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WELL

Actif
Porte des Bâtisseurs(EST) 20 ·7730 Estaimpuis, Belgique
Faillite ouverte
BE 0433.737.082
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Âge38 ans
Immobilier7 parcelles · 2,8 ha

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
24-06-2024
Faillite Ouverture
Date: 18-06-2024 · Tribunal de l’entreprise du Hainaut, division Tournai · WELL SA PORTE DES BATISSEUR- S(EST) 20, 7730 ESTAIMPUIS · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-24 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

14 actes
Évolution de l'adresse · 2
09-01-2023
Changement de siège
09-01-2023
Changement de siège
Tous les actes · 14 mis à jour il y a 2 ans
2023
20-07-2023 2 démissionnaires Changement d'administrateurs
  • Aurélien COEURIOT — Bestuurder
  • Aurélien COEURIOT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
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        "name": "Aur\u00E9lien COEURIOT",
        "address": null,
        "birth_date": null
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        "rrn": null,
        "name": "Aur\u00E9lien COEURIOT",
        "address": null,
        "birth_date": null
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  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
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09-01-2023 Transfert du siège social de Charleroi à Estaimpuis Changement de siège·Sylvie DELCOUR
  • Rue Tahon 47 : 6041 Charleroi → 7730 Estaimpuis, Porte des Bâtisseurs, 20
Notaire: Sylvie DELCOUR · MouscronÉtude: Actalex Notaires associés - geassocieerde notarissen
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7730 Estaimpuis, Porte des B\u00E2tisseurs, 20",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Tahon 47 : 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Tahon",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": "(Gosselies)"
      },
      "effective_date": "2023-01-01",
      "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": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL",
    "legal_form": "SA"
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ]
}
09-01-2023 Transfert du siège social de Charleroi à Estaimpuis Changement de siège·Sylvie DELCOUR
  • 6041 Charleroi (Gosselies), rue Tahon, 47 → 7730 Estaimpuis, Porte des Bâtisseurs, 20
Notaire: Sylvie DELCOUR · MouscronÉtude: Actalex Notaires associés - geassocieerde notarissen
Détails techniques 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "7730 Estaimpuis, Porte des B\u00E2tisseurs, 20",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Porte des B\u00E2tisseurs",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6041 Charleroi (Gosselies), rue Tahon, 47",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Tahon",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 7730 Estaimpuis, Porte des B\u00E2tisseurs, 20, avec effet \u00E0 compter du 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL",
    "legal_form": "SA"
  },
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    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "acte authentique",
    "procuration",
    "statuts coordonn\u00E9s"
  ]
}
09-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-01-2023 NOPPE Christel nommé directeur Changement d'administrateurs
  • NOPPE Christel — Directeur
Détails techniques 
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    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DERWAUX S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembi\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de r\u00E9voquer les pouvoirs accord\u00E9s \u00E0 Monsieur DERWAUX S\u00E9bastien, en sa qualit\u00E9 d\u0027employ\u00E9, avec effet \u00E0 compter du 14 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "NOPPE Christel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes les pouvoirs conf\u00E9r\u00E9s \u00E0 Madame NOPPE Christel, en sa qualit\u00E9 d\u0027employ\u00E9e, avec effet \u00E0 compter du 14 d\u00E9cembre 2022, limit\u00E9s aux t\u00E2ches \u00E9num\u00E9r\u00E9es infra:",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Aur\u00E9lien COEURIOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • NOPPE Christel — Employé
  • DERWAUX Sébastien — Employé
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "employ\u00E9",
      "person": {
        "rrn": null,
        "name": "DERWAUX S\u00E9bastien",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "employ\u00E9",
      "person": {
        "rrn": null,
        "name": "NOPPE Christel",
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      }
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  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
  }
}
2022
07-07-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
  }
}
07-06-2022 HERVE Denis démissionne de son mandat d'administrateur Changement d'administrateurs
  • HERVE Denis — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERVE Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Monsieur le pr\u00E9sident expose que Monsieur HERVE Denis a donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur avec effet au 31/12/2021. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat exerc\u00E9 au cours de l\u0027ann\u00E9e 2021.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "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": "fr",
    "pub_date": "2022-06-07",
    "filing_date": "2022-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Aur\u00E9lien COEURIOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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07-06-2022 HERVE Denis démissionne de son mandat d'administrateur Changement d'administrateurs
  • HERVE Denis — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERVE Denis",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
  }
}
2021
29-03-2021 6 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • COEURIOT Aurélien — Bestuurder
  • COEURIOT Aurélien — Gedelegeerd bestuurder
  • DRUGMANNE Cédric — Bestuurder
  • DRUGMANNE Cédric — Gedelegeerd bestuurder
  • RANCHOUP Christophe — Bestuurder
  • RANCHOUP Christophe — Gedelegeerd bestuurder
  • RAMOND Joachim — Bestuurder
  • RAMOND Joachim — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAMOND Joachim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RAMOND Joachim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COEURIOT Aur\u00E9lien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COEURIOT Aur\u00E9lien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DRUGMANNE C\u00E9dric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DRUGMANNE C\u00E9dric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RANCHOUP Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RANCHOUP Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
  }
}
2020
25-11-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • RAMOND Joachim — Bestuurder
  • RAMOND Joachim — Gedelegeerd bestuurder
  • BEAUDOING Bernard — Bestuurder
  • BEAUDOING Bernard — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BEAUDOING Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BEAUDOING Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAMOND Joachim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RAMOND Joachim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.737.082",
    "name_full": "WELL"
  }
}
2018
25-07-2018 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Bernard Beaudoing — Bestuurder
  • Bernard Beaudoing — Gedelegeerd bestuurder
  • Cédric Drugmanne — Bestuurder
  • Bernard Beaudoing — Bestuurder
  • Christophe Ranchoup — Bestuurder
  • Laurent Viola — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Beaudoing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Beaudoing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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25-07-2018 Hervé Denis nommé administrateur Changement d'administrateurs
  • Hervé Denis — Bestuurder
Résumé: v3.2
Détails techniques 
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2016
22-01-2016 Henri Swinka démissionne de son mandat d'administrateur Changement d'administrateurs
  • Henri Swinka — Bestuurder
Résumé: v3.2
Détails techniques 
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