LAMBERT & F. -D.
De berekende faillissementskans van LAMBERT & F. -D. over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 8 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00468362 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00194660 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00252425 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20187644 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37500278 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-44100384 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200310 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34300010 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-45600164 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22400043 |
| NACE primair | Groothandel(46831) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-10-2000 |
| Status | Actief |
| Postcode | 7950 |
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. |
|---|---|---|---|---|
| 51037B0009/00F000 | Wallonië | 1,1 ha | 1 · 3.075 m² | 12,6 m · 3 verd. |
| 92095B0043/00S000 | Wallonië | 5.215 m² | 1 · 1.635 m² | - |
| 52040C0243/00C003 | Wallonië | 5.048 m² | 1 · 1.214 m² | 11,3 m · 2 verd. |
| 25006C0331/00P000 | Wallonië | 2.486 m² | 1 · 752 m² | - |
| 53019A0025/00T002 | Wallonië | 1.739 m² | 1 · 772 m² | 4,8 m · 1 verd. |
| 25762F0043/00T003 | Wallonië | 1.433 m² | 1 · 832 m² | 6,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-19",
"filing_date": "2026-01-09",
"act_kind_objet": "Objet de l\u0027acte: SCISSON PARTIELLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports \u00E9crits par l\u0027organe d\u0027administration et par le r\u00E9viseur d\u0027entreprises sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:61",
"12:64",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.161.743",
"name": "LAMBERT \u0026 F.-D.",
"role": "demerged",
"address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0886.117.170",
"name": "GROUPE LAMBERT HOLDING",
"role": "recipient",
"address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:71 \u00A72 1\u00BA"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, GROUPE LAMBERT HOLDING, la branche d\u0027activit\u00E9 de prise de participations de LAMBERT \u0026 F.-D., incluant des participations dans GLORIEUX, PAINT HOUSE et GROUPE LAMBERT IMMO, ainsi que certains passifs li\u00E9s \u00E0 des comptes courants cr\u00E9diteurs.",
"equity_transferred_eur": 1142571.01,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy LOIX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LAMBERT \u0026 F.-D. a approuv\u00E9 une scission partielle sans dissolution, par absorption, au profit de la soci\u00E9t\u00E9 anonyme GROUPE LAMBERT HOLDING. Cette op\u00E9ration transf\u00E8re la branche d\u0027activit\u00E9 de prise de participations, incluant des actions dans GLORIEUX, PAINT HOUSE et GROUPE LAMBERT IMMO, ainsi que certains passifs, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 aux rapports d\u0027administration et de r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte modificatif",
"rapport de l\u0027organe d\u0027administration",
"rapport du R\u00E9viseur d\u0027entreprises",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Christophe LAMBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chievres",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2024-12-31",
"act_kind_objet": "Projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e en faveur d\u0027une"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aucun rapport de commissaire n\u0027est requis pour la scission, car tous les actionnaires ont consenti \u00E0 l\u0027option de l\u0027article 12:62. Toutefois, un rapport est \u00E9tabli pour l\u0027augmentation de capital de la SA GROUPE LAMBERT HOLDING.",
"articles": []
},
"restructuring": {
"parties": [
{
"kbo": "0473.161.743",
"name": "LAMBERT \u0026 F.-D.",
"role": "demerged",
"address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.117.170",
"name": "GROUPE LAMBERT HOLDING",
"role": "recipient",
"address": "Rue de la Quemogne, 58 \u00E0 7950 CHIEVRES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.163.050",
"name": "PAINT HOUSE",
"role": "other",
