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WALEMA

Inactive KBO/BCE: BE 0444.665.222
WALEMA
Follow Report

Overview

Lifetime

16 annual accounts with figures on one time axis, 31 filings since 1991
peak €85,301 (2018)
€57,969▲ 2.8%
lowest -€180,777 (2010)
-€71,722▲ €3,397
peak €2.8m (2006)
€2.1m▼ 3.2%
€548,694▼ 7.7%
peak 1 FTE (2006)
-not published
Board4 names since 2009
4 directorsCarl Lemahieu and 3 others
Documentsfilings and deeds
20-05-202272 days before the deadline
2021micro format
Loss of €71,722Cash from €8,487 to €2,739

Key points

from the 2021 annual accounts, the last ones filed

Losses

-€386,483 in nine years
2013201420152016201720182019-75,1192020-71,7222021

Every financial year from 2013 to 2021 closed with a loss. 2020 was the heaviest.

Filings

31 annual accounts since 1991
AprilJune31 JulyOctober200020102020

Five of the last ten came late. The 2019 accounts came latest: 31 days after the end of the period.

No score

Board and ownership

CL
Carl Lemahieu
Director, since 20-10-2009
CV
Christiana Van Wanseele
Director, since 20-10-2009
HL
Harry Lemahieu
Director, since 20-10-2009
HL
Hendrik Lemahieu
Director, since 20-10-2009
Board & ownership

Recent changes

Demerger: WALEMA splits off to PHALANX INVEST Dissolution of the company · Dissolved without liquidation · Appointments: Hendrik Lemahieu, Harry Lemahieu, Christiana Van Wanseele and Carl Lemahieu · General meeting of 26-07-2022 · Gazette deed
Demerger proposal: Walema splits off to Walema Appointments: Carl Lemahieu, Harry Lemahieu, Christiana Van Wanseele and Hendrik Lemahieu · Harry Lemahieu holds 2 shares · Carl Lemahieu holds 3,054 shares · Gazette deed
Incorporation 25 publications in the Belgian Official Gazette, the last on 07-09-2022 · Gazette deed
All 38 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 30-07-1991 · last publication under the heading End on 07-09-2022
Activity
“Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en uitbreiding…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€57,969▲ 2.8%
≈ €170,000estimated
€71,722▼ 4.5%
€2.1m▼ 3.2%
€2.7m▼ 4.2%
Filing
Filed on 20-05-2022
Financials

Insights on WALEMA

Inactive. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

micro format, filed on 20-05-2022, 72 days before the deadline
€57,969
▲ 2.8%
-€71,721
▲ €3,330
-€71,722
▲ €3,397
-€526,874
▲ €38,616
79.7%
▲ 0.8 percentage points
0.03
▼ 0.01

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €170,000. Estimated: probably between €120,000 and €300,000.

