Checked.be
Actief
BE 0689.797.880NV
WALWIND
Simon Bolivarlaan 36 ·1000 Brussel, België· 8 jaar actief
Conclusie
De berekende faillissementskans van WALWIND over 12 maanden bedraagt 1,9% (gemiddeld). 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.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 8 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 25 |
Faillissementskans (12 mnd)
1,9%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Regio met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2018 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 7 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00166280 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155024 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145750 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097277 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15900205 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200310 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700494 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief21-09-2024 → heden
-
Actief13-06-2024 → heden
-
Actief13-06-2024 → heden
-
Actief13-06-2024 → heden
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 13-06-2024 Mandaat verlengd· Bestuurder
- 31-05-2024 Ontslagen· Bestuurder
-
Actief13-06-2024 → heden
-
Actief13-06-2024 → heden
-
Actief23-09-2023 → heden
-
Actief17-02-2023 → heden
-
in BWRechtspersoonBestuurder· vast vert.: Vincent Van DesselStaatsblad-akte 23302692 (09-01-2023)Actief17-10-2022 → heden
-
Actief23-04-2021 → heden
2 gebeurtenissen
- 09-05-2023 Mandaat verlengd· Bestuurder
- 23-04-2021 Benoemd· Bestuurder
-
Actief23-04-2021 → heden
2 gebeurtenissen
- 09-05-2023 Mandaat verlengd· Bestuurder
- 23-04-2021 Benoemd· Bestuurder
-
Actief26-04-2019 → heden
2 gebeurtenissen
- 09-05-2023 Mandaat verlengd· Bestuurder
- 26-04-2019 Benoemd· Bestuurder
Voormalige bestuurders (8)
-
Voormalig— → 22-09-2023
-
Voormalig09-10-2020 → 01-02-2023
4 gebeurtenissen
- 01-02-2023 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
- 09-10-2020 Benoemd· Gedelegeerd bestuurder
- 09-10-2020 Benoemd· Bestuurder
-
Voormalig01-01-2021 → 28-06-2022
3 gebeurtenissen
- 28-06-2022 Ontslagen· Bestuurder
- 11-05-2021 Benoemd· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
-
Voormalig— → 23-04-2021
-
Voormalig— → 23-04-2021
-
Voormalig— → 31-12-2020
-
Voormalig— → 09-10-2020
-
Voormalig— → 26-04-2019
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Joiris, Rousseaux & Co - Réviseurs d’Entreprises AssociésActief Commissaris · vertegenwoordigd door Alexis Pruneau |
— | 30-03-2020 → heden |
| SRL "Joiris - Rousseaux, Réviseurs d'entreprises associés"Actief Commissaris · vertegenwoordigd door Alexis PRUNEAU |
— | 13-06-2024 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-02-2018 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
WALWIND
sinds 20182.306.868.648
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussel | 5.799 m² | 1 · 2.489 m² | 64,0 m · 19 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
09-03-2026
Staatsblad-akte
Bestuurswijziging
2025
20-06-2025
NBB-neerlegging
Jaarrekening neergelegd
14-01-2025
Staatsblad-akte
Bestuurswijziging
14-01-2025
Staatsblad-akte
Bestuurswijziging
2024
08-07-2024
Staatsblad-akte
Bestuurswijziging
08-07-2024
Staatsblad-akte
Bestuurswijziging
20-06-2024
NBB-neerlegging
Jaarrekening neergelegd
13-06-2024
Staatsblad-akte
Bestuurswijziging
13-06-2024
Staatsblad-akte
Bestuurswijziging
05-01-2024
Staatsblad-akte
Bestuurswijziging
05-01-2024
Staatsblad-akte
Bestuurswijziging
2023
19-06-2023
NBB-neerlegging
Jaarrekening neergelegd
20-04-2023
Staatsblad-akte
Zetelwijziging
20-04-2023
Staatsblad-akte
Zetelwijziging
20-04-2023
Staatsblad-akte
Bestuurswijziging
20-04-2023
Staatsblad-akte
Bestuurswijziging
09-01-2023
Staatsblad-akte
Bestuurswijziging
09-01-2023
Staatsblad-akte
Bestuurswijziging
2022
22-12-2022
Staatsblad-akte
Kapitaal & aandelen
22-12-2022
Staatsblad-akte
Kapitaal & aandelen
23-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
03-09-2021
Staatsblad-akte
Bestuurswijziging
28-05-2021
NBB-neerlegging
Jaarrekening neergelegd
08-02-2021
Staatsblad-akte
Bestuurswijziging
2020
14-10-2020
Staatsblad-akte
Kapitaal & aandelen
14-10-2020
Staatsblad-akte
Statutenwijziging
02-06-2020
NBB-neerlegging
Jaarrekening neergelegd
03-04-2020
Staatsblad-akte
Statutenwijziging
03-04-2020
Staatsblad-akte
Bestuurswijziging
2019
24-06-2019
Staatsblad-akte
Bestuurswijziging
14-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
07-02-2018
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 3
22-12-2022
Kapitaalwijziging
22-12-2022
v3.2
14-10-2020
v3.2
Adresverloop · 2
20-04-2023
Zetelwijziging
20-04-2023
v3.2
Alle aktes · 25
bijgewerkt 3 maanden geleden
2026
09-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Marie Remacle — Bestuurder
- Jean-Christophe Cattrysse — Bestuurder
- Valérie Duchesne — Bestuurder
- Christophe Lamoureux — Bestuurder
Notaris:
Samuel WYNANT · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-21",
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Mme Val\u00E9rie Duchesne et de M. Christophe Lamoureux de leurs fonctions d\u2019administrateurs \u00E0 compter du 21 novembre 2025",
"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": "Christophe Lamoureux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-21",
