WALEMA
Timeline
38 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2022
Demerger: WALEMA splits off to PHALANX INVESTDissolution of the company · Dissolved without liquidation · Appointments: Hendrik Lemahieu, Harry Lemahieu, Christiana Van Wanseele and Carl Lemahieu · General meeting of 26-07-202216 points ▸
- Accounting effect, 01-01-2022
- Director appointment, Hendrik Lemahieu
- Director appointment, Harry Lemahieu, mentioned twice in the deed
- Director appointment, Christiana Van Wanseele, mentioned twice in the deed
- Director appointment, Carl Lemahieu
- Director resignation, Harry Lemahieu
- Director resignation, Christiana Van Wanseele
- Director resignation, Hendrik Lemahieu
- Director resignation, Carl Lemahieu
- Power of attorney, François-Xavier Willems
- General meeting, 26-07-2022
- Auditor report, 20-07-2022
- Director discharge, Harry Lemahieu
- Director discharge, Hendrik Lemahieu
- Director discharge, Christiana Van Wanseele
- Director discharge, Carl Lemahieu
- The deed holds 22 more points.
Demerger proposal: Walema splits off to WalemaAppointments: Carl Lemahieu, Harry Lemahieu, Christiana Van Wanseele and Hendrik Lemahieu · Harry Lemahieu holds 2 shares · Carl Lemahieu holds 3,054 shares11 points ▸
- Board composition, Harry Lemahieu (director)
- Board composition, Christiana Van Wanseele (director)
- Board composition, Hendrik Lemahieu (director)
- Board composition, Carl Lemahieu (director)
- Director appointment, Carl Lemahieu
- Director appointment, Harry Lemahieu, mentioned twice in the deed
- Director appointment, Christiana Van Wanseele, mentioned twice in the deed
- Director appointment, Hendrik Lemahieu
- Accounting effect, 01-01-2022
- Harry Lemahieu holds 2 shares
- Carl Lemahieu holds 3,054 shares
- The deed holds 22 more points.
Annual accounts 2021 filed PDFmicro format · 72 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Back to profit net €193,183 The net result is €193,183, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 8 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days before the deadline
2010
Weakest financial year net -€180,777 The net result drops to -€180,777, the lowest from 2006 to 2021.
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Back to profit net €8,830 The net result is €8,830, after 2 loss-making years.
Liquidity more than doubled current ratio 197.91 The current ratio rises from 81.92 to 197.91. Short-term debt falls from €6,588 to €2,957.
Annual accounts 2007 filed PDFabbreviated format · 47 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 25 publications in the Belgian Official Gazette, the last on 07-09-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank