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ETS. BERTRAND

Actief
BV·Schrijnwerk· 25 jaar actief
Rue Chaussée 58 ·4342 Awans, België
Open faillissement
BE 0474.630.797
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Leeftijd25 jaar
Bestuur2
Verbindingen2

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
01-06-2026
Faillissement Opening
Datum: 26-05-2026 · Tribunal de l’entreprise de Liège, division Liège · ETS. BERTRAND SRL RUE CHAUSSEE 58, 4342 HOGNOUL · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-01 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

13 aktes
Adresverloop · 5
25-06-2025
v3.2
25-06-2025
Zetelwijziging
20-03-2024
v3.2
20-03-2024
Zetelwijziging
15-05-2006
v3.2
Alle aktes · 13 bijgewerkt 3 maanden geleden
2026
11-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Julien STOCKMAN — Liquidateur
  • Philippe MOTTARD — Liquidateur
Technische details
{
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      "role": "liquidateur",
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        "name": "Julien STOCKMAN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-03",
      "evidence_quote": "Par jugement du 3 f\u00E9vrier 2026, le Tribunal de l\u0027entreprise de Li\u00E8ge - division Li\u00E9ge a d\u00E9sign\u00E9 Ma\u00EEtre Julien STOCKMAN, Avocat \u00E0 4020 Li\u00E8ge, rue des Champs, 58 en qualit\u00E9 de liquidateur de la SRL ETS. BERTRAND",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_resignation",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Philippe MOTTARD",
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en remplacement de Ma\u00EEtre Philippe MOTTARD.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0474.630.797",
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    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Philippe CRISMER
Notaris: Philippe CRISMER · Fexhe-le-Haut-Clocher
Technische details
{
  "notary": {
    "name": "Philippe CRISMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-le-Haut-Clocher",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "REWISE",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": "Alexandre LECLER"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-13",
    "act_kind_objet": "DISSOLUTION VOLONTAIRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-16",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "2:70",
      "2:76",
      "2:83",
      "2:84",
      "2:78"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "Philippe MOTTARD",
    "is_remunerated": true,
    "person_address": "Li\u00E8ge, Avenue Emile-Digneffe, 42",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe CRISMER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -75080.51,
    "reported_at": "2025-09-30",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 122754.65
  },
  "distribution_to_shareholders": null
}
19-01-2026 Philippe MOTTARD benoemd tot liquidateur Bestuurswijziging·Philippe CRISMER
  • Philippe MOTTARD — Liquidateur
Notaris: Philippe CRISMER · Fexhe-le-Haut-Clocher
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Philippe MOTTARD",
        "address": "Li\u00E8ge, Avenue Emile-Digneffe, 42",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction de liquidateur Maitre Philippe MOTTARD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "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
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe CRISMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-le-Haut-Clocher",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe CRISMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2025-11-16",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Philippe MOTTARD",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prononcer la dissolution de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:70, alin\u00E9a 1, 1\u00B0 du Code des soci\u00E9t\u00E9s et associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0474.630.797"
  }
}
19-01-2026 Philippe MOTTARD benoemd tot vereffenaar Bestuurswijziging
  • Philippe MOTTARD — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Philippe MOTTARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:83 du Code des soci\u00E9t\u00E9s et associations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction de liquidateur Maitre Philippe MOTTARD, avocat au barreau de Li\u00E8ge-Huy, ayant son cabinet \u00E0 Li\u00E8ge, Avenue Emile-Digneffe, 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SRL"
  }
}
2025
25-06-2025 Zetelverplaatsing binnen HOGNOUL Zetelwijziging
  • rue de Hognoul 101, 4342 HOGNOUL → Rue Chaussée 58, 4342 HOGNOUL
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOGNOUL",
        "region": null,
        "street": "Rue Chauss\u00E9e",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "HOGNOUL",
        "region": null,
        "street": "rue de Hognoul",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... 1) Transfert du si\u00E8ge social ... Nous prenons la d\u00E9cision de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 Rue Chauss\u00E9e 58 \u00E0 4342 HOGNOUL. Cette d\u00E9cision prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SRL"
  }
}
25-06-2025 Zetelverplaatsing binnen HOGNOUL Zetelwijziging
  • rue de Hognoul 101, 4342 HOGNOUL → Rue Chaussée 58 à 4342 HOGNOUL
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Chauss\u00E9e 58 \u00E0 4342 HOGNOUL",
        "city": "HOGNOUL",
        "region": "waals_gewest",
        "street": "Rue Chauss\u00E9e",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Hognoul 101, 4342 HOGNOUL",
        "city": "HOGNOUL",
        "region": "waals_gewest",
        "street": "rue de Hognoul",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS BERTRAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph BERTRAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et Actionnaire"
  },
  "co_filed_documents": [
    "COPIE PV d\u0027AGE jointe"
  ]
}
2024
20-03-2024 Zetelverplaatsing van Grâce-Hollogne naar HOGNOUL Zetelwijziging
  • Rue de l'Avenir 71, 4460 Grâce-Hollogne → Rue d'Hognoul 101, 4342 HOGNOUL
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOGNOUL",
        "region": null,
        "street": "Rue d\u0027Hognoul",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Nous prenons la d\u00E9cision de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 Rue d\u0027Hognoul 101 \u00E0 4342 HOGNOUL. Cette d\u00E9cision prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SRL"
  }
}
20-03-2024 Zetelverplaatsing naar HOGNOUL Zetelwijziging
  • Rue d'Hognoul 101 à 4342 HOGNOUL
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Hognoul 101 \u00E0 4342 HOGNOUL",
        "city": "HOGNOUL",
        "region": "waals_gewest",
        "street": "d\u0027Hognoul",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Nous prenons la d\u00E9cision de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 Rue d\u0027Hognoul 101 \u00E0 4342 HOGNOUL.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS BERTRAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph BERTRAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et Actionnaire"
  },
  "co_filed_documents": [
    "Copie PV d\u0027AGE jointe"
  ]
}
2022
30-06-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-06-2022 BERTRAND Joseph herbenoemd als bestuurder Bestuurswijziging
  • BERTRAND Joseph — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel, Monsieur BERTRAND Joseph, comme administrateur non statutaire pour une dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SPRL"
  }
}
2016
06-01-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SPRL"
  }
}
2006
15-05-2006 Zetelverplaatsing binnen GRACE-HOLLOGNE Zetelwijziging
  • RUE DES BLANCS BASTONS 185, 4460 GRACE-HOLLOGNE → RUE DE L'AVENIR 71, 4460 GRACE-HOLLOGNE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "RUE DE L\u0027AVENIR",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "RUE DES BLANCS BASTONS",
        "country": "BE",
        "postcode": "4460",
        "box_number": "A",
        "street_number": "185"
      },
      "effective_date": "2006-05-04",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... le transfert du si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : - ETS BERTRAND SPRL RUE DE L\u0027AVENIR N\u00B0 71 \u00E0 4460 GRACE-HOLLOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.630.797",
    "name_full": "ETS. BERTRAND",
    "legal_form": "SPRL"
  }
}