WALLSTONE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
full format · 16 days before the deadline
2025
03-07
abbreviated format · 28 days before the deadline
2024
31-08
abbreviated format · 31 days late
2023
19-12
Gazette deed
Change of role: Belinda DIERICK, from director to niet statutaire enige bestuurderDirector discharge · Registered office clause · Shareholding11 points ▸
Gazette deed
Change of role: Belinda DIERICK, from director to niet statutaire enige bestuurder
Director discharge · Registered office clause · Shareholding11 points ▸
- Director resignation, Belinda DIERICK (director)
- Director discharge, Belinda DIERICK
- Director appointment, Belinda DIERICK (niet statutaire enige bestuurder)
- Other provision, “verbodsbepaling uitoefening mandaat, niet getroffen door enige verbodsbepaling” (deed in Dutch)
- Registered office clause, “Roeselare, Sint-Blasiusstraat 36 nummer 0022” (deed in Dutch)
- General meeting, 04-12-2023
- A shareholder holds all the shares
- Other provision, “bekendmaking vereniging alle aandelen in één hand, neerlegging van het feit dat alle aandelen in één hand verenigd zijn bekend te maken in de Bijlagen bij het B…” (deed in Dutch)
- Other provision, “vestiging aandacht enige aandeelhouder op verplichting, enige aandeelhouder” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €432,936.48
08-05
abbreviated format · 84 days before the deadline
2022
11-10
Gazette deed
Resignation: Sàrl Milfix (director)Permanent representative: Frank Bamelis4 points ▸
Gazette deed
Resignation: Sàrl Milfix (director)
Permanent representative: Frank Bamelis4 points ▸
- General meeting, 09-09-2022
- Director resignation, Sàrl Milfix (director)
- Permanent representative, Frank Bamelis
- Other provision, “geen bijkomende bestuurder benoemen, voorlopig geen bijkomende bestuurder benoemen” (deed in Dutch)
21-07
abbreviated format · 10 days before the deadline
22-06
Gazette deed
Appointment: Belinda Dierick (managing director)2 points ▸
Gazette deed
Appointment: Belinda Dierick (managing director)
2 points ▸
- Board meeting, 05-05-2022
- Director appointment, Belinda Dierick (managing director)
2021
2020
18-08
abbreviated format · 384 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €274,133
The net result is €274,133, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 1.68
The current ratio rises from 0.51 to 1.68.
31-12
Financial
Equity above €500,000equity €635,537 ▲75.9%
Equity rises from €361,404 to €635,537.
2018
09-07
full format · 22 days before the deadline
2017
03-07
full format · 28 days before the deadline
2010
19-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank