BATIMENTS RENARD
De berekende faillissementskans van BATIMENTS RENARD over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00154922 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00249882 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00467014 |
| 31-12-2021 | micro | 12-08-2022 | 2022-20285545 |
| 31-12-2020 | micro | 04-11-2021 | 2021-77000079 |
| 31-12-2019 | micro | 27-08-2020 | 2020-45400538 |
| 31-12-2018 | micro | 04-09-2019 | 2019-63100328 |
| 31-12-2017 | micro | 17-09-2018 | 2018-63500507 |
| 31-12-2016 | micro | 27-08-2017 | 2017-50900419 |
| 31-12-2015 | volledig | 27-08-2016 | 2016-52300182 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-08-1987 |
| Status | Actief |
| Postcode | 4537 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61063A0746/00X000 | Wallonië | 1.699 m² | 1 · 204 m² | 14,1 m · 2 verd. |
| 62003A0043/00S025indicatief | Wallonië | 214 m² | 1 · 66 m² | 8,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-06-2025 Zetelverplaatsing van Ans naar Verlaine
- Rue Jean Jaurès 17 B, 4430 Ans → 4537 Verlaine, Grand-Route, 51
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4537 Verlaine, Grand-Route, 51",
"city": "Verlaine",
"region": "waals_gewest",
"street": "Grand-Route",
"country": "BE",
"postcode": "4537",
"box_number": "51",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jean Jaur\u00E8s 17 B, 4430 Ans",
"city": "Ans",
"region": "waals_gewest",
"street": "Jean Jaur\u00E8s",
"country": "BE",
"postcode": "4430",
"box_number": "B",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9, et par autant de votes distincts que d\u0027administrateurs, le conseil d\u0027administration d\u00E9cision, en application de l\u0027article 2 de ses statuts, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, depu\u00EDs l\u0027adresse actuelle sis \u00E0 4430 Ans, Rue Jean Jaures, 17B, vers 4537 Verlaine, Grand-Route, 51.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-25",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0431.829.152",
"name_full": "BATIMENTS RENARD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Renard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}16-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null,
"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
}
],
"notary": {
"name": "B\u00E9n\u00E9dicte LEMAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Ans",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-03-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.829.152",
"name_full": "B\u00C2TIMENTS RENARD",
"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte LEMAIRE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0431.829.152",
"pct": 100.0,
"kind": "org",
"name": "B\u00C2TIMENTS RENARD",
"role": "aandeelhouder",
"n_shares": 400,
"share_class": null
}
],
"share_classes_after": []
}27-10-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-19",
"act_kind_objet": "Publication du projet de fusion par absorption en application des articles"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.829.152",
"name": "BATIMENTS RENARD",
"role": "acquiring",
"address": "Rue Jean Jaur\u00E8s, 17b \u00E0 4430 Ans",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.852.481",
"name": "BELGIQUE TRADING MOTOR COMPANY",
"role": "absorbed",
"address": "Rue Jean Jaures, 17b, 4430 Ans",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of the absorbed company, BELGIQUE TRADING MOTOR COMPANY, is transferred to the acquiring company, BATIMENTS RENARD, upon dissolution without liquidation.",
"equity_transferred_eur": 426344.4,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0431.829.152",
"name_full": "BATIMENTS RENARD",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de deux soci\u00E9t\u00E9s, BATIMENTS RENARD (absorbante) et BELGIQUE TRADING MOTOR COMPANY (absorb\u00E9e), ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e \u00E0 leurs actionnaires respectifs. Cette op\u00E9ration vise \u00E0 rationaliser et simplifier le groupe en transf\u00E9rant les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 d\u00E9tentrice de tous ses titres. La fusion est jug\u00E9e souhaitable car le maintien de la structure actuelle entra\u00EEnerait des co\u00FBts inutiles et un manque d\u0027efficacit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-04-2022 3 herbenoemd
- RENARD André, Bestuurder
- RENARD Françoise, Bestuurder
- RENARD Xavier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Andr\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur RENARD Andr\u00E9",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Fran\u00E7oise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur RENARD",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Xavier RENARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-04-11",
"filing_date": "2022-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.829.152",
"name_full": "BATIMENTS RENARD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BATIMENTS RENARD |