ETABLISSEMENTS GUILMIN
De berekende faillissementskans van ETABLISSEMENTS GUILMIN over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 10 |
| Vestigingen | 2 |
| Publicaties | 27 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00304049 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00306741 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00252387 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20141269 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45100495 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-46400380 |
| 31-12-2018 | micro | 03-07-2019 | 2019-27800539 |
| 31-12-2017 | micro | 11-07-2018 | 2018-31900310 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-36300220 |
-
Actief06-06-2023 → heden
-
Actief06-06-2023 → heden
-
Actief10-06-2022 → heden
-
GUILMIN CHEMICAL GROUPRechtspersoonBestuurder· vast vert.: GUILMIN NicolasStaatsblad-akte 21132522 (09-11-2021)Actief09-11-2021 → heden
2 gebeurtenissen
- 09-11-2021 Benoemd· Bestuurder
- 09-11-2021 Benoemd· Gedelegeerd bestuurder
-
BPI CONSULTRechtspersoonGedelegeerd bestuurder· vast vert.: PIESSEVAUX BaptisteStaatsblad-akte 21132522 (09-11-2021)Actief11-02-2021 → heden
2 gebeurtenissen
- 09-11-2021 Benoemd· Gedelegeerd bestuurder
- 11-02-2021 Benoemd· Bestuurder
-
INTRINVEST GROUPRechtspersoonGedelegeerd bestuurder· vast vert.: PIESSEVAUX BenoîtStaatsblad-akte 21132522 (09-11-2021)Actief11-02-2021 → heden
2 gebeurtenissen
- 09-11-2021 Benoemd· Gedelegeerd bestuurder
- 11-02-2021 Benoemd· Bestuurder
-
NAMUR INVESTRechtspersoonBestuurder· vast vert.: Philippe MINEVEStaatsblad-akte 20346548 (05-10-2020)Actief05-10-2020 → heden
-
SA « LUXEMBOURG DEVELOPPEMENT »RechtspersoonBestuurder· vast vert.: Natascha HOLPERStaatsblad-akte 20346548 (05-10-2020)Actief05-10-2020 → heden
-
SRL « GUILMIN CHEMICAL GROUP »RechtspersoonBestuurder· vast vert.: Nicolas GUILMINStaatsblad-akte 20346548 (05-10-2020)Actief05-10-2020 → heden
2 gebeurtenissen
- 05-10-2020 Benoemd· Bestuurder
- 05-10-2020 Benoemd· Gedelegeerd bestuurder
-
Actief01-10-2020 → heden
Voormalige bestuurders (2)
-
Voormalig05-10-2020 → 11-02-2021
3 gebeurtenissen
- 11-02-2021 Ontslagen· Bestuurder
- 05-10-2020 Benoemd· Bestuurder
- 05-10-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig05-10-2020 → 11-02-2021
3 gebeurtenissen
- 11-02-2021 Ontslagen· Bestuurder
- 05-10-2020 Benoemd· Bestuurder
- 05-10-2020 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R, Leboutte & C°Actief Commissaris · vertegenwoordigd door Samuel RAHIER |
— | 29-11-2023 → heden |
| NACE primair | Groothandel(46833) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-10-2015 |
| Status | Actief |
| Postcode | 6900 |
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. |
|---|---|---|---|---|
| 92322D0102/00H000 | Wallonië | 1.676 m² | 1 · 376 m² | 16,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2026 DW Consult neemt ontslag als bestuurder
- DW Consult — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "DW Consult",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission pr\u00E9sent\u00E9e par la s.r.l. DW Consult, repr\u00E9sent\u00E9e par Monsieur Dennis Willems, mettant fin \u00E0 son mandat d\u0027administrateur au sein de la s.r.l. Peintagone.",
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"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de la s.r.l. DW Consult en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": "granted",
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}
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"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"filing_date": "2026-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
"date": "2026-09-30",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0639.929.685",
"name_full": "ETS GUILMIN",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Piessevaux Beno\u00EEt",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Antoine Declairfayt",
"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-09-29",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
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"act_date": "2025-07-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "D\u00E9noso urly du Touna",
"role": "absorbed",
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},
{
"kbo": "0639.929.685",
"name": "PEINTAGONE",
"role": "acquiring",
"address": "6900 Marche-en-Famenne, rue de la Plaine, 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "Soci\u00E9t\u00E9 Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 PEINTAGONE a \u00E9t\u00E9 dissoute par absorption de la soci\u00E9t\u00E9 D\u00E9noso urly du Touna. L\u0027acte a \u00E9t\u00E9 publi\u00E9 au Moniteur belge le 4 ao\u00FBt 2025, mais une erreur mat\u00E9rielle a \u00E9t\u00E9 corrig\u00E9e : la date de l\u0027acte a \u00E9t\u00E9 modifi\u00E9e du 31 juillet 2025 au 25 juillet 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2025-08-04",
