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WALEM’S VALUES

Actief
Rue du Pont Tordoir 1 ·7090 Braine-le-Comte, België
BE 0663.589.074
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 10
08-12-2025
v3.2
08-12-2025
Zetelwijziging
28-11-2024
v3.2
28-11-2024
Zetelwijziging
14-09-2023
v3.2
14-09-2023
Zetelwijziging
31-10-2022
v3.2
31-10-2022
Zetelwijziging
11-06-2020
v3.2
07-09-2018
v3.2
Alle aktes · 11 bijgewerkt 6 maanden geleden
2025
08-12-2025 Zetelverplaatsing van LE ROEULX naar Braine-le-Comte Zetelwijziging
  • Rue Verte 5, 7070 LE ROEULX → Rue du Pont Tordoir 1, 7090 Braine-le-Comte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": null,
        "street": "Rue du Pont Tordoir",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LE ROEULX",
        "region": null,
        "street": "Rue Verte",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 7070 LE ROEULX, Rue Verte 5 \u00E0 l\u0027adresse suivante: 7090 Braine-le-Comte, Rue du Pont Tordoir 1, et ce \u00E0 compter du 25/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "SRL"
  }
}
08-12-2025 Zetelverplaatsing van LE ROEULX naar Braine-le-Comte Zetelwijziging
  • 7070 LE ROEULX, Rue Verte 5 → 7090 Braine-le-Comte, Rue du Pont Tordoir 1
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7090 Braine-le-Comte, Rue du Pont Tordoir 1",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "Rue du Pont Tordoir",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7070 LE ROEULX, Rue Verte 5",
        "city": "LE ROEULX",
        "region": "waals_gewest",
        "street": "Rue Verte",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0645.721.971",
    "org_name": "SRL S\u0026T Accountancy",
    "person_name": "Filipe SEQUEIRA COUTINHO",
    "org_rep_person_name": "Filipe SEQUEIRA COUTINHO",
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 25/09/2025"
  ]
}
2024
28-11-2024 Zetelverplaatsing van La Louvière naar Le Roeulx Zetelwijziging
  • Rue Hamoir 107, 7100 La Louvière → Rue Verte 5, 7070 Le Roeulx
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Le Roeulx",
        "region": null,
        "street": "Rue Verte",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue Hamoir",
        "country": "BE",
        "postcode": "7100",
        "box_number": "L.L",
        "street_number": "107"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Rue Verte 5 7070 Le Roeulx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "SRL"
  }
}
28-11-2024 Zetelverplaatsing van La Louvière naar Le Roeulx Zetelwijziging
  • Rue Hamoir(L.L) 107, 7100 La Louvière → Rue Verte 5 7070 Le Roeulx
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Verte 5\n7070 Le Roeulx",
        "city": "Le Roeulx",
        "region": "waals_gewest",
        "street": "Rue Verte",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Hamoir(L.L) 107, 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue Hamoir",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": "(L.L)"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2023
14-09-2023 Zetelverplaatsing van Braine-le-Comte naar La Louvière Zetelwijziging
  • Chemin du Pignolet 24, Braine-le-Comte → Rue Hamoir 107, 7100 La Louvière
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue Hamoir",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "107"
      },
      "old_address": {
        "city": "Braine-le-Comte",
        "region": null,
        "street": "Chemin du Pignolet",
        "country": "BE",
        "postcode": null,
        "box_number": "7090",
        "street_number": "24"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Rue Hamoir 107 7100 La Louvi\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "SRL"
  }
}
14-09-2023 Zetelverplaatsing van Braine-le-Comte naar La Louvière Zetelwijziging
  • Chemin du Pignolet 24-7090 Braine-le-Comte → Rue Hamoir 107 7100 La Louvière
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Hamoir 107\n7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue Hamoir",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Pignolet 24-7090 Braine-le-Comte",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "Chemin du Pignolet",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2022
31-10-2022 Zetelverplaatsing van Soignies naar Braine-le-Comte Zetelwijziging
  • Chaussée de Braine 112, 7060 Soignies → Chemin du Pignolet 24, 7090 Braine-le-Comte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": "R\u00E9gion wallonne",
        "street": "Chemin du Pignolet",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Soignies",
        "region": "R\u00E9gion wallonne",
        "street": "Chauss\u00E9e de Braine",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution\n\nTransfert de l\u2019adresse du si\u00E8ge\n\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 : 7090 Braine-le-Comte, Chemin du Pignolet 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "BV"
  }
}
31-10-2022 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Tijl DE TROYER
Notaris: Tijl DE TROYER · Ixelles
Technische details
{
  "events": [],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u2019S VALUES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}
2020
11-06-2020 Zetelverplaatsing van Sint-Jans-Molenbeek naar Soignies Zetelwijziging
  • Jules Delhaizestraat 43, 1080 Sint-Jans-Molenbeek → Chaussée de Braine 112, 7060 Soignies
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Soignies",
        "region": null,
        "street": "Chauss\u00E9e de Braine",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "112"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": null,
        "street": "Jules Delhaizestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Op 31/01/2020, de bestuurder besluit de maatschappelijk zetel van de vennootschap te verplaatsen naar: Chauss\u00E9e de Braine 112 7060 Soignies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "BVBA"
  }
}
2018
07-09-2018 Zetelverplaatsing van Dilbeek naar Bruxelles Zetelwijziging
  • Elegemstraat 36, 1700 Dilbeek → Rue Jules Delhaize 43, 1080 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Jules Delhaize",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Elegemstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "De zaakvoerder beslist om, met ingang van 25 juli 2018, de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Rue Jules Delhaize 43 1080 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "BVBA"
  }
}
2016
03-10-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Elegemstraat 36, 1700 Dilbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-01",
        "name": "WALEM Johan",
        "niss": null,
        "address": "1700 Dilbeek, Elegemstraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "WALEM Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0663.589.074",
    "name_full": "WALEM\u0027S VALUES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-27",
  "post_incorporation_mandates": []
}