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WAL INVEST

Active Public limited companyfounded 2006active for 20 yearsRue d'Oignies 1, 6250 Aiseau-PreslesKBO/BCE: BE 0880.279.849
WAL INVEST
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Board

3 directors, last change in 2024
BEERNAERT Josiane
Director
appointed by deed of 29-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
LAHAYE Claude
Director
appointed by deed of 29-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
LAHAYE Marc
Director
appointed by deed of 29-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BEERNAERT Josiane
Director
LAHAYE Claude
Director
LAHAYE Marc
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • BEERNAERT Josiane
    • Director, since before 31-12-2021
  • LAHAYE Claude
    • Director, since before 31-12-2021
  • LAHAYE Marc
    • Director, since before 31-12-2021

Control

Shareholder
CLAUDE LAHAYE
50 voting rights
50%
This company
WAL INVEST
Equity €35,828
Loss €1,044 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€358 in 2025
Source
deed of 29-02-2024

Owners through the years

as the annual accounts name them
PI CARRE
50%
50%
Owners as a list

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 6 ans”
“Assemblée générale à chaque nomination, conseil peut accorder indemnités gestion journalière et mandataires spéciaux”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 10:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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