LOUIS DE WAELE
LOUIS DE WAELE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 20 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00118234 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00125048 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00092565 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00093071 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20034395 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14700193 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-26000056 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15200365 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32700164 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-29700323 |
-
Thomas MeuriceAuditorState Gazette act 25097185 (30-07-2025)Current18-07-2025 → present
2 events
- 30-07-2025 Appointed· Auditor
- 18-07-2025 Appointed· Commissaire d'entreprise
-
Martin BILLIETDirectorState Gazette act 22068718 (09-06-2022)Current09-06-2022 → present
-
Eric DUTILLEULDirectorState Gazette act 22068718 (09-06-2022)Current21-04-2021 → present
2 events
- 09-06-2022 Appointed· Director
- 21-04-2021 Appointed· Director
-
François DUTILLEULDirectorState Gazette act 22068718 (09-06-2022)Current21-04-2021 → present
3 events
- 09-06-2022 Appointed· Director
- 21-04-2021 Resigned· Director
- 21-04-2021 Appointed· Director
-
Pierre CRAYEDirectorState Gazette act 22068718 (09-06-2022)Current21-04-2021 → present
2 events
- 09-06-2022 Appointed· Director
- 21-04-2021 Appointed· Director
-
Stéphane DIELEMANDirectorState Gazette act 22068718 (09-06-2022)Current04-03-2019 → present
2 events
- 09-06-2022 Appointed· Director
- 04-03-2019 Appointed· Managing director
Show 1 more sitting directors
-
Frédéric STERNHEIMDirectorState Gazette act 22068718 (09-06-2022)Current03-03-2017 → present
3 events
- 09-06-2022 Appointed· Director
- 21-04-2021 Appointed· Director
- 03-03-2017 Appointed· Director
Historic, not recently confirmed (6)
-
Emeric de FoucauldDirectorState Gazette act 20036055 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 06-03-2020 Appointed· Director
- 20-09-2019 Appointed· Director
- 20-06-2019 Appointed· Director
- 20-07-2016 Appointed· Director
-
Jean-François DutilleulDirectorState Gazette act 20036055 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 06-03-2020 Appointed· Director
- 20-09-2019 Appointed· Director
- 20-06-2019 Appointed· Director
-
Pierre ColsDirectorState Gazette act 18100133 (28-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Eric AgnelloDirectorState Gazette act 16101746 (20-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Didier BOONAuditorState Gazette act 15101569 (15-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Thibaut CHARLES de la BROUSSEAuditorState Gazette act 06063047 (07-04-2006)Not recently confirmedlast confirmed in an act from 2006
Permanent representatives (2)
-
Thomas MEURICERepresentant permanent du commissaireState Gazette act 22101359 (24-08-2022)Permanent representative24-08-2022 → present
-
Marie KaisinReprésentant permanentState Gazette act 20036055 (06-03-2020)Permanent representative06-03-2020 → present
Former directors (5)
-
Alain LEBENSDirectorState Gazette act 19031078 (04-03-2019)Former- → 04-03-2019
2 events
- 04-03-2019 Resigned· Director
- 04-03-2019 Resigned· Managing director
-
Gilles DupontDirectorState Gazette act 16101746 (20-07-2016)Former20-07-2016 → 03-05-2018
2 events
- 03-05-2018 Resigned· Director
- 20-07-2016 Appointed· Director
-
M. de MontjoyeDirectorState Gazette act 17181553 (29-12-2017)Former- → 29-12-2017
-
Patrick BailloeulDirectorState Gazette act 16101746 (20-07-2016)Former- → 20-07-2016
-
J. AllemandDirectorState Gazette act 15166129 (27-11-2015)Former- → 27-11-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Romuald BILEMCurrent Commissaire |
- | 09-06-2022 → present |
Show 3 earlier auditors
| Deloitte Réviseurs d'Entreprises SCRL Commissaire |
- | - → 06-03-2020 |
| Didier Boon Commissaire succeeded by Ernst & Young Reviseurs d'Entreprises in 2020 |
- | 28-06-2018 → 06-03-2020 |
| Ernst & Young Reviseurs d'Entreprises Commissaire succeeded by Romuald BILEM in 2022 |
- | 06-03-2020 → 09-06-2022 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-07-2002 |
| Status | Active |
| Postal code | 1170 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0042/00H002 | Brussels | 7,608 m² | 1 · 1,019 m² | 35.8 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-07-2025 Thomas Meurice appointed as auditor
