CETPROBEL
De berekende faillissementskans van CETPROBEL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-08-2025 | volledig | 24-03-2026 | 2026-00062240 |
| 31-08-2024 | volledig | 27-02-2025 | 2025-00041510 |
| 31-03-2023 | volledig | 19-10-2023 | 2023-00492514 |
| 31-03-2022 | volledig | 26-10-2022 | 2022-20474547 |
| 31-03-2021 | volledig | 28-10-2021 | 2021-75300564 |
| 31-03-2020 | volledig | 02-11-2020 | 2020-68200052 |
| 31-03-2019 | volledig | 18-11-2019 | 2019-73900004 |
| 31-03-2018 | volledig | 16-10-2018 | 2018-69600082 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-68600101 |
| 31-03-2016 | volledig | 03-10-2016 | 2016-64300341 |
| NACE primair | 20590 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-12-2005 |
| Status | Actief |
| Postcode | 7333 |
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. |
|---|---|---|---|---|
| 53075E0352/00Y002 | Wallonië | 17,5 ha | 1 · 692 m² | 19,3 m · 5 verd. |
| 53075E0392/00A000 | Wallonië | 6,8 ha | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Michel Warzée, Bestuurder
- Zuzana Matonienė, Bestuurder
- Mathieu Krane, Bestuurder
- Jeremy Prew, Bestuurder
Technische details
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"subject_company": {
"kbo": "0877.824.462",
"name_full": "CETPROBEL"
}
}30-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "DIVERS"
},
"decision": {
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"act_date": "2024-10-17",
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0877.824.462",
"name": "CETPROBEL",
"role": "acquiring",
"address": "Rue de la Carbo(T) 10, 7333 Saint-Ghislain",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.362.091",
"name": "CETPRO LIMITED",
"role": "absorbed",
"address": "1st Floor Temple Hall, Temple Road, Blackrock Co. Dublin, Blackrock, Dublin, A94 K3K0, Irlande",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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"jurisdiction_country": "IE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:119"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion transfrontali\u00E8re par absorption concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 irlandaise CETPRO LIMITED, transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 belge CETPROBEL, qui survit comme soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0877.824.462",
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
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"summary_narrative": "L\u0027acte notari\u00E9 du 17 octobre 2024, enregistr\u00E9 le 23 octobre 2024, constate la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 irlandaise CETPRO LIMITED par la soci\u00E9t\u00E9 belge CETPROBEL. Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la version publi\u00E9e aux Annexes du Moniteur belge du 7 novembre 2024, o\u00F9 l\u0027effet r\u00E9troactif fiscal \u00E9tait incorrectement mentionn\u00E9. Cette erreur est corrig\u00E9e ici, en supprimant la r\u00E9f\u00E9rence \u00E0 la r\u00E9troactivit\u00E9 fiscale, qui n\u2019\u00E9tait pas pr\u00E9vue.",
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-11-07",
"what_corrected": "Erreur mat\u00E9rielle dans l\u0027effet r\u00E9troactif fiscal : le texte initial indiquait une r\u00E9troactivit\u00E9 fiscale \u00E0 compter du 1er septembre 2024, ce qui doit \u00EAtre corrig\u00E9 pour ne mentionner que la r\u00E9troactivit\u00E9 comptable.",
"prior_pub_number": "24159269"
},
"should_reroute_to_category": null
}07-11-2024 Kapitaalverhoging van €1.594.000 tot €3.190.820,71
- €1.596.820,71 → €3.190.820,71
- Inbreng in geld · Apport en numéraire
Technische details
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"subject_company": {
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}
}24-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Aida Perez Alonso, Bestuurder
- Carlos Gastañaduy, Bestuurder
Technische details
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"name": "Carlos Gasta\u00F1aduy",
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{
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"subject_company": {
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}
}24-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-06-24",
"filing_date": "2019-11-27",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion transfrontali\u00E8re."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.824.462",
"name": "CETPROBEL SA",
"role": "acquiring",
"address": "Rue de la Carbo(T) 10, B-7333 Saint-Ghislain",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CETPRO LIMITED",
"role": "absorbed",
"address": "1st Floor Temple Hall, Temple Road, Blackrock Co. Dublin, Blackrock, Dublin, A94 K3KO, Irlande",
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "IE"
}
],
"exchange_ratio": 1.69,
"legal_articles": [
"12:111",
"12:112",
"12:117",
"12:118",
"12:119",
"12:7",
"12:50"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-04-30",
