WAGRALIM
De berekende faillissementskans van WAGRALIM over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 38 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00356351 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00231181 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00224993 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20356150 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40400023 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23600457 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-43400155 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600122 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59800216 |
| 31-12-2015 | volledig | 15-02-2017 | 2017-04500506 |
-
Materne - ConfiluxRechtspersoonBestuurder· vast vert.: Laurent TOUBEAUStaatsblad-akte 26002604 (06-01-2026)Actief26-06-2025 → heden
-
Actief26-06-2025 → heden
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Actief26-06-2024 → heden
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Arvesta Animal NutritionRechtspersoonBestuurder· vast vert.: Werner REUTERStaatsblad-akte 26002604 (06-01-2026)Actief26-06-2024 → heden
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BRASSERIE LEFEBVRERechtspersoonBestuurder· vast vert.: Gilles GUEZOUStaatsblad-akte 26002604 (06-01-2026)Actief26-06-2024 → heden
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Copains.groupRechtspersoonBestuurder· vast vert.: Olivier DECARTIERStaatsblad-akte 26002604 (06-01-2026)Actief26-06-2024 → heden
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FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIERechtspersoonBestuurder· vast vert.: Anne REULStaatsblad-akte 26002604 (06-01-2026)Actief26-06-2024 → heden
-
Land, Farm & MenRechtspersoonBestuurder· vast vert.: Isabelle COUPIENNEStaatsblad-akte 26002604 (06-01-2026)Actief26-06-2024 → heden
-
Actief15-03-2023 → heden
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Actief15-03-2023 → heden
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Actief15-03-2023 → heden
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Actief23-02-2023 → heden
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Actief23-02-2023 → heden
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Actief23-02-2023 → heden
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Actief23-02-2023 → heden
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Actief23-02-2023 → heden
-
COSUCRA - GROUPE WARCOINGRechtspersoonBestuurder· vast vert.: Jacques CRAHAYStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2025 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
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federation de l'industrie alimentaire wallonneRechtspersoonBestuurder· vast vert.: Anne REULStaatsblad-akte 20109829 (22-09-2020)Actief18-06-2020 → heden
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JEAN GOTTARechtspersoonBestuurder· vast vert.: Patrick SCHIFFLERSStaatsblad-akte 20109829 (22-09-2020)Actief18-06-2020 → heden
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Patrimoine de l'Université de LiègeRechtspersoonBestuurder· vast vert.: Eric HAUBRUGEStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Patrimoine de l'Université de MonsRechtspersoonBestuurder· vast vert.: Rudy WATTIEZStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
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PROGENUSRechtspersoonBestuurder· vast vert.: Bénédicte RENAVILLEStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
RAFFINERIE TIRLEMONTOISERechtspersoonBestuurder· vast vert.: Guy PATERNOSTERStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
TECHNO - HIGH - TECHNOLOGYRechtspersoonBestuurder· vast vert.: Philippe THONARTStaatsblad-akte 20109829 (22-09-2020)Actief18-06-2020 → heden
-
Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Université Catholique de LouvainRechtspersoonBestuurder· vast vert.: Nathalie DELZENNEStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-09-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
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Université de NamurRechtspersoonBestuurder· vast vert.: Thierry ARNOULDStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Université Libre de BruxellesRechtspersoonBestuurder· vast vert.: Frédéric DEBASTEStaatsblad-akte 26002604 (06-01-2026)Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Actief18-06-2020 → heden
2 gebeurtenissen
- 26-06-2025 Benoemd· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
-
Actief04-12-2019 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 04-12-2019 Benoemd· Bestuurder
-
Actief11-10-2018 → heden
2 gebeurtenissen
- 11-10-2018 Mandaat verlengd· Bestuurder
- 14-10-2010 Ontslagen· Dagelijks bestuur
-
Actief11-10-2018 → heden
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HEDELABRechtspersoonBestuurder· vast vert.: Christian GERVAISStaatsblad-akte 20109829 (22-09-2020)Actief11-10-2018 → heden
3 gebeurtenissen
- 23-02-2023 Ontslagen· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
- 11-10-2018 Benoemd· Bestuurder
-
Actief11-10-2018 → heden
-
Actief03-09-2015 → heden
-
Actief03-09-2015 → heden
-
Actief03-09-2015 → heden
-
Actief14-10-2010 → heden
Voormalige bestuurders (22)
-
Voormalig18-06-2020 → 26-06-2025
2 gebeurtenissen
- 26-06-2025 Ontslagen· Bestuurder
- 18-06-2020 Benoemd· Bestuurder