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Mme Val\u00E9rie Duchesne et de M. Christophe Lamoureux de leurs fonctions d\u2019administrateurs \u00E0 compter du 21 novembre 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Remacle",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Cattrysse",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019Assembl\u00E9e approuve la nomination, effective \u00E0 la date des pr\u00E9sentes r\u00E9solutions, de Mme Marie Remacle et de M. Jean-Christophe Cattrysse",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
14-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-31",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Nico Priem de son mandat d\u2019administrateur \u00E0 la date du 31 mai 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Lavry",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-21",
"evidence_quote": "l\u2019Assembl\u00E9e approuve la nomination, \u00E0 compter du 21 septembre 2024, de M. Michael Lavry, domicili\u00E9 professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant l\u2019actionnaire Electrabel.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Michael Lavry",
"rep_rotation_old_rep": "Nico Priem",
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Nico Priem de son mandat d\u2019administrateur \u00E0 la date du 31 mai 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Lavry",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-21",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve la nomination, \u00E0 compter du 21 septembre 2024, de M. Michael Lavry, domicili\u00E9 professionnellement Boulevard Simon Bolivar 36, 1000 Bruxelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant l\u2019actionnaire Electrabel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}2024
08-07-2024 Nico Priem neemt ontslag als bestuurder
- Nico Priem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de M. Nico Priem en tant qu\u0027administrateur \u00E0 la date du 31 mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}08-07-2024 Nico Priem neemt ontslag als bestuurder
- Nico Priem — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "La soci\u00E9t\u00E9 a pris note de la d\u00E9mission de M. Nico Priem en tant qu\u0027administrateur \u00E0 la date du 31 mai 2024.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "F.-X. Van der Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "Secr\u00E9taire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2024 13 bestuurders benoemd, 6 herbenoemd
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
- Nico PRIEM — Dagelijks bestuur
- Loïc BIOT — Dagelijks bestuur
- Michaël LAVRY — Dagelijks bestuur
- Nicolas DE DEKEN — Dagelijks bestuur
- Lionel MATTHYSEN — Dagelijks bestuur
- Mieke SAS — Dagelijks bestuur
- Stéphanie MASSCHELEIN — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas VAN DEN ABEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico PRIEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lo\u00EFc BIOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM, Lo\u00EFc BIOT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Micha\u00EBl LAVRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM, Lo\u00EFc BIOT, Micha\u00EBl LAVRY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas DE DEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM, Lo\u00EFc BIOT, Micha\u00EBl LAVRY, Nicolas DE DEKEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lionel MATTHYSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM, Lo\u00EFc BIOT, Micha\u00EBl LAVRY, Nicolas DE DEKEN, Lionel MATTHYSEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mieke SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM, Lo\u00EFc BIOT, Micha\u00EBl LAVRY, Nicolas DE DEKEN, Lionel MATTHYSEN et Christophe LAM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phanie MASSCHELEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s A (= Electrabel) : Messieurs Nicolas VAN DEN ABEELE, Nico PRIEM, Lo\u00EFc BIOT, Micha\u00EBl LAVRY, Nicolas DE DEKEN, Lionel MATTHYSEN et Christophe LAM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vincent VAN DESSEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s B (IC): Messieurs Vincent VAN DESSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier BONTEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s B (IC): Messieurs Vincent VAN DESSEL, Olivier BONTEMS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas ZDANOV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s B (IC): Messieurs Vincent VAN DESSEL, Olivier BONTEMS et Nicolas ZDANOV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fanny de BROUCK\u00C8RE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0: -groupe d\u0027associ\u00E9s B (IC): Messieurs Vincent VAN DESSEL, Olivier BONTEMS et Nicolas ZDANOV ainsi que Madame Fanny de BROUCK\u00C8RE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, en sa s\u00E9ance du 14 mai 2024, a: - d\u00E9sign\u00E9 la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 comme commissaire pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02234",
