.427",
"name_full": "L.F. WILL \u0026 CIE (Belgeque)"
}
}26-10-2016 2 ontslagnemend
- Maurice Will, Bestuurder
- Marion Zaeyen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marion Zaeyen",
"address": null,
"birth_date": null
}
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0402.188.427",
"name_full": "L.F. WILL \u0026 CIE (Belgique)"
}
}03-11-2015 Zetelverplaatsing van Bruxelles naar Wavre
- Avenue Monplaisir 33, 1030 Bruxelles → Rue du Manil 80, B-1301 Wavre
Technische details
{
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},
"effective_date": "2015-09-01",
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"effective_date_qualifier": "absolute",
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},
{
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},
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2015-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2015-08-27",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 27 ao\u00FBt 2015"
]
}11-09-2015 5 bestuurders benoemd
- Will Maurice, Bestuurder
- Zaeyen Marion, Bestuurder
- Will Maurienne, Bestuurder
- Bourlard Léon, Bestuurder
- A & F Bedrijfsrevisoren BV BVBA, Commissaire
Technische details
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"events": [
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}
}| Officiële naamFR | L.F. Will et Cie |