The Owl Distillery
De berekende faillissementskans van The Owl Distillery over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 31-12-2025 | 2026-00001389 |
| 31-03-2024 | volledig | 31-12-2025 | 2026-00001573 |
| 31-03-2023 | volledig | 14-04-2024 | 2024-00063834 |
| 31-03-2022 | volledig | 03-11-2022 | 2022-20518742 |
| 31-03-2020 | volledig | 09-11-2020 | 2020-70000450 |
| 31-03-2019 | volledig | 25-10-2019 | 2019-71200428 |
| 31-03-2018 | volledig | 31-10-2018 | 2018-70800381 |
| 31-03-2017 | volledig | 29-09-2017 | 2017-63600569 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-63000456 |
| 31-03-2015 | volledig | 30-09-2015 | 2015-61200360 |
-
Actief06-01-2026 → heden
-
Actief06-01-2026 → heden
-
SA DEXOWLRechtspersoonZaakvoerder· vast vert.: Olivier COLLARDStaatsblad-akte 24146280 (10-10-2024)Actief05-06-2024 → heden
-
DEXOWLRechtspersoonGedelegeerd bestuurder· vast vert.: Etienne BOUILLONStaatsblad-akte 21078062 (30-06-2021)Actief10-05-2021 → heden
-
Actief02-03-2018 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Didier PENELLEStaatsblad-akte 18053635 (29-03-2018)Actief02-03-2018 → heden
Voormalige bestuurders (6)
-
Voormalig— → 06-01-2026
-
Voormalig— → 03-01-2024
-
Voormalig— → 10-05-2021
-
Voormalig02-03-2018 → 10-05-2021
2 gebeurtenissen
- 10-05-2021 Ontslagen· Bestuurder
- 02-03-2018 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig— → 10-05-2021
-
Voormalig02-03-2018 → 10-05-2021
2 gebeurtenissen
- 10-05-2021 Ontslagen· Bestuurder
- 02-03-2018 Mandaat verlengd· Bestuurder
| NACE primair | 11010 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-09-2004 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 64423B0207/00Y000 | Wallonië | 2.212 m² | 1 · 260 m² | 11,2 m · 3 verd. |
| 62808A0306/00D000 | Wallonië | 341 m² | 1 · 110 m² | 18,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Technische details
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}21-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-01-06
- Sluiting: 2026-01-06
Technische details
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}21-01-2026 2 bestuurders benoemd
- François ANCION — Liquidateur
- Charlotte MUSCH — Liquidateur
Technische details
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}21-01-2026 Ontbinding van de vennootschap
Technische details
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}21-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- François ANCION — Vereffenaar
- Charlotte MUSCH — Vereffenaar
- Administrateur — Bestuurder
Technische details
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{
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}17-10-2024 Wijziging in het bestuur
Technische details
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}17-10-2024 Etienne Bouillon neemt ontslag als gedelegeerd bestuurder
- Etienne Bouillon — Gedelegeerd bestuurder
Technische details
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}10-10-2024 Zetelverplaatsing naar Grâce-Hollogne
- Rue Sainte-Anne, 94 à 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Sainte-Anne, 94 \u00E0 4460 Gr\u00E2ce-Hollogne",
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"street": "Rue Sainte-Anne",
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},
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}
],
"notary": {
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},
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"date": "2024-06-05",
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},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Collard",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"nexes du Moniteur belge"
]
}10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Olivier COLLARD — Zaakvoerder
- Jean Baitus — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olivier COLLARD",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SA DEXOWL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "de confier la gestion journali\u00E8re \u00E0 la SA DEXOWL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Olivier COLLARD avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean Baitus",
"address": null,
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},
"effective_date": "2024-01-03",
"evidence_quote": "de supprimer la gestion journali\u00E8re \u00E0 Monsieur Jean Baitus avec effet au 3 janvier 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}10-10-2024 Zetelverplaatsing van Fexhe-Le-Haut-Clocher naar Grâce-Hollogne
- Hameau de Goreux 7, 4347 Fexhe-Le-Haut-Clocher → Rue Sainte-Anne 94, 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue Sainte-Anne",
"country": "BE",
"postcode": "4460",
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"street_number": "94"
},
"old_address": {
"city": "Fexhe-Le-Haut-Clocher",
"region": null,
"street": "Hameau de Goreux",
"country": "BE",
"postcode": "4347",
"box_number": null,
"street_number": "7"
},
"effective_date": "2024-06-05",
"evidence_quote": "Par d\u00E9lib\u00E9ration du conseil d\u0027administration, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social Hameau de Goreux 7 \u00E0 4347 Fexhe-le-Haut-Clocher avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Olivier COLLARD — Directeur
- Jean Baitus — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
