SALAISONS DU HAINAUT
De berekende faillissementskans van SALAISONS DU HAINAUT over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00344791 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00306422 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00332567 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20200472 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62900149 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-65800586 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-54600321 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-50800107 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-29800490 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30600378 |
-
Actief01-01-2024 → heden
-
Actief01-01-2024 → heden
-
Actief01-01-2024 → heden
-
Q-GROUPRechtspersoonBestuurder· vast vert.: DE BRUYCKER GuyStaatsblad-akte 20361379 (15-12-2020)Actief15-12-2020 → heden
2 gebeurtenissen
- 15-12-2020 Mandaat verlengd· Bestuurder
- 04-04-2016 Ontslagen· Gedelegeerd bestuurder
-
GDB MANAGEMENT SERVICESRechtspersoonBestuurder· vast vert.: Guy De BruyckerStaatsblad-akte 24020283 (01-02-2024)Actief30-07-2013 → heden
3 gebeurtenissen
- 01-01-2024 Benoemd· Bestuurder
- 01-01-2024 Benoemd· Gedelegeerd bestuurder
- 30-07-2013 Benoemd· Zaakvoerder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 14-08-2017 Benoemd· Zaakvoerder
- 16-03-2015 Benoemd· Zaakvoerder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Moore Strategy & OperationsRechtspersoonZaakvoerder· vast vert.: Luc VerhulstStaatsblad-akte 14077531 (10-04-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (7)
-
Ivan DKRechtspersoonGedelegeerd bestuurder· vast vert.: Ivan De KeyserStaatsblad-akte 16046094 (04-04-2016)Voormalig04-04-2016 → 14-08-2017
2 gebeurtenissen
- 14-08-2017 Ontslagen· Zaakvoerder
- 04-04-2016 Benoemd· Gedelegeerd bestuurder
-
JehansRechtspersoonGedelegeerd bestuurder· vast vert.: Luc VerhulstStaatsblad-akte 16046094 (04-04-2016)Voormalig04-04-2016 → 14-08-2017
2 gebeurtenissen
- 14-08-2017 Ontslagen· Zaakvoerder
- 04-04-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 04-04-2016
-
Voormalig- → 01-07-2014
-
Voormalig30-07-2013 → 01-07-2014
2 gebeurtenissen
- 01-07-2014 Ontslagen· Zaakvoerder
- 30-07-2013 Benoemd· Zaakvoerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Wendy Van der Biest |
- | 18-11-2020 → heden |
Toon 3 eerdere commissarissen
| BDO Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Koen DE BRABANDER opgevolgd door Moore Stephens Audit sc scrl in 2017 |
- | 27-05-2016 → 14-08-2017 |
| BDO Réviseurs d'entreprises SC SCRL Commissaris · vertegenwoordigd door Thomas Durieux |
- | - → 14-08-2017 |
| Moore Stephens Audit sc scrl Commissaris · vertegenwoordigd door Peter Verschelden opgevolgd door Moore Audit in 2020 |
- | 14-08-2017 → 18-11-2020 |
| NACE primair | Vervaardiging van producten van vlees of van vlees van gevogelte(10130) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 6464 |
Toon 2 andere groepsbedrijven
Toon 1 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 56002A0720/00L000 | Wallonië | 2.419 m² | 1 · 310 m² | 6,3 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 20 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
11-05-2026 Officer resignation · Permanent representative · Officer appointment · Mandate compensation
- Filing: 2026-04-30 · SALAISONS DU HAINAUT
- Publication: 2026-05-11 · SALAISONS DU HAINAUT
- Officer resignation: date: 2026-03-26, role: administrateur · GDB MANAGEMENT SERVICES SRL
- Officer resignation: date: 2026-03-26, role: administrateur · Ge & S SRL
- Officer resignation: date: 2026-03-26, role: administrateur · B.H.W. (Robert) Van Ballegooijen
- Officer resignation: date: 2026-03-26, role: administrateur · P.H.J. (Pieter) Geraerts
- Permanent representative: date: 2026-03-26, status: terminated · Guy De Bruycker
- Permanent representative: date: 2026-03-26, status: terminated · Gert De Bruycker
- Officer appointment: date: 2026-03-26, role: administrateur, duration: illimitée · Q-GROUP SA
- Permanent representative: date: 2026-03-26, status: appointed · Ann Biebuyck
- Mandate compensation: non rémunéré · Q-GROUP SA
- Auditor mandate: end: 2029, role: commissaire, start: 2026, duration_years: 3 · Moore Audit SRL
- Permanent representative: status: appointed · Aurelie Tack
- Act object: PRISE DE CONNAISSANCE DE LA DEMISSION DES ADMINISTRATEURS
Technische details
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}24-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
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}01-02-2024 5 bestuurders benoemd
- Bertus H.W. (Robert) Van Ballegooijen, Bestuurder
- Petrus H.J. (Pieter) Geraerts, Bestuurder
- Guy De Bruycker, Bestuurder
- Gert De Bruycker, Bestuurder
- Guy De Bruycker, Gedelegeerd bestuurder
Technische details
