PAPRIKA
Voor PAPRIKA is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 2 gerechtelijke reorganisaties. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 21 |
| Publicaties | 27 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2023 | volledig | 31-08-2023 | 2023-00427993 |
| 31-01-2022 | volledig | 17-10-2022 | 2022-20465999 |
| 31-01-2021 | volledig | 31-08-2021 | 2021-62700310 |
| 31-01-2020 | volledig | 01-09-2021 | 2021-64700259 |
| 31-01-2019 | volledig | 09-01-2020 | 2020-00700253 |
| 31-01-2018 | volledig | 04-12-2018 | 2018-73700079 |
| 31-01-2017 | volledig | 03-07-2017 | 2017-27600418 |
| 31-01-2016 | volledig | 26-07-2016 | 2016-35800283 |
| 31-01-2015 | volledig | 18-09-2015 | 2015-59100158 |
| 31-01-2014 | volledig | 28-08-2014 | 2014-51500437 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | ANTOINE BRAUN VIEUX CHEMIN DU POETE 11,
1301 BIERGES |
17-10-2024 → heden | Belgisch Staatsblad |
| NACE primair | Detailhandel(47716) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-06-1988 |
| Status | Actief |
| Postcode | 1440 |
| Eerste BS-signaal | 23-02-2024 |
| Laatste BS-signaal | 23-10-2024 |
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. |
|---|---|---|---|---|
| 46445D1155/00R000 | Vlaanderen | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 verd. |
| 62806C0923/00B002 | Wallonië | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 verd. |
| 11050B0010/00E002 | Vlaanderen | 5,6 ha | 1 · 4,9 ha | 27,4 m · 4 verd. |
| 21674C0095/00M007 | Brussel | 5,2 ha | 1 · 1,2 ha | 17,1 m · 3 verd. |
| 34352B0962/00W000 | Vlaanderen | 4,9 ha | 1 · 1,5 ha | — |
| 53041B0729/00Z003 | Wallonië | 4,2 ha | 1 · 1,7 ha | 10,7 m · 2 verd. |
| 55022A0356/00Y003 | Wallonië | 2,2 ha | 1 · 6.334 m² | 15,1 m · 2 verd. |
| 21003A0333/00C006 | Brussel | 1,3 ha | 1 · 9.101 m² | 26,6 m · 4 verd. |
| 21001A0392/00V000 | Brussel | 7.228 m² | 1 · 1.611 m² | 20,4 m · 6 verd. |
| 25111A0681/00S000 | Wallonië | 6.866 m² | 1 · 353 m² | 11,8 m · 3 verd. |
Nog 10 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2024 2 bestuurders benoemd
- Jacques HAYEZ — Bestuurder
- ARLINI — Bestuurder
Technische details
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"act_kind_objet": "Objet de l\u0027acte:"
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}
],
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}16-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Jacques HAYEZ — Bestuurder
- ARLINI — Bestuurder
- GAREO SARL — Bestuurder
- MISOHAMA — Gedelegeerd bestuurder
Technische details
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},
"subject_company": {
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"name_full": "PAPRIKA"
}
}28-02-2024 Wijziging in het bestuur
Technische details
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"subject_company": {
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}28-02-2024 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-02-2024 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-02-2024 NAXIVAL SRL neemt ontslag als bestuurder
- NAXIVAL SRL — Bestuurder
Technische details
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}06-12-2023 7 bestuurders benoemd, 2 herbenoemd
- Carlo-Sébastien D'Addario — Commissaris
- Geoffrey Baudts — Dagelijks bestuur
- Carine Fayt — Dagelijks bestuur
- Sophie Morillion — Dagelijks bestuur
- Grégory de Sauvage — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- Julien De Clerck — Dagelijks bestuur
- Naxival SPRL — Bestuurder
Technische details
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"evidence_quote": "Le mandat d\u0027administrateur de Naxival SPRL vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e r\u00E9\u00E9lit pour un nouveau terme de 4 ans, en tant qu\u0027administrateur, la soci\u00E9t\u00E9 Naxival SPRL, dont le si\u00E8ge social est sis \u00E0 Chauss\u00E9e de Charleroi 476 1370 Jauchelette, et repr\u00E9sen",
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"evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien D\u0027Addario, comme r\u00E9viseur pour un mandat de trois ans prenant cours imm\u00E9diatement et prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027approbation des comptes cl\u00F4tur\u00E9s au 31/1/2026.",
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"evidence_quote": "Enfin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de d\u00E9poser tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et accomplir toutes les ",
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"evidence_quote": "Enfin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de d\u00E9poser tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et accomplir toutes les ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
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"address": null,
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},
"reason": null,
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"evidence_quote": "Enfin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de d\u00E9poser tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et accomplir toutes les ",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Sophie MORILLION",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Sophie MORILLION (...) est titulaire d\u0027un mandat sp\u00E9cial, avec pouvoir de sous-d\u00E9l\u00E9gation, donn\u00E9 sous seing priv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de PAPRIKA (...), \u003C aux fins de d\u00E9poser tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et acc",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Gr\u00E9gory de Sauvage",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, chacun pouvant agir seul et avec ",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, chacun pouvant agir seul et avec ",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Julien De Clerck",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, chacun pouvant agir seul et avec ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-06",
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 3 bestuurders benoemd
- Naxival SPRL — Administrator
- Misohama — Administrator
- EY Réviseurs d'Entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Naxival SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Misohama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIK\u0410"
}
}30-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Geoffrey BAUDTS — Représentant permanent de misohama
- Fabienne BULTEEL — Représentant permanent de misohama
- Eykenveld — Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de Misohama",
"person": {
"rrn": null,
"name": "Fabienne BULTEEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Misohama",
"person": {
"rrn": null,
"name": "Geoffrey BAUDTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eykenveld",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIK\u0410"
}
}27-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Eykenveld SRL — Bestuurder
- Eykenveld SRL — Gedelegeerd bestuurder
- Gil GUIBERT — Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gil GUIBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eykenveld SRL",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eykenveld SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}27-06-2023 2 bestuurders benoemd, 2 ontslagnemend
- Prospheres SAS — Bestuurder
- Prospheres SAS — Gedelegeerd bestuurder
- VICTORIA FINANCES SRL — Bestuurder
- VICTORIA FINANCES SRL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VICTORIA FINANCES SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VICTORIA FINANCES SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Prospheres SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Prospheres SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}06-10-2021 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}08-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Ch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-08",
"filing_date": "2019-06-26",
"act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "other",
"address": "Parc Industriel 9 - 1440 Braine-le-Ch\u00E2teau",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise le 3 mai 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PAPRIKA, dont le si\u00E8ge social est \u00E0 Braine-le-Ch\u00E2teau, a d\u00E9pos\u00E9 une d\u00E9cision unanime des actionnaires dat\u00E9e du 3 mai 2018, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, non publi\u00E9e initialement, est maintenant d\u00E9pos\u00E9e au greffe pour publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2017 Ernst & Young Réviseur d'Entreprises SC SCRL benoemd tot commissaire
- Ernst & Young Réviseur d'Entreprises SC SCRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises SC SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}06-10-2017 Kapitaalverhoging van €382.455,25 tot €500.000
- €117.544,75 → €500.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000.0,
"delta_eur": 382455.25,
"before_eur": 117544.75,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}28-08-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-28",
"filing_date": "2017-08-17",
"act_kind_objet": "CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "contributor",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.140.768",
"name": "M.G. FINANCES",
"role": "recipient",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770",
"81",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9s \u00AB Services Groupe Partag\u00E9s \u00BB est transf\u00E9r\u00E9e, comprenant les ressources humaines (12 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupes li\u00E9es \u00E0 cette activit\u00E9. Ne sont pas inclus : les activit\u00E9s de confection, de distribution et vente de v\u00EAtements de marque \u00AB Paprika \u00BB et \u00AB Cassis \u00BB, ni les magasins mixtes, ni les droits intellectuels ni les immeubles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PAPRIKA a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, par acte notari\u00E9 du 31 juillet 2017, la branche d\u0027activit\u00E9s \u00AB Services Groupe Partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES. L\u0027op\u00E9ration est soumise aux articles 760 \u00E0 767 du Code des soci\u00E9t\u00E9s et prend effet juridiquement le 1er ao\u00FBt 2017. Cette cession fait partie d\u0027une s\u00E9rie d\u0027op\u00E9rations de r\u00E9organisation du groupe Misohama, incluant des scissions partielles, et a \u00E9t\u00E9 autoris\u00E9e par les cr\u00E9anciers du groupe via une lettre de consentement du 26 juillet 2017.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": null,
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCI\u00C9T\u00C9 ANONYME \u003C\u003C"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 al.6 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
