BELWING
Timeline
19 events since 2017Board
Capital
Filings
Financial
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 statutory auditor appointed, 2 directors reappointedPermanent representative: Hanine Essaheli · Reappointments: SPARAXIS SA and Marin Gérardy · Appointment: LIBRA Audit Assurance (statutory auditor)4 points ▸
- Permanent representative, Hanine Essaheli
- Director reappointment, SPARAXIS SA
- Director reappointment, Marin Gérardy
- Auditor appointment, LIBRA Audit Assurance (statutory auditor)
Annual accounts 2025 filed PDFfull format · 72 days before the deadline
2025
Liquidity more than 8 times current ratio 124.52 The current ratio rises from 15.15 to 124.52. Short-term debt falls from €266,038 to €26,594.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0674535327
Permanent representatives: Karl ADAMS and Marc DEGAUTE2 points ▸
- Permanent representative, Karl ADAMS
- Permanent representative, Marc DEGAUTE
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 65 days before the deadline
2024
1 director appointed, 1 resignationResignation: Régis Lanove · Appointment: Marin Gérardy · Permanent representative: Marc Degaute3 points ▸
- Director resignation, Régis Lanove
- Director appointment, Marin Gérardy
- Permanent representative, Marc Degaute
Annual accounts 2023 filed PDFfull format · 28 days late
1 statutory auditor appointed, 2 directors reappointedAppointment: Cabinet Saintenoy, Comhaire & Co (statutory auditor) · Reappointments: SA SPARAXIS and SA BELINS4 points ▸
- Registered office clause, Avenue Maurice Destenay 13 4000 Liège
- Auditor appointment, Cabinet Saintenoy, Comhaire & Co
- Director reappointment, SA SPARAXIS
- Director reappointment, SA BELINS
Amendment of the articlesGeneral meeting of 21-12-202318 points ▸
- General meeting, 21-12-2023
- Incorporation, 13-04-2017
- Capital, euros 61.500, 615 shares
- Registered office clause, Avenue Maurice Destenay 13, 4000 Liège
- Amendment of the articles, article 7
- Amendment of the articles, article 9
- Amendment of the articles, article 10
- Amendment of the articles, article 14
- Amendment of the articles, article 15
- Amendment of the articles, article 18
- Amendment of the articles, article 19
- Amendment of the articles, article 20
- Amendment of the articles, article 22
- Amendment of the articles, article 23
- Amendment of the articles, article 24
- Amendment of the articles, article 27
- Amendment of the articles, article 28
- Amendment of the articles, article 29
- The deed holds 10 more points.
2023
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
2021
Resignation: Christophe Demain (director)Appointment: Régis Lanove (director) · General meeting of 29-06-20213 points ▸
- General meeting, 29-06-2021
- Director resignation, Christophe Demain
- Director appointment, Régis Lanove
Annual accounts 2020 filed PDFfull format · 30 days late
2020
- General meeting, 30-06-2020
- Auditor appointment, Saintenoy, Comhaire & Co (statutory auditor)
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
IncorporationFounding capital of €61,500, 615 shares · Founders: SOCIETE REGIONALE D’INVESTISSEMENT DE WALLONIE and BELFIUS ASSURANCES · Appointments: SPARAXIS, DEMAIN Christophe Jean and DELOITTE – (Liège) (statutory auditor) · published on 18-04-201711 points ▸
- Founder, SOCIETE REGIONALE D’INVESTISSEMENT DE WALLONIE
- Power of attorney, Ariel GONZALEZ
- Founder, BELFIUS ASSURANCES
- Power of attorney, DEMAIN Christophe Jean
- Founding capital, €61,500, 615 shares
- Capital, €61,500, 615 shares
- Board rule, 2
- Director appointment, SPARAXIS
- Director appointment, DEMAIN Christophe Jean
- Permanent representative, LOURTIE Damien
- Auditor appointment, DELOITTE – (Liège) (statutory auditor)
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 13 April 2017, BELWING was incorporated by SOCIETE REGIONALE D’INVESTISSEMENT DE WALLONIE and BELFIUS ASSURANCES, with a starting capital of €61,500.12 Today the board has 2 members.3 Total assets went from €5.4m in 2018 to €3.3m in 2025.4