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W.ALTER

Active Risk: not assessed
Public limited companyfounded 1995active for 31 yearsAvenue Maurice-Destenay 13, 4000 Liège, Belgium45 active companies are registered at this addressKBO/BCE: BE 0455.653.441
Summary

W.ALTER is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €21.0m and a net result of €521,730, of which €301,190 non-recurring income. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 64% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

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W.ALTERActive
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History

W.ALTER was incorporated on 6 July 1995.1 In 2020 the company took the name W.ALTER.2 Between 2020 and 2025 the capital was increased 2 times, most recently to €20.2m.23 The board currently has 10 members; Lola PERTERKENNE has served longest, since 2021.4 Total assets rose from €10.2m in 2018 to €27.6m in 2025 and headcount from 4 to 7.1 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2020
  3. 3Belgian Official Gazette, 14-03-2025
  4. 4Belgian Official Gazette, 17-01-2022
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Resignation: Anne-Sophie TANDEL (director)
Appointment: Gaëtane CONVENT (director)4 facts ▸
  • Board meeting, 13-03-2026
  • Director resignation, Anne-Sophie TANDEL (director)
  • Director appointment, Gaëtane CONVENT (director)
  • Other provision, “proposition de cooptation” (deed in French)
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
19-06
Gazette deed Appointments: Philippe Buelen (member of the executive committee) and Jean-Pierre Di Bartolomeo (member of the executive committee)
3 facts ▸
  • Board meeting, 06-02-2026
  • Director appointment, Philippe Buelen (member of the executive committee)
  • Director appointment, Jean-Pierre Di Bartolomeo (member of the executive committee)
2025
31-12
Financial Highest result from 2018 to 2025net €521,730 ▲620%
Operating result €369,188, net result €521,730, both a record.
04-12
Gazette deed Appointments: RSM Audit, Manon MAQUET and 6 others
Resignations: Laurent WENRIC, Philippe GILSON and 4 others16 facts ▸
  • General meeting, 20-05-2025
  • Auditor appointment, RSM Audit (commissaire aux comptes)
  • General meeting, “renouvellement du Conseil d'Administration”, 03/09/25 (deed in French)
  • Director appointment, Manon MAQUET (administrateur/trice)
  • Director appointment, Romain THREIS (administrateur/trice)
  • Director appointment, Sascha PALOTA1 (administrateur/trice)
  • Director appointment, Stéphane EMMANUELIDIS (administrateur/trice)
  • Director appointment, Gilles D'OUTRELEPONT (administrateur/trice)
  • Director appointment, Françoise PISSART (administrateur/trice)
  • Director appointment, Anne-Sophie TANDEL (administrateur/trice)
  • Director resignation, Laurent WENRIC (administrateur/trice)
  • Director resignation, Philippe GILSON (administrateur/trice)
  • +4 further facts in this act
29-08
Gazette deed Miscellaneous
Power of attorney · Correction3 facts ▸
  • General meeting, 20-05-2025
  • Power of attorney
  • Correction, “erreur purement matérielle dans les pièces déposées et dans la publication subséquente de l'Assemblée Générale Extraordinaire du 08-05-2024” (deed in French)
06-06
NBB filing Annual accounts filed
financial year 2024 · full format
14-04
Gazette deed Appointment: Sepanta SEHATI (director)
Resignation: Arnaud LOMBARDO (director) · Registered office clause16 facts ▸
  • Registered office clause, “Avenue Maurice Destenay,13-4000 LIEGE” (deed in French)
  • Board meeting, 16-12-2022
  • Director appointment, Sepanta SEHATI (director)
  • Director resignation, Arnaud LOMBARDO (director)
  • Other provision, “information au conseil” (deed in French)
  • Other provision, “remplacement au sein du Conseil d'Administration” (deed in French)
  • Board composition, Virginie XHAUFLAIR (chair)
  • Board composition, Laurent WENRIC (director)
  • Board composition, Sepanta SEHATI (director)
  • Board composition, Gilles DOUTRELEPONT (director)
  • Board composition, Philippe GILSON (director)
  • Board composition, Gianni INFANTI (director)
  • +4 further facts in this act
14-03
Gazette deed Resignations: Jean-Francois ROBE, Jacques DEFOURNY and 3 others
Appointments: Gilles D'UTRELEPONT, Philippe GILSON and 3 others · Power of attorney · Shareholding27 facts ▸
  • Director resignation, Jean-Francois ROBE (director)
  • Director resignation, Jacques DEFOURNY (director)
  • Director resignation, Lola PETERKENNE (director)
  • Director resignation, Eric PONCIN (director)
