SAMBRE - BOIS
De berekende faillissementskans van SAMBRE - BOIS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 47 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00286717 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00202975 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205203 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20272468 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-43000205 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34800261 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100520 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42400597 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200142 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31800204 |
-
Actief15-12-2021 → heden
-
Actief01-10-2014 → heden
3 gebeurtenissen
- 19-10-2020 Mandaat verlengd· Bestuurder
- 19-10-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 01-10-2014 Mandaat verlengd· Bestuurder
-
Actief01-10-2014 → heden
2 gebeurtenissen
- 19-10-2020 Mandaat verlengd· Bestuurder
- 01-10-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Olaf JANSSEN |
— | 20-06-2025 → heden |
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Stefan OLIVIER |
— | 01-10-2014 → heden |
| Ernst & Young Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Stefan OLIVIER |
— | 19-10-2020 → heden |
| NACE primair | Detailhandel(47521) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-02-1979 |
| Status | Actief |
| Postcode | 5060 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-11-2025 Olaf JANSSEN herbenoemd als commissaris
- Olaf JANSSEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf JANSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Olaf JANSSEN",
"rep_rotation_old_rep": "Stefan OLIVIER",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf JANSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"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": "2025-11-24",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl M.F. LIEKENS",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2025 Olaf JANSSEN benoemd tot commissaris
- Olaf JANSSEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf JANSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}23-10-2023 Stefan OLIVIER herbenoemd als commissaris
- Stefan OLIVIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419115125",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}20-01-2022 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": true,
"effective_date": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
"quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963.",
"excluded_powers": null
}
]
}
}19-10-2020 4 herbenoemd
- Erwin A.M. VAN OSTA — Bestuurder
- Carl M.F. LIEKENS — Bestuurder
- Carl M.F. LIEKENS — Gedelegeerd bestuurder
- Stefan OLIVIER — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin A.M. VAN OSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination ... de monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination ... de monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL ... repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}20-09-2017 Stefan OLIVIER herbenoemd als commissaris
- Stefan OLIVIER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}01-10-2014 3 herbenoemd
- Erwin A.M. VAN OSTA — Bestuurder
- Carl M.F. LIEKENS — Bestuurder
- Stefan OLIVIER — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin A.M. VAN OSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M, VAN OSTA en tant qu\u0027administrateur ... pour un mandat de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 concernant l\u0027exercice de 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}16-10-2006 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": "2006-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2006 Kapitaalverhoging van €123.946,76 tot €123.946,76
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 123946.76,
"currency": "EUR",
"after_eur": 123946.76,
"delta_eur": 123946.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027exprimer le capital social de cing millions de francs belges (5.000.000 FB) en cent vingt-trois mille neuf cent quarante-six euros septante-six cents (123.946,76 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.115.125",
"name_full": "SAMBRE-BOIS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SAMBRE - BOIS |