Balance sheet

balance sheet total €2.7m on 31-12-2021
What the company ownsHow it is paid for

in €m

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 2.7m2.8m2.9m3.0m3.1m3.2m3.3m3.4m3.4m3.6m3.3m3.5m3.8m2.9m2.9m2.9m
21/28 2.7m2.8m2.9m3.0m3.1m3.1m3.1m3.1m3.2m3.3m3.2m3.2m3.3m2.3m2.4m2.4m
22/27 2.7m2.8m2.9m3.0m3.1m3.1m3.1m3.1m3.2m3.3m3.2m3.2m3.3m2.3m2.4m2.4m
22 2.6m2.7m2.8m2.9m3.0m3.0m3.1m3.0m3.2m3.2m3.1m3.2m3.3m2.0m2.1m2.1m
24 -----5241,0471,5712,0952,6183,1423,6654,1895,2991,1721,758
26 52,84352,84352,84352,84352,84352,84352,84352,84352,84352,84352,84352,84352,843280,320280,320280,320
29/58 17,67724,56919,82160,67157,779127,228199,422343,332197,916266,071127,374280,403521,478585,201539,668532,939
40/41 7,83816,0812,24853,13251,136104,136169,146286,17751,39351,32951,23153,85156,50257,44953,71156,277
41 7,83816,0812,24853,13251,136104,136169,146286,17751,39351,32951,23153,85156,50257,44953,71156,277
50/53 -----------152,186457,183456,581408,991407,709
54/58 2,7398,48710,5007,5395,64322,09230,27757,156140,827204,63971,63469,9527,79366,94776,96668,953
490/1 7,100-7,073-1,0001,000--5,69610,1034,5094,414-4,225--
Balance sheet: equity and liabilities
10/49 2.7m2.8m2.9m3.0m3.1m3.2m3.3m3.4m3.4m3.6m3.3m3.5m3.8m2.9m2.9m2.9m
10/15 2.1m2.2m2.3m2.3m2.4m2.4m2.5m2.5m2.5m2.6m2.4m2.5m2.7m2.8m2.8m2.8m
10/11 2.1m2.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m144,000144,000144,000144,000144,000144,000144,000
100 --1.1m1.1m1.1m1.1m1.1m1.1m1.1m144,000144,000144,000144,000144,000144,000144,000
11 --968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768
1100/10 --968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768968,768
13 32,901104,623179,742199,886236,214309,866340,173366,953391,8131.5m1.3m1.4m1.6m1.7m1.7m1.7m
130/1 25,83625,836---7,3947,3947,3947,3947,3947,3947,3947,3947,3947,3947,394
130 --25,83617,73617,73617,59017,40017,00016,20014,40014,40014,40014,40014,40014,37814,378
1311 25,83625,836--------------
1319 -----7,3947,3947,3947,3947,3947,3947,3947,3947,3947,3947,394
132 ---145,834160,134229,305263,408298,011334,615392,065135,449141,072146,695154,946166,083177,677
133 7,06578,787153,90636,31558,34455,57751,97244,54833,6041.1m1.2m1.2m1.4m1.5m1.5m1.5m
16 ---82,14190,30599,659118,020136,718156,446186,90855,65159,42663,20268,74176,21884,003
168 ---82,14190,30599,659118,020136,718156,446186,90855,65159,42663,20268,74176,21884,003
17/49 548,694594,201601,733634,825687,273682,615742,604803,174770,895729,513777,209932,6921.1m7,54113,43711,077
17 -----16,20331,78146,75861,157-------
170/4 -----16,20331,78146,75861,157-------
42/48 544,551590,059597,590630,682683,131662,269706,681752,274705,596726,374774,550930,0331.1m2,9576,5886,278
42 ----16,20315,57814,97714,39913,843-------
44 57915,25410,9577,76131,60411,6581,8327,13014,74323,2252,8533,3936,0352,9574,2124,297
440/4 57915,25410,9577,76131,60411,6581,8327,13014,74323,2252,8533,3936,0352,9574,2124,297
45 ----6,8923,0741,5371,5371,1651,5371,5378,6442,608-2,3761,981
450/3 -----------7,1072,608---
454/9 ----6,8923,0741,5371,5371,1651,5371,5371,537--2,3761,981
47/48 543,972574,805586,633622,921628,431631,960688,335729,209675,844701,612770,160917,9961.1m---
492/3 4,1424,1424,1424,1424,1424,1424,1424,1424,1423,1392,6592,6593,6844,5846,8494,799
Income statement
76A --15,82925,000---9,375-404,610--43336,923--
9900 57,96956,41777,75085,30146,49878,30279,41966,79467,46257,24645,7235,5683,57319,42048,40257,296
62 --------------27,25426,158
630 110,338112,260110,355113,897113,462110,512109,254103,069106,542121,011102,887104,452110,29956,73857,24169,382
631/4 --50,884-------------
640/8 19,35219,20918,73715,17914,72314,57613,21514,84015,13416,35415,75319,16912,78714,3909,5339,050
66A ----------5,628-----
9901 -71,721-75,051-102,227-43,775-81,687-46,786-43,050-51,115-54,215-80,118-72,917-118,053-119,512-51,708-45,626-47,294
75/76B 733181227581951,2419961,4734,54111,21016,23115,30314,117
75 733181227581951,2419961,4734,54111,21016,23115,30314,117
65/66B 7471767181,3211,9092,4863,043333271-71,04117,467938385
65 7471767181,3211,9092,4863,043333271-71,04117,467938385
