Le Chimiste
De berekende faillissementskans van Le Chimiste over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 79 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 67 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00169738 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00159704 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142873 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131906 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20158571 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000568 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-26300017 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22600103 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22500547 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900063 |
-
AFL Management SRLRechtspersoonBestuurder· vast vert.: Xavier MignoletStaatsblad-akte 26024920 (18-02-2026)Actief01-07-2022 → heden
3 gebeurtenissen
- 18-02-2026 Mandaat verlengd· Bestuurder
- 05-02-2025 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
-
AFL MANAGEMENTRechtspersoonBestuurder· vast vert.: Xavier MignoletStaatsblad-akte 20350063 (20-10-2020)Actief20-10-2020 → heden
-
Actief20-10-2020 → heden
-
Actief10-07-2019 → heden
4 gebeurtenissen
- 18-02-2026 Benoemd· Bestuurder
- 05-02-2025 Benoemd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 10-07-2019 Benoemd· Gedelegeerd bestuurder
-
Actief26-10-2018 → heden
6 gebeurtenissen
- 18-02-2026 Benoemd· Bestuurder
- 05-02-2025 Benoemd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 20-10-2020 Mandaat verlengd· Bestuurder
- 10-07-2019 Benoemd· Gedelegeerd bestuurder
- 26-10-2018 Benoemd· Gedelegeerd bestuurder
-
AFL Management SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Xavier MignoletStaatsblad-akte 17142547 (09-10-2017)Actief03-08-2016 → heden
2 gebeurtenissen
- 09-10-2017 Benoemd· Gedelegeerd bestuurder
- 03-08-2016 Benoemd· Gedelegeerd bestuurder
-
Actief18-02-2011 → heden
6 gebeurtenissen
- 14-08-2018 Benoemd· Gedelegeerd bestuurder
- 10-08-2018 Ontslagen· Gedelegeerd bestuurder
- 09-10-2017 Benoemd· Gedelegeerd bestuurder
- 03-08-2016 Benoemd· Gedelegeerd bestuurder
- 01-04-2015 Benoemd· Zaakvoerder
- 18-02-2011 Benoemd· Gedelegeerd bestuurder
-
Actief18-02-2011 → heden
2 gebeurtenissen
- 01-04-2015 Benoemd· Zaakvoerder
- 18-02-2011 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 25-06-2024
-
Voormalig— → 18-02-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AFL Management SRLActief Commissaris · vertegenwoordigd door Xavier Mignolet |
— | 13-07-2021 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Aman Kuderbux |
— | 18-03-2020 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Dominic Rousselle |
— | 15-07-2014 → heden |
| Martin STRUYFActief Commissaris |
— | 22-09-2020 → heden |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Didier Delanoye |
— | 05-01-2017 → heden |
| Richard POLLARDActief Commissaris |
— | 22-09-2020 → heden |
| FIRE PROTECTION SYSTEM Commissaris |
— | — → 25-06-2024 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-07-1946 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 41029B0274/00H000 | Vlaanderen | 1,1 ha | 1 · 2.469 m² | 7,1 m |
| 63006D0283/00L004 | Wallonië | 9.705 m² | 1 · 112 m² | 0,8 m |
| 25772F0216/00W000 | Wallonië | 2.352 m² | 1 · 823 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-02-2026 4 bestuurders benoemd
- AFL Management SRL — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Technische details
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}18-02-2026 2 bestuurders benoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
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}18-02-2026 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux — Commissaris
Technische details
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}18-02-2026 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Technische details
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}18-02-2026 SRL Grant Thornton Réviseurs d'Entreprises benoemd tot commissaire
- SRL Grant Thornton Réviseurs d'Entreprises — Commissaire
Technische details
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}18-02-2026 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux — Commissaris
Technische details
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}05-02-2025 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Technische details
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}05-02-2025 3 bestuurders benoemd
- Xavier Mignolet — Commissaris
- Richard POLLARD — Commissaris
- Martin STRUYF — Commissaris
Technische details
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}05-02-2025 3 bestuurders benoemd
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
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"subject_company": {
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}25-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-25",
"filing_date": "2024-01-01",
"act_kind_objet": "Fusion"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FIRE PROTECTION SYSTEM",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A7 1",
"12:34, \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony, including rights and obligations, of the absorbed company is transferred to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "The general assembly of the acquiring company, \u0022Le Chimiste\u0022, approved a merger with the absorbed company, \u0022FIRE PROTECTION SYSTEM\u0022. The entire patrimony of the latter is transferred to the former, which is the sole shareholder. The merger is effective as of the day of the act, with accounting retroactivity from January 1, 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2024 2 ontslagnemend
- FIRE PROTECTION SYSTEM — Bestuurder
- FIRE PROTECTION SYSTEM — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIRE PROTECTION SYSTEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide suite \u00E0 la fusion de d\u00E9missionner les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter de ce jour.",
"discharge_granted": false
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIRE PROTECTION SYSTEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e et du Commissaire suite \u00E0 la fusion",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}25-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Notaire soussign\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-25",
"filing_date": "2024-01-01",
"act_kind_objet": "Objet de l\u0027acte: Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FIRE PROTECTION SYSTEM",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A7 1",
"12:34 \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant en droits qu\u0027en obligations, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0027Le Chimiste\u0027 a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 \u0027FIRE PROTECTION SYSTEM\u0027, dont le si\u00E8ge est au m\u00EAme endroit. La fusion entre en vigueur \u00E0 compter du 1er janvier 2024, avec effet r\u00E9troactif comptable. Aucune action n\u0027est attribu\u00E9e en \u00E9change, car la soci\u00E9t\u00E9 absorbante est actionnaire unique. L\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 titre universel, et les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste"
