SMART GROUP
De berekende faillissementskans van SMART GROUP over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 4 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-10-2025 | 2025-00538761 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00369894 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00407545 |
| 31-12-2021 | volledig | 20-09-2022 | 2022-20433501 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62600246 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49000478 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-51000280 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-42900263 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59100485 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-50800319 |
| NACE primair | Juridische & boekhoudkundige diensten(69209) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-01-1985 |
| Status | Actief |
| Postcode | 4300 |
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. |
|---|---|---|---|---|
| 64034B0224/00R000 | Wallonië | 5.551 m² | 1 · 960 m² | 7,1 m · 2 verd. |
| 25082B0309/00D003 | Wallonië | 686 m² | 1 · 71 m² | 9,6 m · 2 verd. |
| 64074C0856/00M005 | Wallonië | 259 m² | 1 · 235 m² | 21,5 m · 6 verd. |
| 64034B0719/00S000 | Wallonië | 144 m² | 1 · 81 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2025 SRL LEOCAM benoemd tot administrator
- SRL LEOCAM, Administrator
Technische details
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"subject_company": {
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}10-10-2024 6 bestuurders benoemd, 3 ontslagnemend
- Brice COLLARD, Bestuurder
- Gilles SEUTIN, Bestuurder
- Vincent PIERLET, Bestuurder
- Henry de MARNEFFE, Bestuurder
- Selim EL-HANI, Bestuurder
- Henry de MARNEFFE, Représentant permanent
- Brice COLLARD, Bestuurder
- Gilles SEUTIN, Bestuurder
Technische details
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],
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"subject_company": {
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"name_full": "WARUPA"
}
}11-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"office_city": "WAREMME",
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"act_meta": {
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"pub_date": "2024-07-11",
"filing_date": "2024-06-06",
"act_kind_objet": "D\u00E9p\u00F4t du projet de Fusion entre la SRL WARUPA et la SRL BUREAU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": true
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"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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"address": "Avenue Reine Astrid 27 \u00E0 4300 WAREMME",
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"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.876.357",
"name": "SRL BUREAU PIERLET",
"role": "absorbed",
"address": "Place Joseph Gr\u00E9goire 4 \u00E0 1350 ORP-JAUCHE",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL BUREAU PIERLET, y compris ses droits et engagements futurs, est transf\u00E9r\u00E9e \u00E0 la SRL WARUPA. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, sans \u00E9mission de nouvelles actions.",
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"publication_proxy": {
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"org_name": "SRL VERDIN \u0026 ASSOCIES",
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"org_rep_person_name": "Henry DE MARNEFFE"
},
"summary_narrative": "La SRL WARUPA, d\u00E9tentrice de l\u0027ensemble des actions de la SRL BUREAU PIERLET, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion silencieuse par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er janvier 2024, vise \u00E0 transf\u00E9rer int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouvelles actions. L\u0027op\u00E9ration r\u00E9pond \u00E0 des motifs \u00E9conomiques et structurels l\u00E9gitimes.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 6 bestuurders benoemd, 3 ontslagnemend
- Gilles Seutin, Bestuurder
- Brice Collard, Bestuurder
- Vincent Pierlet, Bestuurder
- Gilles Seutin, Représentant permanent
- Brice Collard, Représentant permanent
- Henry de Marneffe, Représentant permanent
- Henry de Marneffe, Bestuurder
- Brice Collard, Bestuurder
Technische details
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],
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"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP\u0410"
}
}01-12-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Henry DE MARNEFFE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREMME",
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},
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"pub_date": "2023-12-01",
"filing_date": "2023-10-23",
"act_kind_objet": "D\u00E9p\u00F4t du projet de Fusion entre la SRL WARUPA et la SRL BUREAU"
},
"decision": {
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"act_date": "2023-10-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
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"name": "SRL WARUPA",
"role": "acquiring",
"address": "Avenue Reine Astrid 27 \u00E0 4300 WAREMME",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.876.357",
"name": "SRL BUREAU PIERLET",
"role": "absorbed",
"address": "Place Joseph Gr\u00E9goire 4 \u00E0 1350 ORP-JAUCHE",
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],
"exchange_ratio": null,
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"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
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"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL BUREAU PIERLET, y compris ses droits et engagements futurs, est transf\u00E9r\u00E9e \u00E0 la SRL WARUPA. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": "0880.440.393",
"org_name": "SRL VERDIN \u0026 ASSOCIES",
"person_name": null,
"org_rep_person_name": "Henry DE MARNEFFE"
},
"summary_narrative": "Le conseil de gestion de la SRL WARUPA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 23 octobre 2023, le projet de fusion silencieuse de la SRL BUREAU PIERLET, soci\u00E9t\u00E9 dont WARUPA d\u00E9tient l\u0027ensemble des actions. L\u0027op\u00E9ration, fond\u00E9e sur les dispositions de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la dissolution sans liquidation de BUREAU PIERLET et le transfert int\u00E9gral de son patrimoine \u00E0 WARUPA, \u00E0 compter du 1er janvier 2023. L\u0027objectif est de rationaliser la structure du groupe, en raison de la similarit\u00E9 des activit\u00E9s des deux soci\u00E9t\u00E9s dans le secteur de l\u0027assurance et du conseil.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2023 WERA CELESTE neemt ontslag als bestuurder
- WERA CELESTE, Bestuurder
Technische details
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"subject_company": {
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"name_full": "WARUPA"
}
}06-07-2021 Luo Merchie benoemd tot bestuurder
- Luo Merchie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luo Merchie",
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"subject_company": {
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"name_full": "WARUP\u0410"
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}02-12-2020 2 bestuurders benoemd
- Gilles Seutin, Bestuurder
- Brice Collard, Bestuurder
Technische details
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"subject_company": {
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}27-10-2020 Olivier Craninx neemt ontslag als bestuurder
- Olivier Craninx, Bestuurder
Technische details
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"kind": "director_out",
"role": "administrateur",
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"subject_company": {
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}16-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- SPRL Arco Finances, Gérant
- Craninx Olivier, Gérant
Technische details
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},
{
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"person": {
"rrn": null,
"name": "SPRL Arco Finances",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "WARUP\u0410"
}
}13-07-2017 Craninx Olivier benoemd tot gérant
- Craninx Olivier, Gérant
Technische details
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"events": [
{
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"role": "g\u00E9rant",
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"subject_company": {
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}16-06-2017 SPRL ARCO FINANCES benoemd tot gérant
- SPRL ARCO FINANCES, Gérant
Technische details
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"events": [
{
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"subject_company": {
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}30-03-2017 2 bestuurders benoemd
- WERA Céleste, Gérant
- SPRL Warupa Group, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "WERA C\u00E9leste",
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},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL Warupa Group",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "WARUPA"
}
}18-01-2017 2 bestuurders benoemd
- Selim EL-HANI, Gérant
- Henry DE MARNEFFE, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Selim EL-HANI",
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}
},
{
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],
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"subject_company": {
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}
}01-12-2016 2 bestuurders benoemd
- Selim EL-HANI, Gérant
- Henry DE MARNEFFE, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Selim EL-HANI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
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],
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"subject_company": {
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}
}25-08-2016 CHARLIER Guy neemt ontslag als gérant
- CHARLIER Guy, Gérant
Technische details
{
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{
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"role": "g\u00E9rant",
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}
],
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"subject_company": {
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"name_full": "WARUPA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SMART GROUP |