CHACON
Voor CHACON is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Vestigingen | 1 |
| Publicaties | 23 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | MARC-ALAIN SPEIDEL CHAUSSEE DE LOUVAIN 523,
1380 LASNE |
21-05-2026 → heden | Belgisch Staatsblad |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-08-1977 |
| Status | Actief |
| Postcode | 1300 |
| Eerste BS-signaal | 29-05-2026 |
| Laatste BS-signaal | 29-05-2026 |
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. |
|---|---|---|---|---|
| 25112B0116/00_000 | Wallonië | 3.550 m² | 1 · 1.933 m² | 8,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-06-2025 3 bestuurders benoemd
- Frédéric PONT — Gedelegeerd bestuurder
- Fieldfisher (Belgium) LLP — Avocat
- Corpoconsult Srl — Zaakvoerder
Technische details
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}19-06-2025 Frédéric PONT benoemd tot gedelegeerd bestuurder
- Frédéric PONT — Gedelegeerd bestuurder
Technische details
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}16-05-2024 Wijziging in het bestuur
Technische details
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}16-05-2024 3 bestuurders benoemd, 1 herbenoemd
- Marie EVRARD — Directeur
- Alexandre DENIS — Directeur
- David RICHELLE — Directeur
- EY Réviseurs d'Entreprises — Commissaris
Technische details
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}26-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Van Callemont — Representant permanent du commissaire
- Leen Defoer — Representant permanent du commissaire
Technische details
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}24-10-2022 Simon Verspreeuwen neemt ontslag als bestuurder
- Simon Verspreeuwen — Bestuurder
Technische details
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}08-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Leen Defoer — Representant permanent du commissaire
- Frédéric De Mee — Representant permanent du commissaire
Technische details
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}05-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren — Auditor
- PwC Reviseurs d'Entreprises — Auditor
Technische details
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"subject_company": {
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}13-03-2020 Verrichting in kapitaal of aandelen
Technische details
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}13-03-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2020-03-13",
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"act_kind_objet": "DU ERGrefte"
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "Chacon",
"role": "acquiring",
"address": "1300 Wavre, avenue Mercator 2",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Smart Technology",
"role": "absorbed",
"address": "1300 Wavre, avenue Mercator 2",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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],
"exchange_ratio": null,
"legal_articles": [
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],
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-12-31"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "Chacon",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"org_kbo": "0838.344.868",
"org_name": "CORPOCONSULT",
"person_name": null,
"org_rep_person_name": "Monsieur RICHELLE David"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Chacon \u00BB s\u0027est r\u00E9unie le 19 f\u00E9vrier 2020 \u00E0 Bruxelles, devant le notaire Peter Van Melkebeke. Elle a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle \u00AB Chacon \u00BB absorbe \u00AB Smart Technology \u00BB, transf\u00E9rant \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 31 d\u00E9cembre 2019. Les statuts ont \u00E9t\u00E9 modifi\u00E9s conform\u00E9ment au Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
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"act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 719 DU CODE"
},
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{
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Smart Technology SPRL) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (CHAcon SA), y compris les biens immobiliers et les activit\u00E9s commerciales, industrielles et financi\u00E8res.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e entre Smart Technology SPRL et la soci\u00E9t\u00E9 anonyme Chacon, dont le si\u00E8ge social est \u00E0 Wavre. La fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 absorber la soci\u00E9t\u00E9 SPRL par la soci\u00E9t\u00E9 anonyme, sans liquidation ni \u00E9mission de nouvelles actions. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation interne du groupe AwOX, afin de rationaliser la structure juridique belge. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027associ\u00E9 unique de Smart Technology SPRL et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Chacon ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
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"should_reroute_to_category": null
}12-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meurice — Commissaire
- Olivier de Bonhome — Commissaire
Technische details
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}11-10-2018 4 bestuurders benoemd, 4 ontslagnemend
- Alain Molinie — Bestuurder
- Frédéric Pont — Bestuurder
- Simon Verspreeuwen — Gedelegeerd bestuurder
- Frédéric Pont — Gedelegeerd bestuurder
