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W.IN

Actief
Av. du Bourg. Jean Materne(JB) 174 ·5100 Namur, België
Open faillissement
BE 0894.042.367
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Leeftijd18 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
12-12-2024
Faillissement Opening
Datum: 31-10-2024 · Tribunal de l’entreprise de Liège, division Namur · W.IN SRL AV. DU BOURG. JEAN MATERNE 174, 5100 JAMBES (NAMUR) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-12 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 6
20-02-2024
v3.2
20-02-2024
Kapitaalwijziging
22-09-2022
Kapitaalwijziging
22-09-2022
v3.2
06-10-2021
Kapitaalwijziging
06-10-2021
v3.2
Adresverloop · 1
06-10-2021
Zetelwijziging
Alle aktes · 13 bijgewerkt 2 jaar geleden
2024
20-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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20-02-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Laurent LEMINEUR — Bestuurder
  • Terry BRAGGION — Bestuurder
  • Carole DENISON — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
    {
      "kind": "director_in",
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        "name": "Laurent LEMINEUR",
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  "subject_company": {
    "kbo": "0894.042.367",
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20-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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20-02-2024 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Terry BRAGGION — Bestuurder
  • Carole DENISON — Bestuurder
  • Laurent LEMINEUR — Bestuurder
Technische details 
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  "act_meta": {
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "co_filed_documents": [],
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2023
16-02-2023 3 bestuurders benoemd Bestuurswijziging
  • Carole DENISON — Bestuurder
  • Terry BRAGGION — Bestuurder
  • Laurent LEMINEUR — Bestuurder
Samenvatting: v3.2
Technische details 
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    "kbo": "0894.042.367",
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16-02-2023 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Carole DENISON — Commissaris
  • Terry BRAGGION — Commissaris
  • Laurent LEMINEUR — Commissaris
Technische details 
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      "role": "commissaris",
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        "rrn": null,
        "name": "Carole DENISON",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur \u00E0 partir du 1\u00BAr janvier 2023 Madame Carole DENISON",
      "decharge_status": null,
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      "evidence_quote": "et de renouveler les mandats de Monsieur Terry BRAGGION",
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    "pub_date": "2023-02-16",
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2022
22-09-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-22",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-11",
    "unanimous": null,
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  "bedrijfsrevisor": null,
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    "kbo": "0894.042.367",
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  "co_filed_documents": [],
  "shareholders_after": [
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      "kbo": null,
      "pct": 30.0,
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      "name": "Terry BRAGGION",
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    },
    {
      "kbo": null,
      "pct": 70.0,
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}
22-09-2022 Terry BRAGGION benoemd tot bestuurder Bestuurswijziging
  • Terry BRAGGION — Bestuurder
Samenvatting: v3.2
Technische details 
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22-09-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
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2021
06-10-2021 Zetelverplaatsing van Namur naar Jambes Zetelwijziging·Laurent LEMINEUR, administrateur
  • drève du Parc d'Erpent - 5101 Namur → avenue Jean Materne 174 à 5100 Jambes
Notaris: Laurent LEMINEUR, administrateur · Liège
Technische details 
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers l\u0027avenue Jean Materne 174 \u00E0 5100 Jambes.",
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      "old_address": null,
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-28",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-21",
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    "kbo": "0894.042.367",
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  "co_filed_documents": [
    "Acte de modification de l\u0027actionnariat",
    "Acte de d\u00E9mission et nomination d\u0027administrateur",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}
06-10-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
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06-10-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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06-10-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent LEMINEUR — Bestuurder
  • Michel WECK — Bestuurder
Samenvatting: v3.2
Technische details 
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