JOSKIN PIRARD HOLDING
JOSKIN PIRARD HOLDING is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | consolidatie | 23-03-2026 | 2026-00062273 |
| 30-09-2025 | ander | 23-03-2026 | 2026-00060990 |
| 30-09-2024 | consolidatie | 24-03-2025 | 2025-00054025 |
| 30-09-2024 | ander | 24-03-2025 | 2025-00054031 |
| 30-09-2023 | consolidatie | 03-04-2024 | 2024-00058527 |
| 30-09-2023 | ander | 29-03-2024 | 2024-00055105 |
| 30-09-2022 | consolidatie | 22-03-2023 | 2023-00044363 |
| 30-09-2022 | ander | 16-03-2023 | 2023-00040968 |
| 30-09-2021 | consolidatie | 11-04-2022 | 2022-20002903 |
| 30-09-2021 | ander | 05-04-2022 | 2022-20000499 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-09-1994 |
| Status | Actief |
| Postcode | 4630 |
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. |
|---|---|---|---|---|
| 62099B0371/00B000 | Wallonië | 2,9 ha | 1 · 6.473 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-04-2024 Cédric Antonelli benoemd tot commissaire
- Cédric Antonelli, Commissaire
Technische details
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}06-12-2023 Statutenwijziging
Technische details
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}01-04-2022 2 bestuurders benoemd
- BDO Réviseurs d'Entreprises, Commissaire
- Cédric Antonelli, Représentant permanent du commissaire
Technische details
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}10-04-2019 Cédric Antonelli benoemd tot commissaire
- Cédric Antonelli, Commissaire
Technische details
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}27-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"filing_date": "2018-03-12",
"act_kind_objet": "Modification du repr\u00E9sentant permanent du commissaire aux comptes"
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"decision": {
"body": "algemene_vergadering",
"act_date": "2018-03-12",
"unanimous": null
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"report_waiver": null,
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{
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"role": "other",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le changement concerne le repr\u00E9sentant permanent du commissaire aux comptes, sans transfert de patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mars 2018 de la soci\u00E9t\u00E9 anonyme JOSKIN PIRARD HOLDING a pris acte du changement de repr\u00E9sentant permanent du commissaire aux comptes, BDO R\u00E9viseurs d\u0027entreprises, et a accept\u00E9 que Monsieur C\u00E9dric Antonelli en prenne la place \u00E0 compter de cette date.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}14-06-2017 Verrichting in kapitaal of aandelen
Technische details
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}16-02-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marie-Jos\u00E9 PIRARD",
"firm_city": null,
"firm_name": null,
"office_city": "Soumagne",
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"language": "fr",
"pub_date": "2017-02-16",
"filing_date": "1994-09-13",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-01-24",
"unanimous": null
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"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0453.428.775",
"name": "JOSKIN PIRARD HOLDING",
"role": "acquiring",
"address": "Rue de Wergifosse, 39 - 4630 SOUMAGNE",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.402.942",
"name": "JOSKIN HERBESTHAL",
"role": "absorbed",
"address": "Rue de Wergifosse, 39 - 4630 SOUMAGNE",
"is_foreign": false,
"legal_form": "S.A.",
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"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 anonyme JOSKIN HERBESTHAL, y compris ses activit\u00E9s commerciales li\u00E9es aux tracteurs agricoles, machines et mat\u00E9riel agricoles, ainsi que ses biens mobiliers et immobiliers. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
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"summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 anonyme JOSKIN HERBESTHAL par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e JOSKIN PIRARD HOLDING. Cette fusion, fond\u00E9e sur la d\u00E9tention int\u00E9grale des actions de la soci\u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 absorbante, sera effective comptablement \u00E0 partir du 1er janvier 2017. La soci\u00E9t\u00E9 absorb\u00E9e cessera d\u0027exister sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2016 André KILESSE benoemd tot commissaire
- André KILESSE, Commissaire
Technische details
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}13-10-2014 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jos\u00E9 MEUNIER",
"firm_city": null,
"firm_name": null,
"office_city": "Olne",
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"pub_date": "2014-10-13",
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"act_date": "2014-09-22",
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"address": "4630 Soumagne, rue de Wergifosse 39",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "JOSKIN VLAANDEREN",
"role": "absorbed",
"address": "N/A (not specified)",
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"legal_form": "SRL",
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"balance_basis_date": "2014-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB JOSKIN VLAANDEREN \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB JOSKIN PIRARD HOLDING \u00BB, y compris les cr\u00E9ances, dettes, contrats, archives comptables et droits li\u00E9s \u00E0 son activit\u00E9. Le transfert s\u0027effectue sans novation des obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-07-01"
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB JOSKIN PIRARD HOLDING \u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert assimil\u00E9 \u00E0 une fusion du patrimoine de sa filiale \u00AB JOSKIN VLAANDEREN \u00BB, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 son profit. Ce transfert, sans liquidation, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er juillet 2014, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2014. Les actions de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 annul\u00E9es. L\u0027op\u00E9ration a \u00E9t\u00E9 valid\u00E9e par les deux assembl\u00E9es et les pouvoirs ont \u00E9t\u00E9 attribu\u00E9s au conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2011 Statutenwijziging
Technische details
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}26-07-2007 8 bestuurders benoemd
- Didier JOSKIN, Bestuurder
- Victor JOSKIN, Président du conseil d'administration
- Victor JOSKIN, Bestuurder
- Marie-José PIRARD, Bestuurder
- Vinciane JOSKIN, Gedelegeerd bestuurder
- Murielle JOSKIN, Bestuurder
- Soc. Civ. SCRL BDO Atrio Réviseurs d'Entreprises, Commissaire
- André KILESSE, Représentant permanent
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | JOSKIN PIRARD HOLDING |
| AfkortingFR | J.P.H. |