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WALPA

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BVBA· 38 jaar actief
Open faillissement
BE 0433.525.860
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Leeftijd38 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
12-06-2024
Faillissement Opening
Datum: 06-06-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · WALPA BV ZOUTBRUG- STRAAT 18, 3540 HERK-DE-STAD · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-12 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
11-01-2024
Kapitaalwijziging
Adresverloop · 2
11-01-2024
Zetelwijziging
25-09-2023
Zetelwijziging
Alle aktes · 5 bijgewerkt 2 jaar geleden
2024
11-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "TASSADAQ P. Bilal",
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          "contribution_amount_eur": null
        }
      ],
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    }
  ],
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    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Modificatie"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.525.860",
    "name_full": "WALPA",
    "legal_form": "Besloten Vennootschap",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
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      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BHUTTA Irfan Hamid",
      "role": "Bestuurder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TASSADAQ PARVEEN Bilal",
      "role": null,
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    }
  ],
  "share_classes_after": []
}
11-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • BHUTTA Irfan Hamid — Bestuurder
  • TASSADAQ PARVEEN Bilal — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASSADAQ PARVEEN Bilal",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mijnheer TASSADAQ PARVEEN Bilal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BHUTTA Irfan Hamid",
        "address": "Clemenceaulaan 38-1070 Anderlecht",
        "birth_date": "1986-09-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Mijnheer BHUTTA Irfan Hamid benoemd Bestuurder met ingang van vandaag.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "TASSADAQ PARVEEN Bilal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BHUTTA I. Hamid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BHUTTA I. Hamid: 100 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "TASSADAQ P. Bilal",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "TASSADAQ P. Bilal: 0 aandeel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luik E vermelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Modificatie"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0433.525.860",
    "name_full": "WALPA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2024 Zetelverplaatsing van Mortsel naar Herk-De-Stad Zetelwijziging
  • Sint-Benedictusstraat 26 - 2640 Mortsel → Zoutbrugstraat 18 - 3540 Herk-De-Stad
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoutbrugstraat 18 - 3540 Herk-De-Stad",
        "city": "Herk-De-Stad",
        "region": "vlaams_gewest",
        "street": "Zoutbrugstraat",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Benedictusstraat 26 - 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Sint-Benedictusstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Modificatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.525.860",
    "name_full": "WALPA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BHUTTA Irfan Hamid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
25-09-2023 Zetelverplaatsing naar Ninove Zetelwijziging
  • Brusselsesteenweg 341 9402 Ninove
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 341 9402 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "341",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2023-09-25",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.525.860",
    "name_full": "WALPA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
24-04-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Tasadaq Parveen — Bestuurder
  • Mamuzai Khaled — Bestuurder
  • Ariaye Ahmad Omaid — Bestuurder
  • Muhammad Bibi — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mamuzai Khaled",
        "address": "Halewijnlaan 49 te 2050 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-27",
      "evidence_quote": "Met ingang van 27 december 2022 wordt als bestuurder ontslagen:\nDe heer Mamuzai Khaled",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariaye Ahmad Omaid",
        "address": "dambruggestraat 204 bus 201 te 2060 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-25",
      "evidence_quote": "Met ingang van 25 december 2022 wordt als bestuurder ontslagen:\nDe heer Ariaye Ahmad Omaid",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Bibi",
        "address": "Sint-benedictusstraat 26 te 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Muhammad Bibi\nWonende Sint-benedictusstraat 26 te 2640 Mortsel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tasadaq Parveen",
        "address": "Brusselsesteenweg 341 te 9402 Ninove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang van 1 januari 2023 wordt als bestuurder benoemd:\nDe heer Tasadaq Parveen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.525.860",
    "name_full": "WALPA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Azmat Ullah",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij. het.Belgisch.Staatsblad -24/04/2023 - Annexes du Moniteur belge."
  ],
  "corrected_publication_numac": null
}