Gobert Matériaux
De berekende faillissementskans van Gobert Matériaux over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 2 |
| Vestigingen | 16 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00199989 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00222591 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00237915 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20180597 |
| 31-12-2020 | volledig | 09-09-2021 | 2021-66800055 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-41900202 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29300227 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34900014 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30500589 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-45300514 |
-
GOFIBEL S.A.Gedelegeerd bestuurderStaatsblad-akte 23006360 (12-01-2023)Actief12-01-2023 → heden
-
Ronald GOBERTGedelegeerd bestuurderStaatsblad-akte 23006360 (12-01-2023)Actief14-10-2016 → heden
3 gebeurtenissen
- 12-01-2023 Benoemd· Gedelegeerd bestuurder
- 14-10-2016 Benoemd· Bestuurder
- 14-10-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
Ernst & Young ScprlAuditorStaatsblad-akte 19152847 (25-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 25-11-2019 Benoemd· Auditor
- 04-11-2016 Benoemd· Auditor
Voormalige bestuurders (1)
-
Hubert GobertBestuurderStaatsblad-akte 16142035 (14-10-2016)Voormalig14-10-2016 → 18-03-2020
3 gebeurtenissen
- 18-03-2020 Ontslagen· Bestuurder
- 14-10-2016 Benoemd· Bestuurder
- 14-10-2016 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ERNST & YOUNG REVISEURS D'ENTREPRISES SRLActief Commissaire |
- | 12-01-2023 → heden |
Toon 2 eerdere commissarissen
| Hubert Gobert Commissaire |
- | 14-10-2016 → 14-10-2016 |
| Ronald Gobert Commissaire opgevolgd door ERNST & YOUNG REVISEURS D'ENTREPRISES SRL in 2023 |
- | 14-10-2016 → 12-01-2023 |
| NACE primair | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-03-1994 |
| Status | Actief |
| Postcode | 7011 |
Toon 10 overige vestigingen
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. |
|---|---|---|---|---|
| 25019A0198/00L002 | Wallonië | 3,0 ha | 1 · 4,0 ha | 20,3 m · 4 verd. |
| 53030B0751/00N005 | Wallonië | 2,3 ha | 1 · 3.071 m² | 12,2 m · 3 verd. |
| 57071A0025/00P002 | Wallonië | 2,2 ha | 1 · 703 m² | 8,6 m · 2 verd. |
| 55040A0655/00C000 | Wallonië | 1,6 ha | 1 · 1.857 m² | 9,2 m · 3 verd. |
| 92096B0545/00Z004 | Wallonië | 1,1 ha | 1 · 2.566 m² | - |
| 56058C0505/00M000 | Wallonië | 8.326 m² | 1 · 2.031 m² | 8,0 m · 1 verd. |
| 57086B0010/05_000 | Wallonië | 7.541 m² | 1 · 5.984 m² | 6,4 m · 1 verd. |
| 25072B0137/00D000 | Wallonië | 7.039 m² | 1 · 48 m² | 5,5 m · 1 verd. |
| 64074C0721/00B000 | Wallonië | 6.072 m² | 1 · 1.116 m² | 7,0 m · 2 verd. |
| 53079A0562/00K002 | Wallonië | 5.852 m² | - | - |
Nog 5 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 20 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-08-2025 ERNST & YOUNG REVISEURS D'ENTREPRISES SRL benoemd tot commissaire
- ERNST & YOUNG REVISEURS D'ENTREPRISES SRL, Commissaire
Technische details
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"subject_company": {
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"name_full": "GOBERT MATERIAUX",
"_kbo_extracted_mismatch": "0452.484.703"
}
}31-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Pierre Derue",
"firm_city": null,
"firm_name": null,
"office_city": "Le Roeulx",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-31",
"filing_date": "2023-01-20",
"act_kind_objet": "FUSION ABSORPTION - de la soci\u00E9t\u00E9 anonyme \u0022NOEL MATERIAUX\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "GOBERT MATERIAUX",
"role": "acquiring",
"address": "Route de Wallonie, 33 - 7011 Ghlin",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.338.230",
"name": "NOEL MATERIAUX",
"role": "absorbed",
"address": "Chauss\u00E9e romaine, 179 - 4300 Waremme",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:50",
"12:51",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 6822,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 NOEL MATERIAUX par GOBERT MATERIAUX, par transfert int\u00E9gral de son patrimoine actif et passif, y compris les biens immobiliers situ\u00E9s \u00E0 Waremme, les droits immobiliers, les contrats, les cr\u00E9ances, les dettes, les relations commerciales, le savoir-faire et les droits incorporels.",
"equity_transferred_eur": 810000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.491.835",
"org_name": "GOFIBEL",
"person_name": null,
