EFFIBAT
Voor EFFIBAT is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 1 gerechtelijke reorganisatie. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 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.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2019 | volledig | 14-10-2020 | 2020-61600313 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32500460 |
| 31-12-2017 | micro | 28-09-2018 | 2018-66900163 |
| 31-12-2016 | micro | 30-09-2017 | 2017-66200475 |
| 31-12-2015 | volledig | 31-10-2016 | 2016-67300459 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-55600547 |
| 31-12-2013 | volledig | 29-08-2014 | 2014-55400493 |
| 31-12-2012 | volledig | 30-09-2013 | 2013-61100159 |
| 31-12-2011 | volledig | 10-10-2012 | 2012-60700159 |
| 31-12-2010 | volledig | 25-08-2011 | 2011-51300137 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | ISABELLE BRONKAERT CHAUSSEE DE THUIN 164,
6032 MONT-SUR-MARCHIENNE |
11-04-2022 → heden | Belgisch Staatsblad |
| Curator | PIERRE-EMMANUEL CORNIL RUE DE GOZEE, 137,
6110 MONTIGNY-LE-TILLEUL- .
Date provisoire de cessation de paiement : 11/04/2022 |
11-04-2022 → heden | Belgisch Staatsblad |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-12-1991 |
| Status | Actief |
| Postcode | 6030 |
| Eerste BS-signaal | 25-11-2021 |
| Laatste BS-signaal | 19-04-2022 |
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. |
|---|---|---|---|---|
| 53048B0049/00H000 | Wallonië | 1,5 ha | 1 · 276 m² | 14,2 m · 3 verd. |
| 52044B0517/00B004 | Wallonië | 4.024 m² | 1 · 333 m² | 13,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Yahya Hassani, Bestuurder
- Nouredine Zaraoui, Bestuurder
Technische details
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"subject_company": {
"kbo": "0446.054.993",
"name_full": "EFFIBAT"
}
}15-03-2022 Stéphane BRUX benoemd tot mandataire de justice
- Stéphane BRUX, Mandataire de justice
Technische details
{
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"role": "mandataire de justice",
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"subject_company": {
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}
}22-02-2022 Zetelverplaatsing van Maisieres naar Marchienne au Pont
- Rue Comte Cornet 19/5 7020 Maisieres → Rue de Beaumont 150-152, 6030 Marchienne au Pont
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Marchienne au Pont",
"region": "waals_gewest",
"street": "Rue de Beaumont",
"country": "BE",
"postcode": "6030",
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"street_number": "150-152",
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"postcode": "7020",
"box_number": "5",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide du transfert du si\u00E8ge social de la Rue Comte Cornet 19, 7020 Maisieres \u00E0 Rue de Beaumont 150-152, 6030 Marchienne au Pont.",
"region_changed": false,
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"statute_article_number": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-02-22",
"filing_date": "2021-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-01",
"unanimous": true
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-Verbal du Conseil d\u0027Administration tenue au si\u00E8ge social en date du 1 d\u00E9cembre 2021 \u00E0 14 heures."
]
}12-05-2021 Wijziging in het bestuur
Technische details
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}29-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- Nourdine Zaraoui, Administrator
- Yves Parent, Administrator
- Hugo Delrue, Administrator
- Christophe Knel, Administrator
Technische details
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}15-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- Christophe KNEL, Bestuurder
- Yves Parent, Bestuurder
- Business Solution Alliance (BE0821.178.442), Bestuurder
- BCHD CONSULT SPRL (BE0873.588.829), Bestuurder
Technische details
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"subject_company": {
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}18-11-2020 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Knei, Bestuurder
- S.A. Assurances Biagioni Mathou, Bestuurder
- Hugo Delrue, Bestuurder
- Pascal Jacques, Bestuurder
Technische details
{
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{
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"role": "administrateur",
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},
{
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},
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}25-08-2020 BMS & C° benoemd tot auditor
- BMS & C°, Auditor
Technische details
{
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{
"kind": "director_in",
"role": "auditor",
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}
}24-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Yves Parent, Representant permanent
- Fabienne de Laminne de Bex, Representant permanent
Technische details
{
"events": [
{
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"person": {
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"name": "Fabienne de Laminne de Bex",
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},
{
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"subject_company": {
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"name_full": "ECOMA"
}
}10-04-2020 2 bestuurders benoemd, 1 ontslagnemend
- Hugo DELRUE, Bestuurder
- SPRL BCHD Consult, Bestuurder
- Pol Saucez, Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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},
{
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},
{
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],
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}
}01-04-2020 Wijziging in het bestuur
Technische details
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}
}07-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Fabienne de LAMINNE de BEX, Representant permanent
