PETIT FORESTIER BELGIQUE
De berekende faillissementskans van PETIT FORESTIER BELGIQUE over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 3 |
| Vestigingen | 7 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 18-07-2025 | 2025-00284486 |
| 31-12-2023 | ander | 23-07-2024 | 2024-00272221 |
| 31-12-2022 | ander | 30-06-2023 | 2023-00177828 |
| 31-12-2021 | ander | 12-07-2022 | 2022-20174133 |
| 31-12-2020 | ander | 28-07-2021 | 2021-41400404 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29200197 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27500435 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32600070 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-30800045 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31800243 |
-
Actief28-05-2025 → heden
-
Actief11-10-2021 → heden
-
Actief11-10-2021 → heden
Voormalige bestuurders (5)
-
Voormalig- → 28-05-2025
-
Voormalig- → 15-12-2020
-
Voormalig01-10-2013 → 20-01-2020
2 gebeurtenissen
- 20-01-2020 Ontslagen· Gedelegeerd bestuurder
- 01-10-2013 Benoemd· Zaakvoerder
-
Voormalig- → 25-06-2018
-
Voormalig- → 25-06-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RdBActief Commissaris · vertegenwoordigd door Renaud de Borman |
- | 05-05-2017 → heden |
| NACE primair | Verhuur en lease van vrachtwagens(77120) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-01-1997 |
| Status | Actief |
| Postcode | 4040 |
Toon 1 overige vestigingen
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. |
|---|---|---|---|---|
| 92095B0209/00W005 | Wallonië | 1,2 ha | 1 · 2.677 m² | 8,3 m · 2 verd. |
| 23035A0124/00C000 | Vlaanderen | 5.690 m² | 1 · 1.182 m² | 6,3 m · 2 verd. |
| 54007B0512/00R000 | Wallonië | 4.845 m² | 1 · 658 m² | - |
| 71004D0115/00C000 | Vlaanderen | 4.647 m² | 1 · 681 m² | 7,3 m · 2 verd. |
| 11052A0026/00S005 | Vlaanderen | 4.384 m² | 1 · 2.365 m² | - |
| 21819A0099/00X009 | Brussel | 2.498 m² | 1 · 1.021 m² | 7,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.674.684",
"name": "PETIT FORESTIER BELGIQUE",
"role": "recipient",
"address": "Parc Ind. des Hauts Sarts, 1e av 54, 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PETIT FORESTIER INTERNATIONAL SA",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un montant de deux millions d\u0027euros (\u20AC2.000.000,00) effectu\u00E9 par PETIT FORESTIER INTERNATIONAL SA, sans \u00E9mission de nouvelles actions. Le montant est inscrit au compte \u00AB apport disponible \u00BB et sera utilis\u00E9 pour couvrir une perte report\u00E9e.",
"equity_transferred_eur": 2000000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me OTTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PETIT FORESTIER BELGIQUE, r\u00E9unie le 29 septembre 2025 \u00E0 Ixelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution d\u0027accepter un apport suppl\u00E9mentaire de deux millions d\u0027euros en esp\u00E8ces, effectu\u00E9 par PETIT FORESTIER INTERNATIONAL SA, soci\u00E9t\u00E9 anonyme luxembourgeoise. L\u0027apport a \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9 par virement bancaire et sera inscrit au compte \u00AB apport disponible \u00BB pour \u00EAtre affect\u00E9 au remboursement de la perte report\u00E9e figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Joulia, Bestuurder
- Patrick Vierveijzer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vierveijzer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Patrick Vierveijzer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Joulia",
"address": null,
"birth_date": null
},
"evidence_quote": "Il d\u00E9cide de nommer en remplacement Thomas Joulia."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SRL"
}
}13-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-13",
"filing_date": "2024-11-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0459.674.684",
"name": "PETIT FORESTIER BELGIQUE",
"role": "contributor",
"address": "Parc Ind. des Hauts Sarts, 1e av 54, 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PETIT FORESTIER INTERNATIONAL SA",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Un apport suppl\u00E9mentaire en num\u00E9raire d\u2019un montant de 1 million d\u2019euros, effectu\u00E9 par la soci\u00E9t\u00E9 luxembourgeoise PETIT FORESTIER INTERNATIONAL SA, sans \u00E9mission de nouvelles actions. Ce montant sera inscrit au compte \u00AB apport disponible \u00BB et affect\u00E9 \u00E0 l\u2019apurement de la perte report\u00E9e.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me OTTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PETIT FORESTIER BELGIQUE, si\u00E9geant \u00E0 Herstal, a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire de 1 million d\u0027euros en esp\u00E8ces, effectu\u00E9 par la soci\u00E9t\u00E9 luxembourgeoise PETIT FORESTIER INTERNATIONAL SA. Ce montant sera inscrit au compte \u00AB apport disponible \u00BB et utilis\u00E9 pour compenser une perte report\u00E9e de 1 503 000 euros, conform\u00E9ment \u00E0 l\u0027article 5:120 \u00A72 du Code des Soci\u00E9t\u00E9s et des Associations.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-02-2024 Renaud de Borman herbenoemd als commissaris
- Renaud de Borman, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement, pour une dur\u00E9e de trois exercices comptables, du mandat de commissaire de la SRL RdB, (IRE B 0681) repr\u00E9sent\u00E9e par Monsieur Renaud de Borman (IRE A1741), ayant ses bureaux sis Rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem (RPM Bruxelles 0891.185.124)."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SRL"
}
}11-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- FORESTIER Léonard, Thomas, Julien, Bestuurder
- VIERVEJZER Patrick, Johannes Lambertus, Bestuurder
