WALLCHESTER INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 MAI 2026 au greffe du triBal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 20 mai 2026",
      "value": "2026-05-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 20 mai 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 28 f\u00E9vrier 2026 avec un total de bilan de 10.616.610,67 \u20AC et des capitaux propres de 10.104.053,73 \u20AC",
      "value": {
        "date": "2026-02-28",
        "equity": {
          "amount": 10104053.73,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 10616610.67,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport du r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 par l\u0027organe d\u0027administration \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsailit\u00E9 limit\u00E9e \u0022L\u0026S R\u00E9viseurs d\u0027Entreprises\u0022... rapport \u00E9tabli le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver ce rapport.",
      "value": "2026-05-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 les comptes de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 cette m\u00EAme date.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de la Soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur et de cl\u00F4turer imm\u00E9diatement la liquidation de la Soci\u00E9t\u00E9.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le boni de liquidation vers\u00E9 \u00E0 l\u0027actionnaire \u0022Capital Synth\u00E8se\u0022 \u00E0 concurrence de 2499/2500",
      "value": {
        "amount": 80400485.58,
        "currency": "EUR",
        "description": "boni de liquidation vers\u00E9 \u00E0 l\u0027actionnaire \u0022Capital Synth\u00E8se\u0022 \u00E0 concurrence de 2499/2500"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le boni de liquidation vers\u00E9 \u00E0 l\u0027actionnaire Monsieur Fr\u00E9d\u00E9ric Laporte \u00E0 concurrence de 1/2500",
      "value": {
        "amount": 32202.08,
        "currency": "EUR",
        "description": "boni de liquidation vers\u00E9 \u00E0 l\u0027actionnaire Monsieur Fr\u00E9d\u00E9ric Laporte \u00E0 concurrence de 1/2500"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "est exon\u00E9r\u00E9 en application des articles 18, al. 1, 2\u00B0 du CIR92 et des articles 106, \u00A7 5 et 117, \u00A7 4 de l\u0027AR/CIR 1992.",
      "value": "exon\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "tax_qualification",
      "quote": "est soumis au pr\u00E9compte mobilier de 15% en vertu du CIR92",
      "value": "15%",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour leur gestion jusqu\u0027\u00E0 ce jour.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E9re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de dissolution et cl\u00F4ture de liquidation de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "2026-05-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et cl\u00F4ture de liquidation",
      "value": "Dissolution et cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kbo": "0472.288.347",
      "kind": "company",
      "name": "WALLCHESTER INVEST",
      "attrs": {
        "seat": "1081 Koekelberg, Avenue des Gloires Nationales 11",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1731 Zellik, Kortenmansstraat 2a",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Abdel SERGHINI",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Capital Synth\u00E8se",
      "attrs": {
        "legal_form": "SAS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Laporte",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "HOLDING DINH VAN SAS",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 de droit fran\u00E7ais"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Joost DE POTTER",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026 DU CRABANT WALLON",
      "value": "2026-03-27",
      "object": null,
      "subject": "wallchester_invest"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "wallchester_invest"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission-Nomination Administrateur - Transfert du si\u00E8ge social",
      "value": "D\u00E9mission-Nomination Administrateur - Transfert du si\u00E8ge social",
      "object": null,
      "subject": "wallchester_invest"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2025:",
      "value": "2025-06-13",
      "object": null,
      "subject": "wallchester_invest"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 BCCB INCORPORATED LTD de son poste d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "wallchester_invest",
      "subject": "bccb_incorporated_ltd"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en remplacement la soci\u00E9t\u00E9 de droit Fran\u00E7ais, Capital Synth\u00E8se SAS",
      "value": {
        "role": "administrateur"
      },
      "object": "wallchester_invest",
      "subject": "capital_synthese_sas"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mr Fr\u00E9d\u00E9ric LAPORTE",
      "value": null,
      "object": "capital_synthese_sas",
      "subject": "frederic_laporte"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat attribu\u00E9 sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "wallchester_invest",
      "subject": "capital_synthese_sas"
