Snetor Benelux
De berekende faillissementskans van Snetor Benelux over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00300034 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00235435 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00200033 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20128047 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28700389 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30700253 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35800241 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400579 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30200019 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-41000196 |
-
Actief21-08-2020 → heden
-
Actief21-08-2020 → heden
-
Union Chimique Participation SARechtspersoonBestuurder· vast vert.: Jean-Rémy GuittardStaatsblad-akte 19107706 (08-08-2019)Actief08-08-2019 → heden
2 gebeurtenissen
- 08-08-2019 Mandaat verlengd· Bestuurder
- 08-08-2019 Benoemd· Zaakvoerder
Voormalige bestuurders (3)
-
Voormalig08-08-2019 → 22-07-2020
2 gebeurtenissen
- 22-07-2020 Ontslagen· Bestuurder
- 08-08-2019 Benoemd· Bestuurder
-
Voormalig— → 22-07-2020
-
Voormalig01-07-2013 → 08-08-2019
2 gebeurtenissen
- 08-08-2019 Ontslagen· Bestuurder
- 01-07-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FIGUARD BEDRIJFSREVISORENActief Bedrijfsrevisor · vertegenwoordigd door BIEBAUT Dieter |
— | 24-11-2025 → heden |
| NACE primair | Groothandel(46900) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-02-2002 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussel | 7.591 m² | 1 · 6.964 m² | 112,8 m · 22 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"notary": {
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-24",
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"trigger": "wvv_adaptation",
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"name_full_after": "Snetor Benelux",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Snetor Benelux",
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 432.250 EUR, repr\u00E9sent\u00E9 par 2.275 actions sans mention de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 quatre cent trente-deux mille deux cent cinquante euros (432.250 EUR).\nIl est repr\u00E9sent\u00E9 par deux mille deux cent septante-cinq (2.275) actions, sans mention de valeur\nnominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
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}
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"exp\u00E9dition du proc\u00E8s-verbal",
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"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
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],
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"capital_before_eur": 558000.0,
"share_classes_after": [
{
"count": 1275,
"label": "actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la Soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}18-12-2025 Statutenwijziging
Technische details
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"legal_form": "SA"
},
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"admin_delegated_added": []
}
}18-12-2025 Kapitaalvermindering van €837.750 tot €432.250
- €1.270.000 → €432.250
- 2 kapitaalbewegingen in deze akte
Technische details
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"events": [
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"kind": "capital_increase",
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"delta_eur": 712000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de sept cent douze mille euros (\u20AC 712.000,00), pour le porter de cinq cent cinquante-huit mille euros (\u20AC 558.000,00) \u00E0 un million deux cent septante mille euros (\u20AC 1.270.000,00), par l\u0027\u00E9mission de mille deux cent septante cinq (1.275) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport d\u0027une cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de huit cent trente-sept mille sept cent cinquante euros (837.750 EUR), pour le ramener d\u2019un million deux cent septante mille euros (\u20AC 1.270.000,00) \u00E0 quatre cent trente-deux mille deux cent cinquante euros (432.250 EUR), sans annulation d\u2019actions.",
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}
}18-12-2025 Kapitaalvermindering van €837.750 tot €432.250
- €1.270.000 → €432.250
- 2 kapitaalbewegingen in deze akte
Technische details
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}11-08-2023 Kapitaalverhoging van €1.488.000 tot €1.550.000
- €62.000 → €1.550.000
- 2 kapitaalbewegingen in deze akte
Technische details
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{
"kind": "capital_increase",
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"currency": "EUR",
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"delta_eur": 1488000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van een miljoen vierhonderdachtentachtigduizend euro (\u20AC 1.488.000,00), om het van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) te brengen op een miljoen vijfhonderdvijftigduizend euro (\u20AC 1.550.000,00), door de uitgifte van tweeduizend vierhonderd (2.400) aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de voornoemde enige aandeelhouder van een gedeelte van een zekere, vaststaande en opeisbare schuldvordering die hij heeft ten laste van de Vennootschap",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 992000.0,