- Thomas Meurice, Auditor
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}18-07-2025 Thomas Meurice appointed as commissaire d'entreprise
- Thomas Meurice, Commissaire d'entreprise
Technical details
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}24-08-2022 Articles of association amended
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}09-06-2022 7 directors appointed
- Martin BILLIET, Bestuurder
- Stéphane DIELEMAN, Bestuurder
- François DUTILLEUL, Bestuurder
- Frédéric STERNHEIM, Bestuurder
- Pierre CRAYE, Bestuurder
- Eric DUTILLEUL, Bestuurder
- Romuald BILEM, Commissaire
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}17-08-2021 Articles of association amended
Technical details
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}21-04-2021 4 directors appointed, 1 resigning
- Frédéric Sternheim, Bestuurder
- François Dutilleul, Bestuurder
- Pierre Craye, Bestuurder
- Eric Dutilleul, Bestuurder
- François Dutilleul, Bestuurder
Technical details
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}06-03-2020 4 directors appointed, 1 resigning
- Ernst & Young Reviseurs d'Entreprises, Commissaire
- Marie Kaisin, Représentant permanent
- Emeric de Foucauld, Bestuurder
- Jean-François Dutilleul, Bestuurder
- Deloitte Réviseurs d'Entreprises SCRL, Commissaire
Technical details
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}20-09-2019 2 directors appointed
- Jean-François Dutilleul, Bestuurder
- Emeric de Foucauld, Bestuurder
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}20-06-2019 2 directors appointed
- Jean-François Dutilleul, Bestuurder
- Emeric de Foucauld, Bestuurder
Technical details
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}04-03-2019 1 director appointed, 2 resigning
- Stéphane DIELEMAN, Gedelegeerd bestuurder
- Alain LEBENS, Bestuurder
- Alain LEBENS, Gedelegeerd bestuurder
Technical details
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}03-08-2018 Registered office moved from Bruxelles to Watermael-Boitsfort
- avenue Jean Dubrucq 175- 1080 Bruxelles → Chaussée de la Hulpe 185 à 1170 Watermael-Boitsfort
Technical details
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"effective_date": "2018-07-09",
"evidence_quote": "En sa s\u00E9ance du 27 juin 2018, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Jean Dubrucq 175 \u00E0 1080 Molenbeek-Saint-Jean \u00E0 la Chauss\u00E9e de la Hulpe 185 \u00E0 1170 Watermael-Boitsfort, et ce \u00E0 effet du lundi 09 juillet 2018.",
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"notary": {
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"firm_name": "s.p.r.l. STEDICO",
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"act_meta": {
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"co_filed_documents": [
"Extrait du PV du CA du 27 juin 2018"
]
}28-06-2018 2 directors appointed
- Pierre Cols, Bestuurder
- Didier Boon, Commissaire
Technical details
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}03-05-2018 Gilles Dupont resigns as director
- Gilles Dupont, Bestuurder
Technical details
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}29-12-2017 M. de Montjoye resigns as director
- M. de Montjoye, Bestuurder
Technical details
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}23-11-2017 Transaction in capital or shares
Technical details
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}03-03-2017 Frédéric Sternheim appointed as director
- Frédéric Sternheim, Bestuurder
Technical details
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}20-07-2016 3 directors appointed, 1 resigning
- Eric Agnello, Bestuurder
- Gilles Dupont, Bestuurder
- Emeric de Foucauld, Bestuurder
- Patrick Bailloeul, Bestuurder
Technical details
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}27-11-2015 J. Allemand resigns as director
- J. Allemand, Bestuurder
Technical details
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}15-07-2015 Didier BOON appointed as auditor
- Didier BOON, Auditor
Technical details
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}07-04-2006 Thibaut CHARLES de la BROUSSE appointed as auditor
- Thibaut CHARLES de la BROUSSE, Auditor
Technical details
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}| Legal nameFR | LOUIS DE WAELE |
| AbbreviationFR | LDW |