}
}25-06-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-25",
"filing_date": "2024-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-26",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION SIMPLFIEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "LE CHIMISTE SRL",
"role": "acquiring",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.697.585",
"name": "FIRE PROTECTION SYSTEM SRL",
"role": "absorbed",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"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\u0027ensemble du patrimoine, actif et passif, de Fire Protection System SRL sera transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Aucun actif ou passif sp\u00E9cifique n\u0027est mentionn\u00E9, mais l\u0027objet des deux soci\u00E9t\u00E9s est similaire, centr\u00E9 sur la vente et la maintenance de mat\u00E9riel de protection contre l\u0027incendie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.697.585",
"org_name": "AFL Management SRL",
"person_name": null,
"org_rep_person_name": "X. Mignolet"
},
"summary_narrative": "Le Chimiste SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e immatricul\u00E9e sous le num\u00E9ro 0401.873.374, a \u00E9tabli un projet de fusion simplifi\u00E9e avec Fire Protection System SRL, \u00E9galement SRL immatricul\u00E9e sous le num\u00E9ro 0455.697.585. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Wavre et des activit\u00E9s similaires dans le domaine de la protection contre l\u0027incendie. \u00C9tant donn\u00E9 que Le Chimiste SRL d\u00E9tient 100 % des actions de Fire Protection System SRL, la fusion est r\u00E9alis\u00E9e sous le r\u00E9gime de la fusion simplifi\u00E9e (art. 12:50 WVV), entra\u00EEnant la disparition automatique de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert in",
"co_filed_documents": [
"Acte de fusion simplifi\u00E9e",
"Rapport des administrateurs"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2023 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9vis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}09-01-2023 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": "Uitbreidingsstraat 72, 2600 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": "Uitbreidingsstraat 72, 2600 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-29",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2023 SCRL Grant Thornton Réviseurs D'entreprises benoemd tot auditor
- SCRL Grant Thornton Réviseurs D'entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE"
}
}20-07-2022 Vestiging van de maatschappelijke zetel te Herve
- Rue de Maestricht 49 -4651 HERVE
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue de Maestricht 49 -4651 HERVE",
"city": "Herve",
"region": "waals_gewest",
"street": "Rue de Maestricht",
"country": "BE",
"postcode": "4651",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Se r\u00E9f\u00E9rant \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide d\u0027ouvrir un nouveau si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de Maestricht 49 -4651 HERVE",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "L\u0027organe d\u0027administration d\u00E9cide d\u0027ouvrir un nouveau si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante :",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "AFL MANAGEMENT",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Mignole",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du 24.06.2022"
]
}20-07-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}01-07-2022 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield-D8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 6 clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}01-07-2022 3 bestuurders benoemd
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AFL Management SRL",
"address": null,
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}
},
{
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],
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"subject_company": {
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"name_full": "LE CHIMISTE"
}
}28-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
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"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "H.P. FIRE PREVENTION",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:34 \u00A72",
"12:51 \u00A72 in fine"
],
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"balance_basis_date": "2022-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant en droits qu\u0027en obligations, de la soci\u00E9t\u00E9 absorb\u00E9e \u0027H.P. FIRE PREVENTION\u0027 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0027Le Chimiste\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de \u0027Le Chimiste\u0027 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de \u0027H.P. FIRE PREVENTION\u0027. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2022, avec transfert universel du patrimoine sans attribution d\u0027actions. La soci\u00E9t\u00E9 absorbante est actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui justifie l\u0027absence de nouvelles actions. Les comptes annuels post-fusion remplaceront la d\u00E9charge des administrateurs.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}28-06-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"issue_price_per_share_eur": null
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}
],
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},
"act_meta": {
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"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}28-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste"
}
}28-06-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste"
}
}28-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}15-03-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}15-03-2022 Zetelverplaatsing van WAVRE naar Aalst
- CHAUSSEE DE LOUVAIN 406-1300 WAVRE → Hekkestraat 45, 9308 Aalst.
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Hekkestraat 45, 9308 Aalst.",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Hekkestraat",
"country": "BE",
"postcode": "9308",
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"street_number": "45",
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},
"old_address": {
"raw": "CHAUSSEE DE LOUVAIN 406-1300 WAVRE",
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"street": "CHAUSSEE DE LOUVAIN",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "406",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
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"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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},
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"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Xavier MIGNOLET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Le Chimiste |