WATERLEAU GROUP
The computed 12-month bankruptcy probability of WATERLEAU GROUP is 0.1% (very low). The company has been active since 2000 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 | 25 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 18 |
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 | volledig | 03-09-2025 | 2025-00477118 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00356765 |
| 31-12-2023 | consolidatie | 14-08-2024 | 2024-00353285 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00258593 |
| 31-12-2022 | consolidatie | 20-07-2023 | 2023-00280146 |
| 31-12-2021 | volledig | 22-09-2022 | 2022-20445340 |
| 31-12-2021 | consolidatie | 22-09-2022 | 2022-20438690 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42000383 |
| 31-12-2020 | consolidatie | 27-07-2021 | 2021-42000374 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-41800460 |
-
Current31-07-2026 → present
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 10-11-2000 |
| Status | Active |
| Postal code | 3150 |
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. |
|---|---|---|---|---|
| 42002B0605/00D000 | Flanders | 2.4 ha | 1 · 7,925 m² | 10.0 m · 3 fl. |
| 24122B0190/00T006 | Flanders | 4,157 m² | 1 · 1,199 m² | 32.7 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 30 Belgian State Gazette acts we know for this company, 1 has been read. The other 29 have not been read yet: what they contain is neither established nor disproved here.
31-07-2026 General meeting · Officer reappointment · Permanent representative · Officer resignation
- Publication: 31/07/2026 · WATERLEAU GROUP
- Filing: 23/07/2025 · WATERLEAU GROUP
- General meeting: 30/04/2026 · WATERLEAU GROUP
- Officer reappointment: role: bestuurder, term: 6 jaar, tot de jaarvergadering te houden in 2031, start_date: retroactief · JEMI CONSULT BV
- Permanent representative · LOUIS MACHIELS
- Officer resignation: date: 2025-12-01, role: bestuurder · PAMPELONNE BV
- Permanent representative · MARIEKE MEUGENS
- Officer resignation: date: 2026-04-15, role: bestuurder · PALADAN BV
- Permanent representative · PATRICK LAEVERS
- Officer appointment: role: bestuurder, term: 6 jaar, tot de jaarvergadering te houden in 2031, start_date: retroactief · TOM MELOTTE BV
- Permanent representative · TOM MELOTTE
- Officer appointment: role: bestuurder, term: 6 jaar, tot de jaarvergadering te houden in 2031, start_date: retroactief · JH PARTNERS BV
- Permanent representative · PRAKASH ADVANI
- Mandate compensation: onbezoldigd · JEMI CONSULT BV
- Mandate compensation: onbezoldigd · TOM MELOTTE BV
- Mandate compensation: onbezoldigd · JH PARTNERS BV
- Auditor appointment: role: Commissaris, term: 3 jaar, eindigend op de jaarvergadering die de jaarrekening van het boekjaar afstuitend op 31 december 2026 dient goed te keuren, start_date: retroactief · VAN HAVERMAET BEDRIJFSREVISOREN BV
- Permanent representative · PHILIPPE SCHRAEPEN
- Officer info change · JLD IMPACT EURL
- Permanent representative · JEAN-LUC DESIRE
- Officer appointment: role: bestuurder, start_date: retroactief · JAN VAN LOOY
- Officer appointment: role: bestuurder, start_date: retroactief · JLD IMPACT EURL
- Signatory: role: voorzitter en enige aandeelhouder · J.M. RECYCLING NV
- Deed date: 06/05/2026 · WATERLEAU GROUP
- Sole shareholder · J.M. RECYCLING NV
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}29-11-2024 2 directors appointed, 1 resigning
- JLD IMPACT SASU, Dagelijks bestuur
- Alex Beckers, Bijzonder volmachthouder
- Adrimaar BV, Gedelegeerd bestuurder
Technical details
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}29-11-2024 2 directors appointed, 1 resigning
- JLD IMPACT SASU, A bestuurder
- PALADAN BV, A bestuurder
- Adrimaar BV, D bestuurder
Technical details
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}13-07-2023 1 director appointed, 2 resigning
- Pampelonne BV, A bestuurder
- Buro Mertens BV, A bestuurder
- Lubicon BV, A bestuurder
Technical details
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}15-02-2022 1 director appointed, 1 resigning
- Bart Goedseels, D bestuurder
- Patrick Bolle, Bestuurder
Technical details
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}05-01-2022 3 directors appointed, 2 resigning
- Patrick BOLLE, B bestuurder
- Philippe SCHRAEPEN, Commissaris
- Jan VAN LOOY, A bestuurder
- Emilia VRIENS, B bestuurder
- Eddy FRANS, C bestuurder
Technical details
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}30-12-2020 2 directors appointed, 2 resigning
- Buro Mertens BV, A bestuurder
- Lubicon BVBA, A bestuurder
- BEFAS BVBA, Bestuurder
- VAN LOOY Jan, Bestuurder
Technical details
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}18-11-2020 Transaction in capital or shares
Technical details
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}12-11-2019 2 directors appointed
- Bart Goedseels, Gedelegeerd bestuurder
- Jeroen Van Beek, Bijzonder volmachthouder
Technical details
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- BVBA AXXIS V&C, Bestuurder
- BVBА Consella, Bestuurder
- BVBA Gil Beyen, Bestuurder
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- Emilia Vriens, Bestuurder
- BVBA Gil Beyen, Bestuurder
- Eddy Frans, Bestuurder
- BVBA Adrimaar, Bestuurder
- Willy Gils, Bestuurder klasse b
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}08-03-2018 Capital increase of €600,000 to €10,891,752
- €10.291.752 → €10.891.752
- Inbreng in geld · Apport en numéraire
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}24-02-2017 1 director appointed, 1 resigning
- Emilia Vriens, Klasse a bestuurder
- Four Elements NV, Klasse a bestuurder
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}19-01-2016 1 director appointed, 1 resigning
- Jeroen Van Beek, Bijzonder volmachthouder
- Hasan Askari, Bestuurder
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}23-06-2015 5 directors appointed, 1 resigning
- Stefan Olivier, Commissaris
- Four Elements NV, Klasse a bestuurder
- ADRIMAAR BVBA, Klasse a bestuurder
- Willy Gils, Klasse b bestuurder
- Bart Goedseels, Gedelegeerd bestuurder
- Valerie Henderson, Klasse c bestuurder
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}27-10-2011 RSM INTERAUDIT appointed as statutory auditor
- RSM INTERAUDIT, Commissaris
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}| Legal nameNL | WATERLEAU GROUP |