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Moniteur belge — actes
25 actes Évolution du capital · 3
22-12-2022
Modification du capital
22-12-2022
v3.2
14-10-2020
v3.2
Évolution de l'adresse · 2
20-04-2023
Changement de siège
20-04-2023
v3.2
Tous les actes · 25
mis à jour il y a 3 mois
2026
09-03-2026 2 administrateurs nommés, 2 démissionnaires
- Marie Remacle — Bestuurder
- Jean-Christophe Cattrysse — Bestuurder
- Valérie Duchesne — Bestuurder
- Christophe Lamoureux — Bestuurder
Notaire:
Samuel WYNANT · Bruxelles
Détails techniques
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}2025
14-01-2025 1 administrateur nommé, 1 démissionnaire
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-01-2025 1 administrateur nommé, 1 démissionnaire
- Michael Lavry — Bestuurder
- Nico Priem — Bestuurder
Détails techniques
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}2024
08-07-2024 Nico Priem démissionne de son mandat d'administrateur
- Nico Priem — Bestuurder
Résumé:
v3.2
Détails techniques
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}08-07-2024 Nico Priem démissionne de son mandat d'administrateur
- Nico Priem — Bestuurder
Détails techniques
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}13-06-2024 13 administrateurs nommés, 6 reconduits
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
- Nico PRIEM — Dagelijks bestuur
- Loïc BIOT — Dagelijks bestuur
- Michaël LAVRY — Dagelijks bestuur
- Nicolas DE DEKEN — Dagelijks bestuur
- Lionel MATTHYSEN — Dagelijks bestuur
- Mieke SAS — Dagelijks bestuur
- Stéphanie MASSCHELEIN — Dagelijks bestuur
Détails techniques
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},
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{
"kind": "director_renew",
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},
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Duchesne",
"address": null,
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},
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},
{
"kind": "director_renew",
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"address": null,
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},
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"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Fanny de Brouck\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Rouvres",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "DELEGATION DE POUVOIRS - NOMINATIONS STATUTAIRES"
},
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"body": "raad_van_bestuur",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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}
],
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"publication_proxy": {
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}13-06-2024 1 administrateur nommé, 6 reconduits
- Alexis PRUNEAU — Commissaris
- Olivier Bontems — Bestuurder
- Jean-François Nuyttens — Bestuurder
- Nico Priem — Bestuurder
- Lionel Matthysen — Bestuurder
- Valérie Duchesne — Bestuurder
- Fanny de Brouckère — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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},
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},
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},
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},
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},
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},
{
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},
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},
{
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"name": "Val\u00E9rie Duchesne",
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},
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"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e a approuv\u00E9 le renouvellement, \u00E0 compter de ce jour, des mandats des administrateurs suivant: - Val\u00E9rie Duchesne"
},
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},
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}05-01-2024 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
- Anne Braspennincx — Commissaris
- Nicolas Zdanov — Commissaris
- Philippe Lefèbvre — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Muriel Desplanque",
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},
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},
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},
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"evidence_quote": "en remplacement du mandat vacant, approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel",
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},
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{
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},
{
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},
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"kind": "n_years",
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
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}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "N. Van den Abeele",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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}05-01-2024 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Christophe Lamoureux — Bestuurder
- Muriel Desplanque — Bestuurder
- Anne Braspennincx — Bestuurder
- Nicolas Zdanov — Bestuurder
- Philippe Lefèbvre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Desplanque",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-22",
"evidence_quote": "genomen van de d\u00E9mission van Muriel Desplanque van haar mandaat van administratrice \u00E0 l\u0027issue de la r\u00E9union du Conseil d\u0027administration du 22 septembre 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Lamoureux",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-23",
"evidence_quote": "approuv\u00E9 la nomination, \u00E0 compter du 23 septembre 2023, de Christophe Lamoureux, domicil\u00E9 professionnellement Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur repr\u00E9sentant d\u0027Electrabel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Braspennincx",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant: Anne Braspennincx"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant: Nicolas Zdanov"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "approuv\u00E9 le renouvellement, \u00E0 compter du 9 mai 2023, des mandats des administrateurs suivant: Philippe Lef\u00E8bvre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
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}
}2023
20-04-2023 1 administrateur nommé, 1 démissionnaire
- Nicolas Van Den Abeele — Bestuurder
- Filip Meuleman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Filip Meuleman de son mandat d\u2019administrateur en date du 1er f\u00E9vrier 2023."
