DARGAUD - LOMBARD
De berekende faillissementskans van DARGAUD - LOMBARD over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 79 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00254567 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00230759 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00256541 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20172676 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33600531 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39300143 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24200483 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-29300005 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500047 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-25200038 |
| NACE primair | 58110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-08-1946 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 21562A0399/00B006 | Brussel | 262 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-02-2025 Verrichting in kapitaal of aandelen
Technische details
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}
}05-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
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"decrease_purpose": null,
"contribution_type": "patrimoine",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.501.390",
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},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}05-02-2025 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": null,
"filing_date": "2025-01-29",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u00AB STUDIO"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.501.390",
"name": "DARGAUD-LOMBARD",
"role": "acquiring",
"address": "1060 Saint-Gilles, Avenue Paul-Henri Spaak 1-7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.885.840",
"name": "STUDIO BOULE \u0026 BILL",
"role": "absorbed",
"address": "1060 Saint-Gilles, Avenue Paul-Henri Spaak 1-7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"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": "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": "2025-01-01"
},
"subject_company": {
"kbo": "0403.501.390",
"name_full": "DARGAUD-LOMBARD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Avens Legal Avocats - Advocaten",
"person_name": null,
"org_rep_person_name": "Yves Van Wallendael"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DARGAUD-LOMBARD a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle DARGAUD-LOMBARD absorbe la soci\u00E9t\u00E9 anonyme STUDIO BOULE \u0026 BILL. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025. L\u0027objet social de DARGAUD-LOMBARD a \u00E9t\u00E9 modifi\u00E9 pour int\u00E9grer les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Christel HOOLANS herbenoemd als bestuurder
- Christel HOOLANS — Bestuurder
Technische details
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"role": "bestuurder",
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"evidence_quote": "DECIDE de renouveler le mandat de Mme Christel HOOLANS, demeurant 89, avenue Jan Stobbaerts - 1030 Bruxelles, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
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],
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"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
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"org_name": null,
"person_name": "Claude de SAINT VINCENT",
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"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Christel HOOLANS benoemd tot bestuurder
- Christel HOOLANS — Bestuurder
Technische details
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}22-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "Me Yves Van Wallendael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-22",
"filing_date": "2024-11-13",
"act_kind_objet": "Projet de fusion assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner proposent la renonciation aux formalit\u00E9s de convocation pr\u00E9vues aux articles 12:28, \u00A72, et 7:127 du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement de l\u0027\u00E9tat comptable interm\u00E9diaire.",
"articles": [
"12:28, \u00A72, dernier a",
"7:127"
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},
"restructuring": {
"parties": [
{
"kbo": "0403.501.390",
"name": "DARGAUD-LOMBARD S.A.",
"role": "acquiring",
"address": "Avenue Paul-Henri Spaak 1-7, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
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{
"kbo": "0434.885.840",
"name": "STUDIO BOULE \u0026 BILL",
"role": "absorbed",
"address": "Avenue Paul-Henri Spaak 1-7, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
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],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:28",
"12:2",
"12:50, 1\u00B0",
"12:50, 2\u00B0",
"12:50, 3\u00B0",
"12:50, 4\u00B0"
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"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, licences, marques, droits intellectuels, client\u00E8le, organisation commerciale, comptabilit\u00E9, archives et contrats en cours, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
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"kbo": "0403.501.390",
"name_full": "DARGAUD-LOMBARD",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": "Me Yves Van Wallendael",
"person_name": null,
"org_rep_person_name": "Me Yves Van Wallendael"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DARGAUD-LOMBARD a adopt\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption avec la soci\u00E9t\u00E9 anonyme STUDIO BOULE \u0026 BILL, dont l\u0027objet est la transmission int\u00E9grale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui r\u00E9pond aux conditions de l\u0027article 12:7, 1\u00B0 du CSA, est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 20 d\u00E9cembre 2024. Les conseils d\u0027administration ont \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 certaines formalit\u00E9s pr\u00E9vues par le Code des soci\u00E9t\u00E9s, notamment la convocation des assembl\u00E9e",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- GRANT THORNTON BEDRIJFSREVISOREN Réviseurs d'Entreprises SCRL — Auditor
- DELOITTE Réviseur d'Entreprises — Auditor
Technische details
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}03-07-2023 Statutenwijziging
Technische details
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
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}12-04-2023 Vaste vertegenwoordiger gewijzigd: Benoît POLLET maakt plaats voor Stéphane AZNAR
Technische details
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "St\u00E9phane AZNAR",
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"body": "conseil_d_administration",
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}12-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane AZNAR — Bestuurder
- Benoît POLLET — Bestuurder
Technische details
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"kind": "director_in",
"role": "Administrateur",
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"name": "St\u00E9phane AZNAR",
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},
{
"kind": "director_out",
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}
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}06-09-2022 5 herbenoemd
- Vincent MONTAGNE — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- François PERNOT — Bestuurder
- André QUERTON — Bestuurder
- Benoit POLLET — Bestuurder
Technische details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MONTAGNE",
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"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Vincent MONTAGNE en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant.",
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{
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"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025.",
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{
"kind": "director_renew",
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"name": "Fran\u00E7ois PERNOT",
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{
"kind": "director_renew",
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"name": "Andr\u00E9 QUERTON",
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- Vincent MONTAGNE — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- François PERNOT — Bestuurder
- André QUERTON — Bestuurder
- DARGAUD — Bestuurder
Technische details
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}27-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christel HOOLANS — Bestuurder
- Benoît POLLET — Bestuurder
Technische details
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}21-09-2020 Julie DELFORGE benoemd tot auditor
- Julie DELFORGE — Auditor
Technische details
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}13-08-2019 2 bestuurders benoemd
- Claude de SAINT VINCENT — Bestuurder
- François PERNOT — Bestuurder
Technische details
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}07-11-2018 Benoît Pollet benoemd tot bestuurder
- Benoît Pollet — Bestuurder
Technische details
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}18-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Christel Hoolans — Directeur général
- François Pernot — Directeur général
Technische details
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}16-11-2017 DELOITTE Réviseur d'Entreprises benoemd tot auditor
- DELOITTE Réviseur d'Entreprises — Auditor
Technische details
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}30-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- François Pernot — Président du conseil d'administration
- André Querton — Bestuurder
Technische details
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}29-09-2016 5 bestuurders benoemd
- André QUERTON — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- François PERNOT — Bestuurder
- Vincent MONTAGNE — Bestuurder
- DARGAUD — Bestuurder
Technische details
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}16-11-2015 Jean de DROUAS neemt ontslag als bestuurder
- Jean de DROUAS — Bestuurder
Technische details
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}03-08-2005 Cabinet DELOITTE & TOUCHE benoemd tot commissaire
- Cabinet DELOITTE & TOUCHE — Commissaire
Technische details
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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 | DARGAUD - LOMBARD |