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WALVERT SERVICES

Actief
BE 0826.062.094
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
31-01-2019
v3.2
Adresverloop · 5
10-02-2026
Zetelwijziging
10-02-2026
v3.2
30-08-2023
v3.2
30-08-2023
Zetelwijziging
31-01-2019
v3.2
Alle aktes · 13 bijgewerkt 4 maanden geleden
2026
10-02-2026 Zetelverplaatsing van Charleroi naar Farciennes Zetelwijziging
  • rue de Beaumont 150 à 6030 Charleroi → rue Odon Godart 8 à 6240 Farciennes
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Odon Godart 8 \u00E0 6240 Farciennes",
        "city": "Farciennes",
        "region": "waals_gewest",
        "street": "Odon Godart",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Beaumont 150 \u00E0 6030 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "rue de Beaumont",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 Walvert Services, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Laurent Hellemans, ent\u00E9rine la d\u00E9cision de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Beaumont 150 \u00E0 6030 Charleroi vers la rue Odon Godart 8 \u00E0 6240 Farciennes.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "Walvert Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Hellemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
10-02-2026 Zetelverplaatsing van Charleroi naar Farciennes Zetelwijziging
  • rue de Beaumont 150, 6030 Charleroi → Odon Godart 8, 6240 Farciennes
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Farciennes",
        "region": null,
        "street": "Odon Godart",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "rue de Beaumont",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "La soci\u00E9t\u00E9 Walvert Services, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Laurent Hellemans, ent\u00E9rine la d\u00E9cision de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Beaumont 150 \u00E0 6030 Charleroi vers la rue Odon Godart 8 \u00E0 6240 Farciennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT SERVICES",
    "legal_form": "SRL"
  }
}
2024
20-06-2024 Jonathan BLONDEEL neemt ontslag als bestuurder Bestuurswijziging
  • Jonathan BLONDEEL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan BLONDEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753558257",
        "name": "SRL FINGERTIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SRL FINGERTIP, ayant son si\u00E8ge \u00E0 6111 Montignyle-Tilleul, rue des Mulets 13 (BCE 0753.558.257), ayant pour repr\u00E9sentant permanent Monsieur Jonathan BLONDEEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT SERVICES",
    "legal_form": "SRL"
  }
}
20-06-2024 Jonathan BLONDEEL neemt ontslag als bestuurder Bestuurswijziging
  • Jonathan BLONDEEL — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan BLONDEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0753.558.257",
        "name": "SRL FINGERTIP",
        "address": "rue des Mulets 13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SRL FINGERTIP, ayant son si\u00E8ge \u00E0 6111 Montignyle-Tilleul, rue des Mulets 13 (BCE 0753.558.257), ayant pour repr\u00E9sentant permanent Monsieur Jonathan BLONDEEL.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "Walvert Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan BLONDEEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, administrateur sortant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2024 Laurent Hellemans benoemd tot bestuurder Bestuurswijziging
  • Laurent Hellemans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-16",
      "evidence_quote": "Laurent ent Hellemans est nomm\u00E9 Administrateur \u00E0 partir du 16 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT SERVICES",
    "legal_form": "SRL"
  }
}
27-02-2024 Laurent ent Hellemans benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Laurent ent Hellemans — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent ent Hellemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-16",
      "evidence_quote": "Laurent ent Hellemans est nomm\u00E9 Administrateur \u00E0 partir du 16 f\u00E9vrier 2024.",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent ent Hellemans",
        "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": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT SERVICES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Le @feffier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
30-08-2023 Zetelverplaatsing van Thuin naar Charleroi Zetelwijziging
  • Grand Rue 70, 6530 Thuin → rue de Beaumont 150, 6030 Charleroi
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "rue de Beaumont",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Thuin",
        "region": "R\u00E9gion wallonne",
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6530",
        "box_number": "THN",
        "street_number": "70"
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 pour l\u2019\u00E9tablir \u00E0 6030 Charleroi, rue de Beaumont 150."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT",
    "legal_form": "SPRL"
  }
}
30-08-2023 Zetelverplaatsing van Thuin naar Charleroi Zetelwijziging·Jean FONTEYN
  • Grand'Rue(THN) 70 : 6530 Thuin → 6030 Charleroi, rue de Beaumont 150
Notaris: Jean FONTEYN · Seneffe
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6030 Charleroi, rue de Beaumont 150",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "rue de Beaumont",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grand\u0027Rue(THN) 70 : 6530 Thuin",
        "city": "Thuin",
        "region": "waals_gewest",
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": "(THN)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-30",
    "filing_date": "2023-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ]
}
2020
15-05-2020 Patrick PARISI neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Patrick PARISI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PARISI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a v\u00F4t\u00E9 \u00E0 l\u0027unanimit\u00E9 la r\u00E9vocation du Mandat de G\u00E9rant de Mr Patrick PARISI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT",
    "legal_form": "SPRL"
  }
}
2019
19-09-2019 Laurent Hellemans benoemd tot zaakvoerder Bestuurswijziging
  • Laurent Hellemans — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Hellemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e, il a \u00E9t\u00E9 d\u00E9cid\u00E9: - de d\u00E9signer Laurent Hellemans comme second G\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT",
    "legal_form": "SPRL"
  }
}
31-01-2019 Kapitaalverhoging van €126.000 tot €170.000 Kapitaal & aandelen
  • €44.000 → €170.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 126000.0,
      "currency": "EUR",
      "after_eur": 170000.0,
      "delta_eur": 126000.0,
      "before_eur": 44000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 126.000,00 \u20AC, pour le porter de 44.000,00 \u20AC \u00E0 170.000,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT",
    "legal_form": "SPRL"
  }
}
31-01-2019 Zetelverplaatsing van Ham-sur-Heure naar Thuin Zetelwijziging
  • rue Carlier 37, 6120 Ham-sur-Heure → Grand Rue 70, 6530 Thuin
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thuin",
        "region": null,
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Ham-sur-Heure",
        "region": null,
        "street": "rue Carlier",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6530-Thuin, Grand Rue, 70."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.062.094",
    "name_full": "WALVERT",
    "legal_form": "SPRL"
  }
}
31-01-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick PARISI — Gedelegeerd bestuurder
  • Laurent HELLEMANS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent HELLEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Laurent HELLEMANS, domicili\u00E9 \u00E0 Ham-sur-Heure-Nalinnes (6120-Ham-sur-Heure), rue Carlier, 37, de ses fonctions de g\u00E9rant \u00E0 compter du 26 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick PARISI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions de g\u00E9rant Monsieur Patrick PARISI, domicili\u00E9 \u00E0 7141-Morlanwelz (Carni\u00E8res), Rue de la Gade, 71. Il est nomm\u00E9 \u00E0 compter du 26 janvier 2019, jusqu\u0027\u00E0 r\u00E9vocation et peut engager valablement la soci\u00E9t\u00E9 sans limitation de sommes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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}