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Complete company report
Generated 27-06-2026
Active BE 0439.653.884Public limited company1 pre-bankruptcy signal

WALKA

Louizalaan 143 ·1050 Elsene, Belgium· 36 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The file of WALKA contains 1 pre-bankruptcy signal, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 1.1% (low). 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 36 yrs
Board 8
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
5 / 100
Low risk
Components
· 1 pre-bankruptcy signal (+5)
Trust signals 1 signals
Interim administration
1 interim administrator(s) appointed — often an early signal, weeks before formal bankruptcy.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 28-04-2026 2026-00091738
30-09-2024 micro 25-04-2025 2025-00075365
30-09-2023 micro 19-04-2024 2024-00065070
30-09-2022 micro 27-04-2023 2023-00068005
31-12-2019 micro 14-10-2020 2020-61500140
31-12-2018 micro 04-06-2020 2020-15600404
31-12-2017 verkort 30-08-2018 2018-58300539
31-12-2016 verkort 09-05-2017 2017-11400320
31-12-2015 verkort 11-02-2016 2016-04200268
31-12-2014 verkort 08-05-2015 2015-11500012
Directors & mandates 13 directors
Current directors & mandates
Former directors (5)
  • Consuelo Matthijnssens
    Director
    State Gazette act 17153598 (31-10-2017)
    Former
    12-10-2017 → 24-01-2022
    3 events
    • 24-01-2022 Resigned· Director
    • 12-10-2017 Appointed· Director
    • 12-10-2017 Appointed· Managing director
  • DE JONGE Jan Gerard
    Director
    State Gazette act 17153598 (31-10-2017)
    Former
    12-10-2017 → 02-10-2020
    2 events
    • 02-10-2020 Resigned· Director
    • 12-10-2017 Appointed· Director
  • Albert Callebaut
    Director
    State Gazette act 17074922 (29-05-2017)
    Former
    29-05-2017 → 12-10-2017
    2 events
    • 12-10-2017 Resigned· Director
    • 29-05-2017 Mandate renewed· Director
  • Erik Callebaut
    Director
    State Gazette act 17074922 (29-05-2017)
    Former
    29-05-2017 → 12-10-2017
    4 events
    • 12-10-2017 Resigned· Director
    • 29-05-2017 Mandate renewed· Director
    • 29-05-2017 Appointed· Managing director
    • 29-05-2017 Appointed· Director
  • Erwin Callebaut
    Director
    State Gazette act 17074922 (29-05-2017)
    Former
    29-05-2017 → 12-10-2017
    2 events
    • 12-10-2017 Resigned· Director
    • 29-05-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation22-12-1989
StatusActive
Postal code1050
First BS signal 24-04-2026
Latest BS signal 24-04-2026
Connections & network 8 connected companies
Network connections
ALF BUILD
Shared address
→
ARKEMA ANTWERP
Shared address
→
ASSET INVEST
Shared address
→
Avartis
Shared address
→
Maximo
Shared address
→
MAXIMO VASTGOED
Shared address
→
MWG - Construct
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Klein-Bijgaardenstraat 21 A, 1600 Sint-Pieters-Leeuw
Verhuur van woningen, exclusief sociale woningen
since 19902.046.578.353
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23077A0188/00A000 Flanders 8,482 m² 1 · 70 m² 5.8 m · 2 fl.
21807G0089/00A007 Brussels 1,907 m² 1 · 1,788 m² 32.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
28-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
24-04-2026
Interim measure Provisional administrator
ondernemingsrechtbank Brussel
2025
25-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
11-10-2023
State Gazette act Registered-office change
Dirk Remy
11-10-2023
State Gazette act Registered-office change
v3.2
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
22-02-2023
State Gazette act Registered-office change
22-02-2023
State Gazette act Registered-office change
v3.2
2022
29-04-2022
State Gazette act Statutes amendment
v3.2
10-03-2022
State Gazette act Director changes
v3.2
2021
07-01-2021
State Gazette act Statutes amendment
v3.2
07-01-2021
State Gazette act Director changes
v3.2
07-01-2021
State Gazette act Registered-office change
v3.2
2020
14-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
04-06-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-10-2017
State Gazette act Director changes
v3.2
29-05-2017
State Gazette act Director changes
v3.2
09-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
11-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
08-05-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
2005
21-11-2005
State Gazette act Capital & shares
v3.2
21-11-2005
State Gazette act Director changes
v3.2
21-11-2005
State Gazette act Statutes amendment
v3.2
Lifecycle & Insolvency Signals 1 events
24-04-2026
Interim measure Provisional administrator
 · ondernemingsrechtbank Brussel · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-24 · Interim measure · Provisional administrator
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 15 acts
Capital history · 1
21-11-2005
v3.2
Address history · 5
11-10-2023
Registered-office move
11-10-2023
v3.2
22-02-2023
Registered-office move
22-02-2023
v3.2
07-01-2021
v3.2
All acts · 15 updated 1 month ago
2026
06-05-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorlopig_bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Mr. Juul Creytens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Juul Creytens",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorlopig_bewindvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-10-2023 Registered office moved from Knokke-Heist to Brussel Registered-office change·Dirk Remy
  • Tennispad 10, 8300 Knokke-Heist → Louizalaan 143 bus 4, 1050 Brussel
Notary: Dirk Remy · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 143 bus 4, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tennispad 10, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Tennispad",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van 03/08/2023 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Louizalaan 143 bus 4, 1050 Brussel en dit met ingang vanaf 1/09/2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Remy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "Walka",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Remy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
