WALLCOOP
De berekende faillissementskans van WALLCOOP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 4 |
| Publicaties | 5 |
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 | 2025-00340496 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00262886 |
| 31-12-2022 | volledig | 28-05-2023 | 2023-00096490 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20315171 |
| 31-12-2020 | micro | 15-11-2021 | 2021-77300456 |
| 31-12-2019 | volledig | 13-10-2020 | 2020-61100555 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-39500128 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 04-05-2018 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62810B0168/00S004 | Wallonië | 2.934 m² | 1 · 984 m² | 8,5 m · 2 verd. |
| 55372C0117/00D033 | Wallonië | 332 m² | 1 · 121 m² | - |
| 92129E0451/00X003 | Wallonië | 162 m² | 1 · 82 m² | - |
| 53053D0025/00D073 | Wallonië | 160 m² | 1 · 138 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- RIKAR Delphine, Bestuurder
- STÉVENS Delphine, Dagelijks bestuur
- DRÈZE Benoit, Bestuurder
- DRÈZE Benoit, Dagelijks bestuur
Technische details
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}31-12-2024 2 bestuurders benoemd, 5 herbenoemd
- GEENEN Chrystelle, Dagelijks bestuur
- BOTERBERGH Dominique, Bestuurder
- DRÈZE Benoit, Bestuurder
- GEENEN Chrystelle, Bestuurder
- LINSMEAU Marcel, Bestuurder
- PINCHARD Claire, Bestuurder
- STÉVENS Delphine, Bestuurder
Technische details
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}15-02-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"name_full_before": "WALLCOOP",
"current_zetel_raw": "Rue de Steppes 24, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
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"summary": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB WALLCOOP \u00BB et sollicitera son agr\u00E9ment en tant que coop\u00E9rative agr\u00E9\u00E9e et entreprise sociale.",
"new_text": "1.1. La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 coop\u00E9rative et sollicitera son agr\u00E9ment en tant que\ncoop\u00E9rative agr\u00E9\u00E9e et en tant qu\u2019entreprise sociale.\nDans les pr\u00E9sents statuts, elle est appel\u00E9e indistinctement \u00AB la Soci\u00E9t\u00E9 \u00BB ou \u00ABla Coop\u00E9rative \u00BB.\n1.2. Elle est d\u00E9nomm\u00E9e \u00AB WALLCOOP \u00BB.\n1.3. Dans tous les actes, annonces, factures, publications et autres pi\u00E8ces \u00E9manant de la Soci\u00E9t\u00E9, la\nraison sociale",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans l\u0027ensemble du territoire de la R\u00E9gion wallonne.",
"new_text": "2.1. Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n2.2. Il peut \u00EAtre transf\u00E9r\u00E9 dans l\u0027ensemble du territoire de la R\u00E9gion wallonne, par simple d\u00E9cision de\nl\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la\nlangue des statuts.\n2.3. La Soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du Conseil d\u2019administration, des si\u00E8ges",
"change_kind": "restated",
"article_title": "Si\u00E8ge social \u2013 Adresse \u00E9lectronique",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 poursuit la finalit\u00E9 coop\u00E9rative de la promotion de l\u0027insertion socio-professionnelle et la cr\u00E9ation d\u0027emplois.",
"new_text": "a) Finalit\u00E9 coop\u00E9rative et valeurs\n3.1. La Soci\u00E9t\u00E9 poursuit la finalit\u00E9 coop\u00E9rative suivante :\nla promotion de l\u2019insertion socio-professionnelle et la cr\u00E9ation d\u0027emplois.\nCette finalit\u00E9 se traduit entre autres par la mise en place de modes alternatifs d\u2019organisation du",
"change_kind": "restated",
"article_title": "But et objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "4.1. La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\n4.2. La Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponibles de 6.200 \u20AC et a \u00E9mis des actions de classe A et B.",
"new_text": "a) Compte de capitaux propres indisponibles\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de",
"change_kind": "restated",
