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WASO

Actief
BV·Uitgeven van overige software· 3 jaar actief
Rue Arthur Delaby(L.L) 5 ·7100 La Louvière, België
BE 0794.369.424
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EBIT-marge
Netto resultaat€-184k-467,6%
Werkkapitaal€-177k

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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
29-11-2023
Kapitaalwijziging
29-11-2023
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
02-03-2026 K. Annelies Dechamps neemt ontslag als gedelegeerd bestuurder Bestuurswijzigingcorrectie
  • K. Annelies Dechamps — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "K. Annelies Dechamps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant l\u0027email de K. Annelies Dechamps r\u00E9ceptionn\u00E9 en date du 12/01/2026 ainsi que l\u0027email de S\u00E9bastien Clippe en date du 13/01/2026 (cf. annexes), il est d\u00E9cid\u00E9 \u00E0 ce stade de supprimer le r\u00F4le {K. Annelies Dechamps) d\u0027administrateur d\u00E9l\u00E9gu\u00E9 (Chief Executive Officer).",
      "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": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0794.369.424",
    "name_full": "WASO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2025
18-11-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurens Cas Debloedt — Bestuurder
  • Jordan Mendoza — Bestuurder
  • Louis Vanhove — Bestuurder
  • Laurens Cas Debloedt — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurens Cas Debloedt",
        "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": "Extrait du proces-verbal de assembl\u00E9e g\u00E9n\u00E9rale du 29.12.2022: 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Laurens Cas Debloedt comme administrateur. Le mandat est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jordan Mendoza",
        "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": "Extrait du proces-verbal de assembl\u00E9e g\u00E9n\u00E9rale du 08.11.2023: 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Jordan Mendoza comme administrateur. Le mandat est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Vanhove",
        "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": "Extrait du proces-verbal de assembl\u00E9e g\u00E9n\u00E9rale du 08.03.2024: 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Louis Vanhove comme administrateur. Le mandat est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurens Cas Debloedt",
        "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": "Extrait du proces-verbal de assembl\u00E9e g\u00E9n\u00E9rale du 08.03.2024: 2. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de Laurens Cas Debloedt comme administrateur.",
      "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": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.369.424",
    "name_full": "WASO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA Titeca",
    "person_name": null,
    "org_rep_person_name": "Amra Begic",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2025 Laurens Cas Debloedt neemt ontslag als bestuurder Bestuurswijziging
  • Laurens Cas Debloedt — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Cas Debloedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de Laurens Cas Debloedt comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.369.424",
    "name_full": "WASO",
    "legal_form": "SRL"
  }
}
2023
29-11-2023 Kapitaalverhoging van €275.000 Kapitaal & aandelen·Nicolas ROMAIN
  • 2 kapitaalbewegingen in deze akte
Notaris: Nicolas ROMAIN · Anderlues
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 275000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DECLOEDT Laurens",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1500,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DECLOEDT Charlotte",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1500,
          "contribution_amount_eur": 25000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MENDOZA Jordan",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 12000,
          "contribution_amount_eur": 225000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 15000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 275000.0,
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 75000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DUTRE Joshua",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 5333,
          "contribution_amount_eur": 75000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 5333,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 14.063
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 75000.0,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Nicolas ROMAIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlues",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2023-11-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Nielandt, Franken \u0026 CO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy FRANKEN"
  },
  "subject_company": {
    "kbo": "0794.369.424",
    "name_full": "WASO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
29-11-2023 Kapitaalverhoging van €275.000 Kapitaal & aandelen
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 275000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 275000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-16",
      "evidence_quote": "les capitaux propres de la soci\u00E9t\u00E9 sont effectivement major\u00E9s d\u2019un montant de deux cent septante-cinq mille euros (275.000,00 EUR.)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 75000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-16",
      "evidence_quote": "Les capitaux propres de la soci\u00E9t\u00E9 sont donc effectivement major\u00E9s d\u2019un montant de septante-cinq mille euros (75.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.369.424",
    "name_full": "WASO",
    "legal_form": "SRL"
  }
}
2022
07-12-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue Arthur Delaby 5, 7100 La Louvi\u00E8re",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLIPPE S\u00E9bastien",
        "niss": null,
        "address": "7000 Mons, R\u00E9sidence des Comtes du Hainaut, 34/61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 78190.0,
      "holder_person_name": "CLIPPE S\u00E9bastien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15638,
      "amount_subscribed_eur": 78190.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECHAMPS Kristel",
        "niss": null,
        "address": "Jodoigne (M\u00E9lin), Rue des Beaux Pr\u00E9s, 113"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 78190.0,
      "holder_person_name": "DECHAMPS Kristel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15638,
      "amount_subscribed_eur": 78190.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECLOEDT Laurens",
        "niss": null,
        "address": "3290 Diest, Henri Verstappenplein, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 78190.0,
      "holder_person_name": "DECLOEDT Laurens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15638,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUTRE Joshua",
        "niss": null,
        "address": "8511 Kortijk, Moeskroensesteenweg, 168"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 78190.0,
      "holder_person_name": "DUTRE Joshua",
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      "n_shares_subscribed": 15638,
      "amount_subscribed_eur": 78190.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECLOEDT Charlotte",
        "niss": null,
        "address": "Leuven, Fonteinstraat, 59"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 78190.0,
      "holder_person_name": "DECLOEDT Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15638,
      "amount_subscribed_eur": 78190.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUCHKREMER Julien",
        "niss": null,
        "address": "Mons, Chemin de la Justice, 15-1-2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 78190.0,
      "holder_person_name": "BUCHKREMER Julien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15638,
      "amount_subscribed_eur": 78190.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 154985.0,
  "subject_company": {
    "kbo": "0794.369.424",
    "name_full": "WASO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-30",
  "post_incorporation_mandates": []
}