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}25-09-2023 Moore Audit SRL herbenoemd als commissaris
- Moore Audit SRL, Commissaris
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"evidence_quote": "Nous renommons en tant que commissaire de l\u0027entreprise: Moore Audit SRL (B00212), auditeur, bureau \u00E0 Verenigde-Natieslaan 1, 9000 Gent. Le cabinet d\u0027audit d\u00E9signe Aurelie Tack (num\u00E9ro r\u00E9viseur d\u0027entreprise A02563) comme repr\u00E9sentant permanent. Le commissaire effectuera l\u0027audit sur trois exercices, \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SRL"
}
}22-02-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SRL"
}
}03-03-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SRL"
}
}25-01-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Guy De Bruycker",
"firm_city": null,
"firm_name": null,
"office_city": "Chimay",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-25",
"filing_date": "2021-01-14",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027une d\u00E9claration d\u0027apport en nature en application de l\u0027article 5:133"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-01-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": {
"summary": "La d\u00E9claration d\u0027apport en nature est faite sans rapport annuel, conform\u00E9ment \u00E0 l\u0027article 5:133 \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:133 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.065.295",
"name": "SALAISONS DU HAINAUT",
"role": "contributor",
"address": "Zoning Industriel 22, 6464 Chimay",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Q-Group SA",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport en nature concerne l\u0027ensemble du patrimoine de SALAISONS DU HAINAUT, y compris les actifs immobiliers et les droits commerciaux, transf\u00E9r\u00E9s \u00E0 Q-Group SA. Aucune circonstance nouvelle n\u0027a survenu qui pourrait influencer l\u0027\u00E9valuation initiale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy De Bruycker",
"org_rep_person_name": null
},
"summary_narrative": "Q-Group SA a re\u00E7u en apport en nature, conform\u00E9ment \u00E0 l\u0027article 5:133 \u00A73 du Code des soci\u00E9t\u00E9s et des associations, l\u0027ensemble du patrimoine de SALAISONS DU HAINAUT, y compris des biens immobiliers et des droits commerciaux. Aucune circonstance nouvelle n\u0027a survenu depuis l\u0027\u00E9valuation initiale.",
"co_filed_documents": [
"Attestation qu\u0027aucune circonstance nouvelle n\u0027est survenue"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}15-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2020 Wendy Van der Biest benoemd tot commissaris
- Wendy Van der Biest, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissa\u00EDre de l\u0027entreprise: Moore Audit, l\u0027entrepr\u00EDse avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Esplanade 1, 1020 Laken, qui sera repr\u00E9sent\u00E9e par madame Wendy Van der Biest, r\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SPRL"
}
}15-06-2018 Zetelverplaatsing binnen Chimay
- Zoning Industriel 31, 6464 Chimay → Zoning Industriel 22, 6464 Chimay
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Chimay",
"region": null,
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6464",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Chimay",
"region": null,
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6464",
"box_number": null,
"street_number": "31"
},
"effective_date": "2018-02-13",
"evidence_quote": "L\u0027Associ\u00E9 unique confirme que le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de Zoning Industriel 31, 6464 Chimay \u00E0 Zoning Industriel 22, 6464 Chimay"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SPRL"
}
}14-08-2017 2 bestuurders benoemd, 3 ontslagnemend
- Luc Verhulst, Zaakvoerder
- Peter Verschelden, Commissaris
- Ivan De Keyser, Zaakvoerder
- Luc Verhulst, Zaakvoerder
- Thomas Durieux, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ivan De Keyser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0640672132",
"name": "Ivan DK sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-14",
"evidence_quote": "L\u0027associ\u00E9 unique accepte la d\u00E9mission volontaire des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente : o La sprl Ivan DK, ayant son si\u00E8ge social \u00E0 9930 Zomergem, Molenstraat 16, RPM Gand (division Gand), TVA BE 0640.672.132, ayant comme repr\u00E9sentant permanent monsieur Ivan De Keyser, domicili\u00E9 \u00E0 9930 "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818978819",
"name": "Breydel sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-14",
"evidence_quote": "L\u0027associ\u00E9 unique accepte la d\u00E9mission volontaire des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente : ... La sa Breydel, ayant son si\u00E8ge sccial \u00E0 9890 Gavere, Legen Heirweg 2, RPM Gand (division Gand), TVA BE 0818.978.819, ayant comme repr\u00E9sentant permanent la sprl llex Advies, ayant son si\u00E8ge social"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454859625",