9903 -71,722-75,119-102,284-44,492-83,006-48,669-45,477-44,588-53,307325,217-77,073-184,552-125,3361,353-30,406-33,262
67/77 ---00----776------
9904 -71,722-75,119-20,144-36,328-73,652-30,308-31,505-24,860-22,845193,183-73,297-180,777-119,7978,830-22,621-25,478
789 --145,83414,29976,56534,10239,32936,60457,45010,4675,6235,6238,25011,13711,59411,594
689 ---------267,083------
9905 -71,722-75,119125,691-22,0292,9133,7957,82411,74434,605-63,432-67,674-175,154-111,54619,967-11,027-13,883
Appropriation of the result
9906 -71,722-75,119125,691-22,0292,9133,7957,82411,74434,605-63,432-67,674-175,154-111,54619,967-11,027-13,883
791/2 71,72275,119-22,029-----63,43267,674175,154111,546-11,02713,883
691/2 --125,691-2,9133,7957,82411,74434,605----19,967--
6920 --8,100-1461904008001,800----22--
6921 --117,591-2,7673,6057,42410,94432,805----19,945--
Social balance sheet
9087 --------------11
Hours worked1013 --------------1,7541,748
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 15 older financial years (1991-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 4 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 20-05-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 micro format 20-05-2022 2022-20038161 PDF
31-12-2020 micro format 30-07-2021 2021-43700232 PDF
31-12-2019 micro format 31-08-2020 2020-47900181 PDF
31-12-2018 micro format 30-08-2019 2019-57200367 PDF
31-12-2017 micro format 03-07-2018 2018-27400391 PDF
31-12-2016 micro format 29-08-2017 2017-50200053 PDF
31-12-2015 abbreviated format 06-06-2016 2016-15300576 PDF
31-12-2014 abbreviated format 09-07-2015 2015-28600575 PDF
31-12-2013 abbreviated format 25-08-2014 2014-45800448 PDF
31-12-2012 abbreviated format 20-08-2013 2013-43600089 PDF
31-12-2011 abbreviated format 08-08-2012 2012-40000542 PDF
31-12-2010 abbreviated format 09-07-2011 2011-27700231 PDF
31-12-2009 abbreviated format 15-06-2010 2010-18000196 PDF
31-12-2008 abbreviated format 19-06-2009 2009-25800224 PDF
31-12-2007 abbreviated format 14-06-2008 2008-23400299 PDF
31-12-2006 abbreviated format 02-07-2007 2007-34000370 PDF
31-12-2005 abbreviated format 09-06-2006 2006-22304148 PDF
31-12-2004 abbreviated format 05-07-2005 2005-42402107 PDF
31-12-2003 abbreviated format 07-06-2004 2004-21004060 PDF
31-12-2002 abbreviated format 11-06-2003 2003-22004130 PDF
31-12-2001 abbreviated format 12-06-2002 2002-20000296 PDF
31-12-2000 abbreviated format 05-06-2001 2001-17201849 PDF
31-12-1999 abbreviated format 09-06-2000 2000-20003359 PDF
31-12-1998 abbreviated format 08-06-1999 1999-15302027 PDF
31-12-1997 abbreviated format 15-06-1998 1998-17302091 PDF
31-12-1996 abbreviated format 25-06-1997 1997-20200651 PDF
31-12-1995 abbreviated format 26-06-1996 1996-23003452 PDF
31-12-1994 abbreviated format 30-06-1995 1995-32600680 PDF
31-12-1993 abbreviated format 30-06-1994 1994-22104605 PDF
31-12-1992 abbreviated format 29-06-1993 1993-18703105 PDF
31-12-1991 abbreviated format 29-07-1992 1992-25302821 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2021202020192018201720162015201420132012201120102009200820072006
38,61737,2088,12870,12231,77563,72666,20451,95452,32840,89229,970-13,601-9,2145,03011,61522,088
38,61637,14090,21177,56939,81080,20577,74978,20983,697314,19429,590-76,325-9,49865,56934,62043,904
024,86115,82914,064104,56374,048147,117170,96851,373481,82723,36112,8121.1m6,66222,46611,651
-5,748-2,0132,9611,896-16,449-8,185-26,879-83,671-63,813133,0061,68262,159-59,154-10,0198,013-
-526,874-565,490-577,770-570,012-625,352-535,042-507,259-408,942-507,680-460,303-647,176-649,630-555,693582,244533,080526,661
79.7%78.9%79.2%76.4%75.2%75.6%74.0%72.5%73.0%74.2%74.6%71.8%70.3%97.4%96.9%96.8%
0.030.040.030.100.080.190.280.460.280.370.160.300.48-81.9284.89
0.260.270.260.270.290.280.300.320.310.280.320.370.400.000.000.00
-3.3%-3.4%-0.9%-1.6%-3.1%-1.2%-1.3%-1.0%-0.9%7.3%-3.0%-7.2%-4.4%0.3%-0.8%-0.9%
-2.7%-2.7%-0.7%-1.2%-2.4%-0.9%-1.0%-0.7%-0.7%5.4%-2.2%-5.1%-3.1%0.3%-0.8%-0.9%
over 100---------------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on WALEMA