"what_corrected": "La date de l\u0027acte doit \u00EAtre lue le 25 juillet 2025 au lieu du 31 juillet 2025",
"prior_pub_number": "25105905"
},
"should_reroute_to_category": null
}20-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-08-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GUILMIN CHEMICAL GROUP",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 376,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "A",
"n_new_shares": 376,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 376,
"merger_exchange_ratio": 0.07551,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-08-20",
"filing_date": "2025-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REVISAVIS",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Alain Lonhienne"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Antoine Declairfayt",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "PEINTAGONE",
"role": "aandeelhouder",
"n_shares": 761,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GUILMIN CHEMICAL GROUP",
"role": "aandeelhouder",
"n_shares": 376,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 699,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 62,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-08-2025 Zetelverplaatsing naar Marche-en-Famenne
- B-6900 Marche-en-Famenne, rue de la Plaine, 5
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-6900 Marche-en-Famenne, rue de la Plaine, 5",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "rue de la Plaine",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Antoine Declairfayt",
"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": "2025-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": true
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": []
}20-08-2025 Statutenwijziging — volledige herziening van de statuten, wijziging van het voorwerp en naamswijziging
Technische details
{
"notary": {
"name": "Antoine Declairfayt",
"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": "2025-08-04",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2025-07-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"full_restatement",
"object_change",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "REVISAVIS",
"ibr_number": null,
"individual_name": "Alain Lonhienne"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full_after": "ETABLISSEMENTS GUILMIN",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "PEINTAGONE",
"current_zetel_raw": "5300 Andenne, rue des Roseurs, 18",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0462.361.188",
"holder_name": "SOCIETE LUXEMBOURGEOISE DE GESTION ET DE PARTICIPATION",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "COMITE D\u0027ACQUISITION D\u0027IMMEUBLES",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante elle-m\u00EAme.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12 :34 \u00A72"
},
{
"summary": "L\u0027objet social est modifi\u00E9 pour int\u00E9grer celui de la soci\u00E9t\u00E9 absorb\u00E9e, incluant l\u0027achat, la vente, la repr\u00E9sentation et l\u0027exploitation de produits de peinture et de d\u00E9coration.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire ci-apr\u00E8s:\n1.L\u0027achat, la vente en gros et au d\u00E9tail, la pr\u00E9paration, le conditionnement, le courtage, la repr\u00E9sentation,\nimportation, l\u0027exportation de couleurs, peintures, vernis, colorants, siccatifs, enduits, peinture",
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "L\u0027assembl\u00E9e d\u00E9cide de la cr\u00E9ation de 376 nouvelles actions de type A sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions de type A existantes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Declairfayt",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9 de mani\u00E8re \u00E0 int\u00E9grer celui de la soci\u00E9t\u00E9 absorb\u00E9e.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 761,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 699,
"label": "A",
"rights_summary": "Ordinary shares",
"voting_per_share": 1.0
},
{
"count": 62,
"label": "B",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}20-08-2025 Kapitaalverhoging van €376
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 376,
"currency": "EUR",
"after_eur": null,
"delta_eur": 376,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "La pr\u00E9sente fusion a lieu sans soulte au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e mais avec cr\u00E9ation et attribution de 376 nouvelles actions de type \u003C A \u003E de la soci\u00E9t\u00E9 absorbante \u003C\u003C PEINTAGONE \u00BB au profit de la soci\u00E9t\u00E9 GUILMIN CHEMICAL GROUP, actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}20-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Antoine Declairfayt",