    },
    {
      "type": "mandate_term",
      "quote": "viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2027",
      "value": "2027",
      "object": "wallchester_invest",
      "subject": "capital_synthese_sas"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du PV du Conseil d\u0027Administration du 05 mars 2026:",
      "value": "2026-03-05",
      "object": null,
      "subject": "wallchester_invest"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du 40, Rue de Clairvaux L-1348 Ottignies-Louvain-la-Neuve au 11, Avenue des Gloires Nationales B-1081 Bruxeiles avec effet imm\u00E9diate.",
      "value": {
        "new_address": "11, Avenue des Gloires Nationales B-1081 Bruxeiles",
        "old_address": "40, Rue de Clairvaux L-1348 Ottignies-Louvain-la-Neuve"
      },
      "object": null,
      "subject": "wallchester_invest"
    },
    {
      "type": "officer_appointment",
      "quote": "Pascal Hennuy Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "wallchester_invest",
      "subject": "pascal_hennuy"
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 1598,
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  },
  "entities": [
    {
      "id": "wallchester_invest",
      "kbo": "0472.288.347",
      "kind": "company",
      "name": "Wallchester Invest",
      "attrs": {
        "address": "Rue de Clairvaux 40, 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "bccb_incorporated_ltd",
      "kbo": null,
      "kind": "company",
      "name": "BCCB INCORPORATED LTD",
      "attrs": {}
    },
    {
      "id": "capital_synthese_sas",
      "kbo": null,
      "kind": "company",
      "name": "Capital Synth\u00E8se SAS",
      "attrs": {
        "address": "74, Rue du Paradis FR-13006 Marseille",
        "legal_form": "Soci\u00E9t\u00E9 de droit Fran\u00E7ais"
      }
    },
    {
      "id": "frederic_laporte",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric LAPORTE",
      "attrs": {}
    },
    {
      "id": "pascal_hennuy",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Hennuy",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAPORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric LAPORTE ainsi que le mandat d\u0027Administrateur de Mr Pascal HENNUY."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAPORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric LAPORTE ainsi que le mandat d\u0027Administrateur de Mr Pascal HENNUY."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HENNUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric LAPORTE ainsi que le mandat d\u0027Administrateur de Mr Pascal HENNUY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0472.288.347",
    "name_full": "WALLCHESTER INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DONOVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Tom DONOVAN de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LAPORTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement au poste d\u0027 administrateur et d\u0027 adminisitrateur d\u00E9l\u00E9gu\u00E9 Monsieur Fr\u00E9d\u00E9ric LAPORTE."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal HENNUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Tom DONOVAN et Monsieur Pascal HENNUY"
    }
  ],
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  "subject_company": {
    "kbo": "0472.288.347",
    "name_full": "WALLCHESTER INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Matthew DONOVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire le Conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 comme suit: - Monsieur Tom Matthew DONOVAN, n\u00E9 \u00E0 Dublin (Irlande) le 5 mars 1939, de nationalit\u00E9 irlandaise, demeurant 79 Glenvara Park, Kocklyon, Dublin, 16; son mandat est gratuit;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DONOVAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCCB INCORPORATED LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 de droit britannique BCCB INCORPORATED LIMITED ayant son si\u00E8ge social 49 High Street, Westbury-on-Trym, Bristol, England, BS9 3ED, num\u00E9ro d\u0027enregistrement 3879172, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tom DONOVAN pr\u00E9nomm\u00E9, pour lequel accepte son mandataire ci-apr\u00E8s rapp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HENNUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur Pascal HENNUY, n\u00E9 \u00E0 Ettelbr\u00FCck (Grand-Duch\u00E9 de Luxembourg) le vingt-sept juillet mil neuf cent septante, demeurant rue d\u0027Ourthe 33 D-6670 Gouvy; son mandat est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0472.288.347",
    "name_full": "WALLCHESTER INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "rue de Claivaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "1",
        "street_number": "252-254"
      },
      "effective_date": "2011-12-13",
      "evidence_quote": "3.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert de si\u00E8ge au rue de Claivaux 40 B-1348 Louvain-la-Neuve."
    }
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  "subject_company": {
    "kbo": "0472.288.347",
    "name_full": "WALLCHESTER INVEST",
    "legal_form": "SA"
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}