"name": "Alexis PRUNEAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 d\u00E9signe Monsieur Alexis PRUNEAU (A02234) comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Olivier Bontems",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Jean-Fran\u00E7ois Nuyttens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Nico Priem",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Lionel Matthysen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Val\u00E9rie Duchesne",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Fanny de Brouck\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "Rouvres",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-13",
"filing_date": "2024-06-05",
"act_kind_objet": "DELEGATION DE POUVOIRS - NOMINATIONS STATUTAIRES"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"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
}13-06-2024 1 bestuurder benoemd, 6 herbenoemd
- Alexis PRUNEAU — Commissaris
- Olivier Bontems — Bestuurder
- Jean-François Nuyttens — Bestuurder
- Nico Priem — Bestuurder
- Lionel Matthysen — Bestuurder
- Valérie Duchesne — Bestuurder
- Fanny de Brouckère — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PRUNEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, en sa s\u00E9ance du 14 mai 2024, a: - d\u00E9sign\u00E9 la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 comme commissaire pour une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bontems",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Olivier Bontems"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Nuyttens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Jean-Fran\u00E7ois Nuyttens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Nico Priem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Lionel Matthysen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Val\u00E9rie Duchesne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny de Brouck\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Fanny de Brouck\u00E8re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
- Anne Braspennincx — Bestuurder
- Nicolas Zdanov — Bestuurder
- Philippe Lefèbvre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-22",
"evidence_quote": "genomen van de d\u00E9mission van Muriel Desplanque van haar mandaat van administratrice \u00E0 l\u0027issue de la r\u00E9union du Conseil d\u0027administration du 22 septembre 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-23",
"evidence_quote": "approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant: Anne Braspennincx"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant: Nicolas Zdanov"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant: Philippe Lef\u00E8bvre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
- Anne Braspennincx — Commissaris
- Nicolas Zdanov — Commissaris
- Philippe Lefèbvre — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "pris acte de la d\u00E9mission de Muriel Desplanque de son mandat d\u0027administratrice \u00E0 l\u0027issue de la r\u00E9union du Conseil d\u0027administration du 22 septembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": "Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-09-23",
"evidence_quote": "en remplacement du mandat vacant, approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-05-09",
"evidence_quote": "l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-05-09",
"evidence_quote": "l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-05-09",
"evidence_quote": "l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "N. Van den Abeele",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-04-2023 Zetelverplaatsing naar Bruxelles
- Boulevard Simon Bolivar 34 : 1000 Bruxelles
Notaris:
Damien HISETTE · BruxellesKantoor:
VAN HALTEREN, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Simon Bolivar 34 : 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-17",
"unanimous": true
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/04/2023 - Annexes du Moniteur belge"
]
}20-04-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}20-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Van Den Abeele — Bestuurder
- Filip Meuleman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Filip Meuleman de son mandat d\u2019administrateur en date du 1er f\u00E9vrier 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van Den Abeele",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-17",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Nicolas Van Den Abeele, domicili\u00E9 Avenue de Castonier 16 \u00E0 1180 Uccle, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019Electrabel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}20-04-2023 15 bestuurders benoemd, 1 ontslagnemend
- Nicolas Van Den Abeele — Bestuurder
- Nicolas Van Den Abeele — Gedelegeerd bestuurder
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
- Nico Priem — Dagelijks bestuur
- Loïc BIOT — Dagelijks bestuur
- Michaël LAVRY — Dagelijks bestuur
- Nicolas DE DEKEN — Dagelijks bestuur
- Lionel Matthysen — Dagelijks bestuur
Notaris:
Damien HISETTE · BruxellesKantoor:
VAN HALTEREN, Notaires associés
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-01",
"evidence_quote": "l\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Filip Meuleman de son mandat d\u2019administrateur en date du 1er f\u00E9vrier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Van Den Abeele",
