Entreprises André Houyoux
De berekende faillissementskans van Entreprises André Houyoux over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1963 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 63 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00188521 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00191730 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00192491 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20126976 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-23400441 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18300081 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27800034 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-29800083 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24300354 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23400099 |
-
Edouard HOUYOUXBestuurderStaatsblad-akte 25089823 (15-07-2025)Actief15-07-2025 → heden
-
Marie HOUYOUXBestuurderStaatsblad-akte 25089823 (15-07-2025)Actief15-07-2025 → heden
-
Jean-Julien HouyouxGedelegeerd bestuurderStaatsblad-akte 22085820 (15-07-2022)Actief30-06-2016 → heden
2 gebeurtenissen
- 15-07-2022 Benoemd· Gedelegeerd bestuurder
- 30-06-2016 Benoemd· Gedelegeerd bestuurder
-
Jean-Paul HouyouxGedelegeerd bestuurderStaatsblad-akte 22085820 (15-07-2022)Actief30-06-2016 → heden
2 gebeurtenissen
- 15-07-2022 Benoemd· Gedelegeerd bestuurder
- 30-06-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (3)
-
Caroline HOUYOUXBestuurderStaatsblad-akte 16090231 (30-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Mireille FAUTREBestuurderStaatsblad-akte 16090231 (30-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Sonia HEBRANTBestuurderStaatsblad-akte 16090231 (30-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (5)
-
Philippe DEMOULINBestuurderStaatsblad-akte 19018974 (06-02-2019)Voormalig06-02-2019 → 15-07-2025
2 gebeurtenissen
- 15-07-2025 Ontslagen· Bestuurder
- 06-02-2019 Benoemd· Bestuurder
-
Robert BURETTEBestuurderStaatsblad-akte 18065681 (23-04-2018)Voormalig23-04-2018 → 09-07-2024
2 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 23-04-2018 Benoemd· Bestuurder
-
Richard DUMONTBestuurderStaatsblad-akte 21039410 (30-03-2021)Voormalig30-03-2021 → 12-07-2023
3 gebeurtenissen
- 12-07-2023 Ontslagen· Bestuurder
- 15-07-2022 Ontslagen· Bestuurder
- 30-03-2021 Benoemd· Bestuurder
-
Vincent WERYBestuurderStaatsblad-akte 16062882 (06-05-2016)Voormalig06-05-2016 → 15-07-2022
3 gebeurtenissen
- 15-07-2022 Ontslagen· Bestuurder
- 23-04-2018 Ontslagen· Bestuurder
- 06-05-2016 Benoemd· Bestuurder
-
Bernadette HOUYOUXBestuurderStaatsblad-akte 16090231 (30-06-2016)Voormalig30-06-2016 → 21-09-2020
2 gebeurtenissen
- 21-09-2020 Ontslagen· Bestuurder
- 30-06-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. Réviseurs d'EntreprisesActief Commissaire |
- | 15-07-2025 → heden |
Toon 2 eerdere commissarissen
| Olivier Ronsmans Commissaire opgevolgd door F.C.G. Réviseurs d'Entreprises in 2025 |
- | 15-07-2022 → 15-07-2025 |
| SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & CIE Commissaire opgevolgd door Olivier Ronsmans in 2022 |
- | 30-06-2016 → 15-07-2022 |
| NACE primair | Algemene bouw van residentiële gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1963 |
| Status | Actief |
| Postcode | 6900 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 15 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- Marie HOUYOUX, Bestuurder
- Edouard HOUYOUX, Bestuurder
- F.C.G. Réviseurs d'Entreprises, Commissaire
- Philippe DEMOULIN, Bestuurder
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}11-06-2025 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'administrateurs · Luxembourg Développement
- Publication: 11/06/2025 · Luxembourg Développement
- Filing: 01/06/2025 · Luxembourg Développement
- General meeting: 23/05/2025 · Luxembourg Développement
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Simon DEFAT
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Véronique ARNOULD
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Yves PLANCHARD
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Véronique BIORDI
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · Elie DEBLIRE
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · ENTREPRISES André HOUYOUX
- Permanent representative · Pierre CROUQUET
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · THOMAS & PIRON HOLDING
- Permanent representative · Jean-Marc HANIN
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · PIERRET
- Permanent representative · Patrick VULLO
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · INTERBLOCS HOLDING
- Permanent representative · Jean-Guy DELHAISE
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · UNIC FLORENVILLE
- Permanent representative · Xavier GOEBELS
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · WEX
- Permanent representative · Gabriele CATANIA
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- Permanent representative · Georges COTTIN
- Officer appointment: role: administrateur, term: fin de l'Assemblée générale annuelle de 2030, start_date: 2025-05-23 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
- Permanent representative · Fabian COLLARD
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- Act object: Nomination d'administrateurs · Luxembourg Développement
- Publication: 30/09/2020 · Luxembourg Développement
- Filing: 22/09/2020 · Luxembourg Développement
- General meeting: 30/06/2020 · Luxembourg Développement
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Claire CHARIERE
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Corentin GENOTTE
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- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · Luc WEYDERS
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · ENTREPRISES André HOUYOUX
- Permanent representative · Pierre CROUQUET
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · THOMAS & PIRON HOLDING
- Permanent representative · Bernard PIRON
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · PIERRET
- Permanent representative · Daphnée PIERRET
