SALM INVEST
De berekende faillissementskans van SALM INVEST over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 01-10-2025 | 2025-00526086 |
| 31-03-2024 | volledig | 10-09-2024 | 2024-00460492 |
| 31-03-2023 | volledig | 25-10-2023 | 2023-00498045 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20053924 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15600001 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16400066 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-28000448 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18500394 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-48500058 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46500234 |
-
Actief04-06-2026 → heden
-
Europe et Croissance SarlRechtspersoonBestuurder· vast vert.: ReyndersStaatsblad-akte 23159911 (14-12-2023)Actief14-12-2023 → heden
-
SPARAXISRechtspersoonBestuurder· vast vert.: Frédéric KALKMANNStaatsblad-akte 23411339 (19-10-2023)Actief19-10-2023 → heden
-
Actief16-05-2022 → heden
-
Actief16-05-2022 → heden
-
La sri EUROPE ET CROISSANCERechtspersoonBestuurder· vast vert.: Xavier DethierStaatsblad-akte 21035245 (19-03-2021)Actief19-03-2021 → heden
-
SCOPE MANAGEMENTRechtspersoonBestuurder· vast vert.: Christophe SimonStaatsblad-akte 21035245 (19-03-2021)Actief01-04-2020 → heden
2 gebeurtenissen
- 19-03-2021 Mandaat verlengd· Bestuurder
- 01-04-2020 Benoemd· Bestuurder
-
Actief10-11-2017 → heden
4 gebeurtenissen
- 19-03-2021 Mandaat verlengd· Bestuurder
- 01-04-2020 Mandaat verlengd· Bestuurder
- 01-04-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 10-11-2017 Mandaat verlengd· Bestuurder
-
Finatco S.A.RechtspersoonBestuurder· vast vert.: Philippe-Jean BoonenStaatsblad-akte 10000188 (04-01-2010)Actief04-01-2010 → heden
-
Actief04-01-2010 → heden
-
TKS PARTNERS SCRLRechtspersoonBestuurder· vast vert.: Didier HaninStaatsblad-akte 10000188 (04-01-2010)Actief04-01-2010 → heden
Voormalige bestuurders (5)
-
Scope ManagementRechtspersoonBestuurder· vast vert.: Christophe SimonStaatsblad-akte 24148072 (15-10-2024)Voormalig— → 20-08-2024
-
FINATCORechtspersoonBestuurder· vast vert.: Philippe-Jean BoonenStaatsblad-akte 20045835 (01-04-2020)Voormalig10-11-2017 → 19-03-2021
5 gebeurtenissen
- 19-03-2021 Ontslagen· Bestuurder
- 19-03-2021 Ontslagen· Gedelegeerd bestuurder
- 01-04-2020 Mandaat verlengd· Bestuurder
- 01-04-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 10-11-2017 Mandaat verlengd· Bestuurder
-
Voormalig01-03-2015 → 19-03-2021
4 gebeurtenissen
- 19-03-2021 Ontslagen· Bestuurder
- 01-04-2020 Mandaat verlengd· Bestuurder
- 10-11-2017 Mandaat verlengd· Bestuurder
- 01-03-2015 Benoemd· Bestuurder
-
Voormalig10-11-2017 → 01-04-2020
2 gebeurtenissen
- 01-04-2020 Ontslagen· Bestuurder
- 10-11-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 04-01-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AXYLIUM AUDIT SRLActief Bedrijfsrevisor · vertegenwoordigd door Sébastien Verjans |
— | 05-10-2023 → heden |
| Cedip saActief Commissaris · vertegenwoordigd door Didier Hanin |
— | 21-09-2020 → heden |
| TKS AUDITActief Bedrijfsrevisor · vertegenwoordigd door Sébastien VERJANS |
— | 30-07-2020 → heden |
| Mazars Commissaris · vertegenwoordigd door Peter Lenoir |
— | 01-01-2014 → 30-04-2021 |
| NACE primair | Voedingsmiddelenindustrie(10200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-02-1996 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 52332B0504/00M000 | Wallonië | 8.756 m² | 1 · 16 m² | — |
| 62803A1057/00F002 | Wallonië | 430 m² | 1 · 150 m² | 22,6 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": {
"name": "Ma\u00EEtre Fran\u00E7ois FREDERICK"
}
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST"
}
}04-06-2026 Zetelverplaatsing van Fleurus naar Liège
- 6220 Fleurus, Avenue de l'Espérance 36 → 4000 Liège, Boulevard de la Sauvenière, 117
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard de la Sauveni\u00E8re",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2026-03-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare que l\u0027adresse du si\u00E8ge situ\u00E9 actuellement \u00E0 6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36 sera d\u00E9plac\u00E9 vers l\u0027adresse suivante: 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117.",
"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": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"rapport de l\u0027organe d\u0027administration",
"rapport sp\u00E9cial"
]
}04-06-2026 Maître François FREDERICK benoemd tot liquidateur
- Maître François FREDERICK — Liquidateur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Ma\u00EEtre Fran\u00E7ois FREDERICK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST"
}
}04-06-2026 Zetelverplaatsing van Fleurus naar Liège
