ISERA & SCALDIS SUGAR
De berekende faillissementskans van ISERA & SCALDIS SUGAR over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 16 |
| Vestigingen | 2 |
| Publicaties | 78 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 16-07-2025 | 2025-00300132 |
| 31-03-2025 | consolidatie | 16-07-2025 | 2025-00299916 |
| 31-03-2024 | volledig | 28-08-2024 | 2024-00416764 |
| 31-03-2024 | consolidatie | 28-08-2024 | 2024-00416843 |
| 31-03-2023 | volledig | 04-07-2023 | 2023-00222406 |
| 31-03-2023 | consolidatie | 29-06-2023 | 2023-00192515 |
| 31-03-2022 | volledig | 12-09-2022 | 2022-20429047 |
| 31-03-2022 | consolidatie | 31-08-2022 | 2022-20414714 |
| 31-03-2021 | volledig | 14-07-2021 | 2021-35600320 |
| 31-03-2021 | consolidatie | 14-07-2021 | 2021-35600319 |
-
Agri Investment Fund BVRechtspersoonBestuurder· vast vert.: Patrik HaesenStaatsblad-akte 26017424 (04-02-2026)Actief04-02-2026 → heden
-
Agri Investment Fund CVBARechtspersoonBestuurder· vast vert.: Patrick HaesenStaatsblad-akte 25130649 (15-10-2025)Actief15-10-2025 → heden
-
Agropellets SRLRechtspersoonBestuurder· vast vert.: Jean-François GosseStaatsblad-akte 26017424 (04-02-2026)Actief15-10-2025 → heden
2 gebeurtenissen
- 04-02-2026 Mandaat verlengd· Bestuurder
- 15-10-2025 Mandaat verlengd· Bestuurder
-
Actief15-10-2025 → heden
-
Actief25-06-2024 → heden
-
AgroPELLETSRechtspersoonBestuurder· vast vert.: Jean-François GosseStaatsblad-akte 24023548 (07-02-2024)Actief17-10-2022 → heden
2 gebeurtenissen
- 07-02-2024 Benoemd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
-
Actief25-06-2019 → heden
7 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 17-08-2023 Mandaat verlengd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 03-09-2019 Benoemd· Bestuurder
- 25-06-2019 Benoemd· Bestuurder
- 25-06-2019 Benoemd· Gedelegeerd bestuurder
-
Actief25-08-2016 → heden
5 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 17-08-2023 Mandaat verlengd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-08-2016 Mandaat verlengd· Bestuurder
-
Actief25-08-2016 → heden
4 gebeurtenissen
- 17-08-2023 Mandaat verlengd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-08-2016 Mandaat verlengd· Bestuurder
-
Actief25-08-2016 → heden
3 gebeurtenissen
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-08-2016 Benoemd· Bestuurder
-
Actief25-08-2016 → heden
2 gebeurtenissen
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-08-2016 Mandaat verlengd· Bestuurder
-
Actief25-08-2016 → heden
-
Actief25-08-2016 → heden
5 gebeurtenissen
- 15-10-2025 Mandaat verlengd· Bestuurder
- 17-08-2023 Mandaat verlengd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-08-2016 Mandaat verlengd· Bestuurder
-
Sopabe SCRLRechtspersoonBestuurder· vast vert.: Stéphane VelgheStaatsblad-akte 26017424 (04-02-2026)Actief10-08-2009 → heden
7 gebeurtenissen
- 04-02-2026 Mandaat verlengd· Bestuurder
- 15-10-2025 Mandaat verlengd· Bestuurder
- 07-02-2024 Mandaat verlengd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-08-2016 Mandaat verlengd· Bestuurder
- 10-08-2009 Mandaat verlengd· Bestuurder
-
Actief01-09-2008 → heden
-
Actief01-09-2008 → heden
Voormalige bestuurders (4)
-
Voormalig25-08-2016 → 25-06-2024
7 gebeurtenissen
- 25-06-2024 Ontslagen· Bestuurder
- 17-08-2023 Mandaat verlengd· Bestuurder
- 17-10-2022 Mandaat verlengd· Bestuurder
- 28-10-2020 Mandaat verlengd· Bestuurder
- 25-06-2019 Ontslagen· Bestuurder
- 25-06-2019 Benoemd· Bestuurder
- 25-08-2016 Mandaat verlengd· Bestuurder
-
Sopabe SCRechtspersoonBestuurder· vast vert.: Luc QuintensStaatsblad-akte 24020304 (01-02-2024)Voormalig01-02-2024 → 01-02-2024
2 gebeurtenissen
- 01-02-2024 Ontslagen· Bestuurder
- 01-02-2024 Benoemd· Bestuurder
-
Voormalig— → 01-09-2008
-
Voormalig— → 01-09-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 10-08-2009 → heden |
| EY Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 25-06-2024 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door SRL Eric Van Hoof |
— | 12-11-2021 → heden |
| NACE primair | Voedingsmiddelenindustrie(10810) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-10-2003 |
| Status | Actief |
| Postcode | 7640 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Agri Investment Fund BV — Administrator
- Patrick Haesen — Administrator
Technische details
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}03-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Patrik Haesen — Directeur
- Patrick Haesen — Gedelegeerd bestuurder
Technische details
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}25-02-2026 Verrichting in kapitaal of aandelen
Technische details
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}25-02-2026 Verrichting in kapitaal of aandelen
Technische details
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}25-02-2026 12 bestuurders benoemd
- Steven De Cuyper — Dagelijks bestuur
- Lucas Contino — Bestuurder
- Amandine Dupont — Bestuurder
- Steven De Cuyper — Bestuurder
- Thomas Henneuse — Bestuurder
- Guillaume lweins — Bestuurder
- Nancy Van Velthoven — Bestuurder
- Murielle Wattiez — Bestuurder
Technische details
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}25-02-2026 Wijziging in het bestuur
Technische details
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}25-02-2026 Wijziging in het bestuur
Technische details
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}25-02-2026 Verrichting in kapitaal of aandelen
Technische details
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}04-02-2026 1 bestuurder benoemd, 2 herbenoemd
- Patrik Haesen — Bestuurder
- Jean-François Gosse — Bestuurder
- Stéphane Velghe — Bestuurder
Technische details
{