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"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIK\u0410",
"role": "demerged",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731 \u00A71 al.6",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": "412 actions de la soci\u00E9t\u00E9 anonyme \u00AB CASSIS \u00BB sans d\u00E9signation de valeur nominale attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend les actifs et passifs directement li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins de vente au d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB, sur base du bilan semestriel au 31 juillet 2017. Aucun bien immobilier ni droit de propri\u00E9t\u00E9 intellectuelle n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PAPRIKA a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027effectuer une scission partielle par absorption, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la vente au d\u00E9tail des marques \u00AB Cassis \u00BB et \u00AB Paprika \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme CASSIS. L\u0027op\u00E9ration prend effet juridiquement et comptablement le 1er ao\u00FBt 2017. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue, et 412 nouvelles actions de CASSIS sont attribu\u00E9es aux actionnaires de PAPRIKA. Le capital social de PAPRIKA est r\u00E9duit de 1.799,70 \u20AC. Les statuts sont modifi\u00E9s, des administrateurs d\u00E9missionnent et sont remplac\u00E9s, et ",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-08-2017 3 bestuurders benoemd
- Misohama — Gedelegeerd bestuurder
- Vincent Rousseau — Gedelegeerd bestuurder
- Cristina Pandin — Chef comptable
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Misohama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Rousseau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chef comptable",
"person": {
"rrn": null,
"name": "Cristina Pandin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}28-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "contributor",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.140.768",
"name": "M.G. FINANCES",
"role": "recipient",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB comprend les ressources humaines (12 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe li\u00E9es \u00E0 cette activit\u00E9. Elle ne comprend ni droits intellectuels ni immeubles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PAPRIKA a d\u00E9cid\u00E9 de c\u00E9der, \u00E0 titre on\u00E9reux, la branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9organisation interne du groupe Misohama \u003E, visant \u00E0 regrouper les services partag\u00E9s au sein de M.G. FINANCES. L\u0027effet comptable, fiscal et juridique est fix\u00E9 au 1er ao\u00FBt 2017. Le projet de cession est soumis \u00E0 l\u0027approbation des organes comp\u00E9tents et \u00E0 la d\u00E9claration de d\u00E9p\u00F4t au greffe du tribunal de commerce.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s PAPRIKA et CASSIS ont propos\u00E9 \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 731 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "demerged",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"673",
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e pour 2 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) est transf\u00E9r\u00E9 de PAPRIKA \u00E0 CASSIS. Cela inclut les contrats, cr\u00E9ances, dettes commerciales, ressources humaines, immobilisations (am\u00E9nagements des magasins), mais exclut les actifs li\u00E9s \u00E0 la marque Paprika, l\u0027activit\u00E9 de support et les droits r\u00E9els immobiliers.",
"equity_transferred_eur": 10110.48,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIK\u0410",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard indekeu et Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": "Laurent Dejemeppe"
},
"summary_narrative": "Le projet de scission partielle par absorption vise \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) de la soci\u00E9t\u00E9 anonyme PAPRIKA \u00E0 la soci\u00E9t\u00E9 anonyme CASSIS. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation interne du groupe Misohama, visant \u00E0 rationaliser les structures, concentrer les activit\u00E9s op\u00E9rationnelles et am\u00E9liorer la gouvernance. L\u0027op\u00E9ration prend effet le 1er ao\u00FBt 2017, avec un rapport d\u0027\u00E9change de 10 actions de PAPRIKA pour 2 actions de CASSIS. Aucune soulte n\u0027est vers\u00E9e, et les actionnaires de PAPRIKA recevront",
"co_filed_documents": [
"projet scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}03-02-2017 MISOHAMA SA benoemd tot gedelegeerd bestuurder
- MISOHAMA SA — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MISOHAMA SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}10-12-2015 2 bestuurders benoemd, 1 ontslagnemend
- SPRL VICTORIA FINANCE — Administrateur, administrateur délégué
- SAMITISKA — Bestuurder
- SPRL MIMA MANAGEMENT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL VICTORIA FINANCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL MIMA MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMITISKA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}28-07-2009 Grant Thornton benoemd tot auditor
- Grant Thornton — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Grant Thornton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIK\u0410"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PAPRIKA |
| Officiële naamNL | PAPRIKA |