  • Director resignation, Natacha ZUINEN (director)
  • Director appointment, Gilles D'UTRELEPONT (director)
  • Director appointment, Philippe GILSON (director)
  • Director appointment, Gianni INFANTI (director)
  • Director appointment, Jodie LEGRAND (director)
  • Director appointment, Françoise PISSART (director)
  • Power of attorney
  • Other provision, “clôture de l'assemblée, Président du Comité d'acquisition de LIEGE” (deed in French)
  • +15 further facts in this act
2024
31-12
Financial Liquidity more than 9 timescurrent ratio 7.23
Current ratio from 0.75 to 7.23; short-term debt falls from €3.1m to €1.9m.
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
01-08
Gazette deed Resignation: Olivier BOUCHAT (vice-chair)
Appointment: Jean-François ROBE (vice-chair)3 facts ▸
  • General meeting, “L'Assemblée” (deed in French)
  • Director resignation, Olivier BOUCHAT (vice-chair)
  • Director appointment, Jean-François ROBE (vice-chair)
Show earlier events
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
02-12
Gazette deed Appointment: Cabinet SAINTENOY, COMHAIRE & Co (commissaire réviseur)
Permanent representative: Thibault COMHAIRE3 facts ▸
  • General meeting, 17-05-2022
  • Auditor appointment, Cabinet SAINTENOY, COMHAIRE & Co (commissaire réviseur)
  • Permanent representative, Thibault COMHAIRE
07-06
NBB filing Annual accounts filed
financial year 2021 · full format
17-01
Gazette deed Appointments: Virginie XHAUFLAIR, Lola PERTERKENNE and 6 others
Resignations: SPARAXIS, Nathalie DEMANET and 9 others21 facts ▸
  • General meeting, 14-07-2021
  • Director appointment, Virginie XHAUFLAIR (director)
  • Director appointment, Lola PERTERKENNE (director)
  • Director appointment, Laurent WENRIC (director)
  • Director appointment, Arnaud LOMBARDO (director)
  • Director appointment, Olivier BOUCHAT (director)
  • Director appointment, Jacques DEFOURNY (director)
  • Director appointment, Eric PONCIN (director)
  • Director appointment, Natacha ZUINEN (director)
  • Director appointment, Olivier BOUCHAT (vice-chair)
  • Director resignation, SPARAXIS (director)
  • Director resignation, Nathalie DEMANET (director)
  • +9 further facts in this act
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €20,139
Net result €20,139 after 2 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 2.99
Current ratio from 1.19 to 2.99.
31-12
Financial Equity above €10mequity €10.2m ▲292%
Equity rises from €2.6m to €10.2m.
30-12
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name
Capital increase · Bank account · Name change7 facts ▸
  • General meeting, 17-12-2020
  • Capital increase, €7,575,000
  • Bank account, “BE44 0018 9626 7245” (deed in French)
  • Name change, W.ALTER
  • Purpose change, “soutenir la création et le développement de projets de sociétés d'économie sociale marchande, situées sur le territoire de la région wallonne.” (deed in French)
  • Capital, €10,078,724.60
  • Power of attorney, SOCIÉTÉ WALLONNE D'ECONOMIE SOCIALE MARCHANDE
29-05
NBB filing Annual accounts filed
financial year 2019 · full format
25-03
Gazette deed Appointment: Cabinet RSM (commissaire réviseur)
2 facts ▸
  • General meeting, 29-11-2019
  • Auditor appointment, Cabinet RSM (commissaire réviseur)
2019
31-12
Financial Weakest financial yearnet -€27,047
Net result drops to -€27,047, the lowest in the series; recovery starts the following year.
17-06
Gazette deed Resignation: Sébastien DURIEUX (director)
Amendment of the articles · Power of attorney · Total shares5 facts ▸
  • General meeting, 21-05-2019
  • Amendment of the articles (2 times)
  • Director resignation, Sébastien DURIEUX (director)
  • Power of attorney, Deux administrateurs agissant conjointement
  • Total shares, 10100
12-06
NBB filing Annual accounts filed
financial year 2018 · full format
13-05
Gazette deed Resignations: Andrès de la CERDA GILMAR (director) and Karl ADAMS (director)
Appointments: Eric PONCIN (director) and Olivier BOUCHAT (director)5 facts ▸
  • Board meeting, 25-01-2019
  • Director resignation, Andrès de la CERDA GILMAR (director)
  • Director resignation, Karl ADAMS (director)
  • Director appointment, Eric PONCIN (director)
  • Director appointment, Olivier BOUCHAT (director)
2018
29-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
14-12
Gazette deed Resignation: Jean-François ROBE (director)
2 facts ▸
  • Board meeting, 17-11-2017
  • Director resignation, Jean-François ROBE (director)
02-06
NBB filing Annual accounts filed
financial year 2016 · full format
02-02
Gazette deed Appointments: Cabinet SCRL SAINTENOY, COMHAIRE & Cie, Paul COMHAIRE and David DEMONCEAU