"name": "Q-group sc sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-14",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer la personne suivante en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente, pour une dur\u00E9e ind\u00E9termin\u00E9e: o La sc sa Q-group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Moortelstraat 21D, RPM Gand (division Termonde), TVA BE 0454.859.625."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027Entreprises sc scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-14",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de terminer pr\u00E9matur\u00E9ment, de commun accord, le mandat du commissaire de la Soci\u00E9t\u00E9, la sc scrl BDO Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Thomas Durieux, \u00E0 partir de la pr\u00E9sente."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens Audit sc scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-14",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en tant que commissaire de la soci\u00E9t\u00E9, la sc scrl Moore Stephens Audit, repr\u00E9sent\u00E9e par les r\u00E9viseurs d\u0027entreprise, Peter Verschelden et Wendy Van der Biest, \u00E0 partir de la pr\u00E9sente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SPRL"
}
}07-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Koen DE BRABANDER, Commissaris
- SC SCRL 'MOORE STEPHENS AUDIT', Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SC SCRL \u0027MOORE STEPHENS AUDIT\u0027",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Le mandat du commissaire actuel de la SC SCRL \u0027MOORE STEPHENS AUDIT\u0027, repr\u00E9sent\u00E9e par les r\u00E9viseurs d\u0027entreprise, Peter VERSCHELDEN et Wendy VAN der BIEST, est pr\u00E9matur\u00E9ment termin\u00E9 de commun accord \u00E0 partir de la pr\u00E9sente."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen DE BRABANDER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-27",
"evidence_quote": "la soci\u00E9t\u00E9 civile sous forme de SCRL \u0027BDO REVISEURS D\u0027ENTREPRISES\u0027. Le cabinet de r\u00E9viseurs mentionn\u00E9 ci-avant, dont les bureaux se situent \u00E0 9820 Merelbeke, Guldensporenpark 100 Blok K, a d\u00E9sign\u00E9 Monsieur Koen DE BRABANDER, en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat de commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SPRL"
}
}04-04-2016 2 bestuurders benoemd, 2 ontslagnemend
- VERHULST Luc, Gedelegeerd bestuurder
- DE KEYSER Ivan, Gedelegeerd bestuurder
- GDB MANAGEMENT SERVICE, Gedelegeerd bestuurder
- Q-GROUP, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GDB MANAGEMENT SERVICE",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de leur fonction de g\u00E9rant de: -La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e GDB MANAGEMENT SERVICE, pr\u00E9cit\u00E9e, avec effet ce jour",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Q-GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de leur fonction de g\u00E9rant de: -La soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme de soci\u00E9t\u00E9 anonyme Q-GROUP, pr\u00E9cit\u00E9e, aveo effet ce jour",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818978819",
"name": "BREYDEL CHIMAY GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite de quoi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction de g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e: -La soci\u00E9t\u00E9 anonyme BREYDEL CHIMAY GROUP, en abr\u00E9g\u00E9 BCG, inscrite \u00E0 la B.C.E. sous le num\u00E9ro 0818.978.819, comparante, repr\u00E9sent\u00E9e par sor g\u00E9rant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ILEX Advie"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE KEYSER Ivan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0640672132",
"name": "IVAN DK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-La socl\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e IVAN DK, ayant son si\u00E8ge social \u00E0 9930 ZOMERGEM, Molenstraat 16, inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0640.672.132. ... avec comme repr\u00E9sentant permanent son g\u00E9rant, Monsieur DE KEYSER Ivan, dom\u00EDcili\u00E9 \u00E0 9930 ZOMERGEM, Molenstraat 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
}
}04-12-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Procuration est donn\u00E9e \u00E0 Monsieur Johan Van Bockstal, choissant domicile \u00E0 9160 Lokeren, Moortelstraat, 21D, avec droit de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des bureaux d\u0027entreprises et pour la publication \u00E0 l\u0027annexe au Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Johan Van Bockstal",
"scope_categories": [