- Avenue de l'Espérance 36, 6220 Fleurus → Boulevard de la Sauvenière 117, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Boulevard de la Sauveni\u00E8re",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "117"
},
"old_address": {
"city": "Fleurus",
"region": "Waals",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "36"
},
"effective_date": "2026-03-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare que l\u0027adresse du si\u00E8ge situ\u00E9 actuellement \u00E0 6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36 sera d\u00E9plac\u00E9 vers l\u0027adresse suivante: 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
}
}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "SRL - Dissolution - Mise en liquidation"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-05-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"address_old": "6220 Fleurus, Avenue de l\u0027Esp\u00E9rance 36",
"effective_date": "2026-05-27",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport sp\u00E9cial"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": "Ma\u00EEtre Fran\u00E7ois FREDERICK",
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "deficit",
"liquidator_address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": "Tribunal de l\u0027Entreprise du Hainaut",
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Maître François FREDERICK benoemd tot vereffenaar
- Maître François FREDERICK — Vereffenaar
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Ma\u00EEtre Fran\u00E7ois FREDERICK",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9cision de dissolution mettant fin de plein droit au mandat des administrateurs pr\u00E9cit\u00E9s, id\u00E9charge leur est donn\u00E9e. Est appel\u00E9 \u00E0 la fonction de liquidateur : Ma\u00EEtre Fran\u00E7ois FREDERICK, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
}
}04-06-2026 Ontbinding van de vennootschap
Technische details
{
"events": [
{
"date": "2026-03-12",
"kind": "ontbinding",
"liquidators": [
{
"name": "Ma\u00EEtre Fran\u00E7ois FREDERICK",
"role": "vereffenaar"
}
],
"evidence_quote": "Ils d\u00E9cident la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0457.293.137"
}
}04-06-2026 Faillissement uitgesproken
- Ontbinding: 2026-05-27
Technische details
{
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "SRL - Dissolution - Mise en liquidation"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"act_date": "2026-05-27",
"unanimous": true
},
"end_event": {
"reason": "dissolution anticip\u00E9e",
"art_wvv": [
"2:71",
"2:84",
"2:87",
"2:88",
"2:94",
"2:99"
],
"is_death": true,
"sub_type": "bankruptcy",
"critic_note": "bankruptcy\u003C-voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-05-27",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "Fran\u00E7ois FREDERICK",
"is_remunerated": true,
"person_address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Lab\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport sp\u00E9cial"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}04-06-2026 Zetelverplaatsing van Fleurus naar Liège
- 6220 Fleurus, Avenue de l'Espérance, 36 → 4000 Liège, Boulevard de la Sauvenière, 117
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard de la Sauveni\u00E8re",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "6220 Fleurus, Avenue de l\u0027Esp\u00E9rance, 36",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de l\u0027Esp\u00E9rance",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2026-05-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "SRL - Dissolution - Mise en liquidation"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Lab\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport sp\u00E9cial"
]
}04-06-2026 François FREDERICK benoemd tot liquidateur
- François FREDERICK — Liquidateur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"evidence_quote": "La d\u00E9cision de dissolution mettant fin de plein droit au mandat des administrateurs pr\u00E9cit\u00E9s, id\u00E9charge leur est donn\u00E9e.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FREDERICK",
"address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction de liquidateur : Ma\u00EEtre Fran\u00E7ois FREDERICK, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re, 117.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FREDERICK",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le liquidateur est dispens\u00E9 de dresser inventaire et pourra se r\u00E9f\u00E9rer aux livres et \u00E9critures comptables de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FREDERICK",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires conf\u00E8rent au liquidateur d\u00E9sign\u00E9 les pouvoirs les plus \u00E9tendus pour proc\u00E9der \u00E0 la liquidation de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:87 du code des soci\u00E9t\u00E9s et des associations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "SRL - Dissolution - Mise en liquidation"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Lab\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport sp\u00E9cial"
