ETHIQUABLE Benelux
De berekende faillissementskans van ETHIQUABLE Benelux over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 05-05-2026 | 2026-00102298 |
| 31-12-2024 | volledig | 29-04-2025 | 2025-00079333 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00072013 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00082356 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20025373 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21600244 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26300362 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29100349 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36000064 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31400415 |
-
Actief13-09-2021 → heden
-
ETHIQUABLE FRANCERechtspersoonBestuurder· vast vert.: Stéphane COMARStaatsblad-akte 21108739 (13-09-2021)Actief13-09-2021 → heden
-
Actief13-09-2021 → heden
-
Actief13-09-2021 → heden
2 gebeurtenissen
- 15-05-2026 Benoemd· Délégation journalière
- 13-09-2021 Mandaat verlengd· Bestuurder
-
W. AlterRechtspersoonBestuurder· vast vert.: David BASTINStaatsblad-akte 21108739 (13-09-2021)Actief13-09-2021 → heden
-
ETHIQUABLE SCOPRechtspersoonBestuurder· vast vert.: Stéphane COMARStaatsblad-akte 18059258 (11-04-2018)Actief11-04-2018 → heden
-
Actief11-04-2018 → heden
-
Actief11-04-2018 → heden
2 gebeurtenissen
- 13-09-2021 Mandaat verlengd· Bestuurder
- 11-04-2018 Mandaat verlengd· Bestuurder
-
Actief12-01-2016 → heden
-
Actief12-01-2016 → heden
4 gebeurtenissen
- 02-08-2023 Mandaat verlengd· Bestuurder
- 13-09-2021 Ontslagen· Bestuurder
- 18-07-2019 Mandaat verlengd· Bestuurder
- 12-01-2016 Benoemd· Bestuurder
-
Actief12-01-2016 → heden
Voormalige bestuurders (2)
-
Voormalig11-04-2018 → 13-09-2021
2 gebeurtenissen
- 13-09-2021 Ontslagen· Bestuurder
- 11-04-2018 Mandaat verlengd· Bestuurder
-
Samanda SARechtspersoonBestuurder· vast vert.: Flora KocovskiStaatsblad-akte 18059258 (11-04-2018)Voormalig11-04-2018 → 13-09-2021
2 gebeurtenissen
- 13-09-2021 Ontslagen· Bestuurder
- 11-04-2018 Mandaat verlengd· Bestuurder
| NACE primair | Groothandel(46360) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 15-07-2009 |
| Status | Actief |
| Postcode | 5020 |
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. |
|---|---|---|---|---|
| 92120F0021/00D007 | Wallonië | 797 m² | 1 · 808 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"date": "2026-05-15",
"label": "Date de d\u00E9p\u00F4t au greffe"
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{
"date": "2025-05-08",
"label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
{
"date": "2023-10-09",
"label": "Date de l\u0027acte concern\u00E9 par la rectification"
},
{
"date": "2025-09-18",
"label": "Date du conseil d\u0027administration"
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{
"date": "2023-10-09",
"label": "Date d\u0027effet de la d\u00E9l\u00E9gation journali\u00E8re"
}
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{
"kind": "person",
"name": "Stephan VINCENT",
"role": "d\u00E9l\u00E9gation journali\u00E8re"
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{
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"name": "Vincent DE GRELLE",
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"detected_real_type": "material_correction"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"organ": "conseil d\u0027administration",
"person_name": "Stephan VINCENT"
},
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"officer_designation": {
"role": "d\u00E9l\u00E9gation journali\u00E8re",
"quote": "La CA nomme donc \u00E0 l\u0027unanimit\u00E9 Stephan VINCENT et Vincent DE GRELLE \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la coop\u00E9rative ETHIQUABLE Benelux avec effet \u00E0 la date de la mise en conformit\u00E9 des statuts, \u00E0 savoir 9 octobre 2023.",
"person_name": "Stephan VINCENT",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}30-10-2023 Zetelverplaatsing van Andenne naar Namur
- 5300 Andenne, rue Chaudin 237 → 5020 Namur, rue de l'économie 4 boite 6
Technische details
{
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Pierre-Yves ERNEUX",
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},
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},
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},
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},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}30-10-2023 Zetelverplaatsing van Andenne naar Namur
- rue Chaudin 237, 5300 Andenne → rue de l'économie 4, 5020 Namur
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"region": "R\u00E9gion wallonne",
"street": "rue de l\u0027\u00E9conomie",
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"country": "BE",
"postcode": "5300",
"box_number": null,
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},
"effective_date": "2023-10-09",
"evidence_quote": "troisi\u00E8me r\u00E9solution: transfert du si\u00E8ge\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 5020 Namur, rue de l\u0027\u00E9conomie 4 boite 6, et dans ce contexte, de faire usage de la facult\u00E9 d\u0027extraire l\u0027adresse exacte des statuts."