- Pascal JACQUES, Representant permanent
Technische details
{
"events": [
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},
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}24-04-2019 Wijziging in het bestuur
Technische details
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}03-04-2019 Zetelverplaatsing van Frameries naar Maisières
- rue du Grand-Trait 111 à 7080 Frameries → rue Comte Comet, 19 bte 5 à 7020 Maisières (Mons)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Comte Comet, 19 bte 5 \u00E0 7020 Maisi\u00E8res (Mons)",
"city": "Maisi\u00E8res",
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"effective_date": "2019-03-14",
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix: D\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 EFFIBAT de la rue du Grand-Trait, 111 \u00E0 7080 Frameries vers la rue Comte Comet, 19 bte 5 \u00E0 7020 Maisi\u00E8res (Mons) et ce \u00E0 dater du 14 mars 2019.",
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],
"notary": {
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
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"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Aadil EL AMRANI",
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"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration",
"Acte de transfert du si\u00E8ge social"
]
}05-03-2019 Wijziging in het bestuur
Technische details
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}05-12-2018 Wijziging in het bestuur
Technische details
{
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}04-12-2018 Kapitaalverhoging van €100.000 tot €530.000
- €430.000 → €530.000
- Inbreng in natura · Apport en nature
Technische details
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}09-10-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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},
"act_meta": {
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},
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"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de commissaire sur le rapport d\u0027\u00E9change, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71er, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
"articles": [
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]
},
"restructuring": {
"parties": [
{
"kbo": "0417.305.975",
"name": "M\u0026M SITTY SA",
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{
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],
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"legal_articles": [
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],
"is_cross_border": false,
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"balance_basis_date": "2018-03-31",
"exchange_ratio_text": "1 action pour 100,97 actions",
"new_shares_issued_n": 10097,
"real_estate_included": true,
"patrimony_description": "La scission concerne une partie du patrimoine actif et passif de M\u0026M SITTY SA, notamment les immobilisations corporelles et incorporelles, les cr\u00E9ances commerciales li\u00E9es aux march\u00E9s publics, les dettes li\u00E9es aux financements immobiliers, les agr\u00E9ments et r\u00E9f\u00E9rences en mati\u00E8re de march\u00E9s publics, ainsi que le personnel sp\u00E9cialis\u00E9. L\u0027ensemble des \u00E9l\u00E9ments transf\u00E9r\u00E9s concerne une branche d\u0027activit\u00E9 ",
"equity_transferred_eur": 1009761.82,
"accounting_effective_date": "2018-04-01"
},
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},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
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"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e aux march\u00E9s publics de M\u0026M SITTY SA vers EFFIBAT SA, en vue de permettre \u00E0 cette derni\u00E8re de r\u00E9pondre aux exigences r\u00E9glementaires en mati\u00E8re d\u0027agr\u00E9ment et de solvabilit\u00E9. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 mars 2018, et pr\u00E9voit l\u0027\u00E9mission de 10 097 nouvelles actions de EFFIBAT SA en \u00E9change des actions de M\u0026M SITTY SA. L\u0027effet comptable est r\u00E9troactif au 1er avril 2018. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}27-09-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EFFIBAT",
"old": "Lancaster Associates",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0446.054.993",
"name_full": "Lancaster Associates"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-10-2017 Zetelverplaatsing binnen Bruxelles
- Rue Gabrielle 86 bte 4 à 1180 Bruxelles → Rue de Nieuwenhove, 86 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Nieuwenhove, 86 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de Nieuwenhove",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Gabrielle 86 bte 4 \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gabrielle",
"country": "BE",
"postcode": "1180",
"box_number": "4",
"street_number": "86",
"locality_suffix": null
},
"effective_date": "2017-09-12",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Rue de Nieuwenhove, 86 1180 Bruxelles",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre BOCQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-02",
"filing_date": "2017-09-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0446.054.993",
"name_full": "LANCASTER ASSOCIATES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre BOCQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 12/09/2017"
]
}10-02-2010 2 ontslagnemend
- Frédérique MORIN, Bestuurder
- Kerstin WOIDNECK, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique MORIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kerstin WOIDNECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.054.993",
"name_full": "LANCASTER ASSOCIATES"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EFFIBAT |