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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 2
26-08-2021
v3.2
28-06-2018
v3.2
Alle aktes · 21
bijgewerkt 8 maanden geleden
2025
06-10-2025 8 bestuurders benoemd, 6 ontslagnemend
- Jean-Philippe ROUSSEAU — Voorzitter
- Qassem FOSSEPREZ — Bestuurder
- Nora ARRAS — Bestuurder
- Clémence DUFRANE — Bestuurder
- Xavier PAPIER — Bestuurder
- Krystelle WALDERS — Bestuurder
- Céline HUPÉ — Bestuurder
- Sébastien DURIEUX — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-10-2025 8 bestuurders benoemd, 6 ontslagnemend
- Jean-Philippe ROUSSEAU — Commissaris
- Qassem FOSSEPREZ — Commissaris
- Nora ARRAS — Commissaris
- Clémence DUFRANE — Commissaris
- Xavier PAPIER — Commissaris
- Krystelle WALDERS — Commissaris
- Céline HUPÉ — Commissaris
- Sébastien DURIEUX — Commissaris
Technische details
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}06-10-2025 Bernard Rousseaux benoemd tot commissaris
- Bernard Rousseaux — Commissaris
Technische details
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}06-10-2025 Joiris - Rousseaux, Réviseurs d'entreprises associés benoemd tot auditor
- Joiris - Rousseaux, Réviseurs d'entreprises associés — Auditor
Samenvatting:
v3.2
Technische details
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}2023
05-01-2023 Bernard Rousseaux benoemd tot auditor
- Bernard Rousseaux — Auditor
Samenvatting:
v3.2
Technische details
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}2021
06-12-2021 11 bestuurders benoemd
- CHARLES Baptiste — Bestuurder
- DURIEUX Sébastien — Bestuurder
- HERBAUX Violaine — Bestuurder
- HUPE Célíne — Bestuurder
- LEFEBVRE Stéphane — Bestuurder
- MILLER Richard — Bestuurder
- PAPIER Xavier — Bestuurder
- VANDEPUTTE Virginie — Bestuurder
Samenvatting:
v3.2
Technische details
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}21-10-2021 4 bestuurders benoemd
- Xavier Papier — Vice président, administrateur
- Alain Tabart — Bestuurder
- Violaine Herbaux — Bestuurder
- Virginie Vandeputte — Bestuurder
Samenvatting:
v3.2
Technische details
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}26-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Julien FRANEAU · Mons
Technische details
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"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-26",
"filing_date": "2021-08-18",
"act_kind_objet": "Augmentation de capital - fusion simplifi\u00E9e - modifications statutaires"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.062.970",
"name": "WALLIMAGE",
"role": "acquiring",
"address": "Rue du 11 novembre, num\u00E9ro 6, 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.277.018",
"name": "WALLIMAGE ENTREPRISES",
"role": "absorbed",
"address": "Avenue Maurice Destenay, 13, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, la SA Wallimage Entreprises, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, la SA Wallimage, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations.",
"equity_transferred_eur": 16846371.08,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie Nouvelle",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme WALLIMAGE, tenue le 29 juin 2021 \u00E0 Mons, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une s\u00E9rie de r\u00E9solutions, dont l\u0027augmentation de capital par apport en nature de 16.350.584,04 \u20AC, la modification des statuts, la fusion par absorption de la soci\u00E9t\u00E9 Wallimage Entreprises, et l\u0027adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. La fusion a \u00E9t\u00E9 effectu\u00E9e par transfert universel du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation ni attribution d\u0027actions, et est r\u00E9troactive \u00E0 compter du 1er janvier 2021.",
"co_filed_documents": [
"L\u0027exp\u00E9dition de l\u0027acte du 29 juin 2021",
"rapport dress\u00E9 par le commissaire de la soci\u00E9t\u00E9",
"le rapport du conseil d\u0027administration",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2021 4 bestuurders benoemd
- Xavier Papier — Bestuurder
- Alain Tabart — Bestuurder
- Violaine Herbaux — Bestuurder
- Virginie Vandeputte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Papier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alain Tabart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Violaine Herbaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Virginie Vandeputte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
}
}26-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}26-08-2021 Kapitaalverhoging van €16.350.584,04 tot €16.846.371,08
- €495.787,04 → €16.846.371,08
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16846371.08,
"delta_eur": 16350584.04,
"before_eur": 495787.04,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
}
}14-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Pauline Bievez · Mons
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pauline Bievez",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-14",
"filing_date": "2021-05-06",
"act_kind_objet": "Projet de fusion de la soci\u00E9t\u00E9 anonyme Wallimage par absorbtion de la"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.062.970",
"name": "Wallimage",
"role": "acquiring",
"address": "Rue du Onze Novembre 6, 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.277.018",
"name": "Wallimage Entreprises",
"role": "absorbed",
"address": "13, Avenue Maurice Destenay, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 82447,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de la SA Wallimage Entreprises, y compris ses droits et obligations, est transf\u00E9r\u00E9e \u00E0 la SA Wallimage. Le transfert concerne l\u0027ensemble du patrimoine, sans r\u00E9serve.",
"equity_transferred_eur": 17680801.05,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "Wallimage",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "R\u00E9gion wallonne",
"person_name": null,
"org_rep_person_name": "Pauline Bievez"
},