- Simon Verspreeuwen — Bestuurder
- Baudouin Delvaux — Bestuurder
- Brice Dessain — Bestuurder
- Simon Verspreeuwen — Gedelegeerd bestuurder
Technische details
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Verspreeuwen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brice Dessain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Verspreeuwen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Pont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Verspreeuwen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON"
}
}15-02-2018 Olivier de Bonhomme benoemd tot auditor
- Olivier de Bonhomme — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier de Bonhomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON SA"
}
}09-01-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "Chacon"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}03-02-2017 Simon Verspreeuwen benoemd tot gedelegeerd bestuurder
- Simon Verspreeuwen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Simon Verspreeuwen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON"
}
}14-12-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Luc Bogaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-14",
"filing_date": "2016-12-01",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-04-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.371.006",
"name": "CHACON",
"role": "other",
"address": "Avenue Mercator 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La suppression des 9.998 actions d\u00E9tenues par la soci\u00E9t\u00E9 elle-m\u00EAme, ainsi que la rectification de l\u0027article 5 des statuts concernant la r\u00E9partition de la diminution du capital et l\u0027erreur dans le nombre d\u0027actions.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Bogaerts",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme Chacon, tenue le 20 avril 2016, a d\u00E9cid\u00E9 la suppression des 9.998 actions d\u00E9tenues par la soci\u00E9t\u00E9 elle-m\u00EAme, ce qui a entra\u00EEn\u00E9 une augmentation de la valeur des actions restantes. Une rectification a \u00E9t\u00E9 apport\u00E9e \u00E0 la cinqui\u00E8me r\u00E9solution de l\u0027assembl\u00E9e du m\u00EAme jour, en corrigeant l\u0027erreur selon laquelle la diminution du capital devait \u00EAtre pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles et non sur le capital, ainsi que l\u0027erreur dans le nombre d\u0027actions figurant \u00E0 l\u0027article 5 des statuts. Ces modifications ont \u00E9t\u00E9 int\u00E9gr\u00E9es dans les statuts coordonn\u00E9s.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9es"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-05-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Luc Bogaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-18",
"filing_date": "2016-05-06",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-04-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire, conform\u00E9ment \u00E0 l\u0027article 749 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.371.006",
"name": "CHACON",
"role": "demerged",
"address": "Avenue Mercator 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "sprl Simba Immo",
"role": "recipient",
"address": "Avenue Mercator 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"703 \u00A72 2\u00B0",
"743",
"745",
"746",
"748",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 132,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne un immeuble industriel avec d\u00E9pendances, situ\u00E9 \u00E0 Wavre, avenue Mercator 2, cadastr\u00E9 section B116, lot 20 C du Parc Industriel Nord, d\u0027une superficie de 35 ares et 52 centiares. Il s\u0027agit d\u0027un bien b\u00E2ti utilis\u00E9 \u00E0 usage d\u0027entrep\u00F4t et de bureaux.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-06-30",
"equity_transferred_eur_raw": "54742.84"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Bogaerts",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Chacon a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 20 avril 2016, une scission partielle de son patrimoine. Un immeuble industriel sis \u00E0 Wavre, avenue Mercator 2, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la sprl Simba Immo. Cette scission a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, et les actionnaires de Chacon deviendront actionnaires de la nouvelle soci\u00E9t\u00E9, recevant 132 actions enti\u00E8rement lib\u00E9r\u00E9es. Le transfert est comptabilis\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 \u00E0 la production des rapports de contr\u00F4le et de gestion pr\u00E9vus",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9es",
"rapport du r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "demerger_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}31-12-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Luc BOGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-31",
"filing_date": "2015-12-21",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.371.006",
"name": "S.A. CHACON",
"role": "demerged",
"address": "Avenue Mercator 2 - 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "S.P.R.L. SIMBA IMMO",
"role": "recipient",
"address": "Avenue Mercator 2 - 1300 Wavre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"703 \u00A72 2\u00B0",
"742 \u00A71",
"745",
