WALUPACK SERVICES
ActiveSummary
WALUPACK SERVICES has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €569,640 and a net result of €236,916. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 59% of 860 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
24-12
Gazette deed
Reappointments: BONESIRE Vincent (director) and GlobalPack Solutions (director)Permanent representative: ESCALEIRA Sandrine · Resignation: MATHOT William (director) · Amendment of the articles12 facts ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Amendment of the articles (2 times)
- Capital, €87,500
- Director reappointment, BONESIRE Vincent (director (not named in the articles))
- Director reappointment, GlobalPack Solutions (director (not named in the articles))
- Permanent representative, ESCALEIRA Sandrine
- Director resignation, MATHOT William (director)
- Board meeting, “appelle BONESIRE Vincent aux fonctions de président du conseil et administrateur-délégué, gratuit sauf décision contraire assemblée générale” (deed in French)
- Registered office clause, “4040 HERSTAL,rue de Hermée,211” (deed in French)
- Director discharge, MATHOT William (director)
- Director discharge, BONESIRE Vincent (director)
- Director discharge, GlobalPack Solutions (director)
25-09
Gazette deed
Resignations: Philippe Winkin, Vincent Bonesire and Bernard RongvauxAppointments: Vincent Bonesire, William Mathot and GlobalPack Solutions S.à.r.l · Permanent representative: Sandrine Escaleira · Power of attorney11 facts ▸
- General meeting, 25-07-2024
- Director resignation, Philippe Winkin (director)
- Director resignation, Vincent Bonesire (director)
- Director resignation, Bernard Rongvaux (director)
- Director appointment, Vincent Bonesire (director)
- Director appointment, William Mathot (director)
- Director appointment, GlobalPack Solutions S.à.r.l (director)
- Permanent representative, Sandrine Escaleira
- Other provision, “remerciements et décharge future des Administrateurs Démissionnaires, remercie pour services rendus” (deed in French)
- Board meeting, 25-07-2024
- Power of attorney, Bernard Rongvaux
17-06
Gazette deed
Reappointments: RONGVAUX Bernard, BONESIRE Vincent and WINKIN Philippe4 facts ▸
- General meeting, 07-05-2024
- Director reappointment, RONGVAUX Bernard (chair and managing director)
- Director reappointment, BONESIRE Vincent (director)
- Director reappointment, WINKIN Philippe (director)
28-06
Gazette deed
Reappointments: RONGVAUX Bernard, BONESIRE Vincent and WINKIN Philippe4 facts ▸
- General meeting, 03-05-2023
- Director reappointment, RONGVAUX Bernard (chair and managing director)
- Director reappointment, BONESIRE Vincent (director)
- Director reappointment, WINKIN Philippe (director)
08-07
Gazette deed
Reappointments: RONGVAUX Bernard, BONESIRE Vincent and WINKIN Philippe4 facts ▸
- General meeting, “reconduire dans leur fonction,pour une durée d'un an,les administrateurs suivants, l'assemblée” (deed in French)
- Director reappointment, RONGVAUX Bernard (chair and managing director)
- Director reappointment, BONESIRE Vincent (director)
- Director reappointment, WINKIN Philippe (director)
Show earlier events
About the unread acts
Of the 19 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.