"address": "Boulevard de l\u0027Europe, 107 \u00E0 1300 WAVRE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 de prise de participations, comprenant des immobilisations financi\u00E8res (1.142.273,01 \u20AC) et des dettes \u00E0 un an au plus (280.869,02 \u20AC), est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert concerne des participations dans des soci\u00E9t\u00E9s li\u00E9es, notamment SA GLORIEUX, SA PAINT HOUSE et SRL GROUPE LAMBERT IMMO.",
"equity_transferred_eur": 861403.99,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Christophe LAMBERT",
"org_rep_person_name": null
},
"summary_narrative": "La SA LAMBERT \u0026 F.-D. (BCE 0473.161.743) a \u00E9tabli un projet de scission partielle en faveur de la SA GROUPE LAMBERT HOLDING (BCE 0886.117.170), transf\u00E9rant sa branche d\u0027activit\u00E9 de prise de participations. Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des Soci\u00E9t\u00E9s et des Associations, ne cr\u00E9e pas de nouvelles actions. La soci\u00E9t\u00E9 scind\u00E9e continuera d\u0027exister. L\u0027op\u00E9ration s\u0027inscrit dans une r\u00E9organisation interne du groupe LAMBERT et repose sur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2024 Zetelverplaatsing van Ellignies-Sainte-Anne (Beloeil) naar Ladeuze (Chièvres)
- 7972 Beloeil, Chemin de Ligne (ESA) 19 → 7950 Ladeuze (Chièvres), Rue de la Quemogne, n°58
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
"city": "Ladeuze (Chi\u00E8vres)",
"region": "waals_gewest",
"street": "Rue de la Quemogne",
"country": "BE",
"postcode": "7950",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "7972 Beloeil, Chemin de Ligne (ESA) 19",
"city": "Ellignies-Sainte-Anne (Beloeil)",
"region": "waals_gewest",
"street": "Chemin de Ligne",
"country": "BE",
"postcode": "7972",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2024-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "2.1. Le si\u00E8ge social est \u00E9tabli sur le territoire de la r\u00E9gion wallonne.\n2.2. Conform\u00E9ment \u00E0 l\u2019article 2:4 du Code des soci\u00E9t\u00E9s et des associations, l\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Cette d\u00E9cision de l\u2019administrateur unique ou des administrateurs n\u0027impose pas de modification des statuts.\nSi en raison ",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy LOIX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"texte coordonn\u00E9 des statuts",
"acte modificatif"
]
}24-11-2023 CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES benoemd tot commissaire réviseur
- CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES, Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "CHRISTIAN NEVEUX, JULIEN ROGER ET ASSOCIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D."
}
}03-09-2020 Christian Neveux benoemd tot auditor
- Christian Neveux, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christian Neveux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D."
}
}27-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christophe Lambert, Gedelegeerd bestuurder
- André Lambert, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andr\u00E9 Lambert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "Lambert \u0026 F-D"
}
}31-07-2018 3 bestuurders benoemd
- André LAMBERT, Administrateur délégué et président du conseil d'administration
- Jean-Christophe LAMBERT, Gedelegeerd bestuurder
- Jean-Christophe LAMBERT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Andr\u00E9 LAMBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe LAMBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe LAMBERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D."
}
}23-05-2018 Christian Neveux benoemd tot commissaire réviseur
- Christian Neveux, Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Christian Neveux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D."
}
}25-08-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D."
}
}08-08-2016 LAMBERT Jean-Christophe André Joseph Ghislain benoemd tot représentant permanent
- LAMBERT Jean-Christophe André Joseph Ghislain, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Christophe Andr\u00E9 Joseph Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F. -D."
