MENUISERIE RIBOUX
De berekende faillissementskans van MENUISERIE RIBOUX over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| 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 | 11-06-2025 | 2025-00137982 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00150336 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00165431 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20067976 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600589 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600186 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15500328 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-24700445 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15500241 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18900070 |
-
Actief05-11-2025 → heden
-
Actief13-08-2021 → heden
2 gebeurtenissen
- 13-08-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 13-08-2021 Mandaat verlengd· Bestuurder
-
Actief24-06-2011 → heden
2 gebeurtenissen
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
-
Actief24-06-2011 → heden
4 gebeurtenissen
- 11-05-2020 Benoemd· Gedelegeerd bestuurder
- 23-10-2018 Benoemd· Gedelegeerd bestuurder
- 28-06-2017 Mandaat verlengd· Bestuurder
- 24-06-2011 Mandaat verlengd· Bestuurder
| NACE primair | Detailhandel(47551) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1971 |
| Status | Actief |
| Postcode | 6061 |
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. |
|---|---|---|---|---|
| 52049C0878/00R003 | Wallonië | 4.365 m² | 1 · 1.425 m² | 9,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 SRL BO DIV benoemd tot dagelijks bestuur
- SRL BO DIV — Dagelijks bestuur
Technische details
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"name": "SRL BO DIV",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que sa repr\u00E9sentation dans le cadre de cette gestion \u00E0 la SRL BO DIV",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "MENUISERIE RIBOUX",
"legal_form": "SA"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL BO DIV' — Bestuurder
- André RIBOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "SRL BO DIV\u0027",
"address": "Paradis 13, 6500 Beaumont, Belgique",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "Nomination d\u0027un administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "Prise acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur",
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"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
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"name": "Andr\u00E9 RIBOUX",
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"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "SRL BO DIV\u0027",
"address": "Paradis 13, 6500 Beaumont, Belgique",
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"birth_place": null
},
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"effective_date": "2025-11-05",
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"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "M\u00E9lanie DELECAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Thuin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "MENUISERIE RIBOUX",
"legal_form": "SOCIETE ANONYME",
"_kbo_extracted_mismatch": "0480.188.569"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier D\u0027AOUT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 5 novembre 2025"
],
"corrected_publication_numac": null
}19-11-2025 Boris DIVOK benoemd tot bestuurder
- Boris DIVOK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris DIVOK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775347625",
"name": "SRL BO DIV\u0027",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL BO DIV\u0027 dont le si\u00E8ge est \u00E9tabli \u00E0 6500 Beaumont, Paradis 13, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.347.625, avec Monsieur Boris DIVOK, comme repr\u00E9sentant permanent, ce que ce dernier accepte"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "MENUISERIE RIBOUX",
"legal_form": "SA"
}
}11-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}11-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "RIBOUX Pol",
"quote": "Le mandat de Monsieur Pol RIBOUX, comparant, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 jusqu\u2019au 13 ao\u00FBt 2027.",
"excluded_powers": null
}
]
}
}20-05-2020 Kapitaalvermindering van €200.000 tot €124.000
- €324.000 → €124.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 200000,
"currency": "EUR",
"after_eur": 124000,
"delta_eur": -200000,
"before_eur": 324000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-05-11",
"evidence_quote": "R\u00E9duction de capital \u00E0 concurrence de deux cent mille euros (200.000 EUR) , pour le ramener de trois cent vingt quatre mille euros (324.000 EUR) \u00E0 cent vingt-quatre mille euros (124.000 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}20-05-2020 2 herbenoemd
- RIBOUX Pol Eric André Joseph Ghislain — Bestuurder
- RIBOUX Pol Eric André Joseph Ghislain — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIBOUX Pol Eric Andr\u00E9 Joseph Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 compter du 13 ao\u00FBt 2021 le mandat des administrateurs."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RIBOUX Pol Eric Andr\u00E9 Joseph Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "Le mandat de Monsieur Pol RIBOUX, comparant, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 jusqu\u2019au 13 ao\u00FBt 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}23-10-2018 Pol RIBOUX benoemd tot gedelegeerd bestuurder
- Pol RIBOUX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pol RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pol RIBOUX, pr\u00E9cit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}23-10-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Pol RIBOUX",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pol RIBOUX, pr\u00E9cit\u00E9.",
"excluded_powers": null
}
]
}
}20-07-2017 Zetelverplaatsing van METTET naar MONTIGNIES-SUR-SAMBRE
- Rue de Pontaury 8, 5640 METTET → Rue Champeau 20, 6061 MONTIGNIES-SUR-SAMBRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONTIGNIES-SUR-SAMBRE",
"region": null,
"street": "Rue Champeau",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "METTET",
"region": null,
"street": "Rue de Pontaury",
"country": "BE",
"postcode": "5640",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-06-21",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 21/06/2017, il a \u00E9t\u00E9 act\u00E9 le transfert de si\u00E8ge social de la SA ETABLISSEMENTS RIBOUX de la Rue de Pontaury, 8 \u00E0 5640 METTET vers la Rue Champeau, 20 \u00E0 6061 MONTIGNIES-SUR-SAMBRE."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}28-06-2017 2 herbenoemd
- Pol RIBOUX — Bestuurder
- André RIBOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mr RIBOUX Pol et Mr RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le 13/08/2015 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mr RIBOUX Pol et Mr RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le 13/08/2015 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}14-02-2014 Kapitaalverhoging van €200.000 tot €324.000
- €124.000 → €324.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 324000,
"delta_eur": 200000,
"before_eur": 124000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-23",
"evidence_quote": "Le capital social est augment\u00E9 \u00E0 concurrence de Augmentation du capital social \u00E0 concurrence de deux cent mille euros (200.000 EUR), pour le porter de cent vingt-quatre mille euros (124.000 EUR) \u00E0 trois cent vingt-quatre mille euros (324.000 EUR) sans cr\u00E9ation de titres nouveaux, par Monsieur Pol RIBOUX, d\u0027une somme de deux cent mille euros (200.000\u20AC) provenant en totalit\u00E9 de la distribution des dividendes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}24-06-2011 2 herbenoemd
- Pol RIBOUX — Bestuurder
- André RIBOUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur RIBOUX Pol et Monsieur RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le13/08/2009 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur RIBOUX Pol et Monsieur RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le13/08/2009 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MENUISERIE RIBOUX |