PENNEL & FLIPO
De berekende faillissementskans van PENNEL & FLIPO over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00115788 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00126137 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00181319 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00107215 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20042133 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50100471 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700580 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500228 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31200197 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25400566 |
-
Actief04-03-2024 → heden
-
Actief26-09-2023 → heden
-
Actief26-09-2023 → heden
-
Flex Composite GroupRechtspersoonBestuurder· vast vert.: Capriglione EmmanuelStaatsblad-akte 22079654 (05-07-2022)Actief18-11-2016 → heden
4 gebeurtenissen
- 05-07-2022 Mandaat verlengd· Bestuurder
- 05-07-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2016 Benoemd· Bestuurder
- 18-11-2016 Ontslagen· Zaakvoerder
-
IDIRechtspersoonBestuurder· vast vert.: BENTZ Julien Laurent Henry PépinStaatsblad-akte 22079654 (05-07-2022)Actief18-11-2016 → heden
2 gebeurtenissen
- 05-07-2022 Mandaat verlengd· Bestuurder
- 18-11-2016 Benoemd· Bestuurder
-
ORCA DéveloppementRechtspersoonGedelegeerd bestuurder· vast vert.: Emmanuel CapriglioneStaatsblad-akte 15137880 (30-09-2015)Actief15-09-2015 → heden
Voormalige bestuurders (1)
-
IDI S.C.A.RechtspersoonBestuurder· vast vert.: Julien BentzStaatsblad-akte 23144404 (13-11-2023)Voormalig— → 26-09-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Commissaris |
— | 24-11-2023 → heden |
| Deloitte Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L.Actief Commissaris · vertegenwoordigd door Didier Boon |
— | 15-12-2017 → heden |
| Deloitte Réviseurs d'Entreprises S.C.C.R.L.Actief Commissaris · vertegenwoordigd door Didier Boon |
— | 12-11-2020 → heden |
| Société civile Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprise BVBAActief Commissaris · vertegenwoordigd door Monika Lenaerts |
— | 30-03-2015 → heden |
| NACE primair | Groothandel(46649) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-12-2006 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54432C0941/00A000 | Wallonië | 6,5 ha | 1 · 2,1 ha | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 4 bestuurders benoemd, 2 ontslagnemend
- Alan Lacan — Bestuurder
- Nicolas Jaunet — Gedelegeerd bestuurder
- Sandrine Rambaud — Bestuurder
- Alan Lacan — Bestuurder
- Antoine Lecomte — Bestuurder
- Emmanuel Capriglione — Gedelegeerd bestuurder
Technische details
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"kbo": "0885.940.788",
"name_full": "PENNEL \u0026 FLIP",
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}12-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Alan Lacan — Bestuurder
- Nicolas Jaunet — Représentant permanent
- Antoine Lecomte — Bestuurder
- Emmanuel Capriglione — Représentant permanent
Technische details
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}02-04-2024 Antoine Lecomte benoemd tot bestuurder
- Antoine Lecomte — Bestuurder
Technische details
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"role": "bestuurder",
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"effective_date": "2024-03-04",
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}
}02-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Antoine Lecomte — Bestuurder
- Manuel Samakh — Bestuurder
Technische details
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}24-11-2023 Deloitte herbenoemd als commissaris
- Deloitte — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: Deloitte, auditeur, bureau \u00E0 Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem."
