BETON REFECT
De berekende faillissementskans van BETON REFECT over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00332162 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00214886 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00090448 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20060473 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-51600532 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22100560 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16100040 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12300285 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45000037 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21600455 |
-
Actief23-02-2026 → heden
-
JopsaRechtspersoonBestuurder· vast vert.: Pierre-Philippe Van InnisStaatsblad-akte 26026866 (23-02-2026)Actief23-02-2026 → heden
-
OGrandjean AdvisoryRechtspersoonBestuurder· vast vert.: Olivier GrandjeanStaatsblad-akte 26026866 (23-02-2026)Actief23-02-2026 → heden
-
Actief06-03-2018 → heden
2 gebeurtenissen
- 24-05-2023 Mandaat verlengd· Bestuurder
- 06-03-2018 Mandaat verlengd· Bestuurder
-
Actief06-03-2018 → heden
2 gebeurtenissen
- 24-05-2023 Mandaat verlengd· Bestuurder
- 06-03-2018 Mandaat verlengd· Gedelegeerd bestuurder
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-07-1983 |
| Status | Actief |
| Postcode | 4400 |
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. |
|---|---|---|---|---|
| 62055C0231/00F000 | Wallonië | 8.135 m² | 1 · 2.596 m² | 11,4 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- Olivier Grandjean — Gedelegeerd bestuurder
- Raymond Arnould — Gedelegeerd bestuurder
- Pierre-Philippe Van Innis — Gedelegeerd bestuurder
- Philippe POTTIER — Directeur
- Muriel Collard — Gedelegeerd bestuurder
Technische details
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Muriel Collard, domicili\u00E9e domicili\u00E9 rue Harkay 629 \u00E0 4400 Fl\u00E9malle laquelle a pr\u00E9sent\u00E9 sa d\u00E9mission par courrier du 8 d\u00E9cembre 2025 au Conseil d\u0027Administration.",
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"evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Monsieur Philippe POTTIER, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir au nom et pour compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision, et en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux A",
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},
"act_meta": {
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},
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{
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}
],
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"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 3 bestuurders benoemd
- Olivier Grandjean — Bestuurder
- Raymond Arnould — Bestuurder
- Pierre-Philippe Van Innis — Bestuurder
Technische details
{
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},
"via_org": {
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"address": null,
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},
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},
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},
"evidence_quote": "La SRL Betexa, sise route de Marchovelette, War\u00EAt 7, 5310 Eghez\u00E9e, BCE n\u00B0 0829.984.458, repr\u00E9sent\u00E9e par Monsieur Raymond Arnould,"
},
{
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},
"via_org": {
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"name": "Jopsa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La SA Jopsa, sise rue de Kreuzerbuch, 8 L-8370 Hobscheid (GDL) RC n\u00B0 B46.587, repr\u00E9sent\u00E9e par Monsieur Pierre-Philippe Van Innis."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.201.487",
"name_full": "BETON REFECT",
"legal_form": "SA"
}
}24-05-2023 3 herbenoemd
- LARUELLE Jean-Christophe — Bestuurder
- COLLARD Muriel — Bestuurder
- LARUELLE Jean-Christophe — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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},
{
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"evidence_quote": "Monsieur LARUELLE Jean-Christophe, qui \u00E9tait pr\u00E9sent et qui a accept\u00E9",
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},
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},
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],
"notary": {
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"office_city": "Seraing",
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},
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-15",
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],
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},
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}24-05-2023 2 herbenoemd
- LARUELLE Jean-Christophe — Bestuurder
- COLLARD Muriel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARUELLE Jean-Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Monsieur LARUELLE Jean-Christophe, qui \u00E9tait pr\u00E9sent et qui a accept\u00E9 ; Madame COLLARD M",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLARD Muriel",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Monsieur LARUELLE Jean-Christophe, qui \u00E9tait pr\u00E9sent et qui a accept\u00E9 ; Madame COLLARD M",
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}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BETON REFECT",
"legal_form": "SA"
}
}28-06-2018 2 herbenoemd
- Muriel Collard — Bestuurder
- Jean-Christophe Laruelle — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Collard",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs \u00E0 savoir Madame Muriel Collard et Monsieur Jean-Christophe Laruelle pour une dur\u00E9e de 6 ans \u00E0 partir du 06/03/2018 jusqu\u0027au 05/03/2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Laruelle",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs \u00E0 savoir Madame Muriel Collard et Monsieur Jean-Christophe Laruelle pour une dur\u00E9e de 6 ans \u00E0 partir du 06/03/2018 jusqu\u0027au 05/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.201.487",
"name_full": "BETON-REFECT",
"legal_form": "SA"
}
}02-03-2018 Zetelverplaatsing binnen Flémalle
- Rue Edouard Malherbe 33, 4400 Flémalle → Rue des Semailles 23, 4400 Flémalle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": "Waals",
"street": "Rue des Semailles",
"country": "BE",
"postcode": "4400",
"box_number": "2",
"street_number": "23"
},
"old_address": {
"city": "Fl\u00E9malle",
"region": "Waals",
"street": "Rue Edouard Malherbe",
"country": "BE",
"postcode": "4400",
"box_number": "B",
"street_number": "33"
},
"effective_date": "2018-02-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel Rue Edouard Malherbe 33 boite B-4400 Fl\u00E9malle vers Rue des Semailles 23 boite 2-4400 Fl\u00E9malle \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.201.487",
"name_full": "BETON-REFECT",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BETON REFECT |