Wallonie Entreprendre
Wallonie Entreprendre is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 3 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 26 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00210854 |
| 31-12-2024 | consolidatie | 07-07-2025 | 2025-00255089 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00279403 |
| 31-12-2023 | consolidatie | 12-07-2024 | 2024-00259985 |
-
Current29-08-2025 → present
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Current29-08-2025 → present
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Current29-08-2025 → present
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Current29-08-2025 → present
-
Current29-08-2025 → present
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Current29-08-2025 → present
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Current29-08-2025 → present
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Current29-08-2025 → present
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Current25-01-2023 → present
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Current07-12-2022 → present
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Current07-12-2022 → present
Former directors (8)
-
Former— → 29-08-2025
-
Former— → 29-08-2025
-
Former29-08-2025 → 29-08-2025
2 events
- 29-08-2025 Resigned· Director
- 29-08-2025 Appointed· Director
-
Former— → 29-08-2025
-
Former07-12-2022 → 29-08-2025
2 events
- 29-08-2025 Resigned· Director
- 07-12-2022 Appointed· Director
-
Former— → 29-08-2025
-
Former— → 29-08-2025
-
Former— → 04-09-2024
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-2022 |
| Status | Active |
| Postal code | 4000 |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-01 · BPOD
- Filing: 2026-05-28 · BPOD
- Notarial deed: 2026-05-28 · BPOD
- Incorporation: 2026-05-28 · BPOD
- Founder · BPOD
- Founder · BPOD
- Founder · BPOD
- Founder · BPOD
- Founder · BPOD
- Founder · BPOD
- Founding capital: currency: EUR, share_price: 1000, amount_after: 2165000, amount_before: 0, shares_issued: 2165 · BPOD
- Share distribution: type: cash, amount: 700000, shares: 700, currency: EUR · BPOD
- Share distribution: type: cash, amount: 700000, shares: 700, currency: EUR · BPOD
- Share distribution: type: cash, amount: 250000, shares: 250, currency: EUR · BPOD
- Share distribution: type: cash, amount: 50000, shares: 50, currency: EUR · BPOD
- Share distribution: type: cash, amount: 10000, shares: 10, currency: EUR · BPOD
- Share distribution: type: cash, amount: 5000, shares: 5, currency: EUR · BPOD
- Share distribution: type: in_kind, amount: 450000, shares: 450, currency: EUR, description: actif incorporel (logiciels dénommés BookPOD et DataPOD) · BPOD
- Founding capital: date: 2026-05-26, amount: 1615000, currency: EUR, bank_deposit: ING · BPOD
- Auditor report: 2026-05-05 · BPOD
- Financial plan submission · BPOD
- Officer appointment: role: administrateur, term: durée illimitée, proposed_by: BOOKPOD Ltd · BPOD
- Officer appointment: role: administrateur, term: durée illimitée, proposed_by: BOOKPOD Ltd · BPOD
- Officer appointment: role: administrateur, term: durée illimitée, proposed_by: CPB HOLDING · BPOD
- Permanent representative: role: représentant permanent · CPB HOLDING
- Purpose: tant en Belgique qu’à l’étranger, pour compte propre ou pour compte de tiers : - Le développement, la conception, l’acquisition, l’exploitation, la commercialisation, la licence, la sous-licence, la cession et la mise en valeur de technologies, logiciels, brevets, marques, procédés et savoir-faire destinés à automatiser la production de livres à la demande ; - La fourniture de tous services s’y rapportant, incluant notamment la maintenance, l’assistance technique, la formation, le conseil, l’optimisation et l’intégration de flux de travail complets de production de livres ; - L’acquisition, la
- Act object: CONSTITUTION
Technical details
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"quote": "Le comparant sub 3 d\u00E9clare souscrire 450 actions, en nature, comme suit : Il d\u00E9clare faire apport \u00E0 la soci\u00E9t\u00E9 d\u2019un actif incorporel (logiciels d\u00E9nomm\u00E9s BookPOD et DataPOD)",
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{
