MEUSE ET SAMBRE
Het KBO-register vermeldt voor MEUSE ET SAMBRE rechtstoestand 050 (Register: open faillissement); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. De jaarrekening over 2020 toont een negatief eigen vermogen (€-130k) en een nettoresultaat van €-1,91M.
| Eigen vermogen | €-130k |
| Netto resultaat | €-1,91M |
| Werknemers (VTE) | 55,8 |
| Beter dan sector | 15% |
Kwetsbaar profiel, let vooral op gezondheid.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -1,7% | 22,9% | |
| Nettoresultaat | €-2,78M | €12k | |
| Eigen vermogen | €-130k | €49k | |
| Werknemers (VTE) | 55,8 | 2,8 | |
| Totaal activa | €7,77M | €187k |
| Boekjaar | 2020 |
|---|---|
| Neerlegging | volledig |
| Omzet | €5,88M |
| EBITDA | €-2,46M |
| Nettoresultaat | €-1,91M |
| Cashflow | €-1,70M |
| Personeelskosten | - |
| Belastingen op het resultaat | €518 |
| Dividenden | - |
| Totaal activa | €7,77M |
| Eigen vermogen | €-130k |
| Schulden | €7,88M |
| waarvan ≤ 1 jaar | €4,76M |
| waarvan > 1 jaar | €3,10M |
| Werkkapitaal | €-882k |
| Werknemers (VTE) | 55,8 |
| 2020 | |
|---|---|
| Current ratio | 0,81 |
| Quick ratio | 0,76 |
| Werkkapitaalratio | -11,4% |
| Solvabiliteit | -1,7% |
| Debt / equity | -23,79 |
| Langetermijnschuldgraad | -23,79 |
| Interest coverage | -44,30 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | -32,4% |
| ROA | -24,5% |
| ROE | 1464,6% |
| EBITDA-marge | -41,9% |
| Klantenkrediet (DSO) | 51d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2020 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €7,77M |
| Vaste activa | 21/28 | €3,89M |
| Immateriële vaste activa | 21 | €16k |
| Materiële vaste activa | 22/27 | €3,81M |
| Financiële vaste activa | 28 | €62k |
| Vlottende activa | 29/58 | €3,88M |
| Voorraden en bestellingen in uitvoering | 3 | €268k |
| Vorderingen op ten hoogste één jaar | 40/41 | €828k |
| Liquide middelen | 54/58 | €224k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €7,77M |
| Eigen vermogen | 10/15 | €-130k |
| Inbreng / kapitaal | 10/11 | €1,38M |
| Reserves | 13 | €393k |
| Overgedragen winst (verlies) | 14 | €-1,91M |
| Voorzieningen en uitgestelde belastingen | 16 | €17k |
| Schulden | 17/49 | €7,88M |
| Schulden op meer dan één jaar | 17 | €3,10M |
| Schulden op ten hoogste één jaar | 42/48 | €4,76M |
| Handelsschulden op ten hoogste één jaar | 44 | €2,36M |
| Resultatenrekening | ||
| Omzet | 70 | €5,88M |
| Bedrijfsresultaat | 9901 | €-2,66M |
| Financiële opbrengsten | 75 | €430 |
| Financiële kosten | 65 | €116k |
| Resultaat vóór belasting | 9903 | €-2,78M |
| Belastingen op het resultaat | 67/77 | €518 |
| Resultaat van het boekjaar | 9904 | €-2,78M |
| Te bestemmen resultaat | 9905 | €-2,78M |
-
Société anonyme « NAMUR INVEST »BestuurderStaatsblad-akte 21338107 (22-06-2021)Actief22-06-2021 → heden
-
Société anonyme « SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS »BestuurderStaatsblad-akte 21338107 (22-06-2021)Actief22-06-2021 → heden
-
Société à responsabilité limitée « BELGIAN MARINE INSPECTION & CONSULTING »Gedelegeerd bestuurderStaatsblad-akte 21338107 (22-06-2021)Actief22-06-2021 → heden
-
Marine LALLEMANDBestuurderStaatsblad-akte 20111575 (25-09-2020)Actief25-09-2020 → heden
-
SRL BELGIAN MARINE INSPECTION & CONSULTINGRechtspersoonGedelegeerd bestuurderStaatsblad-akte 20101034 (02-09-2020)Actief02-09-2020 → heden
-
Léo CAPPOENPrésident du conseil d'administrationStaatsblad-akte 21338107 (22-06-2021)Actief26-07-2019 → heden
4 gebeurtenissen
- 22-06-2021 Benoemd· Président du conseil d'administration
- 02-09-2020 Benoemd· Président du conseil d'administration
- 26-07-2019 Benoemd· Bestuurder
- 19-02-2018 Ontslagen· Président du conseil d'administration
Historisch, niet recent bevestigd (17)
-
SPRL BELGIAN MARINE INSPECTION & CONSULTING, BCE: 0721.681.186, représentée par M. Eric LALLEMANDRechtspersoonBestuurderStaatsblad-akte 20032480 (28-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
SPRL SERVICES TECHNICO COMMERCIAUX AUX ENTREPRISESRechtspersoonBestuurderStaatsblad-akte 19102324 (26-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 26-07-2019 Benoemd· Bestuurder
- 26-07-2007 Benoemd· Bestuurder
-
SPRL SUSHINVESTRechtspersoonBestuurderStaatsblad-akte 19102324 (26-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Mr DUBOIS BaudouinPrésident du conseil d'administrationStaatsblad-akte 18034013 (19-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
6 gebeurtenissen
- 22-06-2021 Ontslagen· Bestuurder
- 25-09-2020 Ontslagen· Bestuurder
- 02-09-2020 Ontslagen· Président du conseil d'administration
- 19-02-2018 Benoemd· Président du conseil d'administration
- 09-08-2016 Benoemd· Bestuurder
- 15-10-2010 Benoemd· Bestuurder
-
SPRL CAMINCORechtspersoonBestuurderStaatsblad-akte 16112361 (09-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Agnès LEDUCRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 16-09-2015 Benoemd· Representative
- 18-07-2008 Benoemd· Representative (administrative, social security, vat, postal, customs, etc.)
