WALL SERVICES
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-09
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 61 days late
15-09
Gazette deed
Restructuring · End & cessationResignations: VAN DE WALL Nick Leonardus, Wim Rosa Willy VETTERS and 2 others · Merger · Asset distribution11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VAN DE WALL Nick Leonardus, Wim Rosa Willy VETTERS and 2 others · Merger · Asset distribution11 facts ▸
- General meeting, “buitengewone algemene vergadering, goedkeuring fusievoorstel en instemming met verrichting” (deed in Dutch)
- Merger, by absorption, “instemming algemene vergadering overnemende vennootschap” (deed in Dutch)
- Asset distribution, “algemene titel, gehele vermogen” (deed in Dutch)
- Director resignation, VAN DE WALL Nick Leonardus (director)
- Director resignation, Wim Rosa Willy VETTERS (day-to-day manager)
- Director resignation, Deborah VAN DE WALL (day-to-day manager)
- Director resignation, Thuy Anh Huyen NGUYEN (day-to-day manager)
- Other provision, “kwijting, goedkeuring eerste jaarrekening na fusie” (deed in Dutch)
- Dissolution, 30-07-2026
- Power of attorney, Johanna Imbrechts
- Power of attorney, Maxime Degenaers
24-06
Gazette deed
Merger · ShareholdingAppointment: Wim VETTERS (day-to-day manager) · Founding capital · Transfer of a branch of activity or universality19 facts ▸
Gazette deed
Merger · Shareholding
Appointment: Wim VETTERS (day-to-day manager) · Founding capital · Transfer of a branch of activity or universality19 facts ▸
- Merger, vereenvoudigde zusterfusie, alle activa en passiva en alle rechten verplichtingen
- Shareholding, 17-03-2022, 100
- Shareholding, since incorporation, 100
- Director in office, Nick Leonardus van de WALL (enige (niet statutair) bestuurder)
- Director appointment, Wim VETTERS (day-to-day manager)
- Founding capital, €1,000
- Shareholding, 100, 100 (2 times)
- Founding capital, €100,000
- Other provision, no special rights or other securities, In het kader van de voorgenomen belastingneutrale vereenvoudigde zusterfusie kent de 'overnemende' vennootschap 'Afrojack…
- Other provision, no new shares issued, alle aandelen en andere stemrechtverlenende effecten van zowel de 'overnemende' als de 'over te nemen' vennootschap rechtstreeks in handen…
- Other provision, no special benefits to board members, Ter zake wordt uitdrukkelijk door de bestuursorganen van de twee aan de vereenvoudigde zusterfusie deelnemende vennootscha…
- Transfer of a branch of activity or universality, universality, bijlage bij het 'Intern verslag van de bestuursorganen' van de twee aan de fusie deelnemende vennootschappen, omvattende onder andere de proef- en…
- +7 further facts in this act
2025
11-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 42 days late
2024
31-12
Financial
Back to profitnet €4,420
Net result €4,420 after one loss-making year.
04-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 65 days late
2023
12-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 73 days late
2022
31-12
Financial
Back to profitnet €148,183
Net result €148,183 after one loss-making year.
07-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 99 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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