KIPLAMA
De berekende faillissementskans van KIPLAMA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Bestuur | 5 |
| 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 | 11-07-2025 | 2025-00260317 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00375660 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00118815 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20121197 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200387 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17400357 |
| 30-09-2018 | volledig | 07-01-2019 | 2019-00500084 |
| 30-09-2017 | volledig | 05-12-2017 | 2017-71100108 |
| 30-09-2016 | volledig | 02-03-2017 | 2017-05600306 |
| 30-09-2015 | volledig | 08-03-2016 | 2016-05900601 |
-
Philippe GelinPrésident du conseil d'administrationStaatsblad-akte 24137019 (23-09-2024)Actief23-02-2024 → heden
2 gebeurtenissen
- 23-09-2024 Benoemd· Président du conseil d'administration
- 23-02-2024 Benoemd· Bestuurder
-
Sophie TuyttensAuditorStaatsblad-akte 23040672 (23-03-2023)Actief23-03-2023 → heden
-
Alexis LambertBestuurderStaatsblad-akte 24033362 (23-02-2024)Actief11-07-2022 → heden
2 gebeurtenissen
- 23-02-2024 Benoemd· Bestuurder
- 11-07-2022 Benoemd· Bestuurder
-
Antonius KweensBestuurderStaatsblad-akte 24033362 (23-02-2024)Actief12-04-2021 → heden
2 gebeurtenissen
- 23-02-2024 Benoemd· Bestuurder
- 12-04-2021 Benoemd· Gedelegeerd bestuurder
-
Sabine CARREMandataire spécialStaatsblad-akte 21044149 (12-04-2021)Actief12-04-2021 → heden
2 gebeurtenissen
- 12-04-2021 Benoemd· Mandataire spécial
- 30-12-2019 Ontslagen· Bestuurder
Historisch, niet recent bevestigd (1)
-
Sc Sprl Groupe Audit BelgiumRechtspersoonAuditorStaatsblad-akte 17125671 (01-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (5)
-
Brigitte DIVERSAuditorStaatsblad-akte 20076050 (06-07-2020)Voormalig01-09-2017 → 23-03-2023
3 gebeurtenissen
- 23-03-2023 Ontslagen· Auditor
- 06-07-2020 Benoemd· Auditor
- 01-09-2017 Benoemd· Auditor
-
Christophe LAMBERTBestuurderStaatsblad-akte 22082537 (11-07-2022)Voormalig- → 11-07-2022
-
José LAHOUSSEBestuurderStaatsblad-akte 19168587 (30-12-2019)Voormalig18-11-2019 → 23-07-2020
4 gebeurtenissen
- 23-07-2020 Ontslagen· Bestuurder
- 30-12-2019 Benoemd· Bestuurder
- 30-12-2019 Ontslagen· Président du conseil d'administration
- 18-11-2019 Benoemd· Bestuurder
-
Marylin ALGOEDGedelegeerd bestuurderStaatsblad-akte 19168587 (30-12-2019)Voormalig- → 30-12-2019
-
SA IMMOLARechtspersoonGedelegeerd bestuurderStaatsblad-akte 19168587 (30-12-2019)Voormalig- → 30-12-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Sophie TuyttensActief Commissaire |
- | 23-02-2024 → heden |
Toon 1 eerdere commissarissen
| Brigitte Divers Commissaire |
- | 06-05-2016 → 06-05-2016 |
| NACE primair | Groothandel in vlees van wild en van gevogelte(46322) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-06-1974 |
| Status | Actief |
| Postcode | 7608 |
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. |
|---|---|---|---|---|
| 57090A0967/00C000 | Wallonië | 1,5 ha | 1 · 4.460 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 22 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
23-09-2024 Philippe Gelin benoemd tot président du conseil d'administration
- Philippe Gelin, Président du conseil d'administration
Technische details
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}23-02-2024 4 bestuurders benoemd
- Philippe Gelin, Bestuurder
- Alexis Lambert, Bestuurder
- Antonius Kweens, Bestuurder
- Sophie Tuyttens, Commissaire
Technische details
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}23-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sophie Tuyttens, Auditor
- Brigitte Divers, Auditor
Technische details
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}11-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Alexis LAMBERT, Bestuurder
- Christophe LAMBERT, Bestuurder
Technische details
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}12-04-2021 2 bestuurders benoemd
- Sabine CARRE, Mandataire spécial
- Antonius KWEENS, Gedelegeerd bestuurder
Technische details
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}23-07-2020 José LAHOUSSE neemt ontslag als bestuurder
- José LAHOUSSE, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"subject_company": {
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}06-07-2020 Brigitte DIVERS benoemd tot auditor
- Brigitte DIVERS, Auditor
Technische details
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}30-12-2019 1 bestuurder benoemd, 4 ontslagnemend
- José LAHOUSSE, Bestuurder
- José LAHOUSSE, Président du conseil d'administration
- Marylin ALGOED, Gedelegeerd bestuurder
- Sabine CARRE, Bestuurder
- SA IMMOLA, Gedelegeerd bestuurder
Technische details
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{
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}18-11-2019 José LAHOUSSE benoemd tot bestuurder
- José LAHOUSSE, Bestuurder
Technische details