"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-20",
"filing_date": "2025-08-04",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence pour la cr\u00E9ation de 376 nouvelles actions, conform\u00E9ment aux articles 5:121 et 5:133 du CSA.",
"articles": [
"5:121",
"5:133",
"5:102"
]
},
"restructuring": {
"parties": [
{
"kbo": "0639.929.685",
"name": "PEINTAGONE",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.356.574",
"name": "ETABLISSEMENTS GUILMIN",
"role": "absorbed",
"address": "B-6900 Marche-en-Famenne, rue de la Plaine, 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0753.531.434",
"name": "GUILMIN CHEMICAL GROUP",
"role": "recipient",
"address": "4530 Villers-le-Bouillet, rue Chantraine 1",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0751,
"legal_articles": [
"12:34 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "sept virgule cinquante-et-une actions \u003C\u003C\u003C PEINTAGONE \u003E pour une action \u003C ETABLISSEMENTS GUILMIN \u003E",
"new_shares_issued_n": 376,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Declairfayt",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 PEINTAGONE a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 ETABLISSEMENTS GUILMIN. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 PEINTAGONE, qui est dissoute sans liquidation. En contrepartie, 376 nouvelles actions de type A de PEINTAGONE sont attribu\u00E9es \u00E0 l\u0027actionnaire GUILMIN CHEMICAL GROUP. L\u0027objet social et la d\u00E9nomination de PEINTAGONE sont modifi\u00E9s pour int\u00E9grer ceux de la soci\u00E9t\u00E9 absorb\u00E9e, et son si\u00E8ge social est transf\u00E9r\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2025 Zetelverplaatsing naar Andenne
- rue des Roseurs 18, 5300 Andenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Andenne",
"region": "Waals",
"street": "rue des Roseurs",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "18"
},
"old_address": null,
"effective_date": "2025-07-31",
"evidence_quote": "Objet de l\u0027acte: ... CHANGEMENT DU SI\u00C8GE SOCIAL ... Adresse compl\u00E8te du si\u00E8ge: 5300 Andenne, rue des Roseurs, 18"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}30-05-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}29-11-2023 Samuel RAHIER benoemd tot commissaris
- Samuel RAHIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel RAHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460983491",
"name": "SRL 3R, Leboutte \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide que la SRL 3R, Leboutte \u0026 Co, de num\u00E9ro d\u0027entreprise B\u0415 0460.983.491, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye 203, \u00E0 4020 Li\u00E8ge, soit nomm\u00E9e en tant que commissaire de la SRL PEINTAGONE pour un terme de t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}29-11-2023 Samuel RAHIER benoemd tot commissaris
- Samuel RAHIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02210",
"name": "Samuel RAHIER",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide que la SRL 3R, Leboutte \u0026 Co, de num\u00E9ro d\u0027entreprise B\u0415 0460.983.491, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye 203, \u00E0 4020 Li\u00E8ge, soit nomm\u00E9e en tant que commissaire de la SRL PEINTAGONE pour un terme de t",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02210",
"name": "Samuel RAHIER",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-29",
"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas GUILMIN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-08-2023 2 bestuurders benoemd
- Luxembourg DEVELOPPEMENT — Bestuurder
- Namur Invest — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luxembourg DEVELOPPEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e appelle la soci\u00E9t\u00E9 \u0022Luxembourg DEVELOPPEMENT\u0022 immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0862.540.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Schoppach, dr\u00E8ve de l\u0027Arc-en-Ciel, 98 \u00E0 6700 Arlon, et d\u00E9signe en remplacement des mandats d\u0027administrateur existants Monsieur Jean-Luc Pierret, au f"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Namur Invest",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e appelle la soci\u00E9t\u00E9 \u0022Namur Invest\u0022 immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0456.316.803, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue des Champs Elys\u00E9es, 160 \u00E0 5000 Namur et d\u00E9signe en remplacement des mandats d\u0027administrateur existants Monsieur Maxime Oger, au fonction d\u0027administrateur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}11-07-2022 Zetelverplaatsing van Saint-Servais naar Andenne