"746",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 132,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un immeuble b\u00E2ti et des am\u00E9nagements situ\u00E9s \u00E0 l\u0027avenue Mercator 2 \u00E0 1300 Wavre, cadastr\u00E9 B116, lot 20 C du Parc Industriel Nord, d\u0027une superficie de 35 ares et 52 centiares, utilis\u00E9 \u00E0 titre d\u0027entrep\u00F4t et de bureaux. Le transfert concerne uniquement une partie du patrimoine de la soci\u00E9t\u00E9 S.A. CHACON.",
"equity_transferred_eur": 54742.84,
"accounting_effective_date": "2015-06-30"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "S.A. CHACON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon VERSPREEUWEN",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CHACON a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment un immeuble b\u00E2ti situ\u00E9 \u00E0 Wavre, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, SIMBA IMMO, \u00E0 constituer. Ce transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e, et les associ\u00E9s de la nouvelle soci\u00E9t\u00E9 recevront des parts sociales proportionnelles \u00E0 leur participation dans CHACON. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-09-2015 Kapitaalverhoging van €148.736,11 tot €396.629,63
- €247.893,52 → €396.629,63
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 396629.63,
"delta_eur": 148736.11000000002,
"before_eur": 247893.52,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON"
}
}28-09-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Luc Bogaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-09-28",
"filing_date": "2015-09-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires de Chacon ont renonc\u00E9, conform\u00E9ment aux articles 694 et 695 du Code des soci\u00E9t\u00E9s, \u00E0 la r\u00E9daction du rapport du Conseil d\u0027administration et du commissaire, ainsi qu\u0027\u00E0 la lecture de ces rapports pour l\u0027apport en nature.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.371.006",
"name": "CHACON",
"role": "acquiring",
"address": "Avenue Mercator 2, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Verdel Management",
"role": "absorbed",
"address": "Dorpstraat 1, 3040 Huldenberg",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 4613,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 anonyme Verdel Management par la soci\u00E9t\u00E9 anonyme Chacon, avec transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans r\u00E9serve ni exception, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014. Le patrimoine transf\u00E9r\u00E9 inclut des immobilisations corporelles, incorporelles, des cr\u00E9ances, des stocks, des dettes et des capitaux",
"equity_transferred_eur": 148736.11,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "CHACON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Bogaerts",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Chacon a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 3 septembre 2015, la fusion par absorption de la soci\u00E9t\u00E9 anonyme Verdel Management. L\u0027op\u00E9ration a pour effet de transf\u00E9rer int\u00E9gralement l\u0027actif et le passif de Verdel Management \u00E0 Chacon, sans liquidation, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014. En contrepartie, les actionnaires de Verdel Management ont re\u00E7u 4.613 nouvelles actions sans valeur nominale de Chacon, \u00E9mises dans le cadre d\u0027une augmentation de capital de 148.736,11 \u20AC. Le transfert est r\u00E9put\u00E9 comptablement effectif \u00E0 c",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9es",
"rapport du r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Paulus de Ch\u00E2telet",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-18",
"filing_date": "2015-06-08",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-03-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.371.006",
"name": "S.A. CHACON",
"role": "acquiring",
"address": "Avenue Mercator 2 - 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.214.846",
"name": "S.A. VERDEL",
"role": "absorbed",
"address": "Dorpstraat 1 - 3040 Huldeneberg",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.69,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 S.A. VERDEL donnera droit \u00E0 3,69 actions de la soci\u00E9t\u00E9 S.A. CHACON",
"new_shares_issued_n": 4613,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e S.A. VERDEL est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante S.A. CHACON, incluant ses actifs, passifs et activit\u00E9s commerciales li\u00E9es \u00E0 la production, au commerce, \u00E0 l\u0027importation et \u00E0 l\u0027exportation de produits chimiques, ainsi que des activit\u00E9s connexes en informatique et gestion.",
"equity_transferred_eur": 148736.11,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0417.371.006",
"name_full": "S.A. CHACON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon VERSPREEUWEN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 S.A. VERDEL par la soci\u00E9t\u00E9 S.A. CHACON a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par les actionnaires des deux soci\u00E9t\u00E9s le 26 mars 2015. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, pr\u00E9voit que chaque action de S.A. VERDEL sera \u00E9chang\u00E9e contre 3,69 actions de S.A. CHACON. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2015. Les administrateurs de S.A. VERDEL perdent leurs mandats \u00E0 la date de l\u0027acte.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CHACON |