WATILLON & Fils
De berekende faillissementskans van WATILLON & Fils over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00417616 |
| 31-12-2023 | volledig | 24-08-2024 | 2024-00366115 |
| 31-12-2022 | micro | 28-08-2023 | 2023-00361002 |
| 31-12-2021 | micro | 24-02-2022 | 2022-06200222 |
| 31-12-2020 | micro | 25-05-2021 | 2021-15100534 |
| 31-12-2019 | micro | 29-06-2020 | 2020-23600168 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-39900295 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14400149 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14100447 |
| 31-12-2015 | volledig | 23-05-2016 | 2016-13000008 |
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 21-06-2019 Ontslagen· Zaakvoerder
- 21-06-2019 Mandaat verlengd· Bestuurder
- 05-03-2019 Benoemd· Zaakvoerder
Voormalige bestuurders (2)
-
Voormalig- → 05-03-2019
-
Voormalig- → 16-06-2014
| NACE primair | Overige gespecialiseerde bouwactiviteiten, neg(43990) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-02-2001 |
| Status | Actief |
| Postcode | 6041 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0298/00B002 | Wallonië | 6.527 m² | 1 · 403 m² | 8,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-04-2026 Act object · General meeting · Officer resignation · Power of attorney
- Act object: DEMISSIONS, NOMINATIONS · WATILLON & Fils
- General meeting: date: 2026-03-23, type: assemblée générale extraordinaire · WATILLON & Fils
- Officer resignation: date: 2026-03-23, role: administrateur · WATILLON Brayan
- Power of attorney: mandate: procéder aux formalités liées à la publication de la démission de Monsieur WATILLON Brayan de ses fonctions d’administrateur de la société « WATILLON & Fils » au Moniteur belge · Véronique DOLPIRE
- Power of attorney: mandate: procéder aux formalités liées à la publication de la démission de Monsieur WATILLON Brayan de ses fonctions d’administrateur de la société « WATILLON & Fils » au Moniteur belge · Mélanie BRACK
- Filing: date: 2026-04-13 · WATILLON & Fils
- Publication: date: 2026-04-15, publication: Annexes du Moniteur belge · WATILLON & Fils
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "De l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB WATILLON \u0026 Fils \u00BB ... qui s\u2019est tenue le 23 mars 2026",
"value": {
"date": "2026-03-23",
"type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur WATILLON Brayan de sa qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB WATILLON \u0026 Fils \u00BB \u00E0 compter de ce jour.",
"value": {
"date": "2026-03-23",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Ma\u00EEtres V\u00E9ronique DOLPIRE et/ou M\u00E9lanie BRACK, notaires associ\u00E9s de r\u00E9sidence \u00E0 Dinant, aux fins de proc\u00E9der aux formalit\u00E9s li\u00E9es \u00E0 la publication de la d\u00E9mission de Monsieur WATILLON Brayan de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB WATILLON \u0026 Fils \u00BB au Moniteur belge.",
"value": {
"mandate": "proc\u00E9der aux formalit\u00E9s li\u00E9es \u00E0 la publication de la d\u00E9mission de Monsieur WATILLON Brayan de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB WATILLON \u0026 Fils \u00BB au Moniteur belge"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Ma\u00EEtres V\u00E9ronique DOLPIRE et/ou M\u00E9lanie BRACK, notaires associ\u00E9s de r\u00E9sidence \u00E0 Dinant, aux fins de proc\u00E9der aux formalit\u00E9s li\u00E9es \u00E0 la publication de la d\u00E9mission de Monsieur WATILLON Brayan de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB WATILLON \u0026 Fils \u00BB au Moniteur belge.",
"value": {
"mandate": "proc\u00E9der aux formalit\u00E9s li\u00E9es \u00E0 la publication de la d\u00E9mission de Monsieur WATILLON Brayan de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB WATILLON \u0026 Fils \u00BB au Moniteur belge"
},
"object": "e1",
"subject": "e4"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 13-04-2026",
"value": {
"date": "2026-04-13"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-04-15",
"publication": "Annexes du Moniteur belge"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1760,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0474.178.263",
"kind": "company",
"name": "WATILLON \u0026 Fils",
"attrs": {
"seat": "Rue Louis Bleriot 15, 6041 Charleroi",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "WATILLON Brayan",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique DOLPIRE",
"attrs": {
"role": "notaire associ\u00E9 \u00E0 Dinant"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie BRACK",
"attrs": {
"role": "notaire associ\u00E9 \u00E0 Dinant"
}
}
]
}20-03-2025 Zetelverplaatsing van SOUVRET naar Gosselies
- rue de l’Avenir 4, 6182 SOUVRET → rue Louis Blériot 15, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": null,
"street": "rue Louis Bl\u00E9riot",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "SOUVRET",