"address": "Avenue de Castonier 16 \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-17",
"evidence_quote": "l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Nicolas Van Den Abeele, domicili\u00E9 Avenue de Castonier 16 \u00E0 1180 Uccle, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019Electrabel.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Nicolas Van Den Abeele",
"rep_rotation_old_rep": "Filip Meuleman",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Van Den Abeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "En remplacement, il est propos\u00E9 par le groupe d\u2019associ\u00E9s A (Electrabel) que M. Nicolas Van Den Abeele soit nomm\u00E9 \u00E0 cette fonction par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Nicolas Van Den Abeele",
"rep_rotation_old_rep": "Filip Meuleman",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Van Den Abeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Nicolas Van Den Abeele",
"rep_rotation_old_rep": "Filip Meuleman",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"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
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Nicolas VAN DEN ABEELE",
"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": 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": "Nico PRIEM",
"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": 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": "Lionel MATTHYSEN",
"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": 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": "Val\u00E9rie DUCHESNE",
"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": 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": "Anne",
"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": 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": "Fanny de BROUCK\u00C8RE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Vincent VAN DESSEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Nicolas ZDANOV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Olivier BONTEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Jean-Fran\u00E7ois NUYTTENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Philippe LEF\u00C8BVRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas VAN DEN ABEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nico Priem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lo\u00EFc BIOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Micha\u00EBl LAVRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas DE DEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lionel Matthysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Muriel DESPLANQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mieke Sas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phanie MASSCHELEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Electrabel",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vincent VAN DESSEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier BONTEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas ZDANOV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fanny de BROUCK\u00C8RE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-28",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019administrateur en date du 28 juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Dessel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "in BW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-17",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}09-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-28",
"evidence_quote": "l\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Van Dessel",
"address": "rue de la Religion, 10 \u00E0 1400 Nivelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BW",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": "Vincent Van Dessel",
"rep_rotation_old_rep": "Philippe Duboisdenghien",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-12-2022 Kapitaalverhoging van €600.000 tot €1.950.000
- €1.350.000 → €1.950.000
- Inbreng in geld · Apport en numéraire
Notaris:
Damien HISETTE · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1950000.0,
"delta_eur": 600000.0,
"before_eur": 1350000.0,
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 600000.0,
"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
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}22-12-2022 Kapitaalverhoging van €600.000 tot €1.950.000
- €1.350.000 → €1.950.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 1950000,
"delta_eur": 600000,
"before_eur": 1350000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-16",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 600.000 EUR pour le porter de 1.350.000 EUR \u00E0 1.950.000 EUR, sans \u00E9mission de nouvelles actions, mais par augmentation du pair comptable des actions existantes. 1. montant de 600.000 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}2021
03-09-2021 4 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Nicolas Zdanov — Bestuurder
- Philippe Lefèbvre — Bestuurder
- Filip Meuleman — Bestuurder
- Philippe Duboisdenghien — Bestuurder
- Alain Simon — Bestuurder
- Claudy Wolff — Bestuurder
