W.G.M. CONSTRUCTIONS
La probabilité de faillite calculée de W.G.M. CONSTRUCTIONS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1985 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 | 41 ans |
| 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 | volledig | 30-06-2025 | 2025-00209217 |
| 31-12-2023 | volledig | 22-04-2024 | 2024-00067379 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00371860 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20250539 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-38900482 |
| 31-12-2019 | volledig | 04-09-2020 | 2020-51300030 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-51100210 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-48600353 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39200324 |
| 31-12-2015 | volledig | 30-07-2016 | 2016-39400236 |
| NACE primaire | Travaux de construction spécialisés(43410) |
| Forme juridique | SA(014) |
| Date de constitution | 11-02-1985 |
| Status | Actif |
| Code postal | 5190 |
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. |
|---|---|---|---|---|
| 92090A0056/00Z002 | Wallonie | 3 497 m² | 1 · 123 m² | 6,8 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.
24-04-2024 Augmentation de capital de 475.000 € à 536.500 €
- €61.500 → €536.500
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 536500.0,
"delta_eur": 475000.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": "0426.819.695",
"rrn": null,
"kind": "org",
"name": "W.G.M. CONSTRUCTIONS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": null,
"contribution_amount_eur": 475000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 936500.0,
"delta_eur": 400000.0,
"before_eur": 536500.0,
"subscribers": [
{
"kbo": "0426.819.695",
"rrn": null,
"kind": "org",
"name": "W.G.M. CONSTRUCTIONS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 400000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 400000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent COLIN",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-24",
"filing_date": "2024-04-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-02-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-02-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LAMBOTTE \u0026 MONSIEUR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascal LAMBOTTE"
},
"subject_company": {
"kbo": "0426.819.695",
"name_full": "W.G.M. CONSTRUCTIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0426.819.695",
"pct": null,
"kind": "org",
"name": "W.G.M. CONSTRUCTIONS",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}13-03-2024 3 administrateurs nommés
- Jean-Claude DHERTE, Gedelegeerd bestuurder
- Christophe CARDINAEL, Gedelegeerd bestuurder
- Philippe LENFANT, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-22",
"evidence_quote": "En date du 22 f\u00E9vrier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA WGM a nomm\u00E9\n-Monsieur Jean-Claude DHERTE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe CARDINAEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-22",
"evidence_quote": "En date du 22 f\u00E9vrier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA WGM a nomm\u00E9\n-Monsieur Christophe CARDINAEL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe LENFANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-22",
"evidence_quote": "En date du 22 f\u00E9vrier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA WGM a nomm\u00E9\n-Monsieur Philippe LENFANT",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Claude DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait analytique conforme\nJean-Claude DHERTE\nAdministrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe CARDINAEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait analytique conforme\nJean-Claude DHERTE\nAdministrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe LENFANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait analytique conforme\nJean-Claude DHERTE\nAdministrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.819.695",
"name_full": "W.G.M. Constructions",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Claude DHERTE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2024 Transfert du siège social de CHASTRES à MORNIMONT
- Allée des Plantains 7/1, 5651 CHASTRES → Avenue de l'Industrie, 21 à 5190 MORNIMONT
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de l\u0027Industrie, 21 \u00E0 5190 MORNIMONT",
"city": "MORNIMONT",
"region": "waals_gewest",
"street": "Avenue de l\u0027Industrie",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "All\u00E9e des Plantains 7/1, 5651 CHASTRES",
"city": "CHASTRES",
"region": "waals_gewest",
"street": "All\u00E9e des Plantains",
"country": "BE",
"postcode": "5651",
"box_number": null,
"street_number": "7/1",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-29",
"filing_date": "2023-12-11",
"act_kind_objet": "Transfert de si\u00E8ge social"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0426.819.695",
"name_full": "W.G.M. CONSTRUCTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL LES MATERIAUX DE LA DENDRE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | W.G.M. CONSTRUCTIONS |