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 | 8 |
| Vestigingen | 1 |
| Publicaties | 39 |
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
-
Actief16-03-2015 → heden
-
Actief16-03-2015 → heden
2 gebeurtenissen
- 14-08-2017 Benoemd· Zaakvoerder
- 16-03-2015 Benoemd· Zaakvoerder
-
GDB MANAGEMENT SERVICESRechtspersoonGedelegeerd bestuurder· vast vert.: Guy De BruyckerStaatsblad-akte 24020283 (01-02-2024)Actief30-07-2013 → heden
3 gebeurtenissen
- 01-01-2024 Benoemd· Gedelegeerd bestuurder
- 01-01-2024 Benoemd· Bestuurder
- 30-07-2013 Benoemd· Zaakvoerder
-
Moore Strategy & OperationsRechtspersoonZaakvoerder· vast vert.: Luc VerhulstStaatsblad-akte 14077531 (10-04-2014)Actief30-07-2013 → heden
Voormalige bestuurders (7)
-
Ivan DKRechtspersoonGedelegeerd bestuurder· vast vert.: DE KEYSER IvanStaatsblad-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
-
Voormalig— → 01-07-2014
-
Voormalig— → 01-07-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Koen DE BRABANDER |
— | 27-05-2016 → heden |
| Moore AuditActief Commissaris · vertegenwoordigd door Wendy Van der Biest |
— | 18-11-2020 → heden |
| Moore Stephens Audit sc scrlActief Commissaris · vertegenwoordigd door Peter Verschelden |
— | 14-08-2017 → heden |
| BDO Réviseurs d'entreprises SC SCRL Commissaris · vertegenwoordigd door Thomas Durieux |
— | — → 14-08-2017 |
| NACE primair | Voedingsmiddelenindustrie(10130) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 6464 |
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.
11-05-2026 2 bestuurders benoemd, 4 ontslagnemend
- Q-GROUP SA — Administrator
- Moore Audit SRL — Auditor
- GDB MANAGEMENT SERVICES SRL — Administrator
- Ge & S SRL — Administrator
- B.H.W. (Robert) Van Ballegooijen — Representative permanent
- P.H.J. (Pieter) Geraerts — Representative permanent
Technische details
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}11-05-2026 3 bestuurders benoemd, 6 ontslagnemend
- Q-GROUP SA — Bestuurder
- Ann Biebuyck — Bestuurder
- Aurelie Tack — Commissaris
- la société GDB MANAGEMENT SERVICES SRL — Bestuurder
- la société Ge & S SRL — Bestuurder
- B.H.W. (Robert) Van Ballegooijen — Bestuurder
- P.H.J. (Pieter) Geraerts — Bestuurder
- Guy De Bruycker — Directeur
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}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}24-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}24-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary": "La soci\u00E9t\u00E9 Moore Audit BV a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de commissaire, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.065.295",
"name": "SALAISONS DU HAINAUT",
"role": "recipient",
"address": "6464 Chimay, Zoning Industriel 22",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.859.625",
"name": "Q-group NV",
"role": "contributor",
"address": "9160 Lokeren, Moortelstraat 21D",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72",
"5:121",
"5:133"
],
"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": "L\u0027apport concerne des comptes courants cr\u00E9diteurs d\u00E9tenus par la soci\u00E9t\u00E9 anonyme Q-Group NV, d\u0027un montant total de 1 000 000,00 \u20AC, transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SALAISONS DU HAINAUT SRL sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois DOGNE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SALAISONS DU HAINAUT SRL, r\u00E9unie le 22 d\u00E9cembre 2025 \u00E0 Houffalize, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027apport en nature par la soci\u00E9t\u00E9 anonyme Q-Group NV d\u0027un compte courant cr\u00E9diteur d\u0027un montant de 1 000 000,00 \u20AC, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 int\u00E9gralement souscrit et lib\u00E9r\u00E9, et la cr\u00E9ance a \u00E9t\u00E9 annul\u00E9e. Aucune action nouvelle n\u0027a \u00E9t\u00E9 attribu\u00E9e \u00E0 Q-Group NV, mais la valeur nominale des actions existantes a \u00E9t\u00E9 proportionnellement augment\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertus H.W. (Robert) Van Ballegooijen",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "D\u00C9CIDE de (re)nommer, \u00E0 compter du 1er janvier 2024: Bertus H.W. (Robert) Van Ballegooijen, domicili\u00E9 \u00E0 Potjesberg 3, 5691 DH Son en Breugel (les Pays-Bas); ... comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus H.J. (Pieter) Geraerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "D\u00C9CIDE de (re)nommer, \u00E0 compter du 1er janvier 2024: ... Petrus H.J. (Pieter) Geraerts, domicili\u00E9 \u00E0 Hollestraat 31, 5712 HB Someren (les Pays-Bas); ... comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB MANAGEMENT SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "D\u00C9CIDE de (re)nommer, \u00E0 compter du 1er janvier 2024: ... la soci\u00E9t\u00E9 GDB MANAGEMENT SERVICES BV, ayant son si\u00E8ge \u00E0 Lindestraat 31, 9200 Termonde, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0474.580.616 connue au tribunal de l\u0027entreprise de Gand, division Termonde, repr\u00E9sen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865012643",
"name": "Ge \u0026 S BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "D\u00C9CIDE de (re)nommer, \u00E0 compter du 1er janvier 2024: ... la soci\u00E9t\u00E9 Ge \u0026 S BV, ayant son si\u00E8ge \u00E0 Volaardestraat (STG) 132, 9200 Termonde inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0865.012.643, connue du tribunal de l\u0027entreprise de Gand, division Termonde, repr\u00E9sent\u00E9e par"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB MANAGEMENT SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "D\u00C9CIDE, \u00E0 compter du 1er janvier 2024, de nommer la soci\u00E9t\u00E9 GDB MANAGEMENT SERVICES BV, ayant son si\u00E8ge \u00E0 Lindestraat 31, 9200 Termonde inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0474.580.616 connu au tribunal de l\u0027entreprise de Gand, division de Termonde, avec comme repr"
}
],
"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"
}
}01-02-2024 7 bestuurders benoemd, 1 ontslagnemend
