INULA SERVICES
De berekende faillissementskans van INULA SERVICES over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00190469 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00181042 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00159154 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20184299 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800214 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28000567 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100105 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300075 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47600225 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500006 |
| NACE primair | Schoonmaak en landschapsverzorging(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-11-2014 |
| Status | Actief |
| Postcode | 7822 |
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. |
|---|---|---|---|---|
| 51024A0435/00V007 | Wallonië | 1,1 ha | 1 · 3.390 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-09-2025 1 bestuurder benoemd, 2 ontslagnemend
- Christine Le Flecher, Représentant permanent
- Christine Le Flecher, Gedelegeerd bestuurder
- Stéphanie Gheysens, Représentant permanent
Technische details
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"subject_company": {
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}
}24-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Paul-François Cossa, Representant permanent
- Patricia Tranvouez, Representant permanent
- Stéphane Mathieu, Representant permanent
Technische details
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"subject_company": {
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}15-02-2024 4 bestuurders benoemd, 1 ontslagnemend
- LE FLECHER Christine Anne, Bestuurder
- INULA HOLDING, Bestuurder
- INULA, Bestuurder
- LE FLECHER Christine Anne, Gedelegeerd bestuurder
- GHEYSENS Stéphanie Brigitte, Bestuurder
Technische details
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{
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"kind": "director_in",
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}07-08-2023 EY Réviseurs d'entreprises SRL benoemd tot auditor
- EY Réviseurs d'entreprises SRL, Auditor
Technische details
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}28-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Christine le Flecher, Représentant permanent
- Stéphanie Gheysens, Bestuurder
- Laurent Gérard, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
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"name": "Laurent G\u00E9rard",
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},
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},
{
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"subject_company": {
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}
}15-06-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Laurent Snyers",
"firm_city": null,
"firm_name": null,
"office_city": "Enghien",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-07",
"act_kind_objet": "Fusion par absorption de la SA STRUCTURA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.657.658",
"name": "INULA SERVICES",
"role": "acquiring",
"address": "avenue des Artisans, 37 \u00E0 7822 Ath",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STRUCTURA",
"role": "absorbed",
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"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:32",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e STRUCTURA est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante INULA SERVICES, y compris tous les droits, obligations, contrats, actifs mat\u00E9riels et immat\u00E9riels, client\u00E8le, fonds de commerce, droits intellectuels, autorisations, permis, agr\u00E9ments, et tous contrats de travail.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
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"name_full": "INULA SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": "0822.961.856",
"org_name": "MY EXPERTS",
"person_name": null,
"org_rep_person_name": "Maxime Lamesch"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme INULA SERVICES a absorb\u00E9 la soci\u00E9t\u00E9 anonyme STRUCTURA par fusion, effective au 1er juillet 2021. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation, et son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 INULA SERVICES, qui en a repris tous les droits et obligations. La fusion a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, et aucune nouvelle action n\u2019a \u00E9t\u00E9 \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"Projet de fusion du 13 octobre 2021",
"Situation active et passive de STRUCTURA",
"Rapport d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patricia Tranvouëz, Bestuurder
- Bruno Ladrière, Bestuurder
Technische details
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"name": "Patricia Tranvou\u00EBz",
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},
{
"kind": "director_out",
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"person": {
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"name": "Bruno Ladri\u00E8re",
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}
}28-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Ladrière, Gedelegeerd bestuurder
- Sergio Calandri, Gedelegeerd bestuurder