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"evidence_quote": "Pour les administrateurs propos\u00E9s par l\u0027actionnaire de cat\u00E9gorie A, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, les mandats de Mesdames Florence Lippens, Vanessa Lippens et Natacha Lippens, de Monsieur J\u00E9r\u00F4me Lippens et de Agropellets SRL (repr\u00E9sent\u00E9e par Monsieur Jean-F"
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}
],
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}04-02-2026 7 herbenoemd correctie
- Florence Lippens — Commissaris
- Vanessa Lippens — Commissaris
- Natacha Lippens — Commissaris
- Jérôme Lippens — Commissaris
- Jean-François Gosse — Commissaris
- Patrik Haesen — Commissaris
- Stéphane Velghe — Commissaris
Technische details
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer. pour une dur\u00E9e de 3 ans, le mandat de Agri Investment Fund BV repr\u00E9sent\u00E9e par Monsieur Patrik Haesen",
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}04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Agri Investment Fund BV — Administrator
- Sopabe SCRL — Administrator
- Agatos S.R.L. — Administrator
Technische details
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}15-10-2025 1 bestuurder benoemd, 6 herbenoemd
- Patrick Haesen — Bestuurder
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natacha Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Jean-François Gosse — Bestuurder
- Stéphane Velghe — Bestuurder
Technische details
{
"events": [
{
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"person": {
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},
"evidence_quote": "Pour les administrateurs propos\u00E9s par l\u0027actionnaire de cat\u00E9gorie A, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, les mandats de Mesdames Florence Lippens, Vanessa Lippens et Natacha Lippens, de Monsieur J\u00E9r\u00F4me Lippens et de Agropellets SRL (repr\u00E9sent\u00E9e par Monsieur Jean-F"
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{
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},
"evidence_quote": "Pour les administrateurs propos\u00E9s par l\u0027actionnaire de cat\u00E9gorie A, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, les mandats de Mesdames Florence Lippens, Vanessa Lippens et Natacha Lippens, de Monsieur J\u00E9r\u00F4me Lippens et de Agropellets SRL (repr\u00E9sent\u00E9e par Monsieur Jean-F"
},
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},
"evidence_quote": "Pour les administrateurs propos\u00E9s par l\u0027actionnaire de cat\u00E9gorie A, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, les mandats de Mesdames Florence Lippens, Vanessa Lippens et Natacha Lippens, de Monsieur J\u00E9r\u00F4me Lippens et de Agropellets SRL (repr\u00E9sent\u00E9e par Monsieur Jean-F"
},
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},
"evidence_quote": "Pour les administrateurs propos\u00E9s par l\u0027actionnaire de cat\u00E9gorie A, \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e d\u0027un an, les mandats de Mesdames Florence Lippens, Vanessa Lippens et Natacha Lippens, de Monsieur J\u00E9r\u00F4me Lippens et de Agropellets SRL (repr\u00E9sent\u00E9e par Monsieur Jean-F"
},
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},
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}15-10-2025 8 herbenoemd
- Paul-Evence Coppée — Commissaris
- Florence Lippens — Commissaris
- Vanessa Lippens — Commissaris
- Natacha Lippens — Commissaris
- Jérôme Lippens — Commissaris
- Jean-François Gosse — Commissaris
- Patrick Haesen — Commissaris
- Stéphane Velghe — Commissaris
Technische details
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- Agri Investment Fund CVBA — Administrator
- Sopabe SCRL — Administrator
- Agatos S.R.L. — Administrator
Technische details
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- Paul-Evence Coppée — Bestuurder
- Olivier Lippens — Bestuurder
- Eric Van Hoof — Commissaris
Technische details
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- Paul-Evence Coppée — Bestuurder
- EY Réviseurs d'Entreprises — Commissaire
- Olivier Lippens — Bestuurder
Technische details
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- Paul-Evence Coppée — Directeur
- Olivier Lippens — Directeur
- SRL EY Réviseurs d'Entreprises — Commissaris
Technische details
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}07-02-2024 1 bestuurder benoemd, 1 ontslagnemend, 7 herbenoemd
- Jean-François Gosse — Bestuurder
- Comte Paul Lippens — Bestuurder
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natacha Lippens — Bestuurder
- Olivier Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Patrick Haesen — Bestuurder
Technische details
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}07-02-2024 1 bestuurder benoemd, 1 herbenoemd
- Jean-François Gosse — Bestuurder
- Luc Quintens — Bestuurder
Technische details
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}07-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Agropellets srl — Bestuurder
- Jean-François Gosse — Représentant permanent de agropellets srl
- Comte Paul Lippens — Bestuurder
Technische details
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}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Velghe — Representant permanent de l'administrateur sopabe sc
- Luc Quintens — Representant permanent de l'administrateur sopabe sc
Technische details
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}01-02-2024 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane Velghe — Directeur
- Vandeplas — Gedelegeerd bestuurder
- Paternostre — Gedelegeerd bestuurder
- Luc Quintens — Directeur