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}20-04-2023 Transfert du siège social vers Bruxelles
- Boulevard Simon Bolivar 34 : 1000 Bruxelles
Notaire:
Damien HISETTE · BruxellesÉtude:
VAN HALTEREN, Notaires associés
Détails techniques
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}20-04-2023 15 administrateurs nommés, 1 démissionnaire
- Nicolas Van Den Abeele — Bestuurder
- Nicolas Van Den Abeele — Gedelegeerd bestuurder
- Nicolas VAN DEN ABEELE — Dagelijks bestuur
- Nico Priem — Dagelijks bestuur
- Loïc BIOT — Dagelijks bestuur
- Michaël LAVRY — Dagelijks bestuur
- Nicolas DE DEKEN — Dagelijks bestuur
- Lionel Matthysen — Dagelijks bestuur
Notaire:
Damien HISETTE · BruxellesÉtude:
VAN HALTEREN, Notaires associés
Détails techniques
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier BONTEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas ZDANOV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fanny de BROUCK\u00C8RE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2023 Transfert du siège social au sein de Bruxelles
- Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "Le Conseil approuve la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar \u2013 1000 Bruxelles avec effet au 1er avril 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}09-01-2023 1 administrateur nommé, 1 démissionnaire
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-28",
"evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019administrateur en date du 28 juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Dessel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "in BW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-17",
"evidence_quote": "En remplacement du mandat vacant, l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}09-01-2023 1 administrateur nommé, 1 démissionnaire
- Vincent Van Dessel — Bestuurder
- Philippe Duboisdenghien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-28",
"evidence_quote": "l\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Philippe Duboisdenghien de son mandat d\u2019",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Van Dessel",
"address": "rue de la Religion, 10 \u00E0 1400 Nivelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BW",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019Assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination, \u00E0 compter de ce jour, de Monsieur Vincent Van Dessel, demeurant professionnellement rue de la Religion, 10 \u00E0 1400 Nivelles, en qualit\u00E9 d\u2019administrateur repr\u00E9sentant d\u2019in BW.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": "Vincent Van Dessel",
"rep_rotation_old_rep": "Philippe Duboisdenghien",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-12-2022 Augmentation de capital de 600.000 € à 1.950.000 €
- €1.350.000 → €1.950.000
- Inbreng in geld · Apport en numéraire
Notaire:
Damien HISETTE · BruxellesÉtude:
Van Halteren, Notaires Associés
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1950000.0,
"delta_eur": 600000.0,
"before_eur": 1350000.0,
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"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": 600000.0,
"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": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"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",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}22-12-2022 Augmentation de capital de 600.000 € à 1.950.000 €
- €1.350.000 → €1.950.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 1950000,
"delta_eur": 600000,
"before_eur": 1350000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-16",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 600.000 EUR pour le porter de 1.350.000 EUR \u00E0 1.950.000 EUR, sans \u00E9mission de nouvelles actions, mais par augmentation du pair comptable des actions existantes. 1. montant de 600.000 EUR sera int\u00E9gralement lib\u00E9r\u00E9 en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}2021
03-09-2021 4 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Nicolas Zdanov — Bestuurder
- Philippe Lefèbvre — Bestuurder
- Filip Meuleman — Bestuurder
- Philippe Duboisdenghien — Bestuurder
- Alain Simon — Bestuurder
- Claudy Wolff — Bestuurder
- Alexis Pruneau — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Simon",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudy Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission, \u00E0 la date du pr\u00E9sent Conseil, de Messieurs Alain Simon et Claudy Wolff de leur mandat d\u2019administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Zdanov",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Nicolas Zdanov, ayant \u00E9lu domicile \u00E0 6000 Charleroi, boulevard Mayence 1, et Monsieur Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, avec effet \u00E0 la dat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement administrateur Messieurs Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandstraat 146, Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, Philippe Lef\u00E8bvre, domicili\u00E9 \u00E0 6953 Forri\u00E8res, rue de Lesterny 28, et Nicolas Zdanov, ay"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Pruneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire de la SRL \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau, (\u2026) pour le contr\u00F4le des comptes sociaux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}08-02-2021 3 administrateurs nommés, 2 démissionnaires
- Filip Meuleman — Bestuurder
- Filip Meuleman — Gedelegeerd bestuurder
- Philippe Duboisdenghien — Bestuurder
- François Thoumsin — Bestuurder