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Moore Stephens Audit BV ow CVBA, Commissaris
- SCRL Civile Van Havermaet Groenweghe Réviseurs d'entreprises, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL Civile Van Havermaet Groenweghe R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de commissaire actuel de la SCRL Civile Van Havermaet Groenweghe R\u00E9viseurs d\u0027entreprises, avec son si\u00E8ge social \u00E0 3500 Hasselt, Diepenbekerweg 65/1, est pr\u00E9matur\u00E9ment termin\u00E9 de commun accord."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV ow CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire Moore Stephens Audit BV ow CVBA avec son si\u00E8ge social \u00E0 1020 Bruxelles, Esplanade 1 box 96, avec pour repr\u00E9sentants monsieur Peter Verschelden et madame Wendy Van der Biest, pour une p\u00EAriode de trois ans, pour les exercices cl\u00F4turant le 31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
}
}10-07-2015 SCRL Civile Van Havermaet Groenweghe, Réviseurs d'entreprises benoemd tot commissaris
- SCRL Civile Van Havermaet Groenweghe, Réviseurs d'entreprises, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL Civile Van Havermaet Groenweghe, R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la SCRL Civile Van Havermaet Groenweghe, R\u00E9viseurs d\u0027entreprises, avec son si\u00E8ge social \u00E0 3500 Hasselt, Diepenbekerweg 65/1, pour une p\u00E9riode de trois ans, pour les exercices comptables cl\u00F4turant en 2014, 2015 et 2016, terminant \u00E0 la r\u00E9union a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
}
}16-03-2015 1 bestuurder benoemd, 4 ontslagnemend, 1 herbenoemd
- Luc VERHULST, Zaakvoerder
- Paul VANDEKERCKHOVE, Zaakvoerder
- X-STRA, Zaakvoerder
- Vincent CRAHAY, Zaakvoerder
- Gérard BLAISE, Zaakvoerder
- GDB MANAGEMENT SERVICES, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul VANDEKERCKHOVE",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, avec effet \u00E0 partir du 01/07/2014, de: -Monsieur Paul VANDEKERCKHOVE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "X-STRA",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, avec effet \u00E0 partir du 01/07/2014, de: -La SPRL X-STRA",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vincent CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, avec effet \u00E0 partir du 01/07/2014, de: -Monsieur CRAHAY Vincent",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "G\u00E9rard BLAISE",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions, avec effet \u00E0 partir du 01/07/2014, de: -Monsieur BLAISE G\u00E9rard",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc VERHULST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454859625",
"name": "Q-GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1/ D\u00E9signe \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e: -La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme Q-GROUP, inscrite \u00E0 la BCE sous le num\u00E9ro: 0454.859.625, avec pour repr\u00E9sentant permanent Monsieur VERHULST Luc, pr\u00E9cit\u00E9."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GDB MANAGEMENT SERVICES",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ Confirme pour autant que de besoin la fonction de g\u00E9rant de la SPRL GDB MANAGEMENT SERVICES, inscrite \u00E0 la BCE sous le num\u00E9ro 0474.580.616, avec pour repr\u00E9sentant permanent Monsieur DEBRUYCKER pr\u00E9cit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
}
}10-04-2014 3 bestuurders benoemd
- Paul Vandekerckhove, Zaakvoerder
- Guy Debruycker, Zaakvoerder
- Luc Verhulst, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 30 juillet 2013, et pour une dur\u00E9e ind\u00E9termin\u00E9e, les g\u00E9rants suivants: - Monsieur Paul Vandekerckhove, demeurant Rijsselstraat 92-3 \u00E0 8200 BRUGGE, qui accepte le mandat qui lui est conf\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy Debruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-07-30",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GDB MANAGEMENT SERVICES, dont le si\u00E8ge social est \u00E9tabli Lindestraat 31 \u00E0 B-9200 Appels, RPM Dendermonde, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.580.616, qui a d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent Monsieur Guy Debruycke"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897152010",
"name": "X-STRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-07-30",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e X-STRA, dont le si\u00E8ge social est \u00E9tabli Tennisstraat,4 \u00E0 B-990 EEKLO Immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0897.152.010, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Luc VERHULST; ... La soci\u00E9t\u00E9 X-STRA, valablement repr\u00E9se"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
}
}| Officiële naamFR | SALAISONS DU HAINAUT |