"type": "auditor_report",
"quote": "Madame Val\u00E9rie DENIS, reviseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 de revisorat d\u2019entreprises CdP PETIT \u0026 Co SRL, R\u00E9viseurs d\u2019entreprises, d\u00E9sign\u00E9 par les fondateurs pr\u00E9alablement \u00E0 la constitution, a r\u00E9dig\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, le 5 mai 2026 un rapport sur la description des apports",
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{
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}29-05-2026 Notarial deed · General meeting · Auditor mandate · Permanent representative
- Filing: 2026-05-27 · AXINESIS
- Notarial deed: 2026-04-09 · AXINESIS
- General meeting: 2026-04-09 · AXINESIS
- Auditor mandate: end: 2028-06-30, start: 2026-04-09, duration_years: 3 · AXINESIS
- Permanent representative: role: représentant permanent, period: exercices 30 juin 2026, 2027 et 2028 · CDP De Wulf & C°
- Auditor contribution report: 2026-03-23 · CDP De Wulf & C°
- Capital increase: share_type: sans désignation de valeur nominale, share_class: B, shares_issued: 146487234 · AXINESIS
- Share distribution: shares: 37139726, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Share distribution: shares: 35000110, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Share distribution: shares: 37121096, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Share distribution: shares: 37226302, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Power of attorney: type: procuration sous signature privée, purpose: représenter B2Start · B2Start
- Statute amendment: description: coordination des statuts tenant compte de l'augmentation de capital et modification des modalités de cessibilité des actions · AXINESIS
- Governance rule: rule: libre cessibilité des actions entre les actionnaires existants, statute_article: 10.3.1 (D) · AXINESIS
- Publication: 2026-05-29
- Act object: CAPITAL, ACTIONS
Technical details
{
"facts": [
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"type": "filing",
"quote": "D\u00E9pos\u00E9 27-05-2026",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 9.4.2026",
"value": "2026-04-09",
"object": "e2",
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},
{
"type": "general_meeting",
"quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 9.4.2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB AXINESIS \u00BB... a pris les r\u00E9solutions dont il est extrait ce qui suit",
"value": "2026-04-09",
"object": null,
"subject": "e1"
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"type": "auditor_mandate",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srl CDP De Wulf \u0026 C\u00B0, square de l\u2019Arbal\u00E8te 6 \u00E0 1170 Bruxelles, pour une dur\u00E9e de 3 ann\u00E9es. Le mandat viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires devant se prononcer sur les comptes annuels de l\u2019exercice 30 juin 2028.",
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"duration_years": 3
},
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{
"type": "permanent_representative",
"quote": "Par cons\u00E9quent, le cabinet CDP De Wulf \u0026 C\u00B0 d\u00E9signe S\u00E9bastien Van der Fraenen comme repr\u00E9sentant pour les exercices 30 juin 2026, 2027 et 2028 .",
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}26-05-2026 Merger · Incorporation · Capital increase · Share distribution
- Filing: 2026-05-15 · BEPHARBEL MANUFACTURING
- Merger: date: 2026-05-13, type: scission partielle par constitution d'une nouvelle sociétéproposed · BEPHARBEL MANUFACTURING
- Incorporation: date: 2026-05-13, seat: Rue du Luxembourg 13, 6180 Courcelles, legal_form: Société anonymeproposed · NOVAFORM PHARMA
- Capital increase: shares: 996268, share_type: actions nouvelles sans désignation de valeur nominaleproposed · NOVAFORM PHARMA
- Share distribution: shares: 63640, percentage: 6.39%proposed · NOVAFORM PHARMA
- Share distribution: shares: 176726, percentage: 17,74%proposed · NOVAFORM PHARMA
- Share distribution: shares: 86890, percentage: 8,72%proposed · NOVAFORM PHARMA
- Share distribution: shares: 210832, percentage: 21,16%proposed · NOVAFORM PHARMA
- Share distribution: shares: 58483, percentage: 5,87%proposed · NOVAFORM PHARMA