Technische details
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}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Velghe — Bestuurder
- Luc Quintens — Bestuurder
Technische details
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}23-08-2023 Statutenwijziging
Technische details
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}23-08-2023 Statutenwijziging
Technische details
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}17-08-2023 5 bestuurders benoemd
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natasha Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Olivier Lippens — Bestuurder
Technische details
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"name_full": "ISERA \u0026 SCALDIS SUGAR"
}
}17-08-2023 5 herbenoemd
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natasha Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Olivier Lippens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Lippens",
"address": null,
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},
"evidence_quote": "l\u0027Assembl\u00E9e renomme, sur pr\u00E9sentation des titulaires des actions de classe A,: -Mesdames Florence Lippens, Vanessa Lippens et Natasha Lippens et Monsieur J\u00E9r\u00F4me Lippens pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e de deux ans."
},
{
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"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e renomme, sur pr\u00E9sentation des titulaires des actions de classe A,: -Mesdames Florence Lippens, Vanessa Lippens et Natasha Lippens et Monsieur J\u00E9r\u00F4me Lippens pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e de deux ans."
},
{
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"name": "Natasha Lippens",
"address": null,
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},
"evidence_quote": "l\u0027Assembl\u00E9e renomme, sur pr\u00E9sentation des titulaires des actions de classe A,: -Mesdames Florence Lippens, Vanessa Lippens et Natasha Lippens et Monsieur J\u00E9r\u00F4me Lippens pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e de deux ans."
},
{
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},
"evidence_quote": "l\u0027Assembl\u00E9e renomme, sur pr\u00E9sentation des titulaires des actions de classe A,: -Mesdames Florence Lippens, Vanessa Lippens et Natasha Lippens et Monsieur J\u00E9r\u00F4me Lippens pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e de deux ans."
},
{
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"rrn": null,
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"evidence_quote": "Monsieur Olivier Lippens pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e d\u0027un an."
}
],
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}
}17-10-2022 8 herbenoemd
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natasha Lippens — Bestuurder
- Olivier Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Jean-François Gosse — Bestuurder
- Patrick Haesen — Bestuurder
- Luc Quintens — Bestuurder
Technische details
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"name": "Florence Lippens",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme, sur pr\u00E9sentation des titulaires des actions de classe A, Mesdames Florence Lippens, Vanessa Lippens et Natasha Lippens et Messieurs Olivier Lippens et J\u00E9r\u00F4me Lippens pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e de un an une dur\u00E9e d\u0027un an, qui viendra \u00E0 \u00E9ch\u00E9"
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{
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},
{
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"kbo": "0898262362",
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{
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renomme, sur pr\u00E9sentation des titulaires des actions de classe C, Sopabe SCRL, pour un nouveau mandat d\u0027administrateur d\u0027une dur\u00E9e de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025. Conform\u00E9ment aux dispos\u00EDtions l\u00E9gales et statutaires en v"
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}17-10-2022 8 herbenoemd
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natasha Lippens — Bestuurder
- Olivier Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Agropellets srl — Bestuurder
- Patrick Haesen — Bestuurder
- Sopabe SCRL — Bestuurder
Technische details
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"evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur, cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Jean-Fran\u00E7ois Gosse comme repr\u00E9sentant permanent.",
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"filing_date": "2022-10-06",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
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}
],
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}17-10-2022 10 bestuurders benoemd
- Florence Lippens — Bestuurder
- Vanessa Lippens — Bestuurder
- Natasha Lippens — Bestuurder
- Olivier Lippens — Bestuurder
- Jérôme Lippens — Bestuurder
- Agropellets srl — Bestuurder
- Jean-François Gosse — Représentant permanent
- Patrick Haesen — Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agropellets srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Gosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Haesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sopabe SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Luc Quintens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.251.419",
"name_full": "ISERA \u0026 SCALDIS SUGAR"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ISERA & SCALDIS SUGAR |
| AfkortingFR | Iscal Sugar |