TRADECOWALL
De berekende faillissementskans van TRADECOWALL over 12 maanden bedraagt 0,3% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €6,39M en een nettoresultaat van €908k. Het eigen vermogen groeit met ~9% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 55% van 32 sectorgenoten (boekjaar 2021). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €6,39M |
| Netto resultaat | €908k |
| Werknemers (VTE) | 36,8 |
| Beter dan sector | 55% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 44,1% | 42,8% | |
| Nettoresultaat | €273k | €76k | |
| Eigen vermogen | €3,66M | €4,34M | |
| Totaal activa | €8,28M | €10,32M |
Toon 14 andere kengetallen
| Boekjaar | 2025 |
|---|---|
| Neerlegging | ander |
| Omzet | €11,76M |
| EBITDA | €2,73M |
| Nettoresultaat | €908k |
| Cashflow | €2,40M |
| Personeelskosten | €3,37M |
| Belastingen op het resultaat | €271k |
| Dividenden | - |
| Totaal activa | €14,29M |
| Eigen vermogen | €6,39M |
| Schulden | €6,27M |
| waarvan ≤ 1 jaar | €4,61M |
| waarvan > 1 jaar | €1,63M |
| Werkkapitaal | €2,99M |
| Werknemers (VTE) | 36,8 |
| 2025 | |
|---|---|
| Current ratio | 1,65 |
| Quick ratio | 1,64 |
| Werkkapitaalratio | 21,0% |
| Solvabiliteit | 44,7% |
| Debt / equity | 0,98 |
| Langetermijnschuldgraad | 0,26 |
| Interest coverage | 24,06 |
| Bruto rentabiliteit | 81,1% |
| Netto rentabiliteit | 7,7% |
| ROA | 6,4% |
| ROE | 14,2% |
| EBITDA-marge | 23,2% |
| Klantenkrediet (DSO) | 111d |
| Leverancierskrediet (DPO) | 501d |
| Voorraadrotatie | 58,86 |
| Voorraaddagen (DSI) | 6d |
Volledige jaarrekening (27 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €14,29M |
| Vaste activa | 21/28 | €6,68M |
| Immateriële vaste activa | 21 | €50k |
| Materiële vaste activa | 22/27 | €5,22M |
| Financiële vaste activa | 28 | €1,41M |
| Vlottende activa | 29/58 | €7,60M |
| Voorraden en bestellingen in uitvoering | 3 | €38k |
| Vorderingen op ten hoogste één jaar | 40/41 | €3,70M |
| Geldbeleggingen | 50/53 | €2,09M |
| Liquide middelen | 54/58 | €1,62M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €14,29M |
| Eigen vermogen | 10/15 | €6,39M |
| Inbreng / kapitaal | 10/11 | €2,37M |
| Reserves | 13 | €3,96M |
| Voorzieningen en uitgestelde belastingen | 16 | €1,63M |
| Schulden | 17/49 | €6,27M |
| Schulden op meer dan één jaar | 17 | €1,63M |
| Schulden op ten hoogste één jaar | 42/48 | €4,61M |
| Handelsschulden op ten hoogste één jaar | 44 | €3,05M |
| Resultatenrekening | ||
| Omzet | 70 | €11,76M |
| Bedrijfsresultaat | 9901 | €1,23M |
| Financiële opbrengsten | 75 | €74k |
| Financiële kosten | 65 | €120k |
| Resultaat vóór belasting | 9903 | €1,19M |
| Belastingen op het resultaat | 67/77 | €271k |
| Resultaat van het boekjaar | 9904 | €908k |
| Te bestemmen resultaat | 9905 | €879k |
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Groupe BROERSRechtspersoonBestuurder· vast vert.: Xavier BroersStaatsblad-akte 26072337 (05-06-2026)Actief20-04-2026 → heden
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SocogetraRechtspersoonBestuurder· vast vert.: Eric PerardStaatsblad-akte 26072337 (05-06-2026)Actief20-04-2026 → heden
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Actief09-03-2026 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 09-03-2026 Benoemd· Voorzitter
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Actief13-06-2024 → heden
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Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
Toon 39 andere zittende bestuurders
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Benoemd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Benoemd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
3 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief01-01-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
-
BuildwiseRechtspersoonBestuurder· vast vert.: Fabrice DE BARQUINStaatsblad-akte 26072337 (05-06-2026)Actief31-05-2023 → heden
3 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
Actief31-05-2023 → heden
-
THOMAS et PIRONRechtspersoonBestuurder· vast vert.: Bernard PironStaatsblad-akte 23069820 (31-05-2023)Actief31-05-2023 → heden
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Actief02-02-2023 → heden
-
ESPACES VERTS MASSE ET FILSRechtspersoonBestuurder· vast vert.: Daniel MASSEStaatsblad-akte 22066459 (03-06-2022)Actief03-06-2022 → heden
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Actief25-05-2021 → heden
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Actief25-05-2021 → heden