- Baudouin le Hardÿ de Beaulieu — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Thoumsin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Monsieur Fran\u00E7ois Thoumsin fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires A, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Filip Meuleman, domicili\u00E9 \u00E0 9040 Gent, Oscar Colbrandtstraat 146, avec effet \u00E0 l\u2019issue du pr\u00E9sent Conseil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "et de le d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thoumsin avec effet \u00E0 la m\u00EAme date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin le Hard\u00FF de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur Baudouin le Hard\u00FF de Beaulieu fait part aux membres du Conseil de sa d\u00E9mission en tant qu\u2019administrateur avec effet \u00E0 la date du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Duboisdenghien",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Sur proposition du groupe d\u2019actionnaires B, le Conseil d\u2019administration d\u00E9cide de nommer provisoirement administrateur Monsieur Philippe Duboisdenghien, domicili\u00E9 \u00E0 1400 Nivelles, rue de la Briqueterie 15, avec effet \u00E0 la date du 1er janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}2020
14-10-2020 Réduction de capital de 1.650.000 € à 1.350.000 €
- €3.000.000 → €1.350.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1650000,
"currency": "EUR",
"after_eur": 1350000,
"delta_eur": -1650000,
"before_eur": 3000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-09",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.650.000 EUR pour le ramener de 3.000.000 EUR \u00E0 1.350.000 EUR par remboursement \u00E0 chaque actionnaire, sans annulation de titres et par diminution du pair comptable des actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
}
}14-10-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-03-30",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Le commissaire, la soci\u00E9t\u00E9 \u00AB Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s \u00BB, repr\u00E9sent\u00E9 par Monsieur Alexis Pruneau, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 Rue de la Biche n\u00B018 \u00E0 7000 Mons, a \u00E9tabli un rapport sur cette situation active et passive",
"firm_kbo": null,
"firm_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
"ibr_number": null,
"individual_name": "Alexis Pruneau"
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"subject_company": {
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"name_full": "WALWIND",
"legal_form": "SCRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SCRL"
}
}2019
24-06-2019 1 administrateur nommé, 1 démissionnaire
- Anne Braspennincx — Bestuurder
- Thierry Lambrecht — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lambrecht",
"address": null,
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},
"effective_date": "2019-04-26",
"evidence_quote": "namens de algemene vergadering, in haar zitting van 14 mei 2019, heeft kennisgenomen van het ontslag van zijn mandaat van bestuurder van de heer Thierry Lambrecht met ingang van 26 april 2019;"
},
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},
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"evidence_quote": "namens de algemene vergadering, in haar zitting van 14 mei 2019, heeft definitief benoemd, op voorstel van de aandeelhoudersgroep A, mevrouw Anne Braspennincx, wonende Clos de Rambouillet 6 te 1410 Waterloo, voorlopig aangesteld in de hoedanigheid van bestuurder door de Raad van bestuur op 26 april "
}
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"name_full": "WALWIND",
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}2018
07-02-2018 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "1000 Bruxelles, boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"founders": [
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},
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"holder_org_kbo": "0403.170.701",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme ELECTRABEL",
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"amount_paid_in_eur": 1500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 1500000,
"is_anonymous_silent_partner": false
},
{
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"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e in BW ASSOCIATION INTERCOMMUNALE, en abr\u00E9g\u00E9 in B.W."
},
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"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e in BW ASSOCIATION INTERCOMMUNALE, en abr\u00E9g\u00E9 in B.W.",
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"n_shares_subscribed": 216,
"amount_subscribed_eur": 216000,
"is_anonymous_silent_partner": false
},
{
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"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE PURE DE FINANCEMENT DU HAINAUT, en abr\u00E9g\u00E9 I.P.F.H"
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"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE PURE DE FINANCEMENT DU HAINAUT, en abr\u00E9g\u00E9 I.P.F.H",
"contribution_type": "cash",
"amount_paid_in_eur": 684000,
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"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, en abr\u00E9g\u00E9 IEG"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_kbo": "0229.068.864",
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e INTERCOMMUNALE D\u0027ETUDE ET DE GESTION, en abr\u00E9g\u00E9 IEG",
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"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0257.857.969",
"name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SOFILUX"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SOFILUX",
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}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0689.797.880",
"name_full": "WALWIND",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-02-05",
"post_incorporation_mandates": []
}