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"subject_company": {
"kbo": "0414.430.916",
"name_full": "KIPLAM\u0410"
}
}01-10-2019 Statutenwijziging
Technische details
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}02-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-02",
"filing_date": "2019-06-21",
"act_kind_objet": "SCISSION PARTIELLE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.430.916",
"name": "KIPLAMA",
"role": "demerged",
"address": "Les Quatre Chemins, 42 - 7608 WIERS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL IMMO LAHOUSSE",
"role": "recipient",
"address": "7500 TOURNAI, rue Saint-Brice, 31",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"734",
"743",
"753",
"684"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-01-01",
"exchange_ratio_text": "1 action de la SA KIPLAMA pour 1 action de la SRL IMMO LAHOUSSE",
"new_shares_issued_n": 1750,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie de l\u0027actif et du passif de la SA KIPLAMA, notamment des terrains, constructions, une participation financi\u00E8re dans la soci\u00E9t\u00E9 anonyme IMMOLA, ainsi que des \u00E9l\u00E9ments incorporels li\u00E9s \u00E0 ces actifs (client\u00E8le, contrats, savoir-faire, relations commerciales, droits au bail, etc.). Aucun passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 601294.89,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0414.430.916",
"name_full": "KIPLAMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.928.056",
"org_name": "SA IMMOLA",
"person_name": null,
"org_rep_person_name": "Jos\u00E9 LAHOUSSE"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme KIPLAMA, r\u00E9unie le 20 juin 2019, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9, sans dissolution, par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, SRL IMMO LAHOUSSE, \u00E0 constituer. Ce transfert porte sur des immeubles situ\u00E9s \u00E0 Wiers et Tournai, une participation dans la soci\u00E9t\u00E9 anonyme IMMOLA, ainsi que des \u00E9l\u00E9ments incorporels. Les actionnaires de KIPLAMA recevront 1 750 actions de la nouvelle SRL, \u00E0 raison d\u0027une action pour une action. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, e",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nicolas DEMOLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-25",
"filing_date": "1974-06-17",
"act_kind_objet": "Projet de scission partielle de la SA KIPLAMA avec constitution d\u0027une"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 746 alin\u00E9a 6 et 749 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"745",
"746",
"748"
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},
"restructuring": {
"parties": [
{
"kbo": "0414.430.916",
"name": "SA KIPLAMA",
"role": "demerged",
"address": "Les Quatre Chemins, 42 \u00E0 7608 Wiers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL IMMO LAHOUSSE (\u00E0 constituer)",
"role": "recipient",
"address": "rue Saint Brice, 31 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743",
"746",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1",
"new_shares_issued_n": 1750,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur une partie du patrimoine de la SA KIPLAMA, comprenant des biens immobiliers (terrains, constructions, b\u00E2timents industriels, maisons d\u0027habitation) situ\u00E9s \u00E0 Wiers et Tournai, ainsi que des participations financi\u00E8res dans la soci\u00E9t\u00E9 IMMOLA SA. Aucun passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 3765949.56,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0414.430.916",
"name_full": "SA KIPLAMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0414.430.916",
"org_name": "SA IMMOLA",
"person_name": null,
"org_rep_person_name": "Jos\u00E9 LAHOUSSE"
},
"summary_narrative": "La SA KIPLAMA a projet\u00E9 une scission partielle par transfert de son activit\u00E9 immobili\u00E8re \u00E0 une nouvelle soci\u00E9t\u00E9, la SRL IMMO LAHOUSSE, \u00E0 constituer. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit la cr\u00E9ation de 1750 nouvelles actions \u00E0 attribuer aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, au taux de 1 action pour 1 action d\u00E9tenue. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2019. Les actionnaires ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2019 Wijziging in het bestuur
Technische details
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"subject_company": {
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}01-09-2017 2 bestuurders benoemd
- Sc Sprl Groupe Audit Belgium, Auditor
- Brigitte Divers, Auditor
Technische details
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}06-05-2016 Brigitte Divers benoemd tot commissaire
- Brigitte Divers, Commissaire
Technische details
{
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{
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}| Officiële naamFR | KIPLAMA |