- Share distribution: shares: 3746, percentage: 0,38%proposed · NOVAFORM PHARMA
- Share distribution: shares: 3829, percentage: 0.38%proposed · NOVAFORM PHARMA
- Share distribution: shares: 252041, percentage: 25,30%proposed · NOVAFORM PHARMA
- Share distribution: shares: 140081, percentage: 14,06%proposed · NOVAFORM PHARMA
- Accounting effect: 2026-01-01proposed · NOVAFORM PHARMA
- Power of attorney: date: 2026-05-13, scope: déposer le projet de scission et l'ensemble des documents requis au greffe du Tribunal de l'entreprise du Hainaut ainsi que de faire l'ensemble des formalités nécessaires à la publication au Moniteur belgeproposed · BEPHARBEL MANUFACTURING
- Power of attorney: date: 2026-05-13, scope: déposer le projet de scission et l'ensemble des documents requis au greffe du Tribunal de l'entreprise du Hainaut ainsi que de faire l'ensemble des formalités nécessaires à la publication au Moniteur belgeproposed · BEPHARBEL MANUFACTURING
- Approval: type: assemblée générale des actionnaires, deadline: 2026-07-15proposed · BEPHARBEL MANUFACTURING
- Incorporation: date: 2012-03-20, notary: Jean-Philippe Matagneproposed · BEPHARBEL MANUFACTURING
- Statute amendment: date: 2026-05-05, notary: Edouard-Jean Navezproposed · BEPHARBEL MANUFACTURING
- Publication: 2026-05-26
- Purpose: tant pour compte propre que compte de tiers ou en participation avec des tiers, en Belgique et à l'étranger, la recherche, la fabrication, l'industrie, l'achat, la vente, le conditionnement, l'importation et l'exportation, et la transformation: -de tous produits chimiques, pharmaceutiques, diététiques, phytopharmaceutiques, homéopathiques, vétérinaires et d'herboristerie; -de tous articles de droguerie en général, de parfumerie, de cosmétiques, d'hygiène et d'entretien; -d'accessoires médicaux et chirurgicaux, d'acoustique, d'optique, d'orthopédie et de bandages; de tous autres produits se rapproposed
- Act object: Projet de scission partielle par constitution d'une nouvelle société
Technical details
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}12-05-2026 General meeting · Power of attorney · Auditor waiver · Capital increase
- Filing: 2026-04-30 · B.E.FIN
- General meeting: 2026-04-23 · B.E.FIN
- Power of attorney: 2026-01-22 · REGION WALLONNE
- Power of attorney: 2026-03-30 · REGION WALLONNE
- Power of attorney: 2026-03-30 · WALLONIE ENTREPRENDRE
- Auditor waiver · B.E.FIN
- Capital increase: new_shares: 15083, share_type: actions nouvelles sans désignation de valeur nominale, total_shares: 41603 · B.E.FIN
- Share distribution: shares: 9050 · B.E.FIN
- Share distribution: shares: 6033 · B.E.FIN
- Capital increase: bank_name: ING, bank_account: BE77 3632 7499 5242, liberation_percentage: 30 · B.E.FIN
- Statute amendment: article 5 · B.E.FIN
- Power of attorney: deux administrateurs · B.E.FIN
- Publication: 2026-05-12
- Act object: Augmentation de capital en numéraire - modification des statuts
Technical details
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- Filing: 2026-04-30 · Mod DOC 19.01
- General meeting: 2026-04-23 · Mod DOC 19.01
- Auditor waiver: art. 7:179,§1er du code des sociétés et des associations · Mod DOC 19.01
- Capital increase: share_type: actions nouvelles sans désignation de valeur nominale, shares_created: 7396 · Mod DOC 19.01
- Share distribution: shares: 7396 · Mod DOC 19.01
- Approval: renonciation au droit de préférence · Mod DOC 19.01
- Power of attorney: deux administrateurs · Mod DOC 19.01
- Power of attorney: fonctionnaire instrumentant · Mod DOC 19.01
- Statute amendment: article 7 · Mod DOC 19.01
- Power of attorney: 2026-01-22 · REGION WALLONNE
- Power of attorney: 2026-04-13 · Belfius Banque
- Publication: 2026-05-12
- Act object: augmentation de capital
Technical details
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}08-05-2026 Board meeting · Power of attorney · Approval · Merger
- Filing: 2026-04-24 · WALLONIE ENTREPRENDRE
- Publication: 2026-05-08 · WALLONIE ENTREPRENDRE
- Board meeting: 2026-04-23proposed · WALLONIE ENTREPRENDRE
- Power of attorney: date: 2026-04-23, grantor: Conseil d'Administrationproposed · WALLONIE ENTREPRENDRE
- Approval: date: 2026-04-23, decision: approbation du projet de fusion silencieuseproposed · WALLONIE ENTREPRENDRE
