ETABLISSEMENTEN MONSEREZ
De berekende faillissementskans van ETABLISSEMENTEN MONSEREZ over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00244003 |
| 31-12-2023 | volledig | 23-06-2024 | 2024-00159613 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00096880 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20303977 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39200114 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14800257 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28300349 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28600560 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38200162 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27200092 |
-
Francis PautricBestuurderStaatsblad-akte 23080683 (22-06-2023)Actief22-06-2023 → heden
-
Guy SauvadonBestuurderStaatsblad-akte 23080683 (22-06-2023)Actief22-06-2023 → heden
-
Karl PautricBestuurderStaatsblad-akte 23080683 (22-06-2023)Actief22-06-2023 → heden
-
Chaga SRLRechtspersoonBestuurderStaatsblad-akte 22035611 (16-03-2022)Actief16-03-2022 → heden
-
Lavalina SRLRechtspersoonBestuurderStaatsblad-akte 22035611 (16-03-2022)Actief16-03-2022 → heden
-
Charles MonserezGedelegeerd bestuurderStaatsblad-akte 23080683 (22-06-2023)Actief18-05-2018 → heden
4 gebeurtenissen
- 22-06-2023 Benoemd· Gedelegeerd bestuurder
- 18-05-2018 Ontslagen· Bestuurder
- 18-05-2018 Benoemd· Bestuurder
- 01-09-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
CEJEMOBestuurderStaatsblad-akte 15162272 (19-11-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 19-11-2015 Benoemd· Bestuurder
- 19-11-2015 Benoemd· Gedelegeerd bestuurder
-
CHAGABestuurderStaatsblad-akte 15162272 (19-11-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
3 gebeurtenissen
- 19-11-2015 Benoemd· Bestuurder
- 19-11-2015 Benoemd· Gedelegeerd bestuurder
- 19-11-2015 Benoemd· Président du conseil d'administration
-
IMMO KORAdministrateur supplémentaireStaatsblad-akte 15162272 (19-11-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (3)
-
Jean-François MONSEREZGedelegeerd bestuurderStaatsblad-akte 23080683 (22-06-2023)Voormalig- → 22-06-2023
3 gebeurtenissen
- 22-06-2023 Ontslagen· Gedelegeerd bestuurder
- 05-05-2020 Ontslagen· Bestuurder
- 12-10-2016 Ontslagen· Gedelegeerd bestuurder
-
Nadia StelandreBestuurderStaatsblad-akte 20054779 (05-05-2020)Voormalig- → 05-05-2020
-
Xavier MONSERÉZBestuurderStaatsblad-akte 16140517 (12-10-2016)Voormalig- → 12-10-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Maud TurcaActief Commissaire |
- | 05-04-2024 → heden |
Toon 3 eerdere commissarissen
| Mr. Kristof Planquette Commissaire opgevolgd door Maud Turca in 2024 |
- | 31-07-2020 → 05-04-2024 |
| Philip Vervaeck Commissaire opgevolgd door SRL CERTAM BEDRIJFSREVISOREN in 2020 |
- | 01-09-2017 → 31-07-2020 |
| SRL CERTAM BEDRIJFSREVISOREN Commissaire opgevolgd door Maud Turca in 2024 |
- | 31-07-2020 → 05-04-2024 |
| NACE primair | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1983 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 34001B0361/00T000 | Vlaanderen | 9.904 m² | 1 · 42 m² | - |
| 34352A0060/00G005 | Vlaanderen | 9.736 m² | 1 · 5.100 m² | 10,3 m · 2 verd. |
| 54007B0102/00T006 | Wallonië | 143 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 20 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-08-2024 Statutenwijziging
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- Maud Turca, Commissaire
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}22-06-2023 4 bestuurders benoemd, 1 ontslagnemend
- Francis Pautric, Bestuurder
- Karl Pautric, Bestuurder
- Guy Sauvadon, Bestuurder
- Charles Monserez, Gedelegeerd bestuurder
- Jean-François Monserez, Gedelegeerd bestuurder
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}16-03-2022 2 bestuurders benoemd
- Chaga SRL, Bestuurder
- Lavalina SRL, Bestuurder
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}31-07-2020 2 bestuurders benoemd
- SRL CERTAM BEDRIJFSREVISOREN, Commissaire
- Mr. Kristof Planquette, Commissaire
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}05-05-2020 2 ontslagnemend
- Jean-François Monserez, Bestuurder
- Nadia Stelandre, Bestuurder
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}18-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Charles Monserez, Bestuurder
- Charles Monserez, Bestuurder
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}01-09-2017 2 bestuurders benoemd
- Charles Monserez, Bestuurder
- Philip Vervaeck, Commissaire
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}12-10-2016 2 ontslagnemend
- Xavier MONSERÉZ, Bestuurder
- Jean-François MONSEREZ, Gedelegeerd bestuurder
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}23-08-2016 Kapitaalvermindering van €19.876,23 tot €257.123,77
- €277.000 → €257.123,77
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}10-05-2016 Verrichting in kapitaal of aandelen
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}19-11-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary": "Les actionnaires des soci\u00E9t\u00E9s c\u00E9dante et b\u00E9n\u00E9ficiaire ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
"articles": [
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"12:26 \u00A71"
]
},
"restructuring": {
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"exchange_ratio_text": "1 action pour 2,97175 parts",
"new_shares_issued_n": 35661,
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"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles (terrains et constructions, immobilisations en cours), ainsi que des fonds propres d\u0027une valeur comptable de 552.748,06 \u20AC. L\u0027actif-net transf\u00E9r\u00E9 inclut notamment un bien immobilier industriel situ\u00E9 \u00E0 Kortrijk, Meensesteenweg 86, cadastr\u00E9 sous les num\u00E9ros 60/R/4 et 60/G/4, totalisant 96 ares 52 centiares.",
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"summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 \u00E9tabli par les organes de gestion de la SA \u0027ETABLISSEMENTEN MONSEREZ\u0027 et de la SPRL \u0027IMMO KOR\u0027 le 2 novembre 2015. Il pr\u00E9voit le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante, notamment des immobilisations corporelles et des fonds propres d\u0027une valeur de 552.748,06 \u20AC, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans que la soci\u00E9t\u00E9 c\u00E9dante cesse son existence. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante recevront 35.661 nouvelles parts sociales de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties proportionnellement \u00E0 leur participation. Le transfert est comptable",
"co_filed_documents": [
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],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2015 6 bestuurders benoemd
- CHAGA, Bestuurder
- CEJEMO, Bestuurder
- IMMO KOR, Administrateur supplémentaire
- CHAGA, Gedelegeerd bestuurder
- CEJEMO, Gedelegeerd bestuurder
- CHAGA, Président du conseil d'administration
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}08-06-2015 Publicatie in het Belgisch Staatsblad, Diversen
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"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CHAGA",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Monserez"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTEN MONSEREZ a \u00E9tabli un projet de scission partielle, par lequel une partie de son patrimoine, notamment des biens immobiliers et corporels situ\u00E9s \u00E0 Kortrijk, sera transf\u00E9r\u00E9e \u00E0 une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e en constitution, IMMO KOR. Ce transfert s\u0027effectuera sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante, et les actionnaires de celle-ci recevront en \u00E9change des parts sociales de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, proportionnellement \u00E0 leur participation.",
"co_filed_documents": [
"project de scission partielle en date du 21 mai 2015"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamNL | ETABLISSEMENTEN MONSEREZ |