],
"corrected_publication_numac": null
}27-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Didier HANIN",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-27",
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-02-13",
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de SALM INVEST ont renonc\u00E9 \u00E0 l\u0027application des articles 12:77 et 12:80 du CSA, notamment en ce qui concerne les rapports, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la scission partielle.",
"articles": [
"12:81"
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},
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"parties": [
{
"kbo": "0457.293.137",
"name": "SALM INVEST",
"role": "demerged",
"address": "Avenue de l\u0027Esp\u00E9rance n\u00B036 \u00E0 B-6220 FLEURUS",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "SI INVEST",
"role": "recipient",
"address": "Rue de l\u0027Esp\u00E9rance n\u00B036 \u00E0 B-6220 FLEURUS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
],
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"legal_articles": [
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"12:8",
"12:74",
"12:89"
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"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 9849,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 SALM INVEST transf\u00E8re une partie de son patrimoine, comprenant des immobilisations incorporelles, corporelles et financi\u00E8res, des cr\u00E9ances commerciales et autres, des valeurs disponibles, des charges \u00E0 reporter, ainsi que des dettes \u00E0 long terme et \u00E0 court terme, \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer SI INVEST. Le transfert concerne l\u0027ensemble des activit\u00E9s immobili\u00E8res, logistiques et de gestion d",
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"accounting_effective_date": "2025-03-31"
},
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"kbo": "0457.293.137",
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier HANIN",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme SALM INVEST a arr\u00EAt\u00E9 un projet de scission partielle par apport \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, SI INVEST, afin de transf\u00E9rer une partie de son patrimoine, notamment les activit\u00E9s immobili\u00E8res, logistiques et de gestion de participations, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Ce projet, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pr\u00E9voit la cr\u00E9ation de 9.849 nouvelles actions de SI INVEST, attribu\u00E9es aux actionnaires de SALM INVEST proportionnellement \u00E0 leurs participations. L\u0027op\u00E9ration vise \u00E0 r\u00E9duire l\u0027endettement du groupe, s",
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"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2024 Kwijting verleend aan het bestuur
Technische details
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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},
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"corrected_publication_numac": null
}15-10-2024 Christophe Simon neemt ontslag als bestuurder
- Christophe Simon — Bestuurder
Technische details
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"role": "bestuurder",
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}15-10-2024 Christophe Simon neemt ontslag als bestuurder
- Christophe Simon — Bestuurder
Technische details
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},
"subject_company": {
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"name_full": "SALM INVEST"
}
}14-12-2023 Wissel van vaste vertegenwoordiger
Technische details
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{
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"role": "administrateur",
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"rrn": null,
"name": "Reynders",
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},
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}14-12-2023 Reynders benoemd tot bestuurder
- Reynders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
],
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}14-12-2023 Reynders herbenoemd als bestuurder
- Reynders — Bestuurder
Technische details
{
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{
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],
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}19-10-2023 Kapitaalverhoging van €501.904 tot €1.635.394,68
- €1.133.490,68 → €1.635.394,68
- 2 kapitaalbewegingen in deze akte
Technische details
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{
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{
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{