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geraerts — Bestuurder
- GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
- GDB MANAGEMENT SERVICES BV — Gedelegeerd bestuurder
- Guy De Bruycker — Représentant permanent de gdb management services bv
- Gert De Bruycker — Représentant permanent de ge & s bv
- Q-group NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Q-group NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertus H.W. (Robert) Van Ballegooijen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Petrus H.J. (Pieter) Geraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ge \u0026 S BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GDB MANAGEMENT SERVICES BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de GDB MANAGEMENT SERVICES BV",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Ge \u0026 S BV",
"person": {
"rrn": null,
"name": "Gert De Bruycker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}25-09-2023 Moore Audit SRL herbenoemd als commissaris
- Moore Audit SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
},
"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"
}
}25-09-2023 2 bestuurders benoemd
- Moore Audit SRL — Auditor
- Aurelie Tack — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Aurelie Tack",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}22-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Aurelie Tack — Commissaire aux comptes
- Wendy Van der Biest — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Aurelie Tack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}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"
}
}03-03-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}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 DE BRUYCKER Guy herbenoemd als bestuurder
- DE BRUYCKER Guy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRUYCKER Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q-GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Q-GROUP soci\u00E9t\u00E9 anonyme, pr\u00E9cit\u00E9e et repr\u00E9sent\u00E9e comme dit ci-avant, ici pr\u00E9sent e"
}
],
"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"
}
}15-12-2020 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": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}15-12-2020 2 bestuurders benoemd
- Q-GROUP société anonyme — Administrateur non statutaire
- Guy DE BRUYCKER — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Q-GROUP soci\u00E9t\u00E9 anonyme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Guy DE BRUYCKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}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"
}
}18-11-2020 2 bestuurders benoemd
- Guy De Bruycker — Representant permanent
- Moore Audit — Commissaire de l'entreprise
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire de l\u0027entreprise",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "Q-Group SA"
}
}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"
}
}15-06-2018 Zetelverplaatsing binnen Chimay
- Zoning Industriel 31, 6464 Chimay → Zoning Industriel 22, 6464 Chimay
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel 22, 6464 Chimay",
"city": "Chimay",
"region": "waals_gewest",
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6464",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Zoning Industriel 31, 6464 Chimay",
"city": "Chimay",
"region": "waals_gewest",
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6464",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"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",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Q-Group SA repr\u00E9sent\u00E9e permanente par llex Advies sprl repr\u00E9sent\u00E9e permanente par Luc Verhulst",
"firm_city": null,
"firm_name": "llex Advies sprl",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-15",
"filing_date": "2018-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-02-13",
"unanimous": true
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "llex Advies sprl",
"person_name": null,
"org_rep_person_name": "Luc Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e extraordinaire du 13-02-2018"
]
}14-08-2017 2 bestuurders benoemd, 3 ontslagnemend
- Q-group sc sa — Gérant
- Moore Stephens Audit — Commissaire
- Ivan DK — Gérant
- Breydel — Gérant
- Thomas Durieux — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ivan DK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Breydel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Q-group sc sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Moore Stephens Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}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"
}
}07-06-2016 1 bestuurder benoemd, 2 ontslagnemend
- Koen DE BRABANDER — Commissaire
- Peter VERSCHELDEN — Commissaire
- Wendy VAN der BIEST — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter VERSCHELDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Wendy VAN der BIEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Koen DE BRABANDER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}04-04-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SALAISONS DU HAINAUT",
"old": "CHIMAY TRADITION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}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"
}
}04-04-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.065.295",
"name_full": "CHIMAY TRADITION",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2016 2 bestuurders benoemd, 2 ontslagnemend
- BREYDEL CHIMAY GROUP — Gérant
- IVAN DK — Gérant
- GDB MANAGEMENT SERVICE — Gérant
- Q-GROUP — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BREYDEL CHIMAY GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "IVAN DK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "GDB MANAGEMENT SERVICE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Q-GROUP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.065.295",
"name_full": "SALAISONS DU HAINAUT"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SALAISONS DU HAINAUT |