- Merger: type: projet de fusion silencieuse, status: projet approuvé, absorbed: Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité, absorbing: WALLONIE ENTREPRENDREproposed · WALLONIE ENTREPRENDRE
- Filing: action: dépôt au Greffe, document: projet de fusion · WALLONIE ENTREPRENDRE
- Act object: dépôt d'un projet de fusion - société absorbante
Technical details
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- Filing: 2026-04-24 · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
- Publication: 2026-05-08 · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
- Board meeting: 2026-04-23proposed · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
- Power of attorney: 2026-04-23proposed · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
- Approval: date: 2026-04-23, decision: approbation du projet de fusion silencieuseproposed · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
- Merger: date: 2026-04-23, type: projet de fusion silencieuse, absorbed: Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité, absorbing: WALLONIE ENTREPRENDREproposed · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
- Share transfer: date: 2026-04-23, description: détention de l'intégralité des actionsproposed · WALLONIE ENTREPRENDRE
- Notarial deed: 2026-04-23proposed · Société Wallonne pour le Financement des Infrastructures des Pôles de Compétitivité
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}04-09-2024 Jean-Paul Bastin resigns as director
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"summary_narrative": "Le Conseil d\u0027administration de WALLONIE ENTREPRENDRE, repr\u00E9sent\u00E9 par son mandataire Pierre-Fran\u00E7ois Lefebvre, a approuv\u00E9 le projet de fusion silencieuse avec sa filiale Synergies WALLONIE, soci\u00E9t\u00E9 anonyme dont elle d\u00E9tient 100 % des actions. Cette fusion, fond\u00E9e sur les articles 12.24 et suivants du Code des soci\u00E9t\u00E9s et des associations, ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres, car l\u0027acqu\u00E9reur d\u00E9tient d\u00E9j\u00E0 toutes les parts. Le projet a \u00E9t\u00E9 authentifi\u00E9 et annex\u00E9 au proc\u00E8s-verbal, conform\u00E9ment aux exigences l\u00E9gales.",
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"une exp\u00E9dition conforme dudit proc\u00E8s-verbal, en ce compris ses annexes, comprenant notamment le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.630.244",
"name_full": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
"legal_form": "SA"
}
}11-07-2023 Capital increase of €40,000,000 to €3,839,667,325.11
- €3.799.667.325,11 → €3.839.667.325,11
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 40000000.0,
"currency": "EUR",
"after_eur": 3839667325.11,
"delta_eur": 40000000.0,
"before_eur": 3799667325.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apport de cr\u00E9ance, \u00E0 concurrence de quarante millions d\u0027euros (40.000.000,00.-\u20AC) pour porter le capital de trois milliards sept cent nonante-neuf millions six cent soixante-sept mille trois cent vingt-cing euros et onze centimes (3.799.667.325,11\u20AC) \u00E0 trois milliards huit cent trente-neuf millions six cent soixante-sept mille trois cent vingt-cing euros et onze centimes (3.839.667.325,11\u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.630.244",
"name_full": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
"legal_form": "SA"
}
}02-02-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.630.244",
"name_full": "WALLONIE ENTREPRENDRE, EN ABREGE : WE",
"legal_form": "SA"
}
}25-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0793.630.244",
"name_full": "NEWCO (FDO 2023)",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marcos Lamin-Busschots, Sophie Brenard, J\u00E9r\u00F4me Dubois, Carole Hensmans ou tout autre avocat ou collaborateur du cabinet Stibbe, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue de Loxum 25, chacun agissant s\u00E9par\u00E9ment, avec droit de. substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Stibbe",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.630.244",
"name_full": "NEWCO (FDO 2023)",
"legal_form": "SA"
}
}07-12-2022 2 directors appointed, 1 reappointed
- Pierre RION — Bestuurder
