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WALLAROO

Inactive KBO/BCE: BE 0733.595.558
WALLAROO
Follow Report

Overview

No accounts filed yet

Board and ownership

last known board
LM
Lars Matthys
Director, last mentioned in 2019
Board & ownership

Recent changes

Bankruptcy closure (by liquidation) Enterprise Court of Ghent, Dendermonde division · judgment of 02-09-2024 · Bankruptcy
Bankruptcy published Enterprise Court of Ghent, Dendermonde division · judgment of 02-02-2023 · Bankruptcy
Registered office moved to Nederhasselt Capital contribution of €73,595.39 · Contribution: Matthys, Lars · New registered office: Geraardsbergsesteenweg 197, 9400 Nederhasselt · Gazette deed
Incorporation Founder: Matthys, Lars (comparant) · 750 shares · Appointment: Matthys, Lars (director) · Gazette deed
View the timeline

Official details

Source: KBO
Status
Inactivedeed of incorporation of 04-09-2019 · bankruptcy closed on 02-09-2024
Activity
“Ze mag alle welkdanige onroerende handelingen verrichten in de meest brede zin,met inbegrip van…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on WALLAROO

On 2 February 2023 the court declared WALLAROO bankrupt.

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

Board & ownership

Curators

2 mandates
Rudy Cobbaert
Curator, Brusselsesteenweg 88, 9400 Ninove
from 02-02-2023 to 02-09-2024
Also on 55 other cases
Björn Goessens
Curator, Centrumlaan 175, 9400 Ninove
from 02-02-2023 to 02-09-2024
Also on 107 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Lars Matthys
Director (not named in the articles)
Earlierend not datedBankruptcy 02-02-2023
Mandates as a list
  • Lars Matthys
    • Director (not named in the articles), appointed by deed of 04-09-2019, last mentioned in 2019

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

Control

Shareholder
Matthys,Lars
This company
WALLAROO

Articles of association

deed of 04-09-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding…”

Shareholders

  • Matthys,Lars €73,595.39 · “zekere,vaststaande en opeisbare schuldvordering ten laste van de Vennootschap”

Network & group

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

4 events since 2019
2024
Bankruptcy closure (by liquidation) Enterprise Court of Ghent, Dendermonde division · judgment of 02-09-2024
2023
Bankruptcy published Enterprise Court of Ghent, Dendermonde division · judgment of 02-02-2023
2022
Registered office moved to NederhasseltCapital contribution of €73,595.39 · Contribution: Matthys, Lars · New registered office: Geraardsbergsesteenweg 197, 9400 Nederhasselt2 points ▸
  • Capital contribution, €73,595.39
  • Registered-office move, Geraardsbergsesteenweg 197, 9400 Nederhasselt
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2019
IncorporationFounder: Matthys, Lars (comparant) · 750 shares · Appointment: Matthys, Lars (director)6 points ▸
  • Incorporation, 30-08-2019
  • Founder, Matthys, Lars (comparant)
  • 750 shares
  • Registered office clause, Landuitstraat 142, 9470 Denderleeuw
  • Board rule, 1
  • Director appointment, Matthys, Lars (director (not named in the articles))
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 4 September 2019 the Belgian Official Gazette published the deed of incorporation of WALLAROO.1 In 2022 the registered office moved to Nederhasselt.2 The company was declared bankrupt on 2 February 2023. The bankruptcy was closed on 2 September 2024.34

  1. 1Belgian Official Gazette, 04-09-2019
  2. 2Belgian Official Gazette, 14-02-2022
  3. 3Belgian Official Gazette, 08-02-2023
  4. 4Belgian Official Gazette, 09-09-2024

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.
“Ze mag alle welkdanige onroerende handelingen verrichten in de meest brede zin,met inbegrip van vruchtgebruik,onroerende leasing of enig…”
8 activities
  1. Ze mag alle welkdanige onroerende handelingen verrichten in de meest brede zin,met inbegrip van vruchtgebruik,onroerende leasing of enig ander recht,op gelijk welke wijze,rechtstreeks of onrechtstreeks,zelfs als loutere investering.Ze mag zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
  2. Het bevorderen van de oprichting van vennootschappen door inbreng,participaties of investering.
  3. De vennootschap mag alle roerende goederen en financiële producten verwerven,zelfs als loutere investering.
  4. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels-en financiële operaties verrichten,behalve deze die wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen.
  5. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen,bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur;het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies,expertises,technische handelingen en raadgevingen of andere op eender welk vlak binnen het maatschappelijk doel.
  6. Het waarnemen van alle bestuursopdrachten,het uitoefenen van opdrachten en functies die rechtstreeks of onrechtstreeks met het maatschappelijk doel verband houden.
  7. Het schrijven van computerprogramma's
  8. Management en consultancy
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Articles of association, deed of 04-09-2019 (in Dutch)

Inactive

WALLAROO is no longer in the KBO register.

Last registered office
Landuitstraat 142, 9470 Denderleeuwas published on 14 February 2022
Legal form
Private limited company
First publication
Belgian Official Gazette, 4 September 2019
Official KBO record

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