CONSEIL-VINS
Voor CONSEIL-VINS 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 | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 30-08-2024 | 2024-00410470 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00393970 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20348501 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-52500517 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-65100102 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68300549 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-49800303 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-47700207 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43600072 |
| 31-12-2014 | volledig | 29-07-2015 | 2015-36000415 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | PIERRE-EMMANUEL CORNIL RUE DE GOZEE 137,
6110 MONTIGNY-LE-TILLEUL- .
Date provisoire de cessation de paiement : 02/06/2025 |
02-06-2025 → heden | Belgisch Staatsblad |
| NACE primair | Groothandel(46341) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-01-1989 |
| Status | Actief |
| Postcode | 6180 |
| Eerste BS-signaal | 06-06-2025 |
| Laatste BS-signaal | 06-06-2025 |
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. |
|---|---|---|---|---|
| 52322A0155/00D003indicatief | Wallonië | 138 m² | 1 · 67 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-01-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Stephanie PLAITIN — Bestuurder
- Bart PEETERS — Bestuurder
- Bart PEETERS — Bestuurder
- Bart PEETERS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Bart PEETERS",
"address": "Avenue Saint-Anne 198, 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission de mandat d\u0027administrateur suivant, \u00E0 partir de ce jour: -Bart PEETERS, administrateur - Avenue Saint-Anne 198, 1640 Rhode-Saint-Gen\u00E8se",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le mandat d\u0027administrateur suivant : -Stephanie PLAITIN, administrateur - Avenue Saint-Anne 198. 1640 Rhode-Saint-Gen\u00E8se",
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{
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"name": "SBP\u0026CO sri",
"address": "Rue de l\u0027Ancienne Gare 2B, 1380 Lasne",
"country": "BE",
"legal_form": "sri"
},
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"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 d\u00E9cident de renouveler le mandat d\u0027administrateur suivant : -SBP\u0026CO sri repr\u00E9sent\u00E9e par Monsieur Bart PEETERS - BE0689.686.331 - Rue de l\u0027Ancienne Gare 2B, 1380 Lasne",
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"kind": "director_renew",
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"country": "BE",
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},
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"evidence_quote": "Les membres du conseil d\u0027administration \u00E9tant tous pr\u00E9sents d\u00E9cident de renouveler ie mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant: -SBP\u0026CO srl repr\u00E9sent\u00E9e par Monsieur Bart PEETERS - BE0689.686.331 - Rue de l\u0027Ancienne Gare 2B, 1380 Lasne",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-11",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL-VINS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart PEETERS",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- Stephanie PLAITIN — Bestuurder
- Bart PEETERS — Gedelegeerd bestuurder
- Bart PEETERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart PEETERS",
"address": null,
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}
},
{
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"person": {
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"name": "Stephanie PLAITIN",
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}
},
{
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"subject_company": {
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"name_full": "CONSEIL-VINS"
}
}03-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Olivier Neyrinck",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-03",
"filing_date": "2023-09-29",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL-VINS",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Olivier Neyrinck",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB CONSEIL-VINS \u00BB a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, tout en conservant la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme. Elle a \u00E9galement supprim\u00E9 les cat\u00E9gories d\u0027actions et adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"acte",
"procuration",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-10-2023 Statutenwijziging
Technische details
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"object_change": {
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},
"subject_company": {
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"name_full": "CONSEIL-VINS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-01-2019 1 bestuurder benoemd, 2 ontslagnemend
- Bart Peeters — Bestuurder
- Maison Halley, S.A.S (anciennement dénommée H Partners W&S) — Bestuurder
- H Partners Group SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maison Halley, S.A.S (anciennement d\u00E9nomm\u00E9e H Partners W\u0026S)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H Partners Group SA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart Peeters",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0436.575.125",
"name_full": "Conseil-Vins"
}
}07-06-2018 3 bestuurders benoemd, 2 ontslagnemend
- H PARTNERS GROUP (HPG) — Bestuurder
- SBP & CO — Bestuurder
- SBP & CO — Gedelegeerd bestuurder
- Bart Peeters — Bestuurder
- Bart Peeters — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H PARTNERS GROUP (HPG)",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SBP \u0026 CO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SBP \u0026 CO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bart Peeters",
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}
}
],
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"subject_company": {
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"name_full": "Conseil-Vins"
}
}23-01-2018 2 bestuurders benoemd, 1 ontslagnemend
- Bart Peeters — Bestuurder
- Bart Peeters — Gedelegeerd bestuurder
- RP Marketing — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RP Marketing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bart Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0436.575.125",
"name_full": "Conseil-Vins"
}
}10-07-2017 CDP PETIT & CO benoemd tot commissaire
- CDP PETIT & CO — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CDP PETIT \u0026 CO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL-VINS"
}
}05-08-2015 Zetelverplaatsing van Trazegnies naar Courcelles
- RUE DE LA CROISETTE 118 B 6183 TRAZEGNIES → avenue de wallonie 128, 6180 Courcelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de wallonie 128, 6180 Courcelles",
"city": "Courcelles",
"region": "waals_gewest",
"street": "Avenue de Wallonie",
"country": "BE",
"postcode": "6180",
"box_number": null,
"street_number": "128",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA CROISETTE 118 B 6183 TRAZEGNIES",
"city": "Trazegnies",
"region": "waals_gewest",
"street": "Rue de la Croisette",
"country": "BE",
"postcode": "6183",
"box_number": "B",
"street_number": "118",
"locality_suffix": null
},
"effective_date": "2015-07-15",
"evidence_quote": "Le Conseil d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social \u00E0 l\u0027adresse suivante: lavenue de wallonie 128, 6180 Courcelles. La d\u00E9cision prend effet le 15 juillet 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland Priem",
"firm_city": null,
"firm_name": null,
"office_city": "Trazegnies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-05",
"filing_date": "2015-07-15",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-07-10",
"unanimous": true
},
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL-VINS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"person_name": "Roland Priem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10/07/2015"
]
}22-12-2014 1 bestuurder benoemd, 1 ontslagnemend
- Pascal DUBOIS — Représentant permanent au conseil d'administration
- Franck BAILLEUL — Représentant permanent au conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent au conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Pascal DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent au conseil d\u0027administration",
"person": {
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"name": "Franck BAILLEUL",
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"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL-VINS SA"
}
}06-01-2010 Jean Pierre Herail neemt ontslag als bestuurder
- Jean Pierre Herail — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre Herail",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL-VINS"
}
}22-09-2005 3 bestuurders benoemd
- JEAN PIERRE HERAIL — Administrateur delegue
- SCA STEVA & CIE — Bestuurder
- SPRL RP MARKETING — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "ADMINISTRATEUR DELEGUE",
"person": {
"rrn": null,
"name": "JEAN PIERRE HERAIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ADMINISTRATEUR",
"person": {
"rrn": null,
"name": "SCA STEVA \u0026 CIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ADMINISTRATEUR",
"person": {
"rrn": null,
"name": "SPRL RP MARKETING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0436.575.125",
"name_full": "CONSEIL VINS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CONSEIL-VINS |