"article_title": "Emission des actions \u2013 Conditions d\u2019admission",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"new_text": "a) Nomination - r\u00E9vocation\n6.1. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins,\ncoop\u00E9rateurs ou non, nomm\u00E9s par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale pour une dur\u00E9e de quatre ann\u00E9es\n6.2. Les administrateurs sortants sont r\u00E9\u00E9ligibles.\n6.3. Les administrateurs sont r\u00E9vocables \u00E0 tout moment et sans motif. En aucun cas, une indemnit\u00E9",
"change_kind": "restated",
"article_title": "Administration",
"article_number": "12"
},
{
"summary": "Si aucun commissaire n\u0027est nomm\u00E9, les pouvoirs d\u0027investigation et de contr\u00F4le peuvent \u00EAtre d\u00E9l\u00E9gu\u00E9s \u00E0 des coop\u00E9rateurs charg\u00E9s de ce contr\u00F4le.",
"new_text": "13.1 S\u0027il n\u0027est pas nomm\u00E9 de commissaire, les pouvoirs d\u0027investigation et de contr\u00F4le des",
"change_kind": "restated",
"article_title": "Surveillance",
"article_number": "13"
},
{
"summary": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les coop\u00E9rateurs et poss\u00E8de les pouvoirs pr\u00E9vus par la loi et les statuts.",
"new_text": "14.1 L\u2019Assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les coop\u00E9rateurs.\n14.2 Les d\u00E9cisions de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires.\n14.3 Elle poss\u00E8de les pouvoirs pr\u00E9vus par la loi et les statuts. Elle a seule le droit d\u0027apporter des",
"change_kind": "restated",
"article_title": "Composition - Pouvoirs",
"article_number": "14"
},
{
"summary": "L\u0027organe d\u0027administration convoque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et en fixe l\u0027ordre du jour.",
"new_text": "15.1 L\u2019organe d\u2019administration convoque l\u2019Assembl\u00E9e g\u00E9n\u00E9rale et en fixe l\u2019ordre du jour. Il doit",
"change_kind": "restated",
"article_title": "Convocation \u2013 Assembl\u00E9e annuelle \u2013 Assembl\u00E9e extraordinaire",
"article_number": "15"
},
{
"summary": "L\u0027exercice social court du premier janvier au trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "21.1. L\u0027exercice social court du premier janvier au trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "A la fin de chaque exercice social, le conseil d\u0027administration dresse l\u0027inventaire ainsi que le bilan et le compte de r\u00E9sultats.",
"new_text": "22.1. A la fin de chaque exercice social, le conseil d\u0027administration dresse l\u0027inventaire ainsi que le",
"change_kind": "restated",
"article_title": "Comptes annuels",
"article_number": "22"
},
{
"summary": "Les administrateurs font annuellement un rapport sp\u00E9cial sur la mani\u00E8re dont la Soci\u00E9t\u00E9 a veill\u00E9 \u00E0 r\u00E9aliser les conditions d\u0027agr\u00E9ment.",
"new_text": "23.1. Les administrateurs font annuellement un rapport sp\u00E9cial sur la mani\u00E8re dont la Soci\u00E9t\u00E9 a veill\u00E9",
"change_kind": "restated",
"article_title": "Rapport sp\u00E9cial",
"article_number": "23"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle entend les rapports des administrateurs et du commissaire r\u00E9viseur et statue sur l\u2019approbation des comptes annuels.",
"new_text": "24.1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle entend les rapports des administrateurs et du commissaire",
"change_kind": "restated",
"article_title": "Rapports \u2013 Approbation des comptes- D\u00E9charges",
"article_number": "24"
},
{
"summary": "Le b\u00E9n\u00E9fice net ne peut \u00EAtre accord\u00E9 un int\u00E9r\u00EAt ou dividende aux actions sociales et l\u0027exc\u00E9dent est vers\u00E9 aux fonds de r\u00E9serve.",
"new_text": "25.1. Le b\u00E9n\u00E9fice net, tel qu\u0027il r\u00E9sultera du bilan, sera affect\u00E9 comme suit :\n- Il ne peut \u00EAtre accord\u00E9 un int\u00E9r\u00EAt ou dividende aux actions sociales et l\u0027exc\u00E9dent est vers\u00E9 aux",
"change_kind": "restated",
"article_title": "Affection du b\u00E9n\u00E9fice",
"article_number": "25"
