WATON ASSURANCES
WATON ASSURANCES is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 12-03-2026 | 2026-00053171 |
| 31-12-2024 | micro | 27-03-2025 | 2025-00055879 |
| 31-12-2023 | micro | 06-06-2024 | 2024-00119359 |
| 31-12-2022 | micro | 09-06-2023 | 2023-00118052 |
| 31-12-2021 | micro | 20-04-2022 | 2022-20004917 |
| 31-12-2020 | micro | 29-04-2021 | 2021-12200180 |
| 31-12-2019 | micro | 26-05-2020 | 2020-13000403 |
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-09-2018 |
| Status | Actief |
| Postcode | 4540 |
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. |
|---|---|---|---|---|
| 61022C0596/00Y003 | Wallonië | 1.254 m² | 1 · 168 m² | - |
| 62036B0735/00Z003 | Wallonië | 390 m² | 1 · 91 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2025 Zetelverplaatsing van Flémalle naar AMAY
- Rue de la Reine 19- 4400 Flémalle → Rue de l'Abbaye 31 à 4540 AMAY
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Abbaye 31 \u00E0 4540 AMAY",
"city": "AMAY",
"region": "waals_gewest",
"street": "Rue de l\u0027Abbaye",
"country": "BE",
"postcode": "4540",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Reine 19- 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue de la Reine",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci sera dor\u00E9navant \u00E9tabli Rue de l\u0027Abbaye 31 \u00E0 4540 AMAY.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0704.792.496",
"name_full": "WATON ASSURANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josu\u00E9 WATON",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et actionnaire"
},
"co_filed_documents": [
"Copie PV AGE ci-jointe"
]
}24-01-2025 Maud Vallot benoemd tot bestuurder
- Maud Vallot, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Vallot",
"address": "Rue de la Reine 19 \u00E0 4400 FLEMALLE",
"birth_date": "1987-11-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Madame Maud Vallot, n\u00E9e le 15 novembre 1987.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maud Vallot",
"address": "Rue de la Reine 19 \u00E0 4400 FLEMALLE",
"birth_date": "1987-11-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.792.496",
"name_full": "WATON ASSURANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josu\u00E9 WATON",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et actionnaire"
},
"co_filed_documents": [
"Copie PV AGE ci-jointe"
],
"corrected_publication_numac": null
}28-12-2023 WATON Josué benoemd tot bestuurder
- WATON Josué, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"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": "WATON Josu\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, ci-apr\u00E8s nomm\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur WATON Josu\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne-Fran\u00E7oise LAMBRECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Verlaine",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.792.496",
"name_full": "WATON ASSURANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Fran\u00E7oise LAMBRECHTS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WATON ASSURANCES |