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CELADON

Actief
Zoning de Jumet,4ème rue 33 ·6040 Charleroi, België
Open faillissement
BE 0401.557.531
Volgen Print / PDF
Leeftijd76 jaar
Vastgoed1 perceel · 9.994 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
02-05-2025
Faillissement Opening
Datum: 28-04-2025 · Tribunal de l’entreprise du Hainaut, division Charleroi · CELADON SA ZONING DE JUMET,4EME RUE 33, 6040 JUMET (CHARLEROI) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-02 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
17-02-2016
v3.2
Adresverloop · 1
26-05-2015
Zetelwijziging
Alle aktes · 13 bijgewerkt 1 jaar geleden
2025
03-02-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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03-02-2025 3 bestuurders benoemd Bestuurswijziging
  • Alain Fauville — Directeur
  • Françoise Demanet — Directeur
  • Christiane Tienpont — Directeur
Technische details 
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-07-23",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2020-06-12",
      "unanimous": null
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    "kbo": "0401.557.531",
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2022
06-01-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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2018
01-03-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • FRANCOISE DEMANET — Bestuurder
  • ALAIN FAUVILLE — President du conseil d'administration
  • EDOUARD DE CUYPER — President du conseil d'administration
  • EDOUARD DE CUYPER — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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      "person": {
        "rrn": null,
        "name": "FRANCOISE DEMANET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
      "person": {
        "rrn": null,
        "name": "ALAIN FAUVILLE",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2016
17-02-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  },
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  },
  "subject_company": {
    "kbo": "0401.557.531",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-02-2016 Kapitaalvermindering van €439.467,62 tot €800.000 Kapitaal & aandelen
  • €1.239.467,62 → €800.000
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 800000.0,
      "delta_eur": -439467.6200000001,
      "before_eur": 1239467.62,
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0401.557.531",
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17-02-2016 3 bestuurders benoemd Bestuurswijziging
  • FAUVILLE Alain — Gedelegeerd bestuurder
  • DE CUYPER Edouard — Président du conseil
  • TIENPONT Christiane — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "FAUVILLE Alain",
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      "role": "pr\u00E9sident du conseil",
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        "name": "DE CUYPER Edouard",
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    {
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        "rrn": null,
        "name": "TIENPONT Christiane",
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12-01-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·E. DE CUYPER
Samenvatting: otherNotaris: E. DE CUYPER · Charleroi
Technische details 
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  "notary": {
    "name": "E. DE CUYPER",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2015-12-31",
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  "decision": {
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    "act_date": "2014-06-10",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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        "name": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE",
        "role": "other",
        "address": "Business Center Charleroi Airport - 4\u00E8me rue, 33 \u00E0 6040 - Charleroi",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio": null,
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire-reviseur, Monsieur Jacques Bastogne, est reconduit pour une p\u00E9riode de trois ans, jusqu\u0027au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0401.557.531",
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    "org_kbo": null,
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    "person_name": "E. DE CUYPER",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association de pr\u00E9voyance et d\u0027assurance, tenue le 10 juin 2014, a reconduit le mandat du commissaire-reviseur, Monsieur Jacques Bastogne, pour une dur\u00E9e de trois ans, jusqu\u0027au 31 d\u00E9cembre 2016. La d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027issue d\u0027une discussion et approuv\u00E9e par le proc\u00E8s-verbal, qui a \u00E9t\u00E9 lu et adopt\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
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12-01-2016 JACQUES BASTOGNE benoemd tot commissaire reviseur Bestuurswijziging
  • JACQUES BASTOGNE — Commissaire reviseur
Samenvatting: v3.2
Technische details 
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2015
26-05-2015 Zetelverplaatsing van Gerpinnes naar Jumet Zetelwijziging·notary's full name not specified
  • rue de Bertransart, 38 à 6280 - Gerpinnes → BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33
Notaris: notary's full name not specified · Charleroi
Technische details 
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        "raw": "BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "4Eme rue",
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        "street_number": "38",
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      "effective_date": "2015-06-01",
      "evidence_quote": "DANS LE CADRE DE LA REORGANISATION DU GROUPE ET SUR PROPOSITION DE L\u0027ADMINISTRATEUR DELEGUE, LE CONSEIL D\u0027ADMINISTRATION SE PRONONCE EN FAVEUR DU DEPLACEMENT DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33 ET CE A DATER DU 1\u00BA JUIN 2015.",
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  "notary": {
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  "act_meta": {
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    "pub_date": "2015-05-26",
    "filing_date": "2015-05-12",
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  "decision": {
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    "date": "2015-05-08",
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  "subject_company": {
    "kbo": "0401.557.531",
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  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 8 mai 2015",
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26-05-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CHRISTIANE TIENPONT — Bestuurder
  • MARCELLE VANVYNCK — Bestuurder
Samenvatting: v3.2
Technische details 
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2007
16-04-2007 2 bestuurders benoemd Bestuurswijziging
  • Marcelle VANVYNCK — Bestuurder
  • Marcelle VANVYNCK — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0401.557.531",
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16-04-2007 Vinciane MARICQ benoemd tot auditor Bestuurswijziging
  • Vinciane MARICQ — Auditor
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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