Technische details
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{
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"person": {
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},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"subject_company": {
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}21-10-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire Jean-Marle Debouche",
"firm_city": null,
"firm_name": null,
"office_city": "Feluy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-21",
"filing_date": "2021-10-13",
"act_kind_objet": "Projet de fusion par absorption d\u0027Inula Services SA et Structura SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports pr\u00E9vus aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et associations sont d\u00E9clar\u00E9s non applicables par les conseils d\u0027administration des deux soci\u00E9t\u00E9s.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0567.657.658",
"name": "Inula Services SA",
"role": "acquiring",
"address": "Rue des Artisans, 37 \u00E0 7822 Ghislenghien",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.264.225",
"name": "Structura SA",
"role": "absorbed",
"address": "Avenue des Artisans, 35 \u00E0 7822 Ghislenghien",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA Structura par la SA Inula Services. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Structura SA, y compris ses biens immobiliers situ\u00E9s \u00E0 Ghislenghien, est transf\u00E9r\u00E9e \u00E0 Inula Services SA.",
"equity_transferred_eur": 564617.44,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0567.657.658",
"name_full": "Inula Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.961.856",
"org_name": "MY Experts SRL",
"person_name": null,
"org_rep_person_name": "Maxime Lamesch"
},
"summary_narrative": "Le projet de fusion par absorption de la SA Structura par la SA Inula Services a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration vise \u00E0 simplifier la structure juridique du groupe Inula, r\u00E9duire les co\u00FBts administratifs et am\u00E9liorer l\u0027efficacit\u00E9 op\u00E9rationnelle. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er juillet 2021. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 5 novembre 2021, avec une date limite d\u0027approbation fix\u00E9e au 10 septembre 2021.",
"co_filed_documents": [
"Acte de modification des statuts de Inula Services SA",
"Rapport de l\u0027organe d\u0027administration de Structura SA"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2019 2 bestuurders benoemd, 5 ontslagnemend
- Inula Holding SAS, Administrator
- Inula SA, Administrator
- Pesio SPRL, Administrator
- Pharma Prest SPRL, Administrator
- Mathieu de Medeiros, Administrator
- Cédric Olbrechts, Administrator
- Pol Breda, Administrator
Technische details
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"events": [
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"name": "Pesio SPRL",
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},
{
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"name": "Pharma Prest SPRL",
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},
{
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"person": {
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},
{
"kind": "director_out",
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"name": "C\u00E9dric Olbrechts",
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},
{
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"name": "Pol Breda",
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},
{
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}10-01-2018 2 bestuurders benoemd, 1 ontslagnemend
- Cédric Olbrechts, Bestuurder
- Ernst & Young Réviseurs d'Entreprises, Commissaire
- SA Vendis Capital, Bestuurder
Technische details
{
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"role": "Administrateur",
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"name": "C\u00E9dric Olbrechts",
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},
{
"kind": "director_out",
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"person": {
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"name": "SA Vendis Capital",
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},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
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],
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"subject_company": {
"kbo": "0567.657.658",
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}
}27-03-2015 Wijziging in het bestuur
Technische details
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}19-03-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique Tasset",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-19",
"filing_date": "2014-12-31",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-03-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0567.657.658",
"name": "INULA SERVICES",
"role": "recipient",
"address": "7822 Ghislenghien, avenue des Artisans, 37",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PRANAROM INTERNATIONAL",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2525,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u0027gestion des biens immeubles et du mat\u00E9riel de stockage\u0027 de la soci\u00E9t\u00E9 PRANAROM INTERNATIONAL est transf\u00E9r\u00E9e \u00E0 INULA SERVICES. Cela inclut des biens immobiliers (entrep\u00F4ts, parking) et des \u00E9l\u00E9ments de patrimoine corporel et incorporel, dont la valeur comptable au 31 d\u00E9cembre 2014 s\u0027\u00E9l\u00E8ve \u00E0 1 565 512,62 EUR.",
