W.A. PNEU VANHAMME
The computed 12-month bankruptcy probability of W.A. PNEU VANHAMME is 0.5% (very low). The company has been active since 1989 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 | 37 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00183185 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095676 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144031 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20102189 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31800176 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31600071 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200174 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30200158 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600504 |
| 30-09-2015 | volledig | 20-01-2016 | 2016-02300522 |
| NACE primary | Detailhandel in onderdelen en accessoires van motorvoertuigen(47820) |
| Legal form | Public limited company(014) |
| Incorporation | 16-03-1989 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 25764Q0123/00B000 | Wallonia | 829 m² | 1 · 191 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-06-2023 7 reappointed
- HUART Delphine, Bestuurder
- HUART Constantin, Bestuurder
- HUART Capucine, Bestuurder
- DANNEELS Sébastien, Bestuurder
- FAULX Matthieu, Bestuurder
- VANHAMME Karin, Bestuurder
- VANHAMME Karin, Voorzitter
Technical details
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"name": "HUART Delphine",
"address": "Avenue des Petits Champs 129 \u00E0 1410 Waterloo",
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"subkind": "renewal",
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"evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de cinq ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: - HUART Delphine domicili\u00E9e Avenue des Petits Champs 129 \u00E0 1410 Waterloo;",
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{
"kind": "director_renew",
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"evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de cinq ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: - HUART Constantin domicili\u00E9 Route de l\u0027Etat 62 \u00E0 1380 Lasne:",
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{
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"name": "HUART Capucine",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de cinq ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: - HUART Capucine domicili\u00E9e Rue d\u0027Alaumont 18 \u00E0 1380 Lasne:",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANNEELS S\u00E9bastien",
"address": "Avenue des Petits Champs 129 \u00E0 1410 Waterloo",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de cinq ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: - DANNEELS S\u00E9bastien domicili\u00E9 Avenue des Petits Champs 129 \u00E0 1410 Waterloo;",
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{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "FAULX Matthieu",
"address": "Rue D\u0027Alaumont 18 \u00E0 1380 Lasne",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de cinq ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: - FAULX Matthieu domicili\u00E9 Rue D\u0027Alaumont 18 \u00E0 1380 Lasne;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHAMME Karin",
"address": "Rue Bois Paris 44A \u00E0 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de cinq ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, aux fonctions d\u0027administrateur: - VANHAMME Karin domicili\u00E9e Rue Bois Paris 44A \u00E0 1380 Lasne;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "voorzitter",
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"rrn": null,
"name": "VANHAMME Karin",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembi\u00E9e de ce jour d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer comme Pr\u00E9sidente du Conseil d\u0027Administration Madame VANHAMME Karin pour une dur\u00E9e de 5 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-09",
"filing_date": "2023-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.056.660",
"name_full": "WA PNEU VANHAMME",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Vanhamme Karin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | W.A. PNEU VANHAMME |
| AbbreviationFR | W.A.P. |