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INVENTIORechtspersoonBestuurder· vast vert.: François HEROUFOSSEStaatsblad-akte 26002604 (06-01-2026)Voormalig— → 31-03-2023
2 gebeurtenissen
- 31-03-2023 Ontslagen· Bestuurder
- 15-03-2023 Ontslagen· Dagelijks bestuur
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
2 gebeurtenissen
- 18-06-2020 Ontslagen· Bestuurder
- 04-12-2019 Ontslagen· Bestuurder
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
-
Voormalig— → 18-06-2020
-
Voormalig— → 04-12-2019
-
Voormalig— → 04-12-2019
-
Voormalig— → 04-12-2019
-
Voormalig— → 04-12-2019
-
Voormalig— → 04-12-2019
-
Voormalig— → 04-12-2019
-
Voormalig— → 04-12-2019
-
Voormalig— → 03-09-2015
-
Voormalig— → 03-09-2015
-
Voormalig— → 03-09-2015
-
Voormalig— → 03-09-2015
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-12-2006 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0323/00M003 | Wallonië | 8.679 m² | 1 · 791 m² | 18,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-01-2026 20 bestuurders benoemd, 3 ontslagnemend
- Yves HOUET — Bestuurder
- Olivier VANLOOCKE — Bestuurder
- Eric BOSLY — Bestuurder
- Anne REUL — Bestuurder
- Guy PATERNOSTER — Bestuurder
- Bernard GENOT — Bestuurder
- Bénédicte RENAVILLE — Bestuurder
- Benoît ERPICUM — Bestuurder
Technische details
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"kind": "director_out",
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"name": "Fran\u00E7ois HEROUFOSSE",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0897.662.942",
"name": "INVENTIO SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "Nous actons la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: -INVENTIO SRL, BE0897.662.942, repr\u00E9sent\u00E9 par Fran\u00E7ois HEROUFOSSE, avec effet r\u00E9troactif au 31/03/2023",
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{
"kind": "director_out",
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"person": {
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"name": "Bruno STIERNON",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0844.539.012",
"name": "OXYLENT SRL",
"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "OXYLENT SRL, BE0844.539.012, repr\u00E9sent\u00E9e par Monsieur Bruno STIERNON, avec effet r\u00E9troactif au 26/06/2025",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_out",
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"person": {
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"name": "Werner REUTER",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0449.730.404",
"name": "DUMOULIN SRL",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "DUMOULIN SRL, BE0449.730.404, repr\u00E9sent\u00E9 par Monsieur Werner REUTER, avec effet r\u00E9troactif au 26/06/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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},
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{
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},
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},
"statutory": null,
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"effective_date": "2025-06-26",
"evidence_quote": "Nous actons la nomination en qualit\u00E9 d\u0027administrateur de -WAL-TECH ASBL, BE 0480.583.134, repr\u00E9sent\u00E9e par Monsieur Yves HOUET",
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},
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"via_org": {
"kbo": "0480.583.134",
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},
"statutory": null,
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"effective_date": "2025-06-26",
"evidence_quote": "WAL-TECH ASBL, BE 0480.583.134, repr\u00E9sent\u00E9e par Monsieur Yves HOUET ou Olivier VANLOOCKE.",
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},
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"via_org": {
"kbo": "0883.812.926",
"name": "COSUCRA SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "COSUCRA SA, BE 0883.812.926, repr\u00E9sent\u00E9e par Monsieur Eric BOSLY, avec effet r\u00E9troactif au 26/06/2025.",
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{
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},
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"subkind": "confirmation",
"via_org": {
"kbo": "0407.840.953",
"name": "FEVIA ASBL",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "FEVIA ASBL, BE 0407.840.953, repr\u00E9sent\u00E9e par Madame Anne REUL, avec effet r\u00E9troactif au 26/06/2024",
"decharge_status": null,
"mandate_duration": {
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{
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},
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"via_org": {
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},
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"compensated": null,
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"decharge_status": null,
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},
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"via_org": {
"kbo": "0438.632.416",
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"address": null,
"country": "BE",
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},
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"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "-- PURATOS SA, BE 0438.632.416, repr\u00E9sent\u00E9e par Monsieur Bernard GENOT, avec effet r\u00E9troactif au 26/06/2024",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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"person": {