11-10-2023 Registered office moved from Knokke-Heist to Brussel Registered-office change
  • Tennispad 10, 8300 Knokke-Heist → Louizalaan 143, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Tennispad",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van 03/08/2023 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Louizalaan 143 bus 4, 1050 Brussel en dit met ingang vanaf 1/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
22-02-2023 Registered office moved from Maldegem to Knokke Registered-office change
  • Gravinne 1A, 9992 Maldegem → Tennispad 10, 8300 Knokke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tennispad 10, 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Tennispad",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gravinne 1A, 9992 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Gravinne",
        "country": "BE",
        "postcode": "9992",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "Walka",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Remy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
22-02-2023 Registered office moved from Maldegem to Knokke Registered-office change
  • Gravinne 1A, 9992 Maldegem → Tennispad 10, 8300 Knokke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke",
        "region": null,
        "street": "Tennispad",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Gravinne",
        "country": "BE",
        "postcode": "9992",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van 28/11/2022 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Tennispad 10, 8300 Knokke en dit met ingang vanaf 13/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
2022
29-04-2022 Articles of association amended Statutes amendment
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": "2022-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-03-2022 1 resigning, 1 reappointed Director changes
  • Consuelo Matthijnssens — Bestuurder
  • Jerry Henskens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Consuelo Matthijnssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering dd 24/01/2022 werd met algemeenheid van stemmen beslist het ontslag van Mevr. Consuelo Matthijnssens als bestuurder met onmiddellijke ingang te aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry Henskens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Jerry Henskens wordt herbenoemd als bestuurder voor een periode van 6 jaar, eindigend na de jaarvergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
2021
07-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CDirk Remy\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0862.456.989, met zetel te 2600 Antwerpen (Berchem), Frans Birontlaan 36, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0862.456.989",
      "holder_name": "Dirk Remy",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MATTHIJNSSENS Consuelo Marie Ann Francie",
        "quote": "Tot afgevaardigd bestuurder van de Raad van Bestuur wordt benoemd: mevrouw MATTHIJNSSENS Consuelo, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
07-01-2021 1 resigning, 2 reappointed Director changes
  • DE JONGE Jan Gerard — Bestuurder
  • MATTHIJNSSENS Consuelo Marie Ann Francie — Bestuurder
  • HENSKENS Jerry Jean-Pierre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JONGE Jan Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de heer DE JONGE Jan Gerard, geboren te Hoogeveen (Nederland) op 23 augustus 1950, wonende te 2930 Brasschaat, Ter Borcht 15 door hem aangeboden met ingang op 2 oktober 2020 en aanvaard "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHIJNSSENS Consuelo Marie Ann Francie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie werden herbenoemd: 1/ mevrouw MATTHIJNSSENS Consuelo Marie Ann Francie, geboren te Turnhout op 26 oktober 1965, wonende te 9992 Maldegem, Gravinne 1A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENSKENS Jerry Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie werden herbenoemd: ... 2/ de heer HENSKENS Jerry Jean-Pierre, geboren te Anderlecht op 31 oktober 1962, wonende te 9992 Maldegem, Gravinne 1A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
07-01-2021 Registered office moved from Sint-Pieters-Leeuw to Middelburg Registered-office change
  • Klein-Bijgaardenstraat 21, 1600 Sint-Pieters-Leeuw → Gravinne 1A, 9992 Middelburg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Middelburg",
        "region": null,
        "street": "Gravinne",
        "country": "BE",
        "postcode": "9992",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Klein-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de Vennootschap werd met onmiddellijke ingang overgebracht naar 9992 Middelburg, Gravinne 1A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
2017
31-10-2017 4 directors appointed, 3 resigning Director changes
  • Consuelo Matthijnssens — Bestuurder
  • Jan Gerard de Jonge — Bestuurder
  • Jery Henskens — Bestuurder
  • Consuelo Matthijnssens — Gedelegeerd bestuurder
  • Erik Callebaut — Bestuurder
  • Albert Callebaut — Bestuurder