"org_rep_person_name": "Hubert Gobert"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GOBERT MATERIAUX, r\u00E9unie le 20 janvier 2023 \u00E0 Le Roeulx, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme NOEL MATERIAUX, dont le si\u00E8ge est \u00E0 Waremme. Cette fusion s\u0027effectue par transfert int\u00E9gral du patrimoine actif et passif de NOEL MATERIAUX \u00E0 GOBERT MATERIAUX, en application des articles 12.2 et 12.50 du Code des soci\u00E9t\u00E9s et des associations. Le transfert prend effet \u00E0 compter du 1er janvier 2023. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. L\u0027absorption est fond\u00E9e sur les comptes arr\u00EAt",
"co_filed_documents": [
"Rapport du commissaire",
"Rapport du conseil d\u0027administration",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NOEL MATERIAUX"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2023 3 bestuurders benoemd
- GOFIBEL S.A., Gedelegeerd bestuurder
- Ronald GOBERT, Gedelegeerd bestuurder
- Ernst & Young Reviseurs d'Entreprises SRL, Commissaire
Technische details
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"subject_company": {
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}28-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Thierry Blondiau",
"firm_city": null,
"firm_name": null,
"office_city": "Masnuy-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": "2022-11-18",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "GOBERT MATERIAUX",
"role": "acquiring",
"address": "Route de Wallonie 33, 7011 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.338.230",
"name": "NOEL MATERIAUX",
"role": "absorbed",
"address": "Chauss\u00E9e Romaine 179, 4300 Waremme",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
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],
"exchange_ratio": 47.7063,
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"12:24",
"12:25",
"12:26",
"7:179",
"7:197"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 47.7063 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 6822,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, comprenant des terrains, constructions, installations, machines, stocks, cr\u00E9ances, immobilisations financi\u00E8res, ainsi qu\u0027un bien immobilier sis \u00E0 Waremme, Chauss\u00E9e Romaine 179, en lieudit \u00AB Fond d\u0027Or \u00BB.",
"equity_transferred_eur": 810000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.183.509",
"org_name": "Axwell SRL",
"person_name": null,
"org_rep_person_name": "Thierry Blondiau"
},
"summary_narrative": "Les administrateurs de GOBERT MATERIAUX SA (Hainaut) et de NOEL MATERIAUX SA (Li\u00E8ge) ont approuv\u00E9 un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations. La Soci\u00E9t\u00E9 Absorbante reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris un terrain \u00E0 Waremme, sans liquidation de cette derni\u00E8re. En contrepartie, les actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e recevront 6.822 nouvelles actions de la Soci\u00E9t\u00E9 Absorbante, selon un rapport d\u0027\u00E9change de 1:47,7063. La fusion sera comptablement effective \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2020 Hubert GOBERT neemt ontslag als bestuurder
- Hubert GOBERT, Bestuurder
Technische details
{
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert GOBERT",
"address": null,
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"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX"
}
}25-11-2019 Ernst & Young Scprl benoemd tot auditor
- Ernst & Young Scprl, Auditor
Technische details
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}05-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Pierre DERUE",
"firm_city": null,
"firm_name": null,
"office_city": "Le Roeulx",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-02-05",
"filing_date": "2019-01-24",
"act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SPRL \u0022LA RASSELIERE\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "GOBERT MATERIAUX",
"role": "acquiring",
"address": "7011 Ghlin, route de Wallonie, 33",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.707.566",
"name": "LA RASSELI\u00C8RE",
"role": "absorbed",
"address": "7800 Ath, rue du Pont Carr\u00E9, 4",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"682",
"683",
"684",
"719",
"720",
"724",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB LA RASSELI\u00C8RE \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB GOBERT MATERIAUX \u00BB, y compris les biens corporels, incorporels, droits immobiliers, cr\u00E9ances, dettes, contrats, garanties, et droits administratifs. Le transfert inclut \u00E9galement les \u00E9l\u00E9ments non bilantis\u00E9s tels que la d\u00E9nomination, les relations commerciales, le savoir-fai",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DERUE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u00AB GOBERT MATERIAUX \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LA RASSELI\u00C8RE \u00BB, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration s\u0027est d\u00E9roul\u00E9e \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux articles 676 et 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter du 1er janvier 2019, et aucune nouvelle part n\u0027a \u00E9t\u00E9 \u00E9mise. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-16",
"filing_date": "2018-11-05",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "SA Gobert Mat\u00E9riaux",
"role": "acquiring",
"address": "Route de Wallonie 33 7011 GHLIN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.707.566",
"name": "S.P.R.L. La Rasseli\u00E8re",
"role": "absorbed",
"address": "Chemin du Pont Carr\u00E9 4 7800 ATH",
"is_foreign": false,
"legal_form": "S.P.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"646 \u00A7 1"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la S.P.R.L. La Rasseli\u00E8re, y compris ses activit\u00E9s li\u00E9es \u00E0 la fabrication, au n\u00E9goce et \u00E0 l\u0027exploitation de mat\u00E9riaux de construction, de bois sci\u00E9s, ainsi que les travaux de pr\u00E9fabrication d\u0027acier, m\u00E9taux et plastiques, est transf\u00E9r\u00E9 \u00E0 la SA Gobert Mat\u00E9riaux.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "SA Gobert Mat\u00E9riaux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gofibel SA",
"person_name": null,
"org_rep_person_name": "Hubert Gobert"
},
"summary_narrative": "Le conseil d\u0027administration de la SA Gobert Mat\u00E9riaux et le g\u00E9rant de la S.P.R.L. La Rasseli\u00E8re ont \u00E9tabli un projet de fusion simplifi\u00E9e, en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s, car la soci\u00E9t\u00E9 absorbante d\u00E9tient l\u0027ensemble des titres de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration vise \u00E0 r\u00E9duire les co\u00FBts r\u00E9currents. La fusion est effective \u00E0 compter du 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2018 Kapitaalverhoging van €322.366,19 tot €1.421.029,05
- €1.098.662,86 → €1.421.029,05
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1421029.05,
"delta_eur": 322366.18999999994,
"before_eur": 1098662.86,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX"
}
}20-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-20",
"filing_date": "2017-11-07",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "SA Gobert Mat\u00E9riaux",
"role": "acquiring",
"address": "Route de Wallonie, 33 \u00E0 7011 Ghlin",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.551.690",
"name": "SA Ardoises et Mat\u00E9riaux",
"role": "absorbed",
"address": "Port autonome-Z.I. Lumat, Rue du Cimeti\u00E8re, 9 Bte 6 \u00E0 6061 Montignies-Sur-Sambre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0958,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la SA ARDOISES ET MATERIAUX donnant droit \u00E0 0.0958 action sans d\u00E9signation de valeur nominale de la SA GOBERT MATERIAUX",
"new_shares_issued_n": 13438,
"real_estate_included": true,
"patrimony_description": "La fusion pr\u00E9voit l\u0027absorption de la SA Ardoises et Mat\u00E9riaux par la SA Gobert Mat\u00E9riaux. Le patrimoine transf\u00E9r\u00E9 inclut tous les actifs et passifs li\u00E9s aux activit\u00E9s de n\u00E9goce, fabrication et transformation de mat\u00E9riaux de construction, travaux de d\u00E9molition, manutention, pose, location de mat\u00E9riel et v\u00E9hicules, ainsi que les activit\u00E9s immobili\u00E8res et de holding.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA GOFIBEL",
"person_name": null,
"org_rep_person_name": "Hubert GOBERT"
},
"summary_narrative": "Le conseil d\u0027administration de la SA Gobert Mat\u00E9riaux et celui de la SA Ardoises et Mat\u00E9riaux ont \u00E9tabli un projet de fusion par absorption, dans lequel la soci\u00E9t\u00E9 absorb\u00E9e sera int\u00E9gr\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion vise \u00E0 r\u00E9duire les co\u00FBts op\u00E9rationnels. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 0,0958 action de la soci\u00E9t\u00E9 absorb\u00E9e pour une action de la soci\u00E9t\u00E9 absorbante, entra\u00EEnant la cr\u00E9ation de 13 438 nouvelles actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2017 Kapitaalverhoging van €499.999,99 tot €1.098.662,85
- €598.662,86 → €1.098.662,85
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1098662.85,
"delta_eur": 499999.9900000001,
"before_eur": 598662.86,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX"
}
}24-11-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hubert GOBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-24",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "SA Gobert Mat\u00E9riaux",
"role": "acquiring",
"address": "Route de wallonie, 33 \u00E0 7011 Ghlin",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.800.724",
"name": "SA Mat\u00E9riaux Bellez",
"role": "absorbed",
"address": "Zoning des Vanneaux, 8 Boite 1, \u00E0 7340 Colfontaine",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.173,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 action de la SA MATERIAUX BELLEZ donnant droit \u00E0 0.173 action sans d\u00E9signation de valeur nominale de la SA GOBERT MATERIAUX",
"new_shares_issued_n": 3387,
"real_estate_included": false,
"patrimony_description": "La fusion pr\u00E9voit l\u0027absorption de la SA Mat\u00E9riaux Bellez par la SA Gobert Mat\u00E9riaux. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant ses activit\u00E9s dans le n\u00E9goce, la fabrication et la transformation de mat\u00E9riaux de construction, ainsi que ses activit\u00E9s connexes en transport, manutention, d\u00E9molition et pose, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hubert GOBERT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA Gobert Mat\u00E9riaux et celui de la SA Mat\u00E9riaux Bellez ont \u00E9tabli un projet de fusion par absorption, dans lequel la SA Gobert Mat\u00E9riaux absorbe la SA Mat\u00E9riaux Bellez. Cette fusion vise \u00E0 r\u00E9duire les co\u00FBts r\u00E9currents. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,173 action de la soci\u00E9t\u00E9 absorbante pour une action de la soci\u00E9t\u00E9 absorb\u00E9e, entra\u00EEnant la cr\u00E9ation de 3 387 nouvelles actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-11-2016 Ernst & Young Scprl benoemd tot auditor
- Ernst & Young Scprl, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Scprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX"
}
}14-10-2016 6 bestuurders benoemd
- Hubert Gobert, Commissaire
- Ronald Gobert, Commissaire
- Hubert Gobert, Bestuurder
- Ronald Gobert, Bestuurder
- Hubert Gobert, Gedelegeerd bestuurder
- Ronald Gobert, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Hubert Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ronald Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hubert Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ronald Gobert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX"
}
}16-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marie-Laure Moreau",
"firm_city": null,
"firm_name": null,
"office_city": "Neuville-en-Condroz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-16",
"filing_date": null,
"act_kind_objet": "Repr\u00E9sentant permanent"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.484.709",
"name": "GOBERT MATERIAUX",
"role": "other",
"address": "Route de wallonie, 33 \u00E0 7011 Ghlin",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ernst \u0026 Young",
"role": "other",
"address": "Boulevard d\u0027Avroy, 38 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": "Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young est remplac\u00E9 par Madame Marie-Laure Moreau, qui assume les fonctions de repr\u00E9sentant permanent \u00E0 l\u0027\u00E9gard des tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "GOBERT MATERIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Laure Moreau",
"org_rep_person_name": null
},
"summary_narrative": "Madame Marie-Laure Moreau a \u00E9t\u00E9 nomm\u00E9e repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young, dont le si\u00E8ge social est \u00E0 Li\u00E8ge, en remplacement de Monsieur Philippe Pire. Cette d\u00E9signation a \u00E9t\u00E9 effectu\u00E9e par acte notari\u00E9 enregistr\u00E9 le 5 f\u00E9vrier 2016.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2010 Kapitaalverhoging van €115.270,49 tot €598.662,86
- €483.392,37 → €598.662,86
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 598662.86,
"delta_eur": 115270.48999999999,
"before_eur": 483392.37,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.484.709",
"name_full": "Nouveaux Etablissements Storez"
}
}| Officiële naamFR | Gobert Matériaux |