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"name": "Jean Baitus",
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},
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"rep_rotation_new_rep": null,
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},
{
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"role": "directeur",
"person": {
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"name": "Olivier COLLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA DEXOWL",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
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"address": null,
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},
"reason": null,
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"mandate_duration": {
"kind": "until_date",
"value": "2024-01-03"
},
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},
{
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2021 1 bestuurder benoemd, 4 ontslagnemend
- Etienne BOUILLON — Gedelegeerd bestuurder
- NOSHAQ PARTNERS — Bestuurder
- Etienne BOUILLON — Bestuurder
- Christian POLIS — Bestuurder
- Pierre ROBERTI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants -NOSHAQ PARTNERS (BE 0808.219.836) repr\u00E9sent\u00E9e par Eric BRANDT",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Etienne BOUILLON",
"address": null,
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},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Etienne BOUILLON",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
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"name": "Christian POLIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Christian POLIS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 mai 2021 acte les d\u00E9missions, avec effet imm\u00E9diat, des administrateurs suivants ... -Pierre ROBERTI",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOUILLON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0716773382",
"name": "S.A. DEXOWL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat, la nomination de la S.A. DEXOWL (BE 0716.773.382) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La S.A. DEXOWL sera repr\u00E9sent\u00E9e par Etienne BOUILLON"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}23-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}09-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Eric BRANDT — Bestuurder
- Sébastien GILLET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GILLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867330745",
"name": "SCRL NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A dater du 1\u00BA janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS au sein du Conseil d\u0027administration de The Owl Distillery SA."
},
{
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"address": null,
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},
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"kbo": "0867330745",
"name": "SCRL NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A dater du 1\u00BA janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS au sein du Conseil d\u0027administration de The Owl Distillery SA."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}25-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien GILLET — Bestuurder
- Didier PENELLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PENELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867330745",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A dater du 1\u00BA novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L NOSHAQ PARTNERS, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "S\u00E9bastien GILLET",
"address": null,
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},
"via_org": {
"kbo": "0867330745",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A dater du 1\u00BA novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L NOSHAQ PARTNERS, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}29-03-2018 4 herbenoemd
- Didier PENELLE — Bestuurder
- Etienne BOUILLON — Gedelegeerd bestuurder
- Christiane POLIS — Bestuurder
- Pierre ROBERTI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PENELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat d\u0027administrateur de la cat\u00E9gorie B de la soci\u00E9t\u00E9 INVESTPARTNER, identifi\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 0808.219.836, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, H\u00F4tel de Copis, Rue Lambert Lombard 3, dont le repr\u00E9sentant pe"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne BOUILLON",
"address": null,
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},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane POLIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement l\u0027expiration du mandat des administrateurs de la cat\u00E9gorie A: Monsieur: Etienne BOUILLON (Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re), Monsieur Christiane POLIS et Monsieur Pierre ROBERTI et d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de 6 ans, avec effet imm\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
}
}26-10-2017 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": "2017-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0867.330.745",
"name_full": "THE OWL DISTILLERY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | The Owl Distillery |