MEUSE ET SAMBRE
De berekende faillissementskans van MEUSE ET SAMBRE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1906 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 120 jaar |
| Vestigingen | 3 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2020 | volledig | 29-06-2021 | 2021-27300296 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-32300473 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28500567 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100432 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39400456 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-36400361 |
| 31-12-2014 | volledig | 27-07-2015 | 2015-35200030 |
| 31-12-2013 | volledig | 29-08-2014 | 2014-57500570 |
| 31-12-2012 | volledig | 26-08-2013 | 2013-52700465 |
| 31-12-2011 | volledig | 06-09-2012 | 2012-55900297 |
| NACE primair | 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 4 bestuurders benoemd, 1 ontslagnemend
- Société anonyme « SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS » — Bestuurder
- Société anonyme « NAMUR INVEST » — Bestuurder
- Léo CAPPOEN — Président du conseil d'administration
- Société à responsabilité limitée « BELGIAN MARINE INSPECTION & CONSULTING » — Gedelegeerd bestuurder
- Baudouin DUBOIS — Bestuurder
Technische details
{
"events": [
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}
},
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}
}22-06-2021 Kapitaalverhoging van €2 tot €3
- €1 → €3
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
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"kind": "capital_increase",
"after_eur": 3,
"delta_eur": 2,
"before_eur": 1,
"contribution_type": "natura"
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"subject_company": {
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}
}22-06-2021 Statutenwijziging
Technische details
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}
}22-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
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},
"decision": {
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"restructuring": {
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},
{
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},
{
"kbo": "0669.741.844",
"name": "NAMUR INNOVATION \u0026 GROWTH",
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},
{
"kbo": "0434.720.148",
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},
{
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},
{
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}
],
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"7:179",
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
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"new_shares_issued_n": 964,
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"patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par apport en nature de cr\u00E9ances et en num\u00E9raire. Les cr\u00E9ances apport\u00E9es sont certaines, liquides et exigibles, et ont \u00E9t\u00E9 \u00E9valu\u00E9es \u00E0 leur valeur nominale. Le montant total des apports en nature s\u0027\u00E9l\u00E8ve \u00E0 620.100 EUR.",
"equity_transferred_eur": 620100.0,
"accounting_effective_date": "2021-06-16"
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MEUSE ET SAMBRE a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 euros par cr\u00E9ation de 964 nouvelles actions, \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es. Les actions ont \u00E9t\u00E9 attribu\u00E9es aux apporteurs de cr\u00E9ances et de num\u00E9raire, notamment \u00E0 la Soci\u00E9t\u00E9 wallonne de gestion et de participations, \u00E0 Namur Innovation \u0026 Growth, \u00E0 Belgian Marine Inspection \u0026 Consulting, \u00E0 BEMOSE et \u00E0 CAMINCO. Les apports ont \u00E9t\u00E9 r\u00E9alis\u00E9s \u00E0 leur valeur nominale sans r\u00E9mun\u00E9ration d\u0027int\u00E9r\u00EAts. Le capital a \u00E9t\u00E9 port\u00E9 de 1 euro \u00E0 3 euros, puis \u00E0 1.420.101 euros apr\u00E8s incorporation des primes ",
"co_filed_documents": [
"Exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
"Texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}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 5 bestuurders benoemd, 2 ontslagnemend
- Léo CAPPOEN — Président du conseil d'administration
- SRL BELGIAN MARINE INSPECTION & CONSULTING — Gedelegeerd bestuurder
- Groupe Audit Belgium SRL — Commissaire
- SRL CAMINCO — Bestuurder
- SRL Br D AUDIT — Représentant du commissaire
- Baudouin DUBOIS — Président du conseil d'administration
- SRL SUSHINVEST — 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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{
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"notary": {
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"firm_city": null,
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"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"decision": {
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"publication_proxy": {
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"co_filed_documents": [
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}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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}13-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Simon DELENS — Representant permanent
- Philippe DELENS — Representant permanent
Technische details
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"events": [
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}01-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Brigitte Divers — Commissaire
- Clocquet Jacques — Commissaire
Technische details
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"events": [
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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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}16-09-2015 9 bestuurders benoemd
- Frédéric HANNARD — Representative
- Alexandre GERARD — Representative
- André FRANQUINET — Representative
- Michaël ROWART — Representative
- Agnès LEDUC — Representative
- Marc POTIER — Representative
- Thierry VAN FRACHEN — Representative
- L. CAPPOEN — Representative
Technische details
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}03-08-2011 Statutenwijziging
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}03-08-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "La soci\u00E9t\u00E9 anonyme MEUSE ET SAMBRE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027effectuer une scission partielle par voie de constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, IMMOBEEZ, \u00E0 laquelle elle transf\u00E8re une parcelle de terrain d\u0027environ trois hectares, situ\u00E9e \u00E0 Beez, en bordure de la Meuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010, prend effet r\u00E9troactivement au 1er janvier 2011. Le transfert s\u0027accompagne de l\u0027\u00E9mission de 475 actions nouvelles sans valeur nominale, attribu\u00E9es aux actionnaires de MEUSE ET SAMBRE selon leur participation. Aucun passif ni cr\u00E9ance n\u0027est transf\u00E9r\u00E9, et la so",
"co_filed_documents": [
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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 |