DEHAEN PAUL
De berekende faillissementskans van DEHAEN PAUL over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 2 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2020 | volledig | 20-07-2021 | 2021-37800355 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31600157 |
| 31-12-2018 | volledig | 21-10-2019 | 2019-70900112 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900536 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44200191 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30900492 |
| 31-12-2014 | volledig | 21-09-2015 | 2015-59600057 |
| 31-12-2013 | volledig | 03-10-2014 | 2014-63700027 |
| 31-12-2012 | volledig | 30-08-2013 | 2013-54100358 |
| 31-12-2011 | volledig | 28-09-2012 | 2012-59200215 |
| NACE primair | Groothandel(46442) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-05-2001 |
| Status | Actief |
| Postcode | 7822 |
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. |
|---|---|---|---|---|
| 51024A0480/00C000 | Wallonië | 1,6 ha | 1 · 8.447 m² | — |
| 51024A0449/00H000 | Wallonië | 1,0 ha | 1 · 5.668 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-04-2022 Kapitaalverhoging van €2.500.000 tot €3.562.000
- €1.062.000 → €3.562.000
- Inbreng in natura · Apport en nature
Technische details
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"notary": {
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
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},
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"firm_name": "Vandelanotte Bedrijfsrevisoren - Vandelanotte R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Erik Snauwaert"
},
"subject_company": {
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"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"1 procuration",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
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"shareholders_after": [
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"name": "DEHAEN PAUL",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}25-04-2022 Kapitaalverhoging van €2.500.000 tot €3.562.000
- €1.062.000 → €3.562.000
- Inbreng in natura · Apport en nature
Technische details
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}25-04-2022 Statutenwijziging
Technische details
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}01-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Jo\u00EBlle Thambwe Mwamini",
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"firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
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"decision": {
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"conversion": null,
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"restructuring": {
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],
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"legal_articles": [
"2:8 \u00A74"
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
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"summary_narrative": "La soci\u00E9t\u00E9 anonyme DEHAEN PAUL a d\u00E9pos\u00E9 une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, dat\u00E9e du 9 juin 2021. Ce d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise du Hainaut, section de Tournaix, le 24 ao\u00FBt 2021.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-07-2021 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 anonyme",
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}
}05-07-2021 Kapitaalverhoging van €1.000.000 tot €1.062.000
- €62.000 → €1.062.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
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"contribution_type": "natura"
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}
}20-04-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Charlotte Ferron",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2021-04-20",
"filing_date": "2021-02-26",
"act_kind_objet": "Rectification de la date de d\u00E9but du mandat du repr\u00E9sentant l\u00E9gal d\u0027un"
},
"decision": {
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"conversion": null,
"detected_kind": "other",
"report_waiver": null,
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": null
},
{
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"name": "BCR Group S.A.",
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"address": "rue Edward Steichen 14, L-2540 Luxembourg",
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}
],
"exchange_ratio": null,
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat du repr\u00E9sentant l\u00E9gal d\u0027un administrateur est rectifi\u00E9 pour qu\u0027il commence le 15 octobre 2020, suite \u00E0 une d\u00E9cision de BCR Group S.A. (Luxembourg).",
"equity_transferred_eur": null,
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"person_name": "Charlotte Ferron",
"org_rep_person_name": "Ana\u00EFs Dufour"
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme DEHAEN PAUL ont pris acte, par d\u00E9cision \u00E9crite du 26 f\u00E9vrier 2021, que la nomination de Monsieur Georges Denis Fran\u00E7ois Spitzer en tant que repr\u00E9sentant permanent de BCR Group S.A. en qualit\u00E9 d\u0027administrateur est devenue effective \u00E0 compter du 15 octobre 2020. Cette rectification est publi\u00E9e aux Annexes du Moniteur belge pour correction d\u0027une erreur ant\u00E9rieure.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": "la date de d\u00E9but du mandat du repr\u00E9sentant l\u00E9gal d\u0027un administrateur",
"prior_pub_number": "21047927"
},
"should_reroute_to_category": null
}20-04-2021 Georges Denis François Spitzer benoemd tot bestuurder
- Georges Denis François Spitzer — Bestuurder
Technische details
{
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}21-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Georges Denis François Spitzer — Représentant permanent de bcr group s.a.
- Olivier Antomarchi — Représentant permanent de bcr group s.a.
Technische details
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}04-11-2020 5 bestuurders benoemd, 4 ontslagnemend
- Norbertus de Graaf — Bestuurder
- Norbertus de Graaf — Gedelegeerd bestuurder
- Olivier Antomarchi — Représentant permanent
- Vandelanotte Bedrijfsrevisoren - Vandelanotte Réviseurs d'Entreprises — Commissaire
- Erik Snauwaert — Commissaire (représentant)
- Jean-Philippe Habran — Bestuurder
- Olivier Antomarchi — Bestuurder
- Jean-Philippe Habran — Gedelegeerd bestuurder
Technische details
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"person": {
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}23-04-2018 Deloitte Reviseurs d'Entreprises benoemd tot commissaire
- Deloitte Reviseurs d'Entreprises — Commissaire
Technische details
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"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
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"act_meta": {
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"subject_company": {
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}15-03-2017 5 bestuurders benoemd, 3 ontslagnemend
- BCR Group S.A. — Bestuurder
- Jean-Philippe Habran — Bestuurder
- Olivier Antomarchi — Bestuurder
- Jean-Philippe Habran — Gedelegeerd bestuurder
- BCR Group S.A. — Président du conseil d'administration
- Paul Dehaen — Bestuurder
- Dehaen Immo SA — Bestuurder
- Paul Dehaen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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},
{
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},
{
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"subject_company": {
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}
}13-03-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision unanime par \u00E9crit de l\u0027actionnaire unique, en application de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
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"name_full": "Dehaen Paul",
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"org_kbo": null,
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"summary_narrative": "Le tribunal de commerce de Tournai a re\u00E7u le 28 f\u00E9vrier 2017 les d\u00E9cisions unanimes par \u00E9crit de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Dehaen Paul, dat\u00E9es du 15 f\u00E9vrier 2017. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, sans transfert de patrimoine ni modification de statuts.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-11-2014 S.C.C. HLB Dodémont-Van Impe & C° benoemd tot commissaire
- S.C.C. HLB Dodémont-Van Impe & C° — Commissaire
Technische details
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}25-07-2008 Statutenwijziging
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 | DEHAEN PAUL |