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WALLONOR

Actief
Avenue Prince de Liège(JB) 56 ·5100 Namur, België
BE 0801.785.370
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EBIT-marge
Netto resultaat€22k
Werkkapitaal€66k

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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 7 maanden geleden
2025
17-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Sophie COULIER
Samenvatting: Statutes changeNotaris: Sophie COULIER · Namur
Technische details
{
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "akte date"
    },
    {
      "date": "2023-05-10",
      "label": "AG date"
    },
    {
      "date": "2023-05-17",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0801785370",
      "kind": "org",
      "name": "WALLONOR",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Sophie COULIER",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0801.785.370",
    "name_full": "WALLONOR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
17-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Sophie COULIER
Samenvatting: Agm rules changeNotaris: Sophie COULIER · Namur
Technische details
{
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027ajout d\u0027activit\u00E9s d\u0027achats et de ventes de m\u00E9taux pr\u00E9cieux, d\u0027articles d\u0027horlogerie, d\u0027objets d\u0027antiquit\u00E9, d\u0027objets de luxe, d\u0027expertise immobili\u00E8re, d\u0027\u00E9v\u00E8nements, de brevets, de franchises, de logiciels, de commerce, de biens immobiliers, de produits financiers et de garanties."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0801.785.370",
    "name_full": "WALLONOR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0801.785.370",
    "name_full": "WALLONOR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
17-05-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Prince de Li\u00E8ge 56 bte B, 5100 Jambes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-19",
        "name": "TIELEMANS Julien Robert Georges",
        "niss": null,
        "address": "Charleroi"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "TIELEMANS Julien Robert Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0801.785.370",
    "name_full": "WALLONOR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-10",
  "post_incorporation_mandates": []
}