- FORESTIER DE CESPEDES Géraldine, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORESTIER DE CESPEDES G\u00E9raldine",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer, en vue de publication, la d\u00E9mission comme administrateur de Madame FORESTIER DE CESPEDES G\u00E9raldine, domicili\u00E9e \u00E0 75017 Paris, rue de Courcelles, 134, et ce depuis le 15 d\u00E9cembre 2020. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) administrate",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORESTIER L\u00E9onard, Thomas, Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle confirme le maintien de Monsieur FORESTIER L\u00E9onard, Thomas, Julien, n\u00E9 \u00E0 Rouen, le 5 ao\u00FBt 1981 domicili\u00E9 \u00E0 92200 Neuilly-sur-Seine (France), 7 bis Avenue Philippe le Boucher."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIERVEJZER Patrick, Johannes Lambertus",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide en outre de d\u00E9signer comme second administrateur : Monsieur VIERVEJZER Patrick, Johannes Lambertus, n\u00E9 \u00E0 Middelburg le 4 avril 1970, domicili\u00E9 \u00E0 3971 HE, Driebergen-Rijsenburg (Pays-Bas), Oranjelaan 51."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}02-09-2020 Eric Forestier neemt ontslag als gedelegeerd bestuurder
- Eric Forestier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Forestier",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-20",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Eric Forestier, suite \u00E0 sa lettre de d\u00E9mission en date du 20 janvier 2020, en tant que g\u00E9rant \u00E0 dater du 20 janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}25-11-2019 Renaud de Borman herbenoemd als commissaris
- Renaud de Borman, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RDB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle pour une dur\u00E9e de trois exercices, le mandat du commissaire la SPRL RDB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, ayant ses bureaux sis Rue du Long Ch\u00EAne, 3 \u00E0 1970 Wezembeek-Oppem."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}24-12-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}02-08-2018 Zetelverplaatsing binnen Herstal
- Rue de l'Abbaye 5, 4040 Herstal → Première Avenue 54, 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": "Waals",
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Herstal",
"region": "Waals",
"street": "Rue de l\u0027Abbaye",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "5"
},
"effective_date": "2018-07-24",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4040 Herstal, Rue de l\u2019Abbaye 5 vers 4040 Herstal, Premi\u00E8re Avenue 54 (Parc Industriel des Hautes-Sarts)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}05-05-2017 Renaud de Borman benoemd tot commissaris
- Renaud de Borman, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e acte la nomination de la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL RdB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, ayant ses bureaux Rue du Long Ch\u00EAne, 3 \u00E0 1970 Wezembeek-Oppem, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois exercices."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}31-01-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-31",
"filing_date": "2017-01-17",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.674.684",
"name": "PETIT FORESTIER Belgique",
"role": "acquiring",
"address": "rue de l\u0027Abbaye 5 - 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LE GNOU",
"role": "absorbed",
"address": "non indiqu\u00E9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"721",
"724",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003CLE GNOU\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CPETIT FORESTIER Belgique\u003E. Cela inclut les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire. L\u0027immeuble est inclus dans le patrimoi",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER Belgique",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de PETIT FORESTIER Belgique, r\u00E9unie le 29 d\u00E9cembre 2016, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 LE GNOU. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de LE GNOU, y compris des biens immobiliers et des \u00E9l\u00E9ments incorporels, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 PETIT FORESTIER Belgique. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles parts sociales, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er octobre 2016.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"Rapport de la g\u00E9rance",
"\u00C9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bernard RAXHON",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-29",
"filing_date": "2016-11-17",
"act_kind_objet": "Objet de l\u0027acte: PROJET DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.674.684",
"name": "PETIT FORESTIER BELGIQUE",
"role": "acquiring",
"address": "Rue de l\u0027Abbaye 5, 4040 Herstal",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.299.080",
"name": "LE GNOU",
"role": "absorbed",
"address": "Rue de l\u0027Abbaye 5, 4040 Herstal",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la SPRL \u00AB LE GNOU \u00BB est transf\u00E9r\u00E9e \u00E0 la SPRL \u00AB PETIT FORESTIER BELGIQUE \u00BB, par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL SERVICES BUREAUX",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX"
},
"summary_narrative": "Le 14 novembre 2016, les conseils de g\u00E9rance des SPRL \u00AB PETIT FORESTIER BELGIQUE \u00BB et \u00AB LE GNOU \u00BB ont adopt\u00E9 un projet de fusion par absorption, dans le cadre de l\u0027article 719 du Code des soci\u00E9t\u00E9s. La SPRL \u00AB PETIT FORESTIER BELGIQUE \u00BB absorbera int\u00E9gralement le patrimoine de \u00AB LE GNOU \u00BB, dont elle d\u00E9tient d\u00E9j\u00E0 toutes les parts sociales. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, prend effet comptablement \u00E0 partir du 1er octobre 2016. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-10-2013 Eric FORESTIER benoemd tot zaakvoerder
- Eric FORESTIER, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric FORESTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveau g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Eric FORESTIER, domicili\u00E9, 45 avenue de Friedland \u00E0 75008 Paris, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}11-07-2012 Zetelverplaatsing binnen Herstal
- Première Avenue 185, 4040 Herstal → Rue de l'Abbaye 5, 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "Rue de l\u0027Abbaye",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "185"
},
"effective_date": "2012-07-02",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, Rue de l\u0027Abbaye, 5 et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.674.684",
"name_full": "PETIT FORESTIER BELGIQUE",
"legal_form": "SPRL"
}
}| Officiële naamFR | PETIT FORESTIER BELGIQUE |