Auditor resignation5 facts ▸
  • General meeting, 17-05-2016
  • Auditor appointment, Cabinet SCRL SAINTENOY, COMHAIRE & Cie (commissaire réviseur)
  • Auditor appointment, Paul COMHAIRE (commissaire réviseur)
  • Auditor appointment, David DEMONCEAU (commissaire réviseur)
  • Auditor resignation
2016
30-08
Gazette deed Resignation: SOCIETE WALLONNE D'ECONOMIE SOCIALE MARCHANDE (director)
Appointments: Simon DETHIER, Nathan LALLEMAND and 7 others12 facts ▸
  • General meeting, 14-06-2016
  • Director resignation, SOCIETE WALLONNE D'ECONOMIE SOCIALE MARCHANDE
  • Director appointment, Simon DETHIER (director)
  • Director appointment, Nathan LALLEMAND (director)
  • Director appointment, Laurence LESPAGNARD (director)
  • Director appointment, Jean-François ROBЕ (director)
  • Director appointment, Karl ADAMS (director)
  • Director appointment, Andrès de la CERDA GILMAR (director)
  • Director appointment, Jacques DEFOURNY (director)
  • Director appointment, Sébastien DURIEUX (director)
  • Director appointment, Natacha ZUINEN (director)
  • Director appointment, Sébastien DURIEUX (vice-chair)
03-06
Gazette deed Resignations: Claude BROUIR (director) and Jean-Pierre POLLENUS (director)
General meeting decision10 facts ▸
  • General meeting, 17-05-2016
  • Director resignation, Claude BROUIR (director)
  • Director resignation, Jean-Pierre POLLENUS (director)
  • Board composition, Sébastien DURIEUX (director)
  • Board composition, Andrès de la CERDA GILMAR (director)
  • Board composition, Jacques DEFOURNY (director)
  • Board composition, Fabienne FECHER (director)
  • Board composition, Denis MORRIER (director)
  • Board composition, Jean-François ROBЕ (director)
  • General meeting decision, “Continuation de l'ordre du jour concernant la nomination des administrateurs” (deed in French)
2014
30-12
Gazette deed Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 21-11-2014
  • Power of attorney, Claude BROUIR
  • Power of attorney, Thierry CLAESSEN
  • Power of attorney, Slim KHIARREDINE
  • Power of attorney, Isabelle SOTTIAUX
  • Power of attorney, Flora KOCOVSKI
  • Power of attorney, Bénédicte LESUISSE
  • Power of attorney, Dominique CIPARISSE
  • Power of attorney, Dominique DELHALLE
  • Power of attorney, Sophie DELLEDONNE
  • Power of attorney, Yvan DE PLAEN
  • Power of attorney, Johan HOYOIS
  • +3 further facts in this act
01-07
Gazette deed Resignation: Michel COLPE (director)
2 facts ▸
  • General meeting, 20-05-2014
  • Director resignation, Michel COLPE (director)
2013
31-10
Gazette deed Appointment: Jean-François ROBE (director)
Purpose change · Amendment of the articles · Capital6 facts ▸
  • General meeting, 30-09-2013
  • Purpose change, “Suppression du mot « marchande » dans le quatrième alinéa de l'article 3 des statuts” (deed in French)
  • Amendment of the articles
  • Director appointment, Jean-François ROBE (director)
  • Capital, €1,010,051,005,000
  • Government authorization, “Arrêté du Gouvernement wallon en date du 18-07-2013” (deed in French)
01-10
Gazette deed Appointment: Cabinet RSM INTERAUDIT (commissaire réviseur)
2 facts ▸
  • General meeting, 21-05-2013
  • Auditor appointment, Cabinet RSM INTERAUDIT (commissaire réviseur)
2011
15-06
Gazette deed Resignation: Michaël VANLOUBBEECK (director)
2 facts ▸
  • Board meeting, 16-07-2010
  • Director resignation, Michaël VANLOUBBEECK (director)
2010
13-07
Gazette deed Appointments: Claude BROUIR, Michel COLPE and 8 others
Permanent representative: Paul COMHAIRE12 facts ▸
  • General meeting, 18-05-2010
  • Director appointment, Claude BROUIR (director)
  • Director appointment, Michel COLPE (director)
  • Director appointment, Jacques DEFOURNY (director)
  • Director appointment, Andrés de la CERDA GILMAR (director)
  • Director appointment, Sébastien DURIEUX (director)
  • Director appointment, Fabinne FECHER (director)
  • Director appointment, Denis MORRIER (director)
  • Director appointment, Jean-Pierre POLLENUS (director)
  • Director appointment, Michaël VANLOUBBEECK (director)
  • Auditor appointment, S.P.R.L. SAINTENOY, COMHAIRE & CO (commissaire réviseur)
  • Permanent representative, Paul COMHAIRE
2007
07-06
Gazette deed Reappointment: S.P.R.L. SAINTENOY, COMHAIRE & Co (commissaire réviseur)
Mandate compensation3 facts ▸
  • General meeting, 15-05-2007
  • Auditor reappointment, S.P.R.L. SAINTENOY, COMHAIRE & Co (commissaire réviseur)
  • Mandate compensation, S.P.R.L. SAINTENOY, COMHAIRE & Co
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
24 of 24 deeds read

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