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},
"reason": null,
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},
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"decharge_status": null,
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},
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"via_org": {
"kbo": "0431.189.942",
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"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "TEMAFIELD SRL, BE 0431,189.942, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt ERPICUM, avec effet r\u00E9troactif au 26/06/2024",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie DELZENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0419.052.272",
"name": "Universit\u00E9 Catholique de Louvain",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "Universit\u00E9 Catholique de Louvain, BE 0419.052.272, repr\u00E9sent\u00E9e par Madame Nathalie DELZENNE, avec effet r\u00E9troactif au 26/09/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ruddy WATTIEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0850.123.935",
"name": "Patrimoine de l\u0027Universit\u00E9 de Mons",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "Patrimoine de l\u0027Universit\u00E9 de Mons, BE 0850.123.935, repr\u00E9sent\u00E9e par Monsieur Ruddy WATTIEZ, avec effet r\u00E9troactif au 26/06/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DEBASTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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}06-01-2026 19 bestuurders benoemd, 3 ontslagnemend
- Yves HOUET — Bestuurder
- Eric BOSLY — Bestuurder
- Anne REUL — Bestuurder
- Guy PATERNOSTER — Bestuurder
- Bernard GENOT — Bestuurder
- Bénédicte RENAVILLE — Bestuurder
- Benoît ERPICUM — Bestuurder
- Nathalie DELZENNE — Bestuurder
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}29-01-2024 Statutenwijziging
Technische details
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}29-01-2024 Wijziging in het bestuur
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}30-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Sophie Bourez — Dagelijks bestuur
- Emmanuel Vanzeveren — Dagelijks bestuur
- Johann d'Archambeau — Dagelijks bestuur
- François Heroufosse — Dagelijks bestuur
Technische details
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}30-03-2023 6 bestuurders benoemd
- Sophie Bourez — Dagelijks bestuur
- Emmanuel Vanzeveren — Dagelijks bestuur
- Johann d'Archambeau — Dagelijks bestuur
- l'ASBL — Mandataires
- INVENTIO SRL — Mandataire
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- de CARTIER Olivier — Bestuurder
- COUPIENNE Isabelle — Bestuurder
- GUEZOU Gille — Bestuurder
- THONART Philippe — Bestuurder
- HAUBRUGE Eric — Bestuurder
- ARNOULD Thierry — Bestuurder
- THT — Bestuurder
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Technische details
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- COPAINS.GROUP SRL — Bestuurder
- LAND, FARM & MEN — Bestuurder
- BRASSERIE LEFEBVRE — Bestuurder
- ARTECHNO — Bestuurder
- ULIEGE — Bestuurder
- UNAMUR — Bestuurder
- THT — Bestuurder
- GHL — Bestuurder
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}22-09-2020 16 bestuurders benoemd, 9 ontslagnemend
- Yves HOUET — Bestuurder
- Jacques CRAHAY — Bestuurder
- Patrick SCHIFFLERS — Bestuurder
- Anne REUL — Bestuurder
- Guy PATERNOSTER — Bestuurder
- Yvan LARONDELLE — Bestuurder
- Werner REUTER — Bestuurder
- Bruno STIERNON — Bestuurder
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}30-12-2019 1 bestuurder benoemd, 8 ontslagnemend
- Bernard GENOT — Bestuurder
- BELDEM — Bestuurder
- COSUCRA — Bestuurder
- SPADEL — Bestuurder
- FACULTE AGRONOMIQUE DE I'ETAT — Bestuurder
- LUTOSA — Bestuurder
- GREENWATT — Bestuurder
- EURO CONSULTANTS — Bestuurder
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"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 d\u00E9cembre 2019 d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat les mandats des administrateurs suivants: SPADEL - BE 0405.844.436"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FACULTE AGRONOMIQUE DE I\u0027ETAT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 d\u00E9cembre 2019 d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat les mandats des administrateurs suivants: FACULTE AGRONOMIQUE DE I\u0027ETAT - BE 0850.000.112"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUTOSA",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 d\u00E9cembre 2019 d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat les mandats des administrateurs suivants: LUTOSA - BE 0418.162.347"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GREENWATT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 d\u00E9cembre 2019 d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat les mandats des administrateurs suivants: GREENWATT - BE 0865.559.407"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EURO CONSULTANTS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 d\u00E9cembre 2019 d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat les mandats des administrateurs suivants: EURO CONSULTANTS - BE0440.521.936"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACCORD WALLONIE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 d\u00E9cembre 2019 d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat les mandats des administrateurs suivants: ACCORD WALLONIE- BE 0480.583.134"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard GENOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438632416",