"summary_narrative": "Le 3 mai 2021, les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes Wallimage et Wallimage Entreprises ont adopt\u00E9 un projet de fusion par absorption, visant \u00E0 absorber la soci\u00E9t\u00E9 Wallimage Entreprises par Wallimage. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse), sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 juin 2021. L\u0027op\u00E9ration repose sur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, avec effet comptable \u00E0 partir du 1er janvier 2021. La R\u00E9gion wallonne pr\u00E9voit d\u0027apporter en nature 885 actions de Wallimage Entreprises \u00E0 Wallimage, afin de ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
03-07-2020 SCRL INTERAUDIT benoemd tot auditor
- SCRL INTERAUDIT — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
}
}2019
20-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2018
17-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Julien FRANEAU · Mons
Technische details
{
"stage": "completed",
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-17",
"filing_date": "2018-03-21",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-06-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.062.970",
"name": "WALLIMAGE",
"role": "acquiring",
"address": "rue du Onze Novembre 6 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.372.272",
"name": "WALLIMAGE COPRODUCTIONS",
"role": "absorbed",
"address": "rue du Onze Novembre 6 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"723",
"726 \u00A72",
"676",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant activement que passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens corporels et incorporels, les cr\u00E9ances, dettes, contrats en cours, droits commerciaux, relations clients, savoir-faire, bail commercial, et tous \u00E9l\u00E9ments li\u00E9s \u00E0 l\u0027activit\u00E9. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme WALLIMAGE, ayant son si\u00E8ge \u00E0 Mons, s\u0027est r\u00E9unie le 22 juin 2018 pour approuver la fusion par absorption de la soci\u00E9t\u00E9 WALLIMAGE COPRODUCTIONS, \u00E9galement bas\u00E9e \u00E0 Mons. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles parts sociales, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine est r\u00E9troactif au 1er janvier 2018. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les changements organisationnels, notamment la cr\u00E9ation de comit\u00E9s sp\u00E9ciali",
"co_filed_documents": [
"rapport du conseil d\u0027administration du six juin deux mil dix-huit",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-06-2018 Kapitaalverhoging van €247.893,52 tot €495.787,04
- €247.893,52 → €495.787,04
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 495787.04,
"delta_eur": 247893.52,
"before_eur": 247893.52,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
}
}04-04-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Jean-Pierre DESIRON · Mons
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre DESIRON",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2000-11-27",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-01",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.062.970",
"name": "Wallimage",
"role": "acquiring",
"address": "rue du Onze Novembre 6 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0473.372.272",
"name": "Wallimage Coproductions",
"role": "absorbed",
"address": "rue du 11 novembre 6 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"78 \u00A7 6"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion silencieuse de la SA Wallimage Coproductions par la SA Wallimage, par transfert int\u00E9gral du patrimoine (actifs, passifs, engagements et risques) de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "Wallimage",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DESIRON",
"org_rep_person_name": null
},
"summary_narrative": "Le 1er mars 2018, les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes Wallimage et Wallimage Coproductions ont \u00E9tabli un projet de fusion par absorption, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mai 2018. Cette fusion silencieuse, conforme \u00E0 l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s, vise \u00E0 transf\u00E9rer int\u00E9gralement le patrimoine de Wallimage Coproductions \u00E0 Wallimage, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration s\u0027inscrit dans une volont\u00E9 du Gouvernement wallon de simplifier les structures organisationnelles et de r\u00E9duire les co\u00FBts, apr\u00E8s que Wallimage a acquis toutes les parts de Wa",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2017
18-09-2017 6 bestuurders benoemd
- Jean-Pierre Désiron — Bestuurder
- Nathalie Lafontaine — Bestuurder
- Alain Tabart — Bestuurder
- Yves Vandercruysen — Bestuurder
- Violaine Herbaux — Bestuurder
- Xavier Papier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre D\u00E9siron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Lafontaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Tabart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Vandercruysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Violaine Herbaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Papier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.062.970",
"name_full": "WALLIMAGE"
}
}2016
22-04-2016 6 bestuurders benoemd, 8 ontslagnemend
- Virginie Vandeputte — Commissaire rw
- Baptiste Meur — Commissaire rw
- Jeanne Brunfaut — Observateur fwb
- Quentin Hayois — Observateur fwb
- Yves Vander Cruysen — Bestuurder
- Thierry Lejuste — Commissaire réviseur
- Karim Ibourki — Commissaire rw
- Mathieu Perrin — Commissaire rw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Commissaire RW",
"person": {
"rrn": null,
"name": "Karim Ibourki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire RW",
"person": {
"rrn": null,
"name": "Mathieu Perrin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire RW",
"person": {
"rrn": null,
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02-10-2009 1 bestuurder benoemd, 1 ontslagnemend
- Rousseaux — Auditor
- Eric Mathay — Auditor
Samenvatting:
v3.2
Technische details
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