"currency": "EUR",
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"delta_eur": -992000.0,
"before_eur": 1550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-27",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van negenhonderdtwee\u00EBnnegentigduizend euro (\u20AC 992.000,00), om het te brengen van een miljoen vijfhonderdvijftigduizend euro (\u20AC 1.550.000,00) op vijfhonderdachtenvijftigduizend euro (\u20AC 558.000,00), zonder vernietiging van aandelen.",
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}
],
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}
}11-08-2023 Kapitaalverhoging van €1.488.000 tot €1.550.000
- €62.000 → €1.550.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technische details
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},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
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"name": "SNETOR",
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"n_shares": 1000,
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}
],
"share_classes_after": []
}11-08-2023 Kapitaalverhoging van €1.488.000 tot €1.550.000
- €62.000 → €1.550.000
- 2 kapitaalbewegingen in deze akte
Technische details
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}
],
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},
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},
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "loss_absorption",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 2.5,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-11",
"filing_date": "2023-08-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FIGURAD BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Dieter Biebaut"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "Snetor Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SNETOR",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}11-08-2023 Kapitaalverhoging van €1.488.000 tot €1.550.000
- €62.000 → €1.550.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1488000.0,
"currency": "EUR",
"after_eur": 1550000.0,
"delta_eur": 1488000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million quatre cent quatre-vingt-huit mille euros (\u20AC 1.488.000,00), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 un million cinq cent cinquante mille euros (\u20AC 1.550.000,00), par l\u0027\u00E9mission de deux mille quatre cents (2.400) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 992000.0,
"currency": "EUR",
"after_eur": 558000.0,
"delta_eur": -992000.0,
"before_eur": 1550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de neuf cent nonante-deux mille euros (\u20AC 992.000,00), pour le ramener de un million cinq cent cinquante mille euros (\u20AC 1.550.000,00) \u00E0 cinq cent cinquante-huit mille euros (\u20AC 558.000,00), sans annulation d\u2019actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "SNETOR BENELUX",
"legal_form": "SA"
}
}23-02-2023 FIGURAD BEDRIJFSREVISOREN SRL benoemd tot commissaris
- FIGURAD BEDRIJFSREVISOREN SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN SRL",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de nommer FIGURAD BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Jean-Baptiste de Ghellincklaan 21, 9051 Gent et qui est inscrite au registre des personnes morales sous le num\u00E9ro 0423.109.644, comme commissaire pour une p\u00E9riode de trois ans, couvrant les exercices financiers se terminant l",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly, M. Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS BV, chacun d\u0027entre eux ayant fait \u00E9lection de domicile au si\u00E8ge de Mazars ALTOs BV \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, et pouvant agir individuellement et avec droit de ",
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.868.529",
"name_full": "Snetor BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Busselot",
"org_rep_person_name": null,
"person_role_at_subject": "Mandaire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 FIGURAD BEDRIJFSREVISOREN SRL benoemd tot commissaris
- FIGURAD BEDRIJFSREVISOREN SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de nommer FIGURAD BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Jean-Baptiste de Ghellincklaan 21, 9051 Gent et qui est inscrite au registre des personnes morales sous le num\u00E9ro 0423.109.644, comme commissaire pour une p\u00E9riode de trois ans, couvrant les exercices financiers se terminant l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "SNETOR BENELUX",
"legal_form": "SA"
}
}12-08-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "SNETOR BENELUX",
"legal_form": "SA"
}
}05-02-2021 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles