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Le cabinet REMON & CORechtspersoonBestuurder· vast vert.: REMON ChristopheStaatsblad-akte 21061636 (25-05-2021)Actief25-05-2021 → heden
-
Actief11-06-2020 → heden
3 gebeurtenissen
- 20-04-2026 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
Actief11-06-2020 → heden
3 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
Actief11-06-2020 → heden
-
ESPACES VERTS MASSE & FILSRechtspersoonBestuurder· vast vert.: Benoit MASSEStaatsblad-akte 26072337 (05-06-2026)Actief11-06-2020 → heden
5 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
-
Actief11-06-2020 → heden
2 gebeurtenissen
- 31-05-2023 Benoemd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
REMON & CORechtspersoonBestuurder· vast vert.: REMON ChristopheStaatsblad-akte 20115811 (05-10-2020)Actief11-06-2020 → heden
-
Actief11-06-2020 → heden
4 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
Actief06-06-2019 → heden
3 gebeurtenissen
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Actief06-06-2019 → heden
8 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Mandaat verlengd· Bestuurder
- 15-04-2019 Ontslagen· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2016 Benoemd· Zaakvoerder
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Actief11-07-2018 → heden
5 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
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Le CRRRechtspersoonBestuurder· vast vert.: Alain LEURIDANStaatsblad-akte 26072337 (05-06-2026)Actief14-02-2018 → heden
4 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
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CRRRechtspersoonBestuurder· vast vert.: Alain LEURIDANStaatsblad-akte 22066459 (03-06-2022)Actief15-06-2016 → heden
5 gebeurtenissen
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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CSTCRechtspersoonBestuurder· vast vert.: Vinciane DIERYCKStaatsblad-akte 20115811 (05-10-2020)Actief15-06-2016 → heden
4 gebeurtenissen
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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SA DEGRAEVERechtspersoonBestuurder· vast vert.: Clément DeveugleStaatsblad-akte 25079297 (24-06-2025)Actief15-06-2016 → heden
6 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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La SA DEGRAEVERechtspersoonBestuurder· vast vert.: Clément DEVEUGLEStaatsblad-akte 26072337 (05-06-2026)Actief16-06-2015 → heden
4 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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Le CSTCRechtspersoonBestuurder· vast vert.: Fabrice DE BARQUINStaatsblad-akte 21061636 (25-05-2021)Actief16-06-2015 → heden
3 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Actief22-04-2014 → heden
6 gebeurtenissen
- 22-04-2025 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 11-07-2013 Ontslagen· Bestuurder
- 22-04-2013 Mandaat verlengd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
-
Actief22-04-2014 → heden
9 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
Actief22-04-2014 → heden
6 gebeurtenissen
- 20-04-2026 Mandaat verlengd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
Actief22-04-2014 → heden
12 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 11-07-2013 Ontslagen· Bestuurder
- 22-04-2013 Mandaat verlengd· Bestuurder
- 19-04-2010 Benoemd· Bestuurder
- 23-04-2007 Mandaat verlengd· Bestuurder
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Actief20-04-2009 → heden
9 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief20-04-2009 → heden
12 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Vice président
- 17-12-2012 Benoemd· Vice président
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief20-04-2009 → heden
10 gebeurtenissen
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief20-04-2009 → heden
10 gebeurtenissen
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief20-04-2009 → heden
10 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (53)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
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DEGRAEVERechtspersoonBestuurder· vast vert.: Oliver MARESCHALStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
DGL MaintenanceRechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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ENT Colas BelgiumRechtspersoonBestuurder· vast vert.: Philippe LERINCKStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Espaces Verts Masse & Fils SARechtspersoonBestuurder· vast vert.: Daniel MASSEStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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GEPARTRechtspersoonBestuurder· vast vert.: Pierre EYENStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 11-07-2018 Benoemd· Bestuurder