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}24-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Deloitte — Commissaris
- Cindy Vancoetsem — Mandataire spécial
- Zineb Riyahi — Mandataire spécial
Technische details
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"name_full": "DU HAINAUT DIVISIO",
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}24-11-2023 Deloitte benoemd tot auditor
- Deloitte — Auditor
Technische details
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}13-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Manuel Samakh — Bestuurder
- Sandrine Rambaud — Bestuurder
- Julien Bentz — Bestuurder
Technische details
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"effective_date": "2023-09-26",
"evidence_quote": "Prend note de la d\u00E9mission d\u0027IDI S.C.A., avec num\u00E9ro unique d\u0027identification 328 479 753 R.C.S. Paris et avec repr\u00E9sentant permanent Julien Bentz, en tant qu\u0027administrateur avec effet au 26 septembre 2023. D\u00E9cide de donner \u00E0 IDI S.C.A. une d\u00E9charge compl\u00E8te et inconditionnelle, dans la mesure du pos",
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}13-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Manuel Samakh — Bestuurder
- Sandrine Rambaud — Bestuurder
- IDI S.C.A. — Bestuurder
Technische details
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}13-11-2023 5 bestuurders benoemd, 1 ontslagnemend
- Manuel Samakh — Bestuurder
- Sandrine Rambaud — Bestuurder
- Laurens Engelen
- Domien Kriger
- Dentons Europe LLP
- IDI S.C.A. — Bestuurder
Technische details
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Technische details
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Technische details
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Technische details
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}05-07-2022 4 bestuurders benoemd
- Capriglione Emmanuel — Commissaris
- Capriglione Emmanuel — Commissaris
- Julien Laurent Henry Pépin BENTZ — Commissaris
- Cindy Vancoetsem — Mandataire spécial
Technische details
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}05-07-2022 3 bestuurders benoemd
- Flex Composite Group — President du conseil d'administration
- Flex Composite Group — Gedelegeerd bestuurder
- IDI — Bestuurder
Technische details
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}05-07-2022 3 herbenoemd
- Capriglione Emmanuel — Bestuurder
- Capriglione Emmanuel — Gedelegeerd bestuurder
- BENTZ Julien Laurent Henry Pépin — Bestuurder
Technische details
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}22-04-2022 Statutenwijziging
Technische details
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Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-11-2020 Didier Boon benoemd tot commissaire
- Didier Boon — Commissaire
Technische details
{
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}12-11-2020 Didier Boon herbenoemd als commissaris
- Didier Boon — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e, DELOITTE Reviseurs d\u0027Entreprises S.C.R.L.., dont le si\u00E8ge social se situe \u00E0 Gateway Building, Luchthaven Natio"
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"legal_form": "SA"
}
}15-12-2017 Didier Boon benoemd tot commissaris
- Didier Boon — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, DELOITTE Reviseurs d\u0027Entreprises S.C. s.f.d. S.C.R.L., dont le si\u00E8ge social se situe \u00E0 Gat"
}
],
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}15-12-2017 DELOITTE Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L. benoemd tot commissaire
- DELOITTE Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L. — Commissaire
Technische details
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"subject_company": {
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"name_full": "Pennel \u0026 Flipo"
}
}18-11-2016 Statutenwijziging
Technische details
{
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"act_meta": {
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"statute_change": {
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"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}18-11-2016 6 bestuurders benoemd, 1 ontslagnemend
- CAPRIGLIONE Emmanuel — Bestuurder
- Julien Laurent Henry Pépin BENTZ — Bestuurder
- CAPRIGLIONE Emmanuel — Président du conseil d'administration
- CAPRIGLIONE Emmanuel — Gedelegeerd bestuurder
- ORCA DEVELOPPEMENT — Bestuurder
- IDI — Bestuurder
- ORCA DEVELOPPEMENT — Bestuurder
Technische details
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"rrn": null,
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},
{
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},
{
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},
{
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},
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},
{
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},
{
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],
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}18-11-2016 2 bestuurders benoemd, 1 ontslagnemend
- Emmanuel CAPRIGLIONE — Bestuurder
- Julien Laurent Henry Pépin BENTZ — Bestuurder
- Emmanuel CAPRIGLIONE — Zaakvoerder
Technische details
{
"events": [
{
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"evidence_quote": "HUITIEME RESOLUTION ... l\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 deux le nombre d\u0027administrateurs, et conf\u00E8re ces mandats \u00E0: 1\u00B0 La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB ORCA DEVELOPPEMENT \u00BB ... dont le repr\u00E9sentant permanent ... est Monsieur CAPRIGLIONE Emmanuel"
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"evidence_quote": "HUITIEME RESOLUTION ... l\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 deux le nombre d\u0027administrateurs, et conf\u00E8re ces mandats \u00E0: 2\u00B0 La soci\u00E9t\u00E9 en commandite par actions de droit fran\u00E7ais \u00AB IDI \u00BB ... dont le repr\u00E9sentant permanent ... est Monsieur Julien Laurent Henry P\u00E9pin BENTZ"
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}
],
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}
}18-11-2016 Statutenwijziging
Technische details
{
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"name_change": {
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},
"legal_form_change": {
"new": "SA",
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"changed": true
}
}16-10-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
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},
"statute_change": {
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}16-10-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}30-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- ORCA Développement — Gérant unique
- PENNEL INTERNATIONAL SA — Gérant unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant unique",
"person": {
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},
{
"kind": "director_in",
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},
"subject_company": {
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}
}30-09-2015 Emmanuel Capriglione benoemd tot gedelegeerd bestuurder
- Emmanuel Capriglione — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2015-09-15",
"evidence_quote": "A D\u00C9CID\u00C9 de d\u00E9signer la soci\u00E9t\u00E9 de droit fran\u00E7ais ORCA D\u00E9veloppement (anciennement ADFI 9), soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7a\u00EDs, dont le si\u00E8ge social est sis avenue Matignon 18, F-75008 Paris (France), inscrite aupr\u00E8s du Registre de commerce et des soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 813 3"
}
],
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"subject_company": {
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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 | PENNEL & FLIPO |