WALLSTONE
The computed 12-month bankruptcy probability of WALLSTONE is 0.2% (very low). The company has been active since 2010 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 | 15 yrs |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00222742 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00421728 |
| 31-12-2022 | verkort | 08-05-2023 | 2023-00082284 |
| 31-12-2021 | verkort | 21-07-2022 | 2022-20209589 |
| 31-12-2020 | verkort | 05-10-2021 | 2021-71000301 |
| 31-12-2019 | verkort | 01-02-2021 | 2021-03700594 |
| 31-12-2018 | verkort | 18-08-2020 | 2020-42100065 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30800240 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28100413 |
| 31-12-2015 | volledig | 12-08-2016 | 2016-42500136 |
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 08-10-2010 |
| Status | Active |
| Postal code | 8800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36302B0015/00P002 | Flanders | 9,917 m² | 1 · 493 m² | 0.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-12-2023 1 director appointed, 1 resigning
- Belinda DIERICK, Enige bestuurder
- Belinda DIERICK, Enige bestuurder
Technical details
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{
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"subject_company": {
"kbo": "0830.091.851",
"name_full": "WALLSTONE"
}
}11-10-2022 Frank Bamelis resigns as director
- Frank Bamelis, Bestuurder
Technical details
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{
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}22-06-2022 Belinda Dierick appointed as managing director
- Belinda Dierick, Gedelegeerd bestuurder
Technical details
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}21-12-2020 Registered office moved from Roeselare to Rumbeke
- Oude Zilverbergstraat 124, 8800 Roeselare → Sint Blasiusstraat 36 bus 2.2 te 8800 Rumbeke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint Blasiusstraat 36 bus 2.2 te 8800 Rumbeke",
"city": "Rumbeke",
"region": "vlaams_gewest",
"street": "Sint Blasiusstraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.2",
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Zilverbergstraat 124, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Oude Zilverbergstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"effective_date": "2020-11-30",
"evidence_quote": "Uit de algemene vergadering van 30/11/2020 blijkt de verplaatsing van de maatschappelijke zetel van Oude Zilverbergstaat 124, 8800 Roeselare naar: Sint Blasiusstraat 36 bus 2.2 te 8800 Rumbeke en dit vanaf 30/11/2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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],
"notary": {
"name": "Dierick Belinda",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-21",
"filing_date": "2020-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0830.091.851",
"name_full": "WALLSTONE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dierick Belinda",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}31-12-2019 Registered office moved from Aalst to Roeselare
- Albrechtlaan 21, 9300 Aalst → Oude Zilverbergstraat 124, te 8800 Roeselare, Vlaams Gewest
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oude Zilverbergstraat 124, te 8800 Roeselare, Vlaams Gewest",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Oude Zilverbergstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Albrechtlaan 21, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2019-11-20",
"evidence_quote": "Op 20 november 2019 heeft de Raad van Bestuur beslist om de maatschappelijke zetel van Wallstone NV te wijzigen van Albrechtlaan 21 te 9300 Aalst naar: Oude Zilverbergstraat 124, te 8800 Roeselare, Vlaams Gewest.",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Belinda Dierick",
"firm_city": null,
"firm_name": "Ondernemingsrechtbank Gent - afdeling Denderme",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-31",
"filing_date": "2019-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0830.091.851",
"name_full": "WALLSTONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte van de notaris",
"Bewijs van de publieke bekendmaking in het Belgisch Staatsblad"
]
}19-11-2019 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"old": "Naamloze Vennootschap",
"changed": false
}
}07-05-2019 1 director appointed, 1 resigning
- Belinda Dierick, Bestuurder
- G.A.B. MANAGEMENT BVBA, Gedelegeerd bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "G.A.B. MANAGEMENT BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belinda Dierick",
"address": null,
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],
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"subject_company": {
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}12-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "William Vereeken",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-12",
"filing_date": "2018-11-30",
"act_kind_objet": "Neerlegging voorstel partl\u00EBle splitsing \u0027Wallstone\u0022 NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van Wallstone NV hebben afstand genomen van het opstellen van het verslag van de raad van bestuur en het controleverslag van de commissaris, overeenkomstig artikel 749 WVV.",
"articles": [
"745",
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0830.091.851",
"name": "WALLSTONE NV",
"role": "demerged",
"address": "1740 TERNAT, Assesteenweg 96",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FASHION BRICKS",
"role": "recipient",
"address": "1740 TERNAT, Assesteenweg 96",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"674",
"677",
"743",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-08-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 500,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit een deel van de activa en passiva van Wallstone NV, waaronder het gebouw in Ternat, de deelneming in Derbytt NV, de R/C GAB Luxury, en diverse leningen en rekeningen. De overdracht betreft zowel roerende als onroerende goederen, met een totale netto-waarde van 67.063,52 EUR.",
"equity_transferred_eur": 67063.52,
"accounting_effective_date": "2018-09-01"
},
"subject_company": {
"kbo": "0830.091.851",
"name_full": "WALLSTONE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0897.667.593",
"org_name": "GAB Management BVBA",
"person_name": null,
"org_rep_person_name": "Alain Broekaert"
},
"summary_narrative": "De Raad van Bestuur van Wallstone NV heeft een voorstel opgesteld voor een partiele splitsing, waarbij een deel van het vermogen, inclusief onroerende goederen en financi\u00EBle activa, wordt overgedragen naar een nieuw op te richten BVBA genaamd \u0027FASHION BRICKS\u0027. De splitsing is gebaseerd op een tussentijdse balans per 31 augustus 2018. De aandeelhouders van Wallstone NV zullen in ruil voor hun aandelen in de oude vennootschap 1 aandeel per aandeel ontvangen in de nieuwe BVBA. De splitsing is bedoeld om twee onafhankelijke groepen met verschillende strategische koersen te ondersteunen.",
"co_filed_documents": [
"Controleverslag van de bedrijfsrevisor CVBA Callens, Pirenne Theunissen \u0026 Co",
"Notari\u00EBle akten van Notaris William Vereeken"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2017 6 directors appointed
- BVBA GAB MANAGEMENT, Bestuurder
- Alain BROEKAERT, Bestuurder
- BVBA GAB MANAGEMENT, Gedelegeerd bestuurder
- Alain BROEKAERT, Gedelegeerd bestuurder
- SARL Milfix, Bestuurder
- Frank BAMELIS, Bestuurder
Technical details
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"rrn": null,
"name": "SARL Milfix",
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},
{
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"name": "Frank BAMELIS",
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],
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"subject_company": {
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}
}07-09-2015 CVBA Callens, Pirenne, Theunissen & Co appointed as commissaris revisor
- CVBA Callens, Pirenne, Theunissen & Co, Commissaris revisor
Technical details
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WALLSTONE |