  • Erwin Callebaut — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Callebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "Tijdens de algemene vergadering op 12/10/2017 werd er met algemeenheid van stemmen besloten om de heer Erik Callebaut, de heer Albert Callebaut, de heer Erwin Callebaut te onstalgen als bestuurders"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Callebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "Tijdens de algemene vergadering op 12/10/2017 werd er met algemeenheid van stemmen besloten om de heer Erik Callebaut, de heer Albert Callebaut, de heer Erwin Callebaut te onstalgen als bestuurders"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Callebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "Tijdens de algemene vergadering op 12/10/2017 werd er met algemeenheid van stemmen besloten om de heer Erik Callebaut, de heer Albert Callebaut, de heer Erwin Callebaut te onstalgen als bestuurders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Consuelo Matthijnssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "werd er besloten om Consuelo Matthijnssens, Jan Gerard de Jonge en Jery Henskens te benoemen als Bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gerard de Jonge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "werd er besloten om Consuelo Matthijnssens, Jan Gerard de Jonge en Jery Henskens te benoemen als Bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jery Henskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "werd er besloten om Consuelo Matthijnssens, Jan Gerard de Jonge en Jery Henskens te benoemen als Bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Consuelo Matthijnssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "Daarenboven werd beslits om Mevrouw Matthijnssens als gedelegeerd bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
29-05-2017 2 directors appointed, 3 reappointed Director changes
  • Callebaut Erik — Gedelegeerd bestuurder
  • Callebaut Erik — Bestuurder
  • Callebaut Erik — Bestuurder
  • Callebaut Albert — Bestuurder
  • Callebaut Erwin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 06/05/2017 beslist met \u00E9\u00E9nparigheid van stemmen tot bestuurders te herbenoemen voor een periode van 6 jaar, allen aanwezig en aanvaardend: - Callebaut Erik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 06/05/2017 beslist met \u00E9\u00E9nparigheid van stemmen tot bestuurders te herbenoemen voor een periode van 6 jaar, allen aanwezig en aanvaardend: - Callebaut Albert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Erwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 06/05/2017 beslist met \u00E9\u00E9nparigheid van stemmen tot bestuurders te herbenoemen voor een periode van 6 jaar, allen aanwezig en aanvaardend: - Callebaut Erwin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist te benoemen tot afgevaardigd bestuurder: - de Heer Callebaut Erik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Erik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en als voorzitter van de raad van bestuur: - de Heer Callebaut Erik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
2005
21-11-2005 Capital increase of €297,472.23 to €297,472.23 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 297472.23,
      "currency": "EUR",
      "after_eur": 297472.23,
      "delta_eur": 297472.23,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-10-04",
      "evidence_quote": "Het kapitaal wordt uitgedrukt in euro en is bepaald op tweehonderd zevenenenegentig duizend vierhonderd twee\u00EBnzeventig euro en drie\u00EBntwintig cent (297.472,23\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
21-11-2005 1 director appointed, 4 reappointed Director changes
  • CALLEBAUT Erik Frans Maria Jozef — Gedelegeerd bestuurder
  • WALLEMANS Irène Helène Philomène — Bestuurder
  • CALLEBAUT Erik Frans Maria Jozef — Bestuurder
  • CALLEBAUT Albert Hedwig Catharina — Bestuurder
  • CALLEBAUT Erwin Jan Paula Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALLEMANS Ir\u00E8ne Hel\u00E8ne Philom\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-21",
      "evidence_quote": "Zijn herbenoemd tot bestuurder voor zes jaar vanaf vandaag: 1/Mevrouw WALLEMANS Ir\u00E8ne Hel\u00E8ne Philom\u00E8ne, wonend te Sint Pieters Leeuw, Damiaanlaan,3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Erik Frans Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-21",
      "evidence_quote": "Zijn herbenoemd tot bestuurder voor zes jaar vanaf vandaag: ... 2/ De heer CALLEBAUT Erik Frans Maria Jozef wonend te Sint Pieters Leeuw, Klein Bijgaardenstraat,21"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Albert Hedwig Catharina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-21",
      "evidence_quote": "Zijn herbenoemd tot bestuurder voor zes jaar vanaf vandaag: ... 3/De heer CALLEBAUT Albert Hedwig Catharina te Lennik, Bremstraat, 90"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Erwin Jan Paula Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-21",
      "evidence_quote": "Zijn herbenoemd tot bestuurder voor zes jaar vanaf vandaag: ... 4/De heer CALLEBAUT Erwin Jan Paula Jozef,wonend te Sint Pieters Leeuw, Damiaanlaan,3."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Erik Frans Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-11-21",
      "evidence_quote": "De raad van bestuur heeft aangesteld tot gedelegeerd bestuurder,de heer Erik Callebaut voornoemd-afzonderlijk bevoegd om de vennootschap te vertegenwoordigen binnen de perken van het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  }
}
21-11-2005 Articles of association amended Statutes amendment
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": "2005-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.653.884",
    "name_full": "WALKA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Erik Frans Maria Jozef CALLEBAUT",
        "quote": "De raad van bestuur heeft aangesteld tot gedelegeerd bestuurder,de heer Erik Callebaut voornoemd-afzonderlijk bevoegd om de vennootschap te vertegenwoordigen binnen de perken van het dagelijks bestuur.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL WALKA
Registered office
Louizalaan 143 bus 4
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Audemo BE 0417.479.684 · Elsene
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D'IETEREN IMMO BE 0416.911.938 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative