Checked.be
Active
BE 0455.653.441Public limited company
W.ALTER.
Avenue Maurice-Destenay 13 ·4000 Liège, Belgium· 31 yrs active
Sector: Financial services
(64210)
Conclusion
W.ALTER. 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 1995 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.
Based on State Gazette and CBE data.
Key figures
| Active | 31 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
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.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00134024 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00225909 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00129035 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20054307 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-20400237 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-14300189 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-17700037 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14600264 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14800296 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-15700066 |
Directors & mandates
Current directors & mandates
-
Current04-12-2025 → present
-
Current04-12-2025 → present
-
Current04-12-2025 → present
-
Current04-12-2025 → present
-
Current04-12-2025 → present
-
Current04-12-2025 → present
-
Current04-12-2025 → present
-
Current01-08-2023 → present
2 events
- 01-08-2023 Appointed· Director
- 14-12-2017 Resigned· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (13)
-
Former- → 04-12-2025
-
Former- → 04-12-2025
-
Former- → 04-12-2025
-
Former- → 04-12-2025
-
Former27-03-2025 → 04-12-2025
2 events
- 04-12-2025 Resigned· Director
- 27-03-2025 Appointed· Director
-
Former- → 04-12-2025
-
Former- → 27-03-2025
-
Former25-01-2019 → 01-08-2023
2 events
- 01-08-2023 Resigned· Director
- 25-01-2019 Appointed· Director
-
Former- → 25-01-2019
-
Former- → 25-01-2019
-
Former- → 03-06-2016
-
Former- → 03-06-2016
-
Former- → 01-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM AUDITCurrent Statutory auditor · represented by Thomas GHIGNY |
- | 04-12-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-1995 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Linked via shared directors
via Stéphane Emmanuelidis · Permanent representative
→
via Stéphane Emmanuelidis · Director
→
via Stéphane Emmanuelidis · Director
→
via Stéphane Emmanuelidis · Director
→
via Stéphane Emmanuelidis · Director
→
via Stéphane Emmanuelidis · Director
→
via Stéphane Emmanuelidis · Director
→
via Stéphane Emmanuelidis · Conseil d'administration
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SOWECSOM SA
since 19952.073.411.721
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
04-12-2025
State Gazette act
Director changes
29-08-2025
State Gazette act
Miscellaneous
06-06-2025
NBB filing
Annual accounts filed
14-04-2025
State Gazette act
Director changes
14-03-2025
State Gazette act
Capital & shares
2024
02-07-2024
NBB filing
Annual accounts filed
2023
01-08-2023
State Gazette act
Director changes
13-06-2023
NBB filing
Annual accounts filed
2022
02-12-2022
State Gazette act
Director changes
07-06-2022
NBB filing
Annual accounts filed
17-01-2022
State Gazette act
Director changes
2021
14-06-2021
NBB filing
Annual accounts filed
2020
30-12-2020
State Gazette act
Capital & shares
29-05-2020
NBB filing
Annual accounts filed
25-03-2020
State Gazette act
Director changes
2019
17-06-2019
State Gazette act
Statutes amendment
12-06-2019
NBB filing
Annual accounts filed
13-05-2019
State Gazette act
Director changes
2018
29-05-2018
NBB filing
Annual accounts filed
2017
14-12-2017
State Gazette act
Director changes
02-06-2017
NBB filing
Annual accounts filed
02-02-2017
State Gazette act
Director changes
2016
30-08-2016
State Gazette act
Director changes
03-06-2016
State Gazette act
Director changes
31-05-2016
NBB filing
Annual accounts filed
2014
30-12-2014
State Gazette act
Director changes
01-07-2014
State Gazette act
Director changes
2013
31-10-2013
State Gazette act
Statutes amendment
01-10-2013
State Gazette act
Director changes
2010
13-07-2010
State Gazette act
Director changes
2007
07-06-2007
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 2
14-03-2025
v3.2
30-12-2020
v3.2
All acts · 21
updated 7 months ago
2025
04-12-2025 1 director appointed, 6 resigning, 7 reappointed
- Thomas GHIGNY, Commissaris
- Laurent WENRIC, Bestuurder
- Philippe GILSON, Bestuurder
- Gianni INFANT!, Bestuurder
- Jodie LEGRAND, Bestuurder
- Virginie XHAUFLAIR, Bestuurder
- Sepanta SEHATI, Bestuurder
- Manon MAQUET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manon MAQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de la REGION WALLONNE: Madame Manon MAQUET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain THREIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de la REGION WALLONNE: Monsieur Romain THREIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sascha PALOTA1",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de la REGION WALLONNE: Monseur Sascha PALOTA1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane EMMANUELIDIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de la REGION WALLONNE: Monsieur St\u00E9phane EMMANUELIDIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles D\u0027OUTRELEPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de WALLONIE ENTREPRENDRE: Monsieur Gilles D\u0027OUTRELEPONT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise PISSART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de WALLONIE ENTREPRENDRE: Madame Fran\u00E7oise PISSART"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie TANDEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027Administrateur/trices les personnes suivantes: Sur proposition de WALLONIE ENTREPRENDRE: Madame Anne-Sophie TANDEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WENRIC",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Administrateurs/truces sortant(e)s, mentionn\u00E9(e)s ci-apr\u00E8s, sont r\u00E9put\u00E9s d\u00E9missionnaires: Monsieur Laurent WENRIC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Administrateurs/truces sortant(e)s, mentionn\u00E9(e)s ci-apr\u00E8s, sont r\u00E9put\u00E9s d\u00E9missionnaires: Monsieur Philippe GILSON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni INFANT!",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Administrateurs/truces sortant(e)s, mentionn\u00E9(e)s ci-apr\u00E8s, sont r\u00E9put\u00E9s d\u00E9missionnaires: Monsieur Gianni INFANT!"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jodie LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Administrateurs/truces sortant(e)s, mentionn\u00E9(e)s ci-apr\u00E8s, sont r\u00E9put\u00E9s d\u00E9missionnaires: Madame Jodie LEGRAND"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie XHAUFLAIR",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Administrateurs/truces sortant(e)s, mentionn\u00E9(e)s ci-apr\u00E8s, sont r\u00E9put\u00E9s d\u00E9missionnaires: Madame Virginie XHAUFLAIR"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sepanta SEHATI",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Administrateurs/truces sortant(e)s, mentionn\u00E9(e)s ci-apr\u00E8s, sont r\u00E9put\u00E9s d\u00E9missionnaires: Monsieur Sepanta SEHATI"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas GHIGNY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9 d\u00E9cide de nommer la soci\u00E9t\u00E9 RSM Audit repr\u00E9sent\u00E9e par Monsieur Thomas GHIGNY, en tant que Commissaire aux comptes de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
}
}29-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Philippe PIRENNE · LIEGE
Technical details
{
"stage": null,
"notary": {
"name": "Philippe PIRENNE",
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": "2025-08-05",
"act_kind_objet": "Modification des statuts et publication rectifiative"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.653.441",
"name": "W.ALTER",
"role": "other",
"address": "4000 LIEGE, Avenue Maurice Destenay, 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts de la soci\u00E9t\u00E9, notamment de l\u0027article 27 (date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire) et de la correction d\u0027une erreur mat\u00E9rielle dans l\u0027article 15 (pr\u00E9sidence du conseil d\u0027administration).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe PIRENNE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de W.ALTER, tenue le 20 mai 2025, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des modifications des statuts, notamment en modifiant l\u0027article 27 relatif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Elle a \u00E9galement corrig\u00E9 une erreur mat\u00E9rielle dans l\u0027article 15, publi\u00E9 pr\u00E9c\u00E9demment le 14 mars 2025 sous le num\u00E9ro 25036011, concernant la pr\u00E9sidence du conseil d\u0027administration. Les statuts coordonn\u00E9s ont \u00E9t\u00E9 d\u00E9pos\u00E9s pour tenir compte de ces corrections.",
"co_filed_documents": [
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-05-08",
"what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 15 des statuts, publi\u00E9 le 14 mars 2025, qui a \u00E9t\u00E9 corrig\u00E9 dans les statuts coordonn\u00E9s d\u00E9pos\u00E9s le 20 mai 2025.",
"prior_pub_number": "25036011"
},
"should_reroute_to_category": "statutes"
}14-04-2025 1 director appointed, 1 resigning
- Sepanta SEHATI, Bestuurder
- Arnaud LOMBARDO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sepanta SEHATI",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-27",
"evidence_quote": "Flora KOCOVSKI informe que la R\u00E9gion Wallonne a proc\u00E9d\u00E9 au remplacement, au sein du Conseil d\u0027Administration, de Monsieur Arnaud LOMBARDO par Monsieur Sepanta SEHATI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud LOMBARDO",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-27",
"evidence_quote": "Flora KOCOVSKI informe que la R\u00E9gion Wallonne a proc\u00E9d\u00E9 au remplacement, au sein du Conseil d\u0027Administration, de Monsieur Arnaud LOMBARDO par Monsieur Sepanta SEHATI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
}
}14-03-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
}
}2023
01-08-2023 1 director appointed, 1 resigning
- Jean-François ROBE, Bestuurder
- Olivier BOUCHAT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BOUCHAT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Olivier BOUCHAT de son mandat de Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois ROBE",
"address": null,
"birth_date": null
},