The operating result for 2021 is a loss of €71,721, smaller than the loss of €75,051 in 2020.

Debt's share of the balance-sheet total falls from 21.1% to 20.3%. Equity and debt are lower.

Board & ownership

Last board

4 directors, last change in 2022
Carl Lemahieu
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022
Christiana Van Wanseele
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022
Harry Lemahieu
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022
Hendrik Lemahieu
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Carl Lemahieu
Director
Christiana Van Wanseele
Director
Harry Lemahieu
Director
Hendrik Lemahieu
Director
BoardRest of the term
Mandates as a list
  • Carl Lemahieu
    • Director, from 20-10-2009 to date
  • Christiana Van Wanseele
    • Director, from 20-10-2009 to date
  • Harry Lemahieu
    • Director, from 20-10-2009 to date
  • Hendrik Lemahieu
    • Director, from 20-10-2009 to date

See the board, name and registered office on a given date →

Control

Shareholders
Harry Lemahieu, Carl Lemahieu
This company
WALEMA
Equity €2.1m
Loss €71,722 in 2021

Capital

Contribution
€2,115,367.89
Source
2021 annual accounts

Articles of association

deed of 07-09-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Shareholders

Stated in the deed deed of 16-06-2022 ↗

Network & group

No group

WALEMA has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
Split off to:PHALANX INVEST
BE 0788.991.763Gazette deed of 07-09-2022 (3 deeds)

Timeline

Timeline

38 events since 1991
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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en uitbreiding van een onroerend…”
8 activities
  1. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en uitbreiding van een onroerend patrimonium, vooral door verhuring en andere overeenkomsten met derden in verband met hun gebruik, genot en opbrengst.
  2. De vennootschap zal binnen het kader van het doel mogen overgaan tot het aankopen, opschikken, uitrusten, valoriseren en bouwen van onroerende goederen, al dan niet gemeubeld; zij mag beschikbare middelen beleggen in roerende goederen en waarden; zij mag belangen nemen door middel van inbreng, aankoop van aandelen of op een andere wijze in andere ondernemingen en vennootschappen.
  3. Het nemen van participaties en deelnemingen in andere vennootschappen of ondernemingen;
  4. Het besturen, begeleiden en adviseren van ondernemingen en vennootschappen;
  5. Het te leen opnemen of te leen geven van gelden, in de mate toegelaten door de wet, onder welke vorm ook, met of zonder zakelijke en/of persoonlijke zekerheden;
  6. Het beleggen en het beheren van roerende waarden en bezittingen, het financieren van investeringen, hetzij voor eigen rekening, hetzij voor rekening van derden;
  7. Het stellen van persoonlijke of zakelijke borgen in voordeel van derden.
  8. De vennootschap mag alle burgerlijke-, handels-, nijverheids-, financiële, roerende en onroerende of andere verrichtingen of handelingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar doel of dit doel vergemakkelijken.
deed of 16-06-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Westhinder-straat 1, 8300 Knokke-Heist”
deed of 07-09-2022 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

deed of 07-09-2022 (in Dutch)

Inactive

WALEMA is no longer in the KBO register.

Last annual accounts
financial year to 31 December 2021
Last registered office
Zeerobbenlaan 16, 8301 Knokke-Heistas published on 7 September 2022
Legal form
Comm
First annual accounts
financial year 1991
Official KBO record

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