"equity_transferred_eur": 1565512.62,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0567.657.658",
"name_full": "INULA SERVICES",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mademoiselle Vanderpypen",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme INULA SERVICES, r\u00E9unie le 3 mars 2015, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert d\u0027une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 PRANAROM INTERNATIONAL, notamment la gestion des biens immeubles et du mat\u00E9riel de stockage. Ce transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, a \u00E9t\u00E9 effectu\u00E9 en contrepartie de l\u0027\u00E9mission de 2 525 nouvelles actions ordinaires \u00E0 INULA SERVICES. Les biens transf\u00E9r\u00E9s comprennent plusieurs entrep\u00F4ts et un parking situ\u00E9s \u00E0 Ghislenghien, ainsi que des \u00E9l\u00E9ments de patrimoine corporel et incorporel d\u0027une valeur total",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de INULA SERVICES"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marie-Guy Monnet",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-06",
"filing_date": "2014-12-23",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.155.012",
"name": "PRANAROM INTERNATIONAL SA",
"role": "demerged",
"address": "Avenue des Artisans, 37, 7822 Ghislenghien",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.484.929",
"name": "HERBALGEM SA",
"role": "demerged",
"address": "Place des Chasseurs Ardennais, 6, 6690 Vielsalm",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0567.657.658",
"name": "INULA SERVICES SA",
"role": "recipient",
"address": "Avenue des Artisans, 37, 7822 Ghislenghien",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2982,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-09-30",
"exchange_ratio_text": "0,2982 part(s) d\u0027INULA SERVICES pour 1 part de PRANAROM",
"new_shares_issued_n": 2604,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle par absorption, au cours de laquelle les soci\u00E9t\u00E9s PRANAROM INTERNATIONAL SA et HERBALGEM SA transf\u00E8rent \u00E0 INULA SERVICES SA une partie de leur patrimoine, notamment les actifs et passifs li\u00E9s \u00E0 l\u0027unit\u00E9 op\u00E9rationnelle \u00AB gestion des biens immeubles et du mat\u00E9riel de stockage \u00BB. Le patrimoine transf\u00E9r\u00E9 inclut des immobilisations corporelles, des cr\u00E9ances",
"equity_transferred_eur": 1615018.89,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0567.657.658",
"name_full": "Inula Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Guy Monnet",
"org_rep_person_name": null
},
"summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s PRANAROM INTERNATIONAL SA et HERBALGEM SA ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales des projets de scission partielle par absorption, dans le cadre de la restructuration du groupe. Les soci\u00E9t\u00E9s transf\u00E8rent \u00E0 INULA SERVICES SA, une partie de leur patrimoine li\u00E9e \u00E0 la gestion des infrastructures et \u00E9quipements, sans dissolution. L\u0027op\u00E9ration est fond\u00E9e sur la valeur comptable de l\u0027actif net transf\u00E9r\u00E9, et les nouveaux titres sont attribu\u00E9s aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er janvier 2015.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2014 Oprichting van een SA
Technische details
{
"notary": {
"name": "Laurent Snyers",
"firm_city": null,
"firm_name": null,
"office_city": "Enghien",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-11-27",
"filing_date": "2014-10-29",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-10-29",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0833.570.389",
"name": "NATURAL ESSENTIAL",
"address": "7822 Ath (Ghislenghien), avenue des Artisans, 37",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 61380.0,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 61380.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0430.155.012",
"name": "PRANAROM INTERNATIONAL",
"address": "7822 Ath (Ghislenghien), avenue des Artisans, 37",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 620.0,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 620.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet commercial, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques qui se rapportent directement ou indirectement \u00E0 :\na) La prestation de service dans son sens le plus large, tel que la mise \u00E0 disposition d\u0027infrastructure techniques, administratives, etc...\nb) La gestion, au sens le plus large du terme, l\u0027am\u00E9lioration et la mise en valeur du portefeuille qui lui sera apport\u00E9, qu\u0027elle acquerra ou dont elle d\u00E9tiendra tout droit.\nc) S\u0027int\u00E9resser par voie d\u0027apports, de prises de participations, de fusions, d\u0027absorptions, de souscriptions, d\u0027achats, de vente, d\u0027\u00E9changes ou de toutes formes d\u0027investissement en titres ou droits mobiliers et de pr\u00EAter plus g\u00E9n\u00E9ralement son concours financier sous quelque forme que ce soit, \u00E0 toutes entreprises, associations ou soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, cette activit\u00E9 \u00E9tant exerc\u00E9e exclusivement pour le compte propre de la soci\u00E9t\u00E9.