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{
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],
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},
"decision": {
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},
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"expedition",
"plan financier",
"bankattest",
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{
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{
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{
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{
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"share_class": null
},
{
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}
],
"share_classes_after": []
}19-10-2023 Kapitaalverhoging van €1.002.792,00 tot €2.136.282,68
- €1.133.490,68 → €2.136.282,68
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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},
"subject_company": {
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}
}19-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-10-2023 Frédéric KALKMANN benoemd tot bestuurder
- Frédéric KALKMANN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Fr\u00E9d\u00E9ric KALKMANN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST"
}
}19-10-2023 Kapitaalverhoging van €501.904 tot €1.635.394,68
- €1.133.490,68 → €1.635.394,68
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 501904,
"currency": "EUR",
"after_eur": 1635394.68,
"delta_eur": 501904.0,
"before_eur": 1133490.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 501.904 euros pour le porter de 1.133.490,68 euros \u00E0 1.635.394,68 euros, par la cr\u00E9ation de 1.976 actions nouvelles. Ces actions nouvelles seront \u00E9mises chacune prix de 254 euros, imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 500888,
"currency": "EUR",
"after_eur": 2136282.68,
"delta_eur": 500888.0,
"before_eur": 1635394.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 500.888 euros pour le porter de 1.635.394,68 euros \u00E0 2.136.282,68 euros par l\u0027apport en nature par deux actionnaires (Cedip et Scope Management) et deux nouveaux actionnaires (EMCI et la Compagnie du Poirier) de cr\u00E9ances qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
}
}19-10-2023 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": "2023-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le rapport dress\u00E9 le 30 septembre 2023 par la SRL Axylium Audit repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Verjans, R\u00E9viseur d\u2019Entreprises \u00E9tabli dans le cadre des articles 7 :179 et 7 :197 du Code des Soci\u00E9t\u00E9s et des Associations",
"firm_kbo": null,
"firm_name": "SRL Axylium Audit",
"ibr_number": null,
"individual_name": "S\u00E9bastien Verjans"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2023 Frédéric KALKMANN benoemd tot bestuurder
- Frédéric KALKMANN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric KALKMANN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur la SA SPARAXIS ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, num\u00E9ro BCE 0425.116.307 ayant pour repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric KALKMANN."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
}
}20-12-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-12-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": "Philippe LABE, Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-20",
"filing_date": "2022-12-16",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier lundi du mois de septembre \u00E0 19 heures",
"old_schedule": "premier lundi du mois de septembre \u00E0 19 heures",
"effective_from_year": 2023,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue au premier lundi de septembre \u00E0 19h, mais la modification du cycle fiscal a entra\u00EEn\u00E9 un report de la prochaine AGO \u00E0 septembre 2023."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2023-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Philippe LABE",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Coordination des statuts",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2024,
"transition_period_end": "2023-03-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Philippe LABE",
"grantor_name": "SALM INVEST",
"scope_summary": "Le notaire est habilit\u00E9 \u00E0 requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives aupr\u00E8s de la Banque Carrefour des Entreprises, de la Chambre des M\u00E9tiers, de l\u0027Administration des Contributions Directes, de l\u0027ONSS, de la R\u00E9gion Wallonne et d\u0027autres autorit\u00E9s publiques.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"banking",
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-06-2022 2 bestuurders benoemd
- Grayet Isabelle — Bestuurder
- Minet Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "NN680209-088.17",