- Rue de Gembloux 420 bte 2 à 5002 SAINT-SERVAIS → Rue des Roseurs 18, 5300 Andenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Roseurs 18, 5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue des Roseurs",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Gembloux 420 bte 2 \u00E0 5002 SAINT-SERVAIS",
"city": "Saint-Servais",
"region": "waals_gewest",
"street": "Rue de Gembloux",
"country": "BE",
"postcode": "5002",
"box_number": "2",
"street_number": "420",
"locality_suffix": null
},
"effective_date": "2022-05-02",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 2 mai 2022: de Rue de Gembloux 420/2, 5002 Saint-Servais \u00E0 Rue des Roseurs 18, 5300 Andenne.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-11",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.378.029",
"org_name": "SRL SOCOFINAM",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}11-07-2022 Dennis Willems benoemd tot bestuurder
- Dennis Willems — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.378.029",
"name": "SRL SOCOFINAM",
"address": "Place des Jardins de Baseilles 19/14, 5101 ERPENT",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est par ailleurs donn\u00E9 mandat et d\u00E9cid\u00E9 de l\u0027octroi des pouvo\u00EDrs sp\u00E9c\u00EDaux \u00E0 la SRL SOCOFINAM (n\u00B0 B\u0421E 0439.378.029), bureau d\u0027expertise comptable et de conseil fiscal certifi\u00E9, dont le si\u00E8ge social est sis Place des Jardins de Baseilles 19/14, 5101 ERPENT, avec facult\u00E9 de substitution, en vue d\u0027ac",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-09-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dennis Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0685.474.056",
"name": "DW CONSULT",
"address": "West-Gistelhof, 36 \u00E0 8000 Brugge",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e appelle la soci\u00E9t\u00E9 \u0022DW CONSULT\u0022 immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro \u0412\u0421\u0415 0685.474.056, dont le si\u00E8ge social est \u00E9tabli \u00E0 West-Gistelhof, 36 \u00E0 8000 Brugge et repr\u00E9sent\u00E9e par Dennis Willems, au fonction d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 la dur\u00E9e restante des mandats des ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-11",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-05-25",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas GUILMIN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2022 Dennis Willems benoemd tot bestuurder
- Dennis Willems — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685474056",
"name": "DW CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "L\u0027assembl\u00E9e appelle la soci\u00E9t\u00E9 \u0022DW CONSULT\u0022 immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro \u0412\u0421\u0415 0685.474.056, dont le si\u00E8ge social est \u00E9tabli \u00E0 West-Gistelhof, 36 \u00E0 8000 Brugge et repr\u00E9sent\u00E9e par Dennis Willems, au fonction d\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 la dur\u00E9e restante des mandats des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}11-07-2022 Zetelverplaatsing van Saint-Servais naar Andenne
- Rue de Gembloux 420, 5002 Saint-Servais → Rue des Roseurs 18, 5300 Andenne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Andenne",
"region": null,
"street": "Rue des Roseurs",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Saint-Servais",
"region": null,
"street": "Rue de Gembloux",
"country": "BE",
"postcode": "5002",
"box_number": "2",
"street_number": "420"
},
"effective_date": "2022-05-02",
"evidence_quote": "En application de l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 2 mai 2022: de Rue de Gembloux 420/2, 5002 Saint-Servais \u00E0 Rue des Roseurs 18, 5300 Andenne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}09-11-2021 6 bestuurders benoemd, 2 ontslagnemend
- PIESSEVAUX Baptiste — Bestuurder
- PIESSEVAUX Benoît — Bestuurder
- GUILMIN Nicolas — Bestuurder
- GUILMIN Nicolas — Gedelegeerd bestuurder
- PIESSEVAUX Baptiste — Gedelegeerd bestuurder
- PIESSEVAUX Benoît — Gedelegeerd bestuurder
- PIESSEVAUX Benoît — Bestuurder
- PIESSEVAUX Baptiste — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIESSEVAUX Beno\u00EEt",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-11",
"evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission avec effet r\u00E9troactif au 11 f\u00E9vrier 2021 des mandats d\u0027administrateur de Messieurs PIESSEVAUX Beno\u00EEt et PIESSEVAUX Baptiste"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIESSEVAUX Baptiste",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-11",
"evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission avec effet r\u00E9troactif au 11 f\u00E9vrier 2021 des mandats d\u0027administrateur de Messieurs PIESSEVAUX Beno\u00EEt et PIESSEVAUX Baptiste"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIESSEVAUX Baptiste",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0763505311",
"name": "SRL BPI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-11",
"evidence_quote": "d\u00E9signe en remplacement, \u00E9galement avec effet r\u00E9troactif au 11 f\u00E9vrier 2021, pour une dur\u00E9e de 6 ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, la SRL BPI CONSULT (BCE 0763505311), repr\u00E9sent\u00E9e par Monsieur PIESSEVAUX Baptiste"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIESSEVAUX Beno\u00EEt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0763547079",
"name": "SRL INTRINVEST GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-11",
"evidence_quote": "d\u00E9signe en remplacement, \u00E9galement avec effet r\u00E9troactif au 11 f\u00E9vrier 2021, pour une dur\u00E9e de 6 ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, la SRL INTRINVEST GROUP (BCE 0763.547.079), repr\u00E9sent\u00E9e par Monsieur PIESSEVAUX Beno\u00EEt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUILMIN Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753531434",
"name": "GUILMIN CHEMICAL GROUP SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration s\u0027est alors imm\u00E9diatement r\u00E9uni et d\u00E9signe en son sein les mandats suivants: - Pr\u00E9sident du conseil d\u0027administration: GUILMIN CHEMICAL GROUP SRL (BCE 0753.531.434) repr\u00E9sent\u00E9e par Nicolas GUILMIN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GUILMIN Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753531434",
"name": "GUILMIN CHEMICAL GROUP SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: GUILMIN CHEMICAL GROUP SRL (BCE 0753.531.434) repr\u00E9sent\u00E9e par Nicolas GUILMIN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIESSEVAUX Baptiste",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0763505311",
"name": "SRL BPI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: ... BPI CONSULT SRL (BCE 0763.505.311) repr\u00E9sent\u00E9e par Baptiste PIESSEVAUX"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PIESSEVAUX Beno\u00EEt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0763547079",
"name": "SRL INTRINVEST GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: ... INTRINVEST GROUP SRL (BCE 0763.547.079) repr\u00E9sent\u00E9e par Beno\u00EEt PIESSEVAUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}05-10-2020 Kapitaalverhoging van €140.000 tot €170.000
- €30.000 → €170.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 140000,
"currency": "EUR",
"after_eur": 170000,
"delta_eur": 140000,
"before_eur": 30000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le patrimoine de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quarante mille euros et (140.000,00 \u20AC) pour les porter de trente mille euros (30.000,00 \u20AC) \u00E0 cent septante mille euros (170.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}05-10-2020 8 bestuurders benoemd
- Nicolas GUILMIN — Bestuurder
- Baptiste PIESSEVAUX — Bestuurder
- Benoît PIESSEVAUX — Bestuurder
- Philippe MINEVE — Bestuurder
- Natascha HOLPER — Bestuurder
- Benoît PIESSEVAUX — Gedelegeerd bestuurder
- Nicolas GUILMIN — Gedelegeerd bestuurder
- Baptiste PIESSEVAUX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GUILMIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL \u00AB GUILMIN CHEMICAL GROUP \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans : - La SRL \u00AB GUILMIN CHEMICAL GROUP \u00BB dont le repr\u00E9sentant permanent est Monsieur Nicolas GUILMIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baptiste PIESSEVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans : ... - Monsieur Baptiste PIESSEVAUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt PIESSEVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans : ... - Monsieur Beno\u00EEt PIESSEVAUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MINEVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456316803",