-
Alexandre GERARDRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
André FRANQUINETRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
B. DUBOISRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Frédéric HANNARDRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
L. CAPPOENRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 16-09-2015 Benoemd· Representative
- 18-07-2008 Benoemd· Representative (conclusion of employment contracts)
-
Marc POTIERRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
4 gebeurtenissen
- 16-09-2015 Benoemd· Representative
- 18-07-2008 Benoemd· Representative (administrative, social security, vat, postal, customs, etc.)
- 18-07-2008 Benoemd· Representative (commercial offers, order confirmations, commercial correspondence)
- 18-07-2008 Benoemd· Representative (procurement of equipment and services up to 150,000 eur)
-
Michaël ROWARTRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Thierry VAN FRACHENRepresentativeStaatsblad-akte 15131465 (16-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
6 gebeurtenissen
- 16-09-2015 Benoemd· Representative
- 18-07-2008 Benoemd· Representative (administrative, social security, vat, postal, customs, etc.)
- 18-07-2008 Benoemd· Representative (commercial offers, order confirmations, commercial correspondence)
- 18-07-2008 Benoemd· Representative (procurement of equipment and services up to 150,000 eur)
- 18-07-2008 Benoemd· Representative (financial operations up to 150,000 eur)
- 18-07-2008 Benoemd· Representative (conclusion of employment contracts)
-
Vandaele & PartnersAuditorStaatsblad-akte 10151664 (15-10-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Christian LAURENTRepresentative (administrative, social security, vat, postal, customs, etc.)Staatsblad-akte 08120380 (18-07-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
4 gebeurtenissen
- 18-07-2008 Benoemd· Representative (administrative, social security, vat, postal, customs, etc.)
- 18-07-2008 Benoemd· Representative (commercial offers, order confirmations, commercial correspondence)
- 18-07-2008 Benoemd· Representative (procurement of equipment and services up to 150,000 eur)
- 18-07-2008 Benoemd· Representative (financial operations up to 150,000 eur)
-
Désiré CALOMMERepresentative (administrative, social security, vat, postal, customs, etc.)Staatsblad-akte 08120380 (18-07-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
2 gebeurtenissen
- 18-07-2008 Benoemd· Representative (administrative, social security, vat, postal, customs, etc.)
- 18-07-2008 Benoemd· Representative (financial operations up to 150,000 eur)
Vaste vertegenwoordigers (5)
-
SRL Br D AUDITRechtspersoonReprésentant du commissaireStaatsblad-akte 20101034 (02-09-2020)Vaste vertegenwoordiger02-09-2020 → heden
-
M. Grégoire de THEUXReprésentant permanentStaatsblad-akte 19102324 (26-07-2019)Vaste vertegenwoordiger26-07-2019 → heden
-
Mr Van Frachen ThierryReprésentant permanentStaatsblad-akte 19102324 (26-07-2019)Vaste vertegenwoordiger26-07-2019 → heden
-
Simon DELENSRepresentant permanentStaatsblad-akte 19078328 (13-06-2019)Vaste vertegenwoordiger13-06-2019 → heden
-
Mr Delens PhilippeReprésentant permanentStaatsblad-akte 16112361 (09-08-2016)Vaste vertegenwoordiger09-08-2016 → heden
2 gebeurtenissen
- 13-06-2019 Ontslagen· Representant permanent
- 09-08-2016 Benoemd· Représentant permanent
Voormalige bestuurders (4)
-
SRL CAMINCORechtspersoonBestuurderStaatsblad-akte 20101034 (02-09-2020)Voormalig02-09-2020 → 25-09-2020
2 gebeurtenissen
- 25-09-2020 Ontslagen· Bestuurder
- 02-09-2020 Benoemd· Bestuurder
-
SRL SUSHINVESTRechtspersoonBestuurderStaatsblad-akte 20101034 (02-09-2020)Voormalig- → 02-09-2020
-
SPRL S.T.C.E. représentée par M. Thierry VAN FRACHENRechtspersoonBestuurderStaatsblad-akte 20032480 (28-02-2020)Voormalig- → 28-02-2020
-
André HallauxBestuurderStaatsblad-akte 18074322 (09-05-2018)Voormalig- → 09-05-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Groupe Audit Belgium SRLActief Commissaire |
- | 02-09-2020 → heden |
| Brigitte Divers Commissaire opgevolgd door Groupe Audit Belgium SRL in 2020 |
- | 01-03-2019 → 02-09-2020 |
| Clocquet Jacques Commissaire |
- | - → 01-03-2019 |
| Monsieur CLOCQUET Jacques Commissaire opgevolgd door Brigitte Divers in 2019 |
- | 09-08-2016 → 01-03-2019 |
| SPRL GROUPE AUDIT BELGIUM Commissaire opgevolgd door Brigitte Divers in 2019 |
- | 09-08-2016 → 01-03-2019 |
| VANDAELE,PIRENNE & Co Commissaire opgevolgd door SPRL GROUPE AUDIT BELGIUM in 2016 |
- | 26-07-2007 → 09-08-2016 |
| NACE primair | Reparatie en onderhoud van civiele schepen(33150) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-1906 |
| Status | Actief |
| Postcode | 5300 |
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. |
|---|---|---|---|---|
| 92411B0508/00M000 | Wallonië | 1.725 m² | 1 · 66 m² | - |
| 92009A0120/00T002 | Wallonië | 690 m² | 1 · 243 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-06-2021 Kapitaalverhoging van €2 tot €3
- €1 → €3
- Inbreng in natura · Apport en nature
Technische details
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"subject_company": {
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}25-09-2020 1 bestuurder benoemd, 2 ontslagnemend
- Marine LALLEMAND, Bestuurder
- Baudouin DUBOIS, Bestuurder
- SRL CAMINCO, Bestuurder
Technische details
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}
}02-09-2020 Zetelverplaatsing van Beez naar Seilles
- Rue de Namur, 16 à 5000 Beez → Rue Reppe, 20 à 5300 Seilles
Technische details
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},
"effective_date": "2020-06-16",
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},
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}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"co_filed_documents": [
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"D\u00E9claration de si\u00E8ge social"
]
}28-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- SPRL BELGIAN MARINE INSPECTION & CONSULTING, BCE: 0721.681.186, représentée par M. Eric LALLEMAND, Bestuurder
- SPRL S.T.C.E. représentée par M. Thierry VAN FRACHEN, Bestuurder
Technische details
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}26-07-2019 5 bestuurders benoemd
- SPRL SERVICES TECHNICO COMMERCIAUX AUX ENTREPRISES, Bestuurder
- Mr Van Frachen Thierry, Représentant permanent
- Mr CAPPOEN Léo, Bestuurder
- SPRL SUSHINVEST, Bestuurder
- M. Grégoire de THEUX, Représentant permanent
Technische details
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},
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},
{
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}13-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Simon DELENS, Representant permanent
- Philippe DELENS, Representant permanent
Technische details
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}01-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Brigitte Divers, Commissaire
- Clocquet Jacques, Commissaire
Technische details
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}05-09-2018 SPRL GROUPE AUDIT BELGIUM benoemd tot commissaire
- SPRL GROUPE AUDIT BELGIUM, Commissaire
Technische details
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}09-05-2018 André Hallaux neemt ontslag als bestuurder
- André Hallaux, Bestuurder
Technische details
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}19-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Baudouin Dubois, Président du conseil d'administration
- Léo Cappoen, Président du conseil d'administration
Technische details
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}09-08-2016 5 bestuurders benoemd
- SPRL CAMINCO, Bestuurder
- Mr Delens Philippe, Représentant permanent
- Mr DUBOIS Baudouin, Bestuurder
- SPRL GROUPE AUDIT BELGIUM, Commissaire
- Monsieur CLOCQUET Jacques, Commissaire
Technische details
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}16-09-2015 Verrichting in kapitaal of aandelen
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}03-08-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}15-10-2010 2 bestuurders benoemd
- DUBOIS Baudouin, Bestuurder
- Vandaele & Partners, Auditor
Technische details
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}18-07-2008 16 bestuurders benoemd
- Désiré CALOMME, Representative (administrative, social security, vat, postal, customs, etc.)
- Christian LAURENT, Representative (administrative, social security, vat, postal, customs, etc.)
- Agnès LEDUC, Representative (administrative, social security, vat, postal, customs, etc.)
- Marc POTIER, Representative (administrative, social security, vat, postal, customs, etc.)
- Thierry VAN FRACHEN, Representative (administrative, social security, vat, postal, customs, etc.)
- Christian LAURENT, Representative (commercial offers, order confirmations, commercial correspondence)
- Marc POTIER, Representative (commercial offers, order confirmations, commercial correspondence)
- Thierry VAN FRACHEN, Representative (commercial offers, order confirmations, commercial correspondence)
Technische details
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}26-07-2007 2 bestuurders benoemd
- SPRL SERVICES TECHNICO-COMMERCIAUX AUX ENTREPRISES, Bestuurder
- VANDAELE,PIRENNE & Co, Commissaire
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 | MEUSE ET SAMBRE |