},
{
"summary": "Une ristourne peut \u00EAtre attribu\u00E9e aux coop\u00E9rateurs mais dans ce cas, cette ristourne ne pourra \u00EAtre distribu\u00E9e qu\u0027au prorata des op\u00E9rations.",
"new_text": "26.1. Une ristourne peut \u00EAtre attribu\u00E9e aux coop\u00E9rateurs mais dans ce cas, cette ristourne ne pourra",
"change_kind": "restated",
"article_title": "Ristourne - Distribution",
"article_number": "26"
},
{
"summary": "La Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme pour des modifications \u00E0 l\u2019objet, aux buts, \u00E0 la finalit\u00E9 ou aux valeurs de la Coop\u00E9rative.",
"new_text": "27.1. La Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme pour des",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "27"
},
{
"summary": "Lors de la liquidation de la Soci\u00E9t\u00E9, le patrimoine subsistant apr\u00E8s l\u2019apurement du passif et le remboursement de l\u2019apport r\u00E9ellement vers\u00E9 par les coop\u00E9rateurs et non encore rembours\u00E9, \u00E0 peine de nullit\u00E9, est r\u00E9serv\u00E9 \u00E0 une affectation qui correspond le plus possible \u00E0 son objet comme entreprise soc",
"new_text": "28.1. Lors de la liquidation de la Soci\u00E9t\u00E9, le patrimoine subsistant apr\u00E8s l\u2019apurement du passif et le",
"change_kind": "restated",
"article_title": "R\u00E9partition du boni de liquidation",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric LOMBARDO",
"org_rep_person_name": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 reformul\u00E9 sur la base de la d\u00E9cision du conseil d\u0027administration du 11 avril 2023, en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 6200.0,
"share_classes_after": [
{
"count": null,
"label": "classe A",
"rights_summary": "R\u00E9serv\u00E9es aux \u00AB coop\u00E9rateurs garants \u00BB des valeurs de la Soci\u00E9t\u00E9.",
"voting_per_share": null
},
{
"count": null,
"label": "classe B",
"rights_summary": "R\u00E9serv\u00E9es aux coop\u00E9rateurs ordinaires.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-03-2023 2 bestuurders benoemd correctie
- Claire Pinchard, Bestuurder
- Chrystelle GEENEN, Bestuurder
Technische details
{
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"role": "administrateur",
"person": {
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"name": "Claire Pinchard",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-09",
"filing_date": "2022-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0695.729.926",
"name_full": "WALLCOOP",
"legal_form": "SCRL FS"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2022 Clotilde JARLET neemt ontslag als directeur
- Clotilde JARLET, Directeur
Technische details
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"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "Clotilde JARLET",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de Clotilde JARLET.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benoit DR\u00C8ZE",
"address": null,
"birth_date": null,
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},
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"subkind": null,
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},
{
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},
{
"kind": "board_snapshot",
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"name": "Marcel LINSMEAU",
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},
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{
"kind": "board_snapshot",
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"name": "Delphine ST\u00C9VENS",
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},
"act_meta": {
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"date": "2022-06-27",
"unanimous": null
}
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"subject_company": {
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"name_full": "WALLCO\u041E\u0420",
"legal_form": "SC"
},
"publication_proxy": {
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"co_filed_documents": [],
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WALLCOOP |