- 19-06-2006 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
7 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 11-07-2013 Ontslagen· Bestuurder
- 22-04-2013 Mandaat verlengd· Bestuurder
- 19-04-2010 Benoemd· Bestuurder
- 23-04-2007 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
-
La SA DGL MaintenanceRechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 18031710 (14-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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La SA GEPARTRechtspersoonBestuurder· vast vert.: Pierre EYENStaatsblad-akte 18031710 (14-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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La SA JEROUVILLERechtspersoonBestuurder· vast vert.: Natacha JEROUVILLEStaatsblad-akte 18031710 (14-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
7 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 19-07-2011 Ontslagen· Bestuurder
- 18-04-2011 Benoemd· Bestuurder
- 18-04-2005 Benoemd· Bestuurder
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GEPART SARechtspersoonBestuurder· vast vert.: Pierre EYENStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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JEROUVILLE SARechtspersoonBestuurder· vast vert.: Natacha JEROUVILLEStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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Province de LiègeRechtspersoonBestuurder· vast vert.: Joseph THOMASSENStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province de NamurRechtspersoonBestuurder· vast vert.: Jean-Jacques NONETStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province du Brabant wallonRechtspersoonBestuurder· vast vert.: Amaud MELINStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province du HainautRechtspersoonBestuurder· vast vert.: Pascal REYGAERTSStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province du LuxembourgRechtspersoonBestuurder· vast vert.: André RULKINStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
SA DGL MaintenanceRechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
6 gebeurtenissen
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 19-07-2011 Ontslagen· Bestuurder
- 18-04-2011 Benoemd· Bestuurder
- 18-04-2005 Benoemd· Bestuurder
-
SA DE GRAEVERechtspersoonBestuurder· vast vert.: Olivier MARESCHALStaatsblad-akte 16081309 (15-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
6 gebeurtenissen
- 22-04-2014 Benoemd· Bestuurder
- 17-12-2012 Ontslagen· Voorzitter
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
3 gebeurtenissen
- 22-04-2014 Benoemd· Voorzitter
- 17-12-2012 Benoemd· Vice président
- 04-06-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
5 gebeurtenissen
- 22-04-2014 Benoemd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 22-04-2014 Benoemd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
2 gebeurtenissen
- 19-04-2010 Benoemd· Bestuurder
- 23-04-2007 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
3 gebeurtenissen
- 20-04-2009 Ontslagen· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
Voormalige bestuurders (16)
-
Voormalig06-06-2019 → 31-05-2023
4 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Voormalig19-06-2006 → 02-02-2023
7 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Voormalig06-06-2019 → 02-02-2023
2 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Voormalig17-12-2012 → 02-02-2023
6 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 25-05-2021 Benoemd· Zaakvoerder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
- 17-12-2012 Benoemd· Vice président
-
Voormalig20-04-2009 → 11-07-2018
8 gebeurtenissen
- 11-07-2018 Ontslagen· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 22-04-2014 Benoemd· Bestuurder
- 04-06-2012 Benoemd· Bestuurder
- 20-04-2009 Ontslagen· Bestuurder
- 20-04-2009 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS Audit SRLActief Commissaris · vertegenwoordigd door Sana Jaoudi |
- | 01-01-2025 → heden |
Toon 3 eerdere commissarissen
| Cabinet LAMBOTTE & MONSIEUR Commissaris · vertegenwoordigd door Murielle MONSIEUR opgevolgd door CHRISTOPHE REMON & CO in 2019 |
- | 15-06-2016 → 06-06-2019 |
| CHRISTOPHE REMON & CO Commissaris · vertegenwoordigd door Christophe REMON opgevolgd door BMS Audit SRL in 2025 |
- | 06-06-2019 → 01-01-2025 |
| Murielle MONSIEUR Commissaire réviseur opgevolgd door Cabinet LAMBOTTE & MONSIEUR in 2016 |
- | 11-07-2013 → 15-06-2016 |