"name": "SA \u00AB NAMUR INVEST \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans : ... - la SA \u00AB NAMUR INVEST \u00BB (0456.316.803) d\u00E9sign\u00E9e pour la SA \u00AB NAMUR DEVELOPPEMENT COMPETITIVE \u00BB, et dont le repr\u00E9sentant permanent est Monsieur Philippe MINEVE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natascha HOLPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans : ... - la SA \u00AB LUXEMBOURG DEVELOPPEMENT \u00BB dont le repr\u00E9sentant permanent est Madame Natascha HOLPER."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt PIESSEVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : - Monsieur Beno\u00EEt PIESSEVAUX"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GUILMIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL \u00AB GUILMIN CHEMICAL GROUP \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : ... - La SRL \u00AB GUILMIN CHEMICAL GROUP \u00BB dont le repr\u00E9sentant permanent est Monsieur Nicolas GUILMIN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Baptiste PIESSEVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : ... - Monsieur Baptiste PIESSEVAUX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}05-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Beno\u00EEt PIESSEVAUX",
"quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : - Monsieur Beno\u00EEt PIESSEVAUX",
"excluded_powers": null
},
{
"name": "Nicolas GUILMIN",
"quote": "La SRL \u00AB GUILMIN CHEMICAL GROUP \u00BB dont le repr\u00E9sentant permanent est Monsieur Nicolas GUILMIN",
"excluded_powers": null
},
{
"name": "Baptiste PIESSEVAUX",
"quote": "- Monsieur Baptiste PIESSEVAUX",
"excluded_powers": null
}
]
}
}23-07-2019 Zetelverplaatsing van Gembloux naar Saint-Servais
- Rue des Praules 2, 5030 Gembloux → Rue de Gembloux 420, 5002 Saint-Servais
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Servais",
"region": null,
"street": "Rue de Gembloux",
"country": "BE",
"postcode": "5002",
"box_number": "2",
"street_number": "420"
},
"old_address": {
"city": "Gembloux",
"region": null,
"street": "Rue des Praules",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "2"
},
"effective_date": "2019-05-01",
"evidence_quote": "A. Le changement d\u0027adresse du si\u00E8ge social au 420 bo\u00EEte 2 Rue de Gembloux \u00E0 5002 Saint-Servais. La modification d\u0027adresse prend effet le 01 mai 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}23-07-2019 Kapitaalverhoging van €0,74
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 30,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.74,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-26",
"evidence_quote": "Monsieur PIESSEVAUX Baptiste c\u00E8de 10 parts \u00E0 Monsieur WILLEMS Dennis, Monsieur GUILMIN Nicolas c\u00E8de 10 parts \u00E0 Monsieur WILLEMS Dennis, Monsieur PIESSEVAUX Benoit c\u00E8de 10 parts \u00E0 Monsieur WILLEMS Dennis",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 30,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}15-12-2017 Zetelverplaatsing van Corbeis naar Gembloux
- Grand Route 49, 1435 Corbeis → Rue des Praules 2, 5030 Gembloux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gembloux",
"region": null,
"street": "Rue des Praules",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Corbeis",
"region": null,
"street": "Grand Route",
"country": "BE",
"postcode": "1435",
"box_number": "A",
"street_number": "49"
},
"effective_date": "2017-11-02",
"evidence_quote": "Le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 Rue des Praules 2 sise 5030 Gembloux est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}10-01-2017 Zetelverplaatsing van Mont-Saint-Guibert naar Corbais
- rue des Trois Burettes 19, 1435 Mont-Saint-Guibert → grand'route 49a, 1435 Corbais
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Corbais",
"region": null,
"street": "grand\u0027route",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "49a"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "rue des Trois Burettes",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "19"
},
"effective_date": "2016-12-22",
"evidence_quote": "a) Le transfert du si\u00E8ge social \u00E0 1435 Corbais (Mont-Saint-Guibert), grand\u0027route, 49a."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}10-01-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1435 Mont-Saint-Guibert, rue des Trois Burettes, 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-11-30",
"name": "Baptiste PIESSEVAUX",
"niss": null,
"address": "1435 Mont-Saint-Guibert, rue des Trois Burettes, 19"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Baptiste PIESSEVAUX",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-05-12",
"name": "Nicolas Pierre Yves-Emmanuel GUILMIN",
"niss": null,
"address": "6900 On (Marche-en-Famenne), rue No\u00EBl Ulysse, 15"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Nicolas Pierre Yves-Emmanuel GUILMIN",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-11-03",
"name": "Beno\u00EEt PIESSEVAUX",
"niss": null,
"address": "1435 Mont-Saint-Guibert, rue des Trois Burettes, 19"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Beno\u00EEt PIESSEVAUX",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-09-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ETABLISSEMENTS GUILMIN |