}
}01-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Christophe Lambert",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-01",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.161.743",
"name": "LAMBERT \u0026 F.-D. SA",
"role": "demerged",
"address": "Chemin de Ligne, 19 \u00E0 7972 Ellignies-Ste-Anne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GROUPE LAMBERT IMMO SPRL",
"role": "recipient",
"address": "7950 Ladeuze, rue de la Quemogne, 58",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MJLIMMO SPRL",
"role": "recipient",
"address": "7950 Huissignies, rue de Canteleux, 8",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-01-01",
"exchange_ratio_text": "1 part sociale de LAMBERT \u0026 F.-D. SA pour 1 part sociale de GROUPE LAMBERT IMMO ou MJLIMMO",
"new_shares_issued_n": 347,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne les biens immobiliers \u00E0 pr\u00E9pond\u00E9rance commerciale (transf\u00E9r\u00E9s \u00E0 GROUPE LAMBERT IMMO) et les biens immobiliers \u00E0 vocation r\u00E9sidentielle (transf\u00E9r\u00E9s \u00E0 MJLIMMO), y compris les droits, obligations, actifs et passifs correspondants. Le transfert porte sur l\u0027ensemble du patrimoine immobilier de LAMBERT \u0026 F.-D. SA, sans transfert de l\u0027activit\u00E9 commerciale.",
"equity_transferred_eur": 1925528.14,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D. SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "EY Fiduciaire",
"person_name": null,
"org_rep_person_name": "Philippe Holvoet"
},
"summary_narrative": "Le Conseil d\u0027administration de LAMBERT \u0026 F.-D. SA a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer les biens immobiliers \u00E0 pr\u00E9pond\u00E9rance commerciale et les biens immobiliers \u00E0 vocation r\u00E9sidentielle \u00E0 deux nouvelles soci\u00E9t\u00E9s \u00E0 constituer : GROUPE LAMBERT IMMO et MJLIMMO. L\u0027op\u00E9ration, fond\u00E9e sur les articles 677 et 743 du Code des soci\u00E9t\u00E9s, vise \u00E0 rationaliser les activit\u00E9s du groupe en s\u00E9parant les activit\u00E9s commerciales des activit\u00E9s immobili\u00E8res. Les actions existantes de LAMBERT \u0026 F.-D. SA seront converties en parts sociales des nouvelles soci\u00E9t\u00E9s, sans \u00E9mission d\u0027esp\u00E8ces. L\u0027eff",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-22",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.161.743",
"name": "LAMBERT \u0026 F.-D.",
"role": "acquiring",
"address": "7972 Ellignies-Sainte-Anne (Beloeil), Chemin de Ligne, n\u00B019",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.675.308",
"name": "PEINT SERVICES",
"role": "absorbed",
"address": "1410 Waterloo, Avenue des P\u00E2querettes, n\u00B055",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720",
"726",
"676",
"682",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-01-01",
"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 \u0027PEINT SERVICES\u0027 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u0027LAMBERT \u0026 F.-D.\u0027, y compris les cr\u00E9ances, dettes, contrats, droits incorporels, fonds de commerce, et tous \u00E9l\u00E9ments li\u00E9s \u00E0 l\u0027exploitation. Aucun immeuble n\u0027est inclus dans le transfert.",
"equity_transferred_eur": 317481.08,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy LOIX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0027LAMBERT \u0026 F.-D.\u0027 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0027PEINT SERVICES\u0027. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, l\u0027absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine entier de \u0027PEINT SERVICES\u0027 est transf\u00E9r\u00E9 \u00E0 \u0027LAMBERT \u0026 F.-D.\u0027 \u00E0 compter du 1er janvier 2016, avec effet r\u00E9troactif pour les comptes. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les statuts de \u0027LAMBERT \u0026 F.-D.\u0027 ont \u00E9t\u00E9 modifi\u00E9s pour inclure l\u0027objet social de la soc",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte modificatif",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Christophe Lambert, Bestuurder
- Jean-Christophe Lambert, Gedelegeerd bestuurder
- Philippe Fritz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Fritz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe Lambert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F. -D."
}
}04-12-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-04",
"filing_date": null,
"act_kind_objet": "Projet de fusion."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.161.743",
"name": "LAMBERT \u0026 F.-D.",
"role": "acquiring",
"address": "Chemin de Ligne, 19 - 7972 BELOEIL (ELLIGNIES-SAINT-ANNE)",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.675.308",
"name": "S.A. PEINT-SERVICES",
"role": "absorbed",
"address": "Avenue des P\u00E2querettes, 55 - 1410 Waterioo",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption, avec transfert int\u00E9gral du patrimoine.",
"equity_transferred_eur": 198314.82,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0473.161.743",
"name_full": "LAMBERT \u0026 F.-D.",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 LAMBERT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LAMBERT \u0026 F.-D. a adopt\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme PEINT-SERVICES, dont le si\u00E8ge est \u00E0 Waterioo. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er janvier 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de PEINT-SERVICES \u00E0 LAMBERT \u0026 F.-D., qui survivra \u00E0 l\u0027op\u00E9ration. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Tournai pour publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LAMBERT & F. -D. |