"name": "SA PURATOS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat comme administrateur la SA PURATOS (BCE 0438.632.416) \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Bernard GENOT (NN 69.11.15-147.56)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}31-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- PROGENUS SA — Bestuurder
- HERITAGE 1466 SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERITAGE 1466 SA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 12 juin 2019 prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 HERITAGE 1466 SA inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0425.964.513 de son mandat d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROGENUS SA",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de \u00E0 la nomination de la soci\u00E9t\u00E9 PROGENUS SA inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0476.355.815 en tant qu\u0027administrateur pour une p\u00E9riode de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}11-10-2018 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Raffinerie Tirlemontoise — Bestuurder
- GHL Groupe — Bestuurder
- Hedelab — Bestuurder
- Lutosa SA — Bestuurder
- François Heroufosse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutosa SA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Lutosa SA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raffinerie Tirlemontoise",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: Raffinerie Tirlemontoise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHL Groupe",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: GHL Groupe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedelab",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: Hedelab"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Heroufosse",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs voient leu mar\u0131dat renouvel\u00E9 pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}09-09-2016 Zetelverplaatsing van Gembloux naar Gosselies
- Rue Phocas Lejeune 25, 5032 Gembloux → Rue Auguste Piccard 20, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "Waals",
"street": "Rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Gembloux",
"region": "Waals",
"street": "Rue Phocas Lejeune",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "25"
},
"effective_date": "2016-06-13",
"evidence_quote": "Art.2 Le si\u00E8ge social de l\u0027Association est situ\u00E9 rue Auguste Piccard,20 \u00E0 6041 Gosselies, dans l\u0027arrondissement judiciaire de Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}09-09-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}03-09-2015 3 bestuurders benoemd, 4 ontslagnemend
- Université catholique de Louvain — Bestuurder
- Université Libre de Bruxelles — Bestuurder
- Université de Liège — Bestuurder
- The Lipid Company — Bestuurder
- Académie universitaire Louvain — Bestuurder
- Académie universitaire Wallonie Europe — Bestuurder
- Académie universitaire Wallonie Bruxelles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "The Lipid Company",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: The Lipid Company (n\u00B0 d\u0027entreprise 0877.757.057)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acad\u00E9mie universitaire Louvain",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Acad\u00E9mie universitaire Louvain (0885.039.688)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acad\u00E9mie universitaire Wallonie Europe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Acad\u00E9mie universitaire Wallonie Europe (0887,219.408)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acad\u00E9mie universitaire Wallonie Bruxelles",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: Acad\u00E9mie universitaire Wallonie Bruxelles (0882.256.273)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universit\u00E9 catholique de Louvain",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: Un\u00EDversit\u00E9 catholique de Louvain"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universit\u00E9 Libre de Bruxelles",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: Universit\u00E9 Libre de Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universit\u00E9 de Li\u00E8ge",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs suivants: Universit\u00E9 de Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}14-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- INVENTIO — Dagelijks bestuur
- François Heroufosse — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Heroufosse",
"address": null,
"birth_date": null
},
"effective_date": "2010-10-14",
"evidence_quote": "Le Conseil d\u0027administration de I\u0027ASBL Wagralim r\u00E9unie ce 30 septembre 2010 a - aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis - act\u00E9 la d\u00E9mission de Monsieur Fran\u00E7ois Heroufosse agissant en tant qu\u0027organe d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "INVENTIO",
"address": null,
"birth_date": null
},
"effective_date": "2010-10-14",
"evidence_quote": "Le CA a \u00E9galement act\u00E9 la d\u00E9signation de la SPRL INVENTIO en tant qu\u0027organe d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.635.635",
"name_full": "WAGRALIM",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WAGRALIM |