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · INTERBLOCS HOLDING
- Permanent representative · Jean-Guy DELHAISE
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · POINT CARRE
- Permanent representative · Xavier GOEBELS
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · WALLONIE EXPO
- Permanent representative · EVENTSYS
- Permanent representative · Gabriele CATANIA
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- Permanent representative · Georges COTTIN
- Officer appointment: role: administrateur, term: fin à l'Assemblée générale annuelle de 2025, start_date: 2020-06-30 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
- Permanent representative · Fabian COLLARD
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Elie DEBLIRE
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Claudy WOLFF
- Officer resignation: role: administrateur, end_date: 2020-06-30 · Murielle MOUTON
- Board size: 13 · Luxembourg Développement
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- Bernadette HOUYOUX, Bestuurder
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- SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & CIE, Commissaire
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- Act object: AUGMENTATION DE CAPITAL - MODIFICATIONS AUX STATUTS. · LUXEMBOURG DEVELOPPEMENT
- Publication: 20/05/2015 · LUXEMBOURG DEVELOPPEMENT
- Filing: 08/05/2015 · LUXEMBOURG DEVELOPPEMENT
- Notarial deed: 21/04/2015 · LUXEMBOURG DEVELOPPEMENT
- General meeting: 21/04/2015 · LUXEMBOURG DEVELOPPEMENT
- Capital increase: after: 322.000,00 EUR, delta: 72.000,00 EUR, amount: 322000.0, before: 250.000,00 EUR, currency: EUR, share_class: catégorie B, shares_created: 72 · LUXEMBOURG DEVELOPPEMENT
- Bank account: BE90 0910 2119 4832 · LUXEMBOURG DEVELOPPEMENT
- Capital: amount: 322000.0, shares: 322, currency: EUR, breakdown: 125 actions de catégorie A (publics) et 197 actions de catégorie B (privés) · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification des articles 6 et 7 des statuts pour les mettre en concordance avec la situation nouvelle du capital. · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification du point a) de l'article 15 des statuts relatif à la composition du Conseil d'Administration. · LUXEMBOURG DEVELOPPEMENT
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · ENTREPRISES André HOUYOUX
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · THOMAS & PIRON HOLDING
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · PIERRET
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · SPANOLUX
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · INTERBLOCS HOLDING
- Officer appointment: role: Administrateur, start_date: 2015-04-21 · VERBIST VIANDE DE BASTOGNE
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- Officer appointment: role: Administrateur, start_date: 2015-04-21 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
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- Permanent representative · Luc DEVROYE
- Permanent representative · Jean-Luc PIERRET
- Permanent representative · Jan GOEMINE
- Permanent representative · Jean-Guy DELHAISE
- Permanent representative · E.E.G. Slachthuis Verbist Izegem
- Permanent representative · Diederik VERBIST
- Permanent representative · Xavier GOEBELS
- Permanent representative · EVENTSYS
- Permanent representative · Gabriele CATANIA
- Permanent representative · Georges COTTIN
- Permanent representative · Fabian COLLARD
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2015-04-21 · PIERRET
- Officer appointment: role: Administrateur-délégué, start_date: 2015-04-21 · ASSOCIATION INTERCOMMUNALE POUR LE DEVELOPPEMENT ECONOMIQUE DURABLE DE LA PROVINCE DE LUXEMBOURG
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}25-03-2010 General meeting · Board meeting · Officer appointment · Officer resignation
- Publication: 25/03/2010 · Luxembourg Développement
- Filing: 15/03/2010 · Luxembourg Développement
- General meeting: 17/12/2009 · Luxembourg Développement
- Board meeting: 17/12/2009 · Luxembourg Développement
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Claudy Wolff
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · François Rits
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Olivier Weyrich
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Elie Deblire
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Jérôme Petit
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Nathalie Heyard
- Officer resignation: role: Administrateur · Séraphine CHARLIER
- Officer resignation: role: Administrateur · Renaud DUQUESNE
- Officer resignation: role: Administrateur · Francis DUPONT
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · ENTREPRISES André HOUYOUX
- Permanent representative · Jean-Paul Houyoux
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · TP FINANCF
- Permanent representative · Louis-Maric Piron
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · JLPM
- Permanent representative · Jean-Luc Pierret
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · SPANOLUX
- Permanent representative · Jan Ide
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION
- Permanent representative · René DELCOMMINETTE
- Officer appointment: role: Administrateur, term: jusqu'à l'assemblée générale annuelle de 2014, start_date: 2009-12-17 · Georges COTTIN
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2009-12-17 · Jean-Luc Pierret
- Officer appointment: role: Vice Président du Conseil d'administration, start_date: 2009-12-17 · Elie Deblire
- Officer appointment: role: Administrateur délégué, start_date: 2009-12-17 · René DELCOMMINETTE
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"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme TIMECO par Entreprises Andr\u00E9 HOUYOUX a \u00E9t\u00E9 soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2007. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 le mandat du commissaire aux comptes de la SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 CIE pour une dur\u00E9e de trois ans.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | Entreprises André Houyoux |
| AfkortingFR | HOUYOUX CONSTRUCTIONS |