}
],
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"legal_form": "SCRL"
}
}02-08-2023 Dominique EVRARD herbenoemd als bestuurder
- Dominique EVRARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique EVRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection pour un mandat de 4 ans du poste de Dominique EVRARD en tant qu\u0027administrateur."
}
],
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"name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
"legal_form": "SCRL"
}
}13-09-2021 2 bestuurders benoemd, 3 ontslagnemend, 4 herbenoemd
- Melissa BOUCHAT — Bestuurder
- Christine ENGLEBERT — Bestuurder
- Dominique EVRARD — Bestuurder
- Antoine SUBERVILLE — Bestuurder
- Flora Kocovski — Bestuurder
- Stephan VINCENT — Bestuurder
- Vincent DE GRELLE — Bestuurder
- Stéphane COMAR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan VINCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Vincent DE GRELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "St\u00E9phane COMAR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ETHIQUABLE FRANCE",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "David BASTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W.ALTER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melissa BOUCHAT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine ENGLEBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 bulletin secret et accepte \u00E0 l\u0027unanimit\u00E9 le mandat de 4 ans des administrateurs pr\u00E9cit\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique EVRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Dominique EVRARD (repr\u00E9sentant parts B) ne doit pas \u00EAtre renouvel\u00E9 cette ann\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine SUBERVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: \u2022 SUBERVILLE Antoine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora Kocovski",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des administrateurs suivants ne sont pas renouvel\u00E9s: \u2022 SAMANDA SA repr\u00E9sent\u00E9e par Flora Kocovski"
}
],
"schema": "v3.2",
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"legal_form": "SCRL"
}
}18-07-2019 Evrard Dominique herbenoemd als bestuurder
- Evrard Dominique — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur pour une p\u00E9riode de 4 ans (AGO 2023) de Monsieur Evrard Dominique."
}
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}
}11-04-2018 5 herbenoemd
- Vincent DE GRELLE — Bestuurder
- Stéphane VINCENT — Bestuurder
- Antoine SUBERVILLE — Bestuurder
- Stéphane COMAR — Bestuurder
- Flora KOCOVSKI — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DE GRELLE",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - Vincent DE GRELLE"
},
{
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"person": {
"rrn": null,
"name": "St\u00E9phane VINCENT",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - St\u00E9phane VINCENT"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - Antoine SUBERVILLE"
},
{
"kind": "director_renew",
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},
"via_org": {
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"name": "ETHIQUABLE SCOP",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - ETHIQUABLE SCOP repr\u00E9sent\u00E9e par St\u00E9phane COMAR"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Flora KOCOVSKI",
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},
"via_org": {
"kbo": null,
"name": "SAMANDA SA",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 4 ans (AG 2021): - SAMANDA SA repr\u00E9sent\u00E9e par Flora KOCOVSKI"
}
],
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},
"subject_company": {
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"name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
"legal_form": "SCRL"
}
}12-01-2016 3 bestuurders benoemd
- David MORELLE — Bestuurder
- Dominique EVRARD — Bestuurder
- Flora KOCOVSKI — Bestuurder
Technische details
{
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"person": {
"rrn": null,
"name": "David MORELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e passe en vote secret et approuve \u00E0 l\u0027unanimit\u00E9 l\u0027entr\u00E9e en fonction des 2 nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique EVRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e passe en vote secret et approuve \u00E0 l\u0027unanimit\u00E9 l\u0027entr\u00E9e en fonction des 2 nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora KOCOVSKI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E9galement le remplacement du r\u00E9pr\u00E9sentant de la SOWESCOM au Conseil d\u0027Administration. Michel COLPE est ainsi remplac\u00E9 par Flora KOCOVSKI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.122.060",
"name_full": "ETHIQUABLE BENELUX FAIR TRADE FAIR TASTE, EN ABREGE : ETHIQUABLE BENELUX OU ETHIQUABLE",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ETHIQUABLE Benelux |
| AfkortingFR | ETHIQUABLE benelux ou ETHIQUABLE |