"region": null,
"street": "rue de l\u2019Avenir",
"country": "BE",
"postcode": "6182",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-03-11",
"evidence_quote": "En date du onze mars deux mille vingt-cinq, l\u0027organe d\u2019administration de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e WATILLON \u0026 Fils, ayant actuellement son si\u00E8ge \u00E0 6182 SOUVRET, rue de l\u2019Avenir, 4, ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, rue Louis Bl\u00E9riot, 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "WATILLON \u0026 FILS",
"legal_form": "SRL"
}
}07-11-2024 Zetelverplaatsing van TRAZEGNIES naar SOUVRET
- rue de Seneffe 11, 6183 TRAZEGNIES → rue de l’Avenir 42, 6182 SOUVRET
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SOUVRET",
"region": null,
"street": "rue de l\u2019Avenir",
"country": "BE",
"postcode": "6182",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "TRAZEGNIES",
"region": null,
"street": "rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-11-04",
"evidence_quote": "En date du quatre novembre deux mille vingt-quatre, l\u0027organe d\u2019administration de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e WATILLON \u0026 Fils, ayant actuellement son si\u00E8ge \u00E0 6183 TRAZEGNIES, rue de Seneffe, 11, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0474.178.263 \u2013 RPM Hainaut div. Charleroi, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6182 SOUVRET, rue de l\u2019Avenir, 42."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "WATILLON \u0026 FILS",
"legal_form": "SRL"
}
}03-03-2023 Zetelverplaatsing van Manage naar TRAZEGNIES
- Rue du Chénia 10C, 7170 Manage → rue de Seneffe 11, 6183 TRAZEGNIES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TRAZEGNIES",
"region": null,
"street": "rue de Seneffe",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Manage",
"region": null,
"street": "Rue du Ch\u00E9nia",
"country": "BE",
"postcode": "7170",
"box_number": "1er",
"street_number": "10C"
},
"effective_date": "2023-02-27",
"evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6183 TRAZEGNIES, rue de Seneffe, 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "WATILLON \u0026 FILS",
"legal_form": "SRL"
}
}26-03-2021 Zetelverplaatsing van Courcelles naar Manage
- Rue des Graffes 11, 6180 Courcelles → Rue du Chénia 10, 7170 Manage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Manage",
"region": null,
"street": "Rue du Ch\u00E9nia",
"country": "BE",
"postcode": "7170",
"box_number": "C",
"street_number": "10"
},
"old_address": {
"city": "Courcelles",
"region": null,
"street": "Rue des Graffes",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "11"
},
"effective_date": "2021-02-26",
"evidence_quote": "l\u0027associ\u00E9 unique de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e WATILLON \u0026 Fils, ayant son si\u00E8ge \u00E0 6180 Courcelles, Rue des Graffes, 11 ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u00E0 7170 Manage, Rue du Ch\u00E9nia, 10C, 1er \u00E9tage."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "WATILLON \u0026 FILS",
"legal_form": "SRL"
}
}04-08-2020 2 bestuurders benoemd
- Logan WATILLON, Zaakvoerder
- Brayan WATILLON, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Logan WATILLON",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 juillet 2020 accepte la nomination en qualit\u00E9 d\u0027associ\u00E9-g\u00E9rant Monsieur Logan WATILLON, demeurant 6180 COURCELLES, rue des Graffes, 11"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brayan WATILLON",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Apr\u00E8s examen de la situation g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme Monsieur Brayan WAT\u0130LLON, demeurant 6180 COURCELLES, rue des Graffes, 11 associ\u00E9-g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "WATILLON \u0026 FILS",
"legal_form": "SRL"
}
}21-06-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.178.263",
"name_full": "SYLPHIDE PLUS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "SYLPHIDE PLUS",
"legal_form": "SPRL"
}
}16-09-2014 Zetelverplaatsing van HAM SUR HEURE NALINNES naar CHARLEROI
- rue des Haies 52, 6120 HAM SUR HEURE NALINNES → rue Bethléem 13, 6000 CHARLEROI
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CHARLEROI",
"region": null,
"street": "rue Bethl\u00E9em",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "HAM SUR HEURE NALINNES",
"region": null,
"street": "rue des Haies",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "52"
},
"effective_date": "2014-06-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 juin 2014 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6000 CHARLEROI, 13, rue Bethl\u00E9em."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.178.263",
"name_full": "SYLPHIDE PLUS",
"legal_form": "SPRL"
}
}| Officiële naamFR | WATILLON & Fils |