EGIDE WALSCHAERTS
La probabilité de faillite calculée de EGIDE WALSCHAERTS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 16-07-2025 | 2025-00277595 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00240459 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00380797 |
| 31-12-2021 | micro | 12-10-2022 | 2022-20461106 |
| 31-12-2020 | micro | 31-08-2021 | 2021-62700136 |
| 31-12-2019 | micro | 28-05-2020 | 2020-13800482 |
| 31-12-2018 | micro | 09-08-2019 | 2019-46200072 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-42100148 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-58900174 |
| 31-12-2015 | verkort | 03-06-2016 | 2016-16800138 |
-
BV TRIWASTEPersonne moraleAdministrateurActe Moniteur 25108008 (26-08-2025)Actif14-08-2025 → auj.
2 événements
- 14-08-2025 Nommé· Administrateur
- 14-08-2025 Nommé· Administrateur délégué
-
BV VendidePersonne moraleAdministrateurActe Moniteur 25108008 (26-08-2025)Actif14-08-2025 → auj.
-
BOEYEN Didier Martine WillyAdministrateurActe Moniteur 24415412 (12-07-2024)Actif12-07-2024 → auj.
3 événements
- 12-07-2024 Démission· Administrateur
- 12-07-2024 Nommé· Administrateur
- 24-11-2023 Démission· Administrateur
-
BOEYEN Elke Lizette HenriAdministrateurActe Moniteur 24415412 (12-07-2024)Actif12-07-2024 → auj.
3 événements
- 12-07-2024 Démission· Administrateur
- 12-07-2024 Nommé· Administrateur
- 24-11-2023 Démission· Administrateur
-
BONNé Anne-Marie AlfonsineAdministrateurActe Moniteur 24415412 (12-07-2024)Actif12-07-2024 → auj.
2 événements
- 12-07-2024 Démission· Administrateur
- 12-07-2024 Nommé· Administrateur
-
BOEYEN Dirk Alfons Lea MariaAdministrateurActe Moniteur 23435430 (24-11-2023)Actif24-11-2023 → auj.
2 événements
- 24-11-2023 Nommé· Administrateur
- 24-11-2023 Nommé· Gestion journalière
Representants permanents (2)
-
BV TriwastePersonne moraleReprésentant permanent· repr. perm.: Dries TRIPPASActe Moniteur 25108008 (26-08-2025)Representant permanent14-08-2025 → auj.
-
BV VendidePersonne moraleReprésentant permanent· repr. perm.: Christophe IDEActe Moniteur 25108008 (26-08-2025)Representant permanent14-08-2025 → auj.
Anciens dirigeants (5)
-
Anne-Marie BonnéAdministrateurActe Moniteur 25108008 (26-08-2025)Ancien- → 14-08-2025
-
Didier BoeyenAdministrateurActe Moniteur 25108008 (26-08-2025)Ancien- → 14-08-2025
-
Dirk BoeyenGestion journalièreActe Moniteur 25108008 (26-08-2025)Ancien- → 14-08-2025
-
Elke BoeyenAdministrateurActe Moniteur 25108008 (26-08-2025)Ancien- → 14-08-2025
-
BONNE Anne-Marie AlfonsineAdministrateurActe Moniteur 23435430 (24-11-2023)Ancien- → 24-11-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 14-05-1990 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11810K1870/00V000 | Flandre | 672 m² | 1 · 462 m² | 18,7 m · 5 ét. |
| 24039B0249/00M004 | Flandre | 460 m² | 1 · 93 m² | 7,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-08-2025 6 administrateurs nommés, 4 démissionnaires
- BV Vendide, Bestuurder
- Christophe IDE, Vaste vertegenwoordiger
- BV TRIWASTE, Bestuurder
- Dries TRIPPAS, Vaste vertegenwoordiger
- BV TRIWASTE, Gedelegeerd bestuurder
- Dries TRIPPAS, Vaste vertegenwoordiger
- Didier Boeyen, Bestuurder
- Elke Boeyen, Bestuurder
Détails techniques
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},
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Vendide, met zetel te 9111 Sint-Niklaas Arnhoutstraat 38, als niet-statutaire bestuurder, en dit met ingang op 14/08/2025.",
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},
"statutory": "niet_statutair",
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{
"kind": "director_in",
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"profession": null,
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"evidence_quote": "Rechtspersoon BV Triwaste heeft Dries TRIPPAS, met woonplaats te 9250 Waasmunster Dennenlaan 4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 14/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Boeyen",
"address": "2820 Bonheiden, Boerenkrijglaan 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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{
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"reason": null,
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"address": "9250 Waasmunster Dennenlaan 4",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-08-14",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.806.305",
"name_full": "Egide Walschaerts",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 Réduction de capital de 97.151,86 € à 61.500 €
- €158.651,86 → €61.500
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -97151.86,
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"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
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},
{
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Marc De Backer",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-12",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.806.305",
"name_full": "EGIDE WALSCHAERTS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Uitgifte van de akte"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6400,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}24-11-2023 2 administrateurs nommés, 3 démissionnaires
- BOEYEN Dirk Alfons Lea Maria, Bestuurder
- BOEYEN Dirk Alfons Lea Maria, Dagelijks bestuur
- BONNE Anne-Marie Alfonsine, Bestuurder
- BOEYEN Elke Lizette Henri, Bestuurder
- BOEYEN Didier Martine Willy, Bestuurder
Détails techniques
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},
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},
{
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"rrn": null,
"name": "BOEYEN Elke Lizette Henri",
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},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "BOEYEN Didier Martine Willy",
"address": "2222 Heist-op-den-Berg (Itegem), Isschotweg 250",
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"profession": null,
"birth_place": "Edegem"
},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "BOEYEN Dirk Alfons Lea Maria",
"address": "8430 Middelkerke, Zeedijk 268 bus 0905",
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},
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},
{
"kind": "decharge_granted",
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"person": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"rrn": null,
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"address": "8430 Middelkerke, Zeedijk 268 bus 0905",
"birth_date": "1959-06-05",
"profession": null,
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}| Dénomination légaleNL | EGIDE WALSCHAERTS |