Etablissements Joseph Paulus
De berekende faillissementskans van Etablissements Joseph Paulus over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 22-07-2025 | 2025-00299993 |
| 31-12-2023 | micro | 22-08-2024 | 2024-00360375 |
| 31-12-2022 | micro | 24-08-2023 | 2023-00348992 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20350420 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59900215 |
| 31-12-2019 | micro | 09-09-2020 | 2020-51900544 |
| 31-12-2018 | micro | 25-07-2019 | 2019-37800551 |
| 31-12-2017 | micro | 01-08-2018 | 2018-43400265 |
| 31-12-2016 | micro | 31-08-2017 | 2017-56300195 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41400159 |
-
Actief31-12-2025 → heden
-
Actief03-11-2017 → heden
2 gebeurtenissen
- 01-09-2025 Mandaat verlengd· Bestuurder
- 03-11-2017 Benoemd· Bestuurder
-
Actief13-07-2010 → heden
3 gebeurtenissen
- 13-07-2022 Mandaat verlengd· Bestuurder
- 13-07-2016 Mandaat verlengd· Bestuurder
- 13-07-2010 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (1)
-
Voormalig- → 08-12-2011
| NACE primair | Vervaardiging van gereedschap, muv vormkasten en gietvormen(25639) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 4841 |
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. |
|---|---|---|---|---|
| 63032E0272/00T000 | Wallonië | 8.964 m² | 1 · 1.349 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 9 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 8 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
12-06-2026 General meeting · Officer appointment · Act object
- General meeting: date: 2026-03-31, type: Assemblée générale extraordinaire · Etablissements Joseph Paulus
- Officer appointment: role: administrateur, start_date: 2026-03-31 · Frédérique Geron
- Officer appointment: role: personne déléguée à la gestion journalière, start_date: 2026-03-31 · Paul Geron
- Filing: date: 2026-06-10, filer: Van Gysel Kristel · Etablissements Joseph Paulus
- Publication: date: 2026-06-12, publication: Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge · Etablissements Joseph Paulus
- Act object: DEMISSIONS, NOMINATIONS
Technische details
{
"facts": [
{
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026 :",
"value": {
"date": "2026-03-31",
"type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Nomination : \u2022 Fr\u00E9d\u00E9rique Geron, administrateur, Rue de Gorhez 5 bo\u00EEte 1, 4880 Aubel, \u00E0 dater du 31 mars 2026",
"value": {
"role": "administrateur",
"start_date": "2026-03-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "\u2022 Paul Geron, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, Rue de Battice 137, 4880 Aubel, \u00E0 dater du 31 mars 2026.",
"value": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"start_date": "2026-03-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire. ... D\u00E9pos\u00E9 10-06-2026",
"value": {
"date": "2026-06-10",
"filer": "Van Gysel Kristel"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-12",
"publication": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1138,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.685.870",
"kind": "company",
"name": "Etablissements Joseph Paulus",
"attrs": {
"seat": "Rue L\u00E9on Crosset 53, 4841 Welkenraedt (Henri-Chapelle), Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9rique Geron",
"attrs": {
"address": "Rue de Gorhez 5 bo\u00EEte 1, 4880 Aubel"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Paul Geron",
"attrs": {
"address": "Rue de Battice 137, 4880 Aubel"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Van Gysel Kristel",
"attrs": {
"role": "mandataire"
}
}
]
}12-05-2026 General meeting · Officer resignation · Power of attorney · Act object
- Filing: 2026-04-24 · Etablissements Joseph Paulus
- General meeting: 2025-12-31 · Etablissements Joseph Paulus
- Officer resignation: role: administrateur, effective_date: 2025-12-31 · Géraldine Paulus
- Officer resignation: role: administrateur, effective_date: 2025-12-31 · Catherine Pirnay
- Power of attorney: date: 2025-12-31, granted_by: assemblée générale extraordinaire · Etablissements Joseph Paulus
- Publication: 2026-05-12
- Act object: Démission administrateurs
Technische details
{
"facts": [
{
"type": "filing",
"quote": "24 AVR. 2026",
"value": "2026-04-24",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2025",
"value": "2025-12-31",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame G\u00E9raldine Paulus et Madame Catherine Pimay, prenant effet \u00E0 compter de ce jour, de leur fonctions administrateurs.",
"value": {
"role": "administrateur",
"effective_date": "2025-12-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame G\u00E9raldine Paulus et Madame Catherine Pimay, prenant effet \u00E0 compter de ce jour, de leur fonctions administrateurs.",
"value": {
"role": "administrateur",
"effective_date": "2025-12-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1. 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
"value": {
"date": "2025-12-31",
"granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"mandataries": [
"Kelly Verpoorten",
"Sara Heemskerk",
"Sandy Van de Leur",
"Kristel Van Gysel",
"H\u00E9lo\u00EFse Debrandt",
"Viktorija Coric",
"Sara Szurgot",
"Kanella Venetsanos"
]
},
"object": "e4",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/05/2026",
"value": "2026-05-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission administrateurs",
"value": "D\u00E9mission administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2646,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.685.870",
"kind": "company",
"name": "Etablissements Joseph Paulus",
"attrs": {
"seat": "Rue L\u00E9on Crosset 53 - 4841 Welkenraedt",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "G\u00E9raldine Paulus",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Catherine Pirnay",
"attrs": {}
},
{
"id": "e4",
"kbo": "0410.958.217",
"kind": "org",
"name": "Xerius Contact ASBL",
"attrs": {