- Avenue Marcel Thiry 77, 1200 Woluwe-Saint-Lambert → Avenue du Boulevard 21, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue Marcel Thiry",
"country": "BE",
"postcode": "1200",
"box_number": "4",
"street_number": "77"
},
"effective_date": "2021-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "SNETOR BENELUX",
"legal_form": "SA"
}
}05-01-2021 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": true,
"effective_date": "2021-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM PLASTICS BENELUX",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 David Sarlette, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, bo\u00EEte 1, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "David Sarlette",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM PLASTICS BENELUX",
"legal_form": "SA"
}
}21-08-2020 2 bestuurders benoemd, 2 ontslagnemend
- Serge GASTON — Bestuurder
- Emmanuel AUBOURG — Bestuurder
- Jean-Marc Libes — Bestuurder
- Union Chimique Participation SAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Libes",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions du 22 juillet 2020 des administrateurs (i) Monsieur Jean-Marc Libes, domicili\u00E9, 73, all\u00E9e des Eclusiers, 34500 B\u00E9ziers, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Union Chimique Participation SAS",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions du 22 juillet 2020 des administrateurs ... (ii) Union Chimique Participation SAS, soci\u00E9t\u00E9 de droit fran\u00E7ais, immatricul\u00E9e sous le num\u00E9ro 383 870 078 R.C.S. Beziers, ayant son si\u00E8ge social \u00E0 15 Rue Henri Brisson. 34500 B\u00E9ziers. France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge GASTON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, qui acceptent, pour une dur\u00E9e de 6 ans : 1.Monsieur Serge GASTON, domicili\u00E9 \u00E0 37 averiue Dubonnet, 92400 Courbevoie, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel AUBOURG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs, qui acceptent, pour une dur\u00E9e de 6 ans : 2.Monsieur Emmanuel AUBOURG, domicili\u00E9 \u00E0 18 bis Chemin du fonds du ch\u00EAne, 78620 L\u0027Etang la Ville, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM PLASTICS BENELUX",
"legal_form": "SA"
}
}08-08-2019 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Jean-Marc Libes — Bestuurder
- Jean-Rémy Guittard — Zaakvoerder
- Jean-Rémy Guittard — Bestuurder
- Jean-Rémy Guittard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-R\u00E9my Guittard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union Chimique Participation SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs venant \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Union Chimique Participation SA, soci\u00E9t\u00E9 de droit fran\u00E7ais, 15 Rue Henri Brisson, 34500 B\u00E9ziers, France, repr\u00E9sent\u00E9e par Monsieur Jean-R\u00E9my Guittard, domicili\u00E9 1 Avenue Emile Clapar\u00E8de, 345"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-R\u00E9my Guittard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Jean-R\u00E9my n\u0027est pas renouvell\u00E9. L\u0027assembl\u00E9e remercie l\u0027administrateur sortant pour les services rendus."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Libes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de 6 ans, Monsieur Jean-Marc Libes, domicili\u00E9 73, all\u00E9e des Eclusiers 34500 Beziers, France."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-R\u00E9my Guittard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union Chimique Participation SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e, les administrateurs nouvellement \u00E9lus, se sont r\u00E9unis en conseil afin de nommer Union Chimique Participation SA, repr\u00E9sent\u00E9 par Monsieur Jean-R\u00E9my Guittard comme Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM PLASTICS BENELUX",
"legal_form": "SA"
}
}07-11-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM COMPOSITES",
"legal_form": "SA"
}
}07-11-2016 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": "2016-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM COMPOSITES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 V\u00E9ronique Ryckaert, Laura Verniers, Pieere Van Heuverswyn, Catherine Wailly, ou tout autre collaborateur de la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Mazars Legal Services, ayant son si\u00E8ge \u00E0 Bellevue 5 bo\u00EEte 1001, 9050 Gand, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Mazars Legal Services",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-11-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM COMPOSITES",
"legal_form": "SA"
}
}18-10-2013 Jean-Rémy Guittard herbenoemd als bestuurder
- Jean-Rémy Guittard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-R\u00E9my Guittard",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: - Monsieur Jean-R\u00E9my Guittard, 1 Avenue Emile Clapa\u00E8de, 34500 B\u00E9ziers, France;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.868.529",
"name_full": "GAZECHIM COMPOSITES",
"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 | Snetor Benelux |