"evidence_quote": "et de la cooptation par Monsieur Jean-Fran\u00E7ois ROBE pour la dur\u00E9e restante."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
}
}2022
02-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
}
}17-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "W.ALTER",
"legal_form": "SA"
}
}2020
30-12-2020 Capital increase of €7,575,000 to €10,078,724.60
- €2.503.724,60 → €10.078.724,60
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7575000.0,
"currency": "EUR",
"after_eur": 10078724.6,
"delta_eur": 7575000.0,
"before_eur": 2503724.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-17",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027augmentation du capital social \u00E0 concurrence de sept millions cing cent septante-cing mille euros (7.575.000,00.-\u20AC) pour le porter de deux millions cinq cent trois mille sept cent vingt-quatre euros soixante centimes (2.503.724,60 \u20AC) \u00E0 dix millions septante-huit mille sept cent vingt-quatre euros soixante centimes (10.078.724,60\u20AC), sans cr\u00E9ation d\u0027action nouvelle.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}25-03-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2019
17-06-2019 Articles of association amended
Summary:
v3.2
Technical 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": "2019-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2019 2 directors appointed, 2 resigning
- Eric PONCIN, Bestuurder
- Olivier BOUCHAT, Bestuurder
- Andrès de la CERDA GILMAR, Bestuurder
- Karl ADAMS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E8s de la CERDA GILMAR",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "Monsieur Andr\u00E8s de la CERDA GILMAR, domicili\u00E9 \u00E0 4910 THEUX, Rue Rouges Terres, 20 Bis, a pr\u00E9sent\u00E9 sa d\u00E9mission, \u00E0 dater du 25 janvier 2019, via son courriel du 17 janvier 2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl ADAMS",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "Monsieur Karl ADAMS, domicill\u00E9 \u00E0 4121 NEUPRE, Avenue des M\u00E9l\u00E8zes, 25, a pr\u00E9sent\u00E9 sa d\u00E9mission, \u00E0 dater du 25 janvier 2019, via son courrier du 10 janvier 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric PONCIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "Monsieur Eric PONCIN, domicili\u00E9 \u00E0 1000 BRUXELLES, Rue Notre Dame du Sommeil, 22 Bte A, est nomm\u00E9, conform\u00E9ment aux statuts, Administrateur de la SOWECSOM et reprendra le mandat de Monsieur Andr\u00E8s de la CERDA GILMAR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BOUCHAT",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "Monsieur Olivier BOUCHAT, domicili\u00E9 \u00E0 5060 FALISOLLE, Rue du Gau, 41, est nomm\u00E9, conform\u00E9ment aux statuts, Administrateur de la SOWECSOM et reprendra le mandat de Monsieur Karl ADAMS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2017
14-12-2017 Jean-François ROBE resigns as director
- Jean-François ROBE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois ROBE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois ROBE en tant qu\u0027Administrateur de la SOWECSOM via son courrier du 4 octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}02-02-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2016
30-08-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}03-06-2016 2 resigning
- Claude BROUIR, Bestuurder
- Jean-Pierre POLLENUS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BROUIR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 17 mai 2016, a act\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, la d\u00E9mission de : - Monsieur Claude BROUIR, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre POLLENUS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 17 mai 2016, a act\u00E9, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, la d\u00E9mission de : ... - Monsieur Jean-Pierre POLLENUS, Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2014
30-12-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}01-07-2014 Michel COLPE resigns as director
- Michel COLPE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel COLPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Michel COLPE de son mandat d\u0027administrateur!"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2013
31-10-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2010
13-07-2010 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}2007
07-06-2007 Pol COMHAIRE reappointed as statutory auditor
- Pol COMHAIRE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pol COMHAIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455653441",
"name": "S.P.R.L. SAINTENOY, COMHAIRE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renommer la S.P.R.L. SAINTENOY, COMHAIRE \u0026 Co, repr\u00E9sent\u00E9e par Monsleur Pol COMHAIRE, en qualit\u00E9 de Commissaire-R\u00E9viseur, et ce pour un terme de trois ans renouvelable."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.653.441",
"name_full": "SOCIETE WALLONNE D\u0027ECONOMIE SOCIALE MARCHANDE, EN ABREGE : SOWECSOM",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231
Primary activity highlighted.
Names & trade names
| Legal nameFR | W.ALTER |
| Legal nameFR | W.ALTER. |
Registered office
Avenue Maurice-Destenay 13
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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