"seat": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Kelly Verpoorten",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sara Heemskerk",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Sandy Van de Leur",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Kristel Van Gysel",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "H\u00E9lo\u00EFse Debrandt",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Viktorija Coric",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Sara Szurgot",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Kanella Venetsanos",
"attrs": {}
}
]
}24-03-2026 Act object · General meeting · Officer appointment · Power of attorney
- Act object: Nomination · Etablissements Joseph Paulus
- Publication: 24/03/2026 · Etablissements Joseph Paulus
- Filing: 16/03/2026 · Etablissements Joseph Paulus
- General meeting: 31/12/2025 · Etablissements Joseph Paulus
- Officer appointment: role: administrateur, term: durée illimitée, start_date: 2025-12-31 · Paul Geron
- Power of attorney: procuration spéciale... pour assurer toutes les formalités, actes, documents... dépôt au dossier de la société et/ou une publication au (aux) Moniteur(s) belge(s)... · Xerius Contact ASBL
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination",
"value": "Nomination",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
"value": "24/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-16",
"type": "filing",
"quote": "16 MARS 2026",
"value": "16/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-31",
"type": "general_meeting",
"quote": "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2025",
"value": "31/12/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-31",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Paul Geron... pour une dur\u00E9e illimit\u00E9e, prenant effet \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"term": "dur\u00E9e illimit\u00E9e",
"start_date": "2025-12-31"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e illimit\u00E9e",
"start_date": "31/12/2025"
}
},
{
"type": "power_of_attorney",
"quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL... de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s...",
"value": "procuration sp\u00E9ciale... pour assurer toutes les formalit\u00E9s, actes, documents... d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s)...",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3524,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.685.870",
"kind": "company",
"name": "Etablissements Joseph Paulus",
"attrs": {
"seat": "Rue L\u00E9on Crosset 53 - 4841 Welkenraedt - Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Srl Link Business",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Paul Geron",
"attrs": {
"address": "Rue de Battice 137 - 4880 Aubel"
}
},
{
"id": "e4",
"kbo": "0410.958.217",
"kind": "org",
"name": "Xerius Contact ASBL",
"attrs": {
"rpr": "RPR Anvers, Antenne d\u0027Anvers",
"seat": "Brouwersvliet 4, bo\u00EEte 2000 Anvers"
}
}
]
}31-10-2025 PAULUS Géraldine herbenoemd als bestuurder
- PAULUS Géraldine, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAULUS G\u00E9raldine",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte le renouvellement de mandat au poste d\u0027administratrice de Madame G\u00E9raldine PAULUS \u00E0 dater du 01/09/2025 jusqu\u0027au 12/07/2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.685.870",
"name_full": "ETABLISSEMENTS JOSEPH PAULUS",
"legal_form": "SA"
}
}16-11-2022 PIRNAY Catherine herbenoemd als bestuurder
- PIRNAY Catherine, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRNAY Catherine",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide la reconduction d\u00FB mandat de Madame Catherine PIRNAY pour une dur\u00E9e de 6 ans \u00E0 dater du 13/07/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.685.870",
"name_full": "ETABLISSEMENTS JOSEPH PAULUS",
"legal_form": "SA"
}
}07-09-2018 1 bestuurder benoemd, 1 herbenoemd
- Géraldine Paulus, Bestuurder
- Catherine Pirnay, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Pirnay",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide la reconduction du mandat de Madame Catherine Pirnay pour une dur\u00E9e de 6 ans \u00E0 dater du 13/07/2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Paulus",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la nomination de Madame G\u00E9raldine Paulus pour une dur\u00E9e de 6 ans \u00E0 dater du 03/11/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.685.870",
"name_full": "ETABLISSEMENTS JOSEPH PAULUS",
"legal_form": "SA"
}
}08-12-2011 1 bestuurder benoemd, 1 ontslagnemend
- Valérie POTIER, Bestuurder
- Pierre PARAIRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PARAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur Pierre PARAIRE (57.11.25-237-93) \u0435n tant que conseiller de la SA SOGEPA (N\u00B0 d\u0027entreprise 0426.887.397)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie POTIER",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9signe comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SOGEP\u0410 au conseil d\u0027administration de la SA Etablissements Joseph Paulus, Madame Val\u00E9rie POTIER (82.12.22-084-92). Cette nomination est effective \u00E0 partir du 3 novembre 2011 et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.685.870",
"name_full": "ETABLISSEMENTS JOSEPH PAULUS",
"legal_form": "SA"
}
}22-10-2010 2 herbenoemd
- Catherine PIRNAY, Bestuurder
- Sabine COLSON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine PIRNAY",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, \u00E0 partir du 13/07/2010, pour une p\u00E9riode de 6 ans les mandats des administrateurs, \u00E0 savoir: - Madame Catherine PIRNAY (NN 62.03.07-238-02) sise Place Natalis n\u00B0 4 \u00E0 4801 Stemben;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426887397",
"name": "S.A \u00AB SOGEPA \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-07-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle, \u00E0 partir du 13/07/2010, pour une p\u00E9riode de 6 ans les mandats des administrateurs, \u00E0 savoir: ... - S.A \u00AB SOGEPA \u00BB (N\u00B0 d\u0027entreprise 0426.887.397) sise Boulevard d\u0027Avroy n\u00B0 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame Sabine COLSON (NN 68.12.11-314-92)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.685.870",
"name_full": "ETABLISSEMENTS JOSEPH PAULUS",
"legal_form": "SA"
}
}| Officiële naamFR | Etablissements Joseph Paulus |