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WALUPACK SERVICES

Active
Public limited companyfounded 2002active for 24 yearsRue de Hermée 211, 4040 Herstal, BelgiumKBO/BCE: BE 0478.195.152
Summary

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

On 14 August 2002, WALUPACK SERVICES was incorporated.1 Total assets went from €1.1m in 2018 to €1.3m in 2025 and headcount from 15.9 to 16 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
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 Rongvaux
Appointments: 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
30-08
NBB filing Annual accounts filed
financial year 2023 · full format · 30 days late
17-06
Gazette deed Reappointments: RONGVAUX Bernard, BONESIRE Vincent and WINKIN Philippe
4 facts ▸
  • General meeting, 07-05-2024
  • Director reappointment, RONGVAUX Bernard (chair and managing director)
  • Director reappointment, BONESIRE Vincent (director)
  • Director reappointment, WINKIN Philippe (director)
2023
31-12
Financial Highest result from 2018 to 2025net €285,147 ▲73.1%
Operating result €389,396, net result €285,147, both a record.
28-06
Gazette deed Reappointments: RONGVAUX Bernard, BONESIRE Vincent and WINKIN Philippe
4 facts ▸
  • General meeting, 03-05-2023
  • Director reappointment, RONGVAUX Bernard (chair and managing director)
  • Director reappointment, BONESIRE Vincent (director)
  • Director reappointment, WINKIN Philippe (director)
27-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
08-07
Gazette deed Reappointments: RONGVAUX Bernard, BONESIRE Vincent and WINKIN Philippe
4 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)
06-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €500,000equity €504,962 ▲1.1%
A profit in every financial year since 2018 builds equity to €504,962.
Show earlier events
30-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €74,735 ▼39.2%
Net result drops to €74,735, the lowest in the series; recovery starts the following year.
23-08
NBB filing Annual accounts filed
financial year 2018 · full format · 23 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
2017
17-08
NBB filing Annual accounts filed
financial year 2016 · full format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
5 of 19 deeds read
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.

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