- Marylise LEDOUBLE — Bestuurder
- Olivier VANDERIJST — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14.6 des Statuts, le Conseil d\u0027Administration d\u00E9cide de nommer M. Pierre RION en tant que Pr\u00E9sident du Conseil d\u0027Administration (ci-apr\u00E8s, le \u0022Pr\u00E9sident\u0022) et Mme. Marylise LEDOUBLE en tant que Vice-Pr\u00E9sident du Conseil d\u0027Administration (ci-apr\u00E8s, le \u0022Vice-Pr\u00E9sident\u0022), sur l\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marylise LEDOUBLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14.6 des Statuts, le Conseil d\u0027Administration d\u00E9cide de nommer M. Pierre RION en tant que Pr\u00E9sident du Conseil d\u0027Administration (ci-apr\u00E8s, le \u0022Pr\u00E9sident\u0022) et Mme. Marylise LEDOUBLE en tant que Vice-Pr\u00E9sident du Conseil d\u0027Administration (ci-apr\u00E8s, le \u0022Vice-Pr\u00E9sident\u0022), sur l\u0027"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier VANDERIJST",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s d\u00E9llib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, et pour autant que de besoin, de confirmer la nomination du Pr\u00E9sident du Comit\u00E9 de direction conform\u00E9ment \u00E0 l\u0027article 19 des Statuts afin de sa publication aux annexes du Moniteur belge."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0793.630.244",
"name_full": "NEWCO (FDO 2023)",
"legal_form": "SA"
}
}06-12-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-06",
"filing_date": "2022-11-22",
"act_kind_objet": "Projet de fusion - Procuration"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0793.630.244",
"name": "NEWCO (FDO 2023)",
"role": "acquiring",
"address": "Avenue Maurice Destenay, 13 -4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0219.919.487",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"role": "absorbed",
"address": "Avenue Maurice Destenay, 13 -4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0227.842.904",
"name": "Soci\u00E9t\u00E9 Wallonne de Financement et de Garantie des Petites et Moyennes Entreprises",
"role": "absorbed",
"address": "Avenue Maurice Destenay, 13 -4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.887.397",
"name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
"role": "absorbed",
"address": "Avenue Maurice Destenay, 13 -4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"12:14",
"12:13",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour chaque action d\u00E9tenue dans les Soci\u00E9t\u00E9s Absorb\u00E9es",
"new_shares_issued_n": 4472726,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption des trois soci\u00E9t\u00E9s absorb\u00E9es (SRIW, SOWALFIN, SOGEPA) par la soci\u00E9t\u00E9 absorbante NEWCO (FDO 2023), avec transfert universel de l\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu pour les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es.",
"equity_transferred_eur": 4490841935.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0793.630.244",
"name_full": "NEWCO (FDO 2023)",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de NEWCO (FDO 2023), soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 le 22 novembre 2022 un projet de fusion par absorption des soci\u00E9t\u00E9s SRIW, SOWALFIN et SOGEPA, toutes trois situ\u00E9es \u00E0 Li\u00E8ge. Les trois soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, et leur patrimoine actif et passif sera transf\u00E9r\u00E9 universellement \u00E0 NEWCO (FDO 2023) en \u00E9change d\u0027actions nouvelles. Le projet de fusion sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es, pr\u00E9vues pour le 9 janvier 2023.",
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration du 22 novembre 2022",
"Projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2022 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
"kbo": null,
"name": "La REGION WALLONNE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La REGION WALLONNE",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0793.630.244",
"name_full": "NEWCO (FDO 2023)",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-11-04",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Wallonie Entreprendre |
| AbbreviationFR | WE |