- Alexis Pruneau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Simon",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Pruneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire de la SRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau, (\u2026) pour le contr\u00F4le des comptes sociaux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}08-02-2021 3 bestuurders benoemd, 2 ontslagnemend
- Filip Meuleman — Bestuurder
- Filip Meuleman — Gedelegeerd bestuurder
- Philippe Duboisdenghien — Bestuurder
- François Thoumsin — Bestuurder
- Baudouin le Hardÿ de Beaulieu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Monsieur Fran\u00E7ois Thoumsin fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires A, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "et de le d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thoumsin avec effet \u00E0 la m\u00EAme date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin le Hard\u00FF de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur Baudouin le Hard\u00FF de Beaulieu fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 la date du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, avec effet \u00E0 la date du 1er janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}2020
14-10-2020 Kapitaalvermindering van €1.650.000 tot €1.350.000
- €3.000.000 → €1.350.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1650000,
"currency": "EUR",
"after_eur": 1350000,
"delta_eur": -1650000,
"before_eur": 3000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-09",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.650.000 EUR pour le ramener de 3.000.000 EUR \u00E0 1.350.000 EUR par remboursement \u00E0 chaque actionnaire, sans annulation de titres et par diminution du pair comptable des actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}14-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-03-30",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Le commissaire, la soci\u00E9t\u00E9 \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9 par Monsieur Alexis Pruneau, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 Rue de la Biche n\u00B018 \u00E0 7000 Mons, a \u00E9tabli un rapport sur cette situation active et passive",
"firm_kbo": null,
"firm_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
"ibr_number": null,
"individual_name": "Alexis Pruneau"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SCRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SCRL"
}
}2019
24-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Anne Braspennincx — Bestuurder
- Thierry Lambrecht — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "namens de algemene vergadering, in haar zitting van 14 mei 2019, heeft kennisgenomen van het ontslag van zijn mandaat van bestuurder van de heer Thierry Lambrecht met ingang van 26 april 2019;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "namens de algemene vergadering, in haar zitting van 14 mei 2019, heeft definitief benoemd, op voorstel van de aandeelhoudersgroep A, mevrouw Anne Braspennincx, wonende Clos de Rambouillet 6 te 1410 Waterloo, voorlopig aangesteld in de hoedanigheid van bestuurder door de Raad van bestuur op 26 april "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SCRL"
}
}2018
07-02-2018 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.170.701",
"name": "La soci\u00E9t\u00E9 anonyme ELECTRABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0403.170.701",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme ELECTRABEL",
"contribution_type": "cash",
"amount_paid_in_eur": 1500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 1500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0200.362.210",
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e in BW ASSOCIATION INTERCOMMUNALE, en abr\u00E9g\u00E9 in B.W."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0200.362.210",
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e in BW ASSOCIATION INTERCOMMUNALE, en abr\u00E9g\u00E9 in B.W.",
"contribution_type": "cash",
"amount_paid_in_eur": 216000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 216,
"amount_subscribed_eur": 216000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0201.645.281",
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE PURE DE FINANCEMENT DU HAINAUT, en abr\u00E9g\u00E9 I.P.F.H"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0201.645.281",
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE PURE DE FINANCEMENT DU HAINAUT, en abr\u00E9g\u00E9 I.P.F.H",
"contribution_type": "cash",
"amount_paid_in_eur": 684000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 684,
"amount_subscribed_eur": 684000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0229.068.864",
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, en abr\u00E9g\u00E9 IEG"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0229.068.864",
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, en abr\u00E9g\u00E9 IEG",
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0257.857.969",
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SOFILUX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0257.857.969",
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SOFILUX",
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-02-05",
"post_incorporation_mandates": []
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamFR | WALWIND |
Maatschappelijke zetel
Simon Bolivarlaan 36
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.