WALTERRE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
full format · 51 days before the deadline
2025
07-05
full format · 85 days before the deadline
2024
31-12
Financial
Equity above €100,000equity €112,695
After 4 profitable years in a row, equity reaches €112,695.
14-10
Gazette deed
Registered office moved from Colfontaine to Houdeng-GoegniesNew registered office: Rue du Gros Saule, 60 à 7110 Houdeng-Goegnies · Previous registered office: Rue de la Platinerie, 12/Z à 7340 Colfontaine · Reappointments: AVISOR, EMBUILD and 3 others10 points ▸
Gazette deed
Registered office moved from Colfontaine to Houdeng-Goegnies
New registered office: Rue du Gros Saule, 60 à 7110 Houdeng-Goegnies · Previous registered office: Rue de la Platinerie, 12/Z à 7340 Colfontaine · Reappointments: AVISOR, EMBUILD and 3 others10 points ▸
- Board meeting, 05-04-2024
- Registered-office move, Rue du Gros Saule, 60 à 7110 Houdeng-Goegnies
- General meeting, 25-04-2024
- Auditor reappointment, AVISOR (statutory auditor)
- Director reappointment, EMBUILD
- Director reappointment, COPRO - Organisme Impérial de contrôle de produits de la Construction
- Director reappointment, Centre technologique international de la Terre et de la Pierre
- Director reappointment, Fédération Wallonne des Entrepreneurs de travaux de voirie
- Director appointment, Pierre Demolin (chair of the board), mentioned twice in the deed
- Director resignation, Marc Chomis (chair)
14-10
Gazette deed
Appointment: SPRL Proptimum (direction générale)4 points ▸
Gazette deed
Appointment: SPRL Proptimum (direction générale)
4 points ▸
- Board meeting, 04-06-2021
- Director appointment, SPRL Proptimum (direction générale)
- Power of attorney, Laura Derruder
- Power of attorney, SPRL Proptimum
- The deed holds 3 more points.
21-05
full format · 71 days before the deadline
2023
04-05
full format · 88 days before the deadline
2022
03-08
Gazette deed
1 director appointed, 3 directors reappointedAppointment: Marc Chomis (chair of the board) · Reappointments: DASBL Copro, DASBL FWEV and DASBL Confédération de la Construction · Permanent representatives: Dirk Van Loo, Bernard Cornet and 4 others11 points ▸
Gazette deed
1 director appointed, 3 directors reappointed
Appointment: Marc Chomis (chair of the board) · Reappointments: DASBL Copro, DASBL FWEV and DASBL Confédération de la Construction · Permanent representatives: Dirk Van Loo, Bernard Cornet and 4 others11 points ▸
- General meeting, 15-12-2021
- Director appointment, Marc Chomis (chair of the board)
- Director reappointment, DASBL Copro
- Director reappointment, DASBL FWEV
- Director reappointment, DASBL Confédération de la Construction
- Permanent representative, Dirk Van Loo
- Permanent representative, Bernard Cornet
- Permanent representative, Marcel Baguette
- Permanent representative, Bernard Cornez
- Permanent representative, Didier Cartage
- Permanent representative, Aymé Argeles
- The deed holds 5 more points.
01-08
Gazette deed
1 statutory auditor appointed, 1 director appointed, 2 directors resigningResignations: Isabelle Laurent (chair) and SA Immoterrae (director) · Appointments: SCRL AVISOR (statutory auditor) and ASBL Centre Technologique international de la Terre et de la Pierre (director)5 points ▸
Gazette deed
1 statutory auditor appointed, 1 director appointed, 2 directors resigning
Resignations: Isabelle Laurent (chair) and SA Immoterrae (director) · Appointments: SCRL AVISOR (statutory auditor) and ASBL Centre Technologique international de la Terre et de la Pierre (director)5 points ▸
- General meeting, 22-06-2021
- Director resignation, Isabelle Laurent (chair)
- Director resignation, SA Immoterrae
- Auditor appointment, SCRL AVISOR (statutory auditor)
- Director appointment, ASBL Centre Technologique international de la Terre et de la Pierre
- The deed holds 1 more point.
01-08
Gazette deed
1 director appointed, 1 director resigningResignation: Thierry Wimmer (director) · Appointment: Isabelle Laurent (chair) · Permanent representatives: Didier Cartage and Patrice Dresse5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Thierry Wimmer (director) · Appointment: Isabelle Laurent (chair) · Permanent representatives: Didier Cartage and Patrice Dresse5 points ▸
- General meeting, 01-09-2020
- Director resignation, Thierry Wimmer
- Director appointment, Isabelle Laurent (chair)
- Permanent representative, Didier Cartage
- Permanent representative, Patrice Dresse
- The deed holds 2 more points.
26-07
full format · 5 days before the deadline
2021
31-12
Financial
Back to profitnet €257,394
The net result is €257,394, after 2 loss-making years.
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