\nd) L\u0027ex\u00E9cution de tous travaux et \u00E9tudes de nature administrative, technique, commerciale et financi\u00E8re, pour compte de toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier; la soci\u00E9t\u00E9 pourra \u00E9galement agir comme consultant dans cette branche de son objet social.\ne) La Mise en valeur de biens immeubles b\u00E2tis ou non b\u00E2tis, le lotissement, la mise en copropri\u00E9t\u00E9 forc\u00E9e, la construction, le parach\u00E8vement, l\u0027achat, la vente, la restauration, la r\u00E9novation, et la construction de tous biens immeubles, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la gestion de biens immeubles et meubles en ce compris les participations financi\u00E8res, l\u0027achat, la vente, la mise en valeur, le leasing, l\u0027exploitation, la location de biens immobiliers.\nf) La commercialisation de tous biens meubles et immeubles, pour compte propre ou pour autrui, dans le respect de la r\u00E8glementation en vigueur.\nElle peut notamment se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9 li\u00E9e ou non.\nLa soci\u00E9t\u00E9 peut r\u00E9aliser son objet pour son compte ou pour compte autrui, en tous lieux, de toutes les mani\u00E8res et selon les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es.\nD\u0027une mani\u00E8re g\u00E9n\u00E9rale, elle pourra faire toutes op\u00E9rations commerciales et industrielles, financi\u00E8res et civiles, mobili\u00E8res et immobili\u00E8res en relation quelconque avec son activit\u00E9 sociale pr\u00E9 mentionn\u00E9e ou pouvant en faciliter la r\u00E9alisation et s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport ou de fusion, de souscription, d\u0027interventions financi\u00E8res ou autrement, dans toutes les soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, dont l\u0027objet serait analogue ou connexe au sien, ou qui serait susceptible de constituer pour elle une source d\u0027approvisionnement ou une possibilit\u00E9 de d\u00E9bouch\u00E9s.\nElle pourra enfin, le cas \u00E9ch\u00E9ant, se transformer, \u00E9mettre des obligations.\nElle pourra conclure toute convention de rationalisation, de collaboration, d\u0027association ou autre avec toute entreprise, association ou soci\u00E9t\u00E9 belge ou \u00E9trang\u00E8re ayant un objet analogue ou connexe au sien ou qui serait susceptible, m\u00EAme indirectement, d\u0027en faciliter la r\u00E9alisation.\nElle pourra r\u00E9aliser son objet social de mani\u00E8re directe ou indirecte notamment en donnant \u00E0 bail ou en affermant tout ou partie de ses installations, exploitations et son fonds de commerce. La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur d\u0027une ou plusieurs autre(s) soci\u00E9t\u00E9(s).",
"is_lucrative": true,
"short_summary": "Prestation de services, gestion, investissements financiers, immobilier, commercialisation de biens meubles et immeubles, et activit\u00E9s connexes."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement ou un administrateur-d\u00E9l\u00E9gu\u00E9",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2015-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 6,
"rule_text": "troisi\u00E8me vendredi de juin"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": {
"date": "2014-09-23",
"bank_name": "*",
"amount_eur": 62000.0,
"iban_masked": "BE*"
},
"amount_paid_in_eur": 62000.0,
"incorporation_date": "2014-11-20",
"amount_subscribed_eur": 62000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0567.657.658",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "INULA SERVICES",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "7822 Ath (Ghislenghien), avenue des Artisants, 37",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0819.787.778",
"name": "VENDIS CAPITAL",
"legal_form": "SA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": "C\u00E9dric OLBRECHTS",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2014-11-27",
"numac_or_number": "2522"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0876.009.968",
"name": "PHARMA-PREST",
"legal_form": "SPRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": "Dominique BAUDOUX",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2014-11-27",
"numac_or_number": "2522"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0543.610.170",
"name": "PESIO",
"legal_form": "SPRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": "Sergio CALANDRI",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2014-11-27",
"numac_or_number": "2522"
}
},
{
"kind": "natural_person",
"person": {
"name": "Pol BREDA",
"address": "Lasne, rue du Printemps, 98"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Mathieu DE MEDEIROS",
"address": "1190 Forest, rue des Alliers, 174"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2020
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0500.657.778",
"holder_org_name": "VENDIS MANAGEMENT",
"with_substitution": false,
"holder_person_name": null
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0472.670.508",
"holder_org_name": "GINKO",
"with_substitution": false,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INULA SERVICES |