"name": "Grayet Isabelle",
"address": "1150 Woluwe-Saint-Pierre, rue au bois n\u00B0498",
"birth_date": "1968-02-09",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e nomme deux nouveaux administrateurs: -Madame Grayet Isabelle, n\u00E9e \u00E0 Li\u00E8ge le 09/02/1968, NN680209-088.17, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, rue au bois n\u00B0498, pour une dur\u00E9e de 6 ans \u00E0 partir de la pr\u00E9sente.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "NN670624-359.79",
"name": "Minet Marc",
"address": "6724 Rulles, rue du Calvaire n\u00B023",
"birth_date": "1967-06-24",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e nomme deux nouveaux administrateurs: -Madame Grayet Isabelle, n\u00E9e \u00E0 Li\u00E8ge le 09/02/1968, NN680209-088.17, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, rue au bois n\u00B0498, pour une dur\u00E9e de 6 ans \u00E0 partir de la pr\u00E9sente.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Nomination / D\u00E9mission"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA CEDIP",
"person_name": null,
"org_rep_person_name": "DIDIER HANIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2022 2 bestuurders benoemd
- Grayet Isabelle — Bestuurder
- Minet Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Grayet Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Minet Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST"
}
}07-06-2022 2 bestuurders benoemd
- Grayet Isabelle — Bestuurder
- Minet Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grayet Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-16",
"evidence_quote": "l\u0027assembl\u00E9e nomme deux nouveaux administrateurs: -Madame Grayet Isabelle, n\u00E9e \u00E0 Li\u00E8ge le 09/02/1968, NN680209-088.17, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, rue au bois n\u00B0498, pour une dur\u00E9e de 6 ans \u00E0 partir de la pr\u00E9sente."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minet Marc",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-16",
"evidence_quote": "-Monsieur Minet Marc, n\u00E9 \u00E0 Li\u00E8ge le 24/06/1967, NN670624-359.79, domicili\u00E9 \u00E0 6724 Rulles, rue du Calvaire n\u00B023, pour une dur\u00E9e de 6 ans \u00E0 partir de la pr\u00E9sente."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "SALM INVEST",
"legal_form": "SA"
}
}16-07-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-16",
"filing_date": "2021-05-12",
"act_kind_objet": "Rue de l\u0027Esp\u00E9rance, 36 \u00E0 6220 FLEURUS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-06-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.293.137",
"name": "S.A. SALM INVEST",
"role": "acquiring",
"address": "Rue de l\u0027Esp\u00E9rance, 36 \u00E0 6220 FLEURUS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0478.729.246",
"name": "Soci\u00E9t\u00E9 anonyme \u003C LES ARTISANS DU TERROIR \u003E",
"role": "absorbed",
"address": "4570 Vyle et Tharoul, rue du Poirier 3",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 33.6239,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"12:31",
"12:32",
"12:7",
"12:13",
"7:215"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "33,6239 actions de la Soci\u00E9t\u00E9 anonyme \u003C\u003C LES ARTISANS DU TERROIR \u00BB pour 1 action de la Soci\u00E9t\u00E9 anonyme \u003C SALM INVEST \u00BB",
"new_shares_issued_n": 5901,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les capitaux propres, les cr\u00E9ances, les engagements, les droits et obligations, les activit\u00E9s, les autorisations, les licences, la client\u00E8le, l\u0027organisation, les connaissances techniques et commerciales, les offres en cours, le savoir-faire, les r\u00E9f\u00E9rences de r\u00E9alisation, les marques, les brevets, les syst\u00E8mes informatiq",
"equity_transferred_eur": 366972.93,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0457.293.137",
"name_full": "S.A. SALM INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe LABE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme S.A. SALM INVEST, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C LES ARTISANS DU TERROIR \u003E, soci\u00E9t\u00E9 absorb\u00E9e, dont elle d\u00E9tient int\u00E9gralement les actions. L\u0027op\u00E9ration, effective au 1er janvier 2021, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 une \u00E9valuation bas\u00E9e sur la valeur nette comptable des deux soci\u00E9t\u00E9s au 31 d\u00E9cembre 2020. Un rapport d\u0027\u00E9change de 33,6239 actions de la soci\u00E9t\u00E9 absorb\u00E9e pour une action de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 fix\u00E9, entra\u00EEnant l\u0027\u00E9mission de 5.9",
"co_filed_documents": [
"exp\u00E9dition",
"coordination",
"rapport de l\u0027organe de gestion",
"rapport du r\u00E9viseur"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SALM INVEST |