Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
28-01-2021
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
06-11-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Benoît WAUTHIER — Bestuurder
- Sarah GLENET — Bestuurder
- Laurent Mimmo — Bestuurder
- Guy WAUTHIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Mimmo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-09",
"evidence_quote": "L\u0027assembl\u00E9e rappelle que Monsieur Laurent Mimmo a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 WILWAY SRL en date du 9 octobre 2025, lors de l\u0027AGE de cette m\u00EAme date",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy WAUTHIER",
"address": "Rue Longue-Voie 49, 4630 Ayeneux (Soumagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique confirme que Monsieur Guy WAUTHIER, demeurant Rue Longue-Voie 49, 4630 Ayeneux (Soumagne), reste administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 WILWAY SRL.",
"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": "00.12.02-183.64",
"name": "Beno\u00EEt WAUTHIER",
"address": "Rue Longue-Voie 49, 4630 Ayeneux (Soumagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Monsieur Beno\u00EEt Wauthier d\u00E9clare accepter cette nomination.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": "73.09.19-224.26",
"name": "Sarah GLENET",
"address": "Rue Longue-Voie 49, 4630 Ayeneux (Soumagne)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Sarah Glenet d\u00E9clare accepter cette nomination.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Mimmo",
"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": "Cette d\u00E9mission est constat\u00E9e \u00E0 titre informatif et ne fait l\u0027objet d\u0027aucune nouvelle d\u00E9cision lors de la pr\u00E9sente assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabrice Graillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tous pouvoirs \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027Assembl\u00E9e G\u00E9n\u00E9r",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tous pouvoirs \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027Assembl\u00E9e G\u00E9n\u00E9r",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Banque Carrefour des Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "accomplir toutes d\u00E9marches utiles aupr\u00E8s du greffe du tribunal de l\u0027Entreprise comp\u00E9tent, des guichets d\u0027Entreprises et de la Banque Carrefour des Entreprises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "guichets d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "accomplir toutes d\u00E9marches utiles aupr\u00E8s du greffe du tribunal de l\u0027Entreprise comp\u00E9tent, des guichets d\u0027Entreprises et de la Banque Carrefour des Entreprises",
"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": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-11",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0698.564.997",
"name_full": "WILWAY SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Graillet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}06-11-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Benoît WAUTHIER — Bestuurder
- Sarah GLENET — Bestuurder
- Laurent Mimmo — Bestuurder
- Guy WAUTHIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Mimmo",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-09",
"evidence_quote": "L\u0027assembl\u00E9e rappelle que Monsieur Laurent Mimmo a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 WILWAY SRL en date du 9 octobre 2025, lors de l\u0027AGE de cette m\u00EAme date"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy WAUTHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027associ\u00E9 unique confirme que Monsieur Guy WAUTHIER, demeurant Rue Longue-Voie 49, 4630 Ayeneux (Soumagne), reste administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 WILWAY SRL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt WAUTHIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-11",
"evidence_quote": "Monsieur Beno\u00EEt WAUTHIER ... est nomm\u00E9 administrateur de la soci\u00E9t\u00E9 WILWAY SRL. Nomination \u00E0 effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah GLENET",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-11",
"evidence_quote": "Madame Sarah GLENET ... est nomm\u00E9e administratrice de la soci\u00E9t\u00E9 WILWAY SRL. Nomination \u00E0 effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.564.997",
"name_full": "WILWAY",
"legal_form": "SRL"
}
}2024
05-01-2024 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": "2024-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0698.564.997",
"name_full": "WILWAY",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- Guy Yves Claude WAUTHIER — Bestuurder
- Laurent MIMMO — Bestuurder
- Guy Yves Claude WAUTHIER — Bestuurder
- Laurent MIMMO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Yves Claude WAUTHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy WAUTHIER et Monsieur Laurent MIMMO, tous deux nomm\u00E9s ci-avant, en qualit\u00E9 de g\u00E9rant / administrateur \u00E0 compter de ce jour.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MIMMO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy WAUTHIER et Monsieur Laurent MIMMO, tous deux nomm\u00E9s ci-avant, en qualit\u00E9 de g\u00E9rant / administrateur \u00E0 compter de ce jour.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Yves Claude WAUTHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : 1) Monsieur WAUTHIER Guy Yves Claude, n\u00E9 \u00E0 Montegn\u00E9e le huit mai mil neuf cent soixante-neuf, domicili\u00E9 \u00E0 4630 Soumagne (Ayeneux), Longue Voie 49."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MIMMO",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : 2) Monsieur MIMMO Laurent, n\u00E9 \u00E0 Uccle le onze avril mil neuf cent quatre-vingt-un, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue Wellington 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.564.997",
"name_full": "WILWAY",
"legal_form": "SRL"
}
}2021
28-01-2021 Zetelverplaatsing binnen Isnes
- Rue Camille Hubert 15, 5032 Isnes → Rue Jean Sonet 17, 5032 Isnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Isnes",
"region": null,
"street": "Rue Jean Sonet",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Isnes",
"region": null,
"street": "Rue Camille Hubert",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "15"
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027Assemblee prend acte du transfert du si\u00E8ge social de la Rue Camille Hubert, 15 \u00E0 5032 Isnes vers la Rue Jean Sonet, 17 \u00E0 5032 Isnes. Ceci est effectif au 1er d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0698.564.997",
"name_full": "WILWAY",
"legal_form": "SPRL"
}
}2018
20-06-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5032 Isnes, Rue Camille Hubert 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-05-08",
"name": "Monsieur WAUTHIER Guy Yves Claude",
"niss": null,
"address": "4630 Soumagne, Longue Voie 49"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "Monsieur WAUTHIER Guy Yves Claude",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-04-11",
"name": "Monsieur MIMMO Laurent",
"niss": null,
"address": "1420 Braine-l\u0027Alleud, Avenue Wellington 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "Monsieur MIMMO Laurent",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-06-05",
"name": "Monsieur D\u0027INVERNO Aubry Pierre C\u00E9cil Francis",
"niss": null,
"address": "5032 Gembloux (Corroy-le-Ch\u00E2teau), rue du Monty, 2/0005"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "Monsieur D\u0027INVERNO Aubry Pierre C\u00E9cil Francis",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-11-13",
"name": "Monsieur PULINCKX Pierre Paul L\u00E9on Michel",
"niss": null,
"address": "1470 Genappe, Dr\u00E8ve Angevine 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "Monsieur PULINCKX Pierre Paul L\u00E9on Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0698.564.997",
"name_full": "WILWAY",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-06",
"post_incorporation_mandates": []
}