"exchange_ratio_text": "1,69 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 269386,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de CETPRO LIMITED, y compris ses actifs et passifs, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 CETPROBEL SA. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s li\u00E9es \u00E0 la fabrication et \u00E0 la vente de Micet\u2122 (2-\u00E9thyl-hexyl nitrate) pour carburants diesel.",
"equity_transferred_eur": 1594000.0,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0877.824.462",
"name_full": "CETPROBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
"person_name": null,
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "Les organes d\u0027administration de CETPROBEL SA (Belgique) et de CETPRO LIMITED (Irlande) ont adopt\u00E9 conjointement un projet de fusion transfrontali\u00E8re conform\u00E9ment aux articles 12:111 et suivants du Code des soci\u00E9t\u00E9s et des associations et aux Regulations Irlandaises. La fusion pr\u00E9voit le transfert universel du patrimoine de CETPRO LIMITED \u00E0 CETPROBEL SA, qui absorbera l\u0027entit\u00E9 irlandaise sans liquidation. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1,69 action de CETPROBEL SA pour 1 action de CETPRO LIMITED. La fusion sera effective \u00E0 compter du 1er septembre 2024 pour les besoins comptables.",
"co_filed_documents": [
"Annexe 1 : Statuts de la Soci\u00E9t\u00E9 Absorbante",
"Annexe 2 : Comptes Interm\u00E9diaires de la Soci\u00E9t\u00E9 Absorbante",
"Annexe 3 : Comptes Interm\u00E9diaires de la Soci\u00E9t\u00E9 Absorb\u00E9e"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2023 Statutenwijziging
Technische details
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"legal_form_change": {
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}24-04-2023 4 bestuurders benoemd
- Mathieu Krane, Bestuurder
- Carlos Manuel Gastañaduy Tilve, Bestuurder
- Pedro Villarino Marzo, Bestuurder
- Jeremy Prew, Bestuurder
Technische details
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},
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"subject_company": {
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}
}21-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Aurelio Avellaneda Gracia, Bestuurder
- Pedro Villarino Marzo, Bestuurder
Technische details
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},
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}05-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jeremy Prew, Bestuurder
- Jean-François Vollier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vollier",
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},
{
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"subject_company": {
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}
}21-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Pedro Villarino Marzo, Bestuurder
- Fernando Iglesias Garcia, Bestuurder
Technische details
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"events": [
{
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"person": {
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"name": "Fernando Iglesias Garcia",
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},
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"subject_company": {
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}01-10-2020 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}15-07-2020 Rodrigo Abels benoemd tot commissaire
- Rodrigo Abels, Commissaire
Technische details
{
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{
"kind": "director_in",
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"person": {
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"subject_company": {
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}31-10-2016 Wijziging in het bestuur
Technische details
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}
}26-10-2015 2 bestuurders benoemd
- Fernando Iglesias Garcia, Bestuurder
- Philippe Blanche, Représentant permanent du commissaire
Technische details
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},
{
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"person": {
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],
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"subject_company": {
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}
}04-02-2010 BDO Réviseurs d'Entreprises, Société Civile benoemd tot commissaire
- BDO Réviseurs d'Entreprises, Société Civile, Commissaire
Technische details
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"events": [
{
"kind": "director_in",
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"name": "BDO R\u00E9viseurs d\u0027Entreprises, Soci\u00E9t\u00E9 Civile",
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],
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"subject_company": {
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}25-07-2008 1 bestuurder benoemd, 1 ontslagnemend
- Mathieu Krane, Bestuurder
- Antti Orkola, Bestuurder
Technische details
{
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"name": "Antti Orkola",
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},
{
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CETPROBEL |