WAPI 2027
WAPI 2027 est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2024 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 | 2 ans |
| Sites | 1 |
| Publications | 2 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 12-07-2024 |
| Status | Actif |
| Code postal | 7503 |
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. |
|---|---|---|---|---|
| 57031B0362/00C005 | Wallonie | 2 550 m² | 1 · 585 m² | 7,4 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.
03-01-2025 7 administrateurs nommés
- S.A. WAPI 2027, Dagelijks bestuur
- David NAESSENS, Dagelijks bestuur
- Philippe BROTELLE, Dagelijks bestuur
- Mérina LEGER, Dagelijks bestuur
- Vanessa JODIN, Dagelijks bestuur
- Alain DECLERCQ, Dagelijks bestuur
- Christian VERDONCK, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. WAPI 2027, en sa s\u00E9ance du 16 octobre 2024, a d\u00E9cid\u00E9 d\u0027octroyer un mandat sp\u00E9cial pour repr\u00E9senter la S.A. WAPI 2027 comme il est dit ci-apr\u00E8s.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "78.10.31-301.89",
"name": "David NAESSENS",
"address": null,
"birth_date": "1978-10-31",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Signature de niveau 2: -Monsieur David NAESSENS, 78.10.31-301.89",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "74.03.01-309.72",
"name": "Philippe BROTELLE",
"address": null,
"birth_date": "1974-03-01",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Signature de niveau 3: -Monsieur Philippe BROTELLE, 74.03.01-309.72",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "78.11.08-398.10",
"name": "M\u00E9rina LEGER",
"address": null,
"birth_date": "1978-11-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "ou -Madame M\u00E9rina LEGER, 78.11.08-398.10",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "74.06.25-608.44",
"name": "Vanessa JODIN",
"address": null,
"birth_date": "1974-06-25",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Signature de niveau 4: -Madame Vanessa JODIN, 74.06.25-608.44",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain DECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Pour le Conseil d\u0027Administration Alain DECLERCQ Vice-Pr\u00E9sident du Conseil d\u0027Administration",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christian VERDONCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "1011.526.193",
"name": "S.A. WAPI 2027",
"address": "Rue du Progr\u00E8s 24/1 - 7503 TOURNAI",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-16",
"evidence_quote": "Christian VERDONCK Pr\u00E9sident du Conseil d\u0027Administration",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-03",
"filing_date": "2024-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.526.193",
"name_full": "S.A. WAPI 2027",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}01-10-2024 Michaël De RIDDER nommé commissaire
- Michaël De RIDDER, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De RIDDER",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DGST \u0026 PARTNERS - R\u00E9visseurs d\u0027entreprises",
"address": "Avenue Emile Van Becelaere, 28 A/71, B-1170 WATERMAEL-BOITSFORT",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C DGST \u0026 PARTNERS - R\u00E9visseurs d\u0027entreprises \u00BB\u003E, dont les bureaux sont sis \u00E0 B-1170 WATERMAEL-BOITSFORT, Avenue Emile Van Becelaere, 28 A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Micha\u00EBl De RIDDER, r\u00E9viseur d\u0027entrepris",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.526.193",
"name_full": "WAPI 2027",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain DECLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "Vice-Pr\u00E9sident du Conseil d\u0027Administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | WAPI 2027 |