| NACE primair | Andere afvalverwijdering(38330) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 06-02-1991 |
| Status | Actief |
| Postcode | 5380 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Toon 4 overige vestigingen
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. |
|---|---|---|---|---|
| 52017A0018/00N000 | Wallonië | 11,0 ha | - | - |
| 84068B0812/00G000 | Wallonië | 5.244 m² | 1 · 4 m² | 17,3 m · 5 verd. |
| 53009B0760/00G000 | Wallonië | 1.602 m² | 1 · 137 m² | 8,0 m · 2 verd. |
| 91123B0024/00S000indicatief | Wallonië | 1.083 m² | 1 · 157 m² | - |
| 52021A0280/02S000 | Wallonië | 572 m² | 1 · 126 m² | 12,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 37 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 36 gelezen. De andere is nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
05-06-2026 General meeting · Officer resignation · Officer reappointment · Officer appointment
- Filing: 2026-05-27 · TRADECOWALL
- General meeting: 2026-04-20 · TRADECOWALL
- Officer resignation: 2026-04-20 · Richard Marchand
- Officer resignation: 2026-04-20 · Arnaud Melin
- Officer resignation: 2026-04-20 · Joseph Thomassen
- Officer resignation: 2026-04-20 · Thomas & Piron
- Officer resignation: 2026-04-20 · Eric Burens
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Arnaud Melin
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Eric Burens
- Officer appointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20, representative: eric_perard · Socogetra
- Officer appointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20, representative: xavier_broers · Groupe Broers
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Joseph Thomassen
- Officer appointment: role: Président, term_end: 2029-04-20 · Edouard Herinckx
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Hélène Delloge
- Officer appointment: role: Administrateur, term_end: 2029-04-20, representative: xavier_broers · Groupe Broers
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Christian BELLEFLAMME
- Officer appointment: role: Administrateur, term_end: 2028-04-20, representative: clement_deveugle · SA DEGRAEVE
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Frédéric MATHIEU
- Officer appointment: role: Administrateur, term_end: 2028-04-20 · Natacha JEROUVILLE
- Officer appointment: role: Administrateur, term_end: 2029-04-20 · Arnaud Melin
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Hugo DE KOCK
- Officer appointment: role: Administrateur, term_end: 2028-04-20 · William HAULOTTE
- Publication: 2026-06-05
- Act object: Assemblée Générale du 20/04/2026 - Nominations Administrateurs
Technische details
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}09-03-2026 Board meeting · Officer appointment
- Publication: 09/03/2026 · TRADECOWALL
- Filing: 27/02/2026 · TRADECOWALL
- Board meeting: 25/09/2025 · TRADECOWALL
- Officer appointment: role: Président · Edouard Herinckx
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}24-06-2025 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Assemblée Générale Ordinnaire du 22/04/2025: Extrait du PV de I'AGO: · TRADECOWALL
- Publication: 24/06/2025 · TRADECOWALL
- General meeting: 22/04/2025 · TRADECOWALL
- Officer resignation: role: mandataire, end_date: 2025-04-22 · Aymé Argeles
- Officer resignation: role: mandataire, end_date: 2025-04-22 · Richard Marchand
- Officer resignation: role: mandataire, end_date: 2025-04-22 · SA DEGRAEVE
- Officer resignation: role: mandataire, end_date: 2025-04-22 · Natacha Jerouville
- Officer resignation: role: mandataire, end_date: 2025-04-22 · William Haulotte
- Officer resignation: role: mandataire, end_date: 2025-04-22 · Le CRR
- Officer resignation: role: mandataire, end_date: 2025-04-22 · ESPACES VERTS MASSE & FILS
- Officer resignation: role: mandataire, end_date: 2025-04-22 · David Lamy
- Officer resignation: role: mandataire, end_date: 2025-04-22 · Thomas Sadzot
- Officer resignation: role: Commissaire Réviseur, end_date: 2025-04-22 · REMON
- Officer reappointment: role: administrateur, term: 3 ans (2025-2028), start_date: 2025 · William Haulotte
- Officer reappointment: role: administrateur, term: 3 ans (2025-2028), start_date: 2025 · ESPACES VERTS MASSE & FILS
- Officer reappointment: role: administrateur, term: 3 ans (2025-2028), start_date: 2025 · Natacha Jerouville
- Officer reappointment: role: administrateur, term: mandat triennal à reconduction annuelle (2023-2026), start_date: 2023 · Richard Marchand
- Officer reappointment: role: administrateur, term: 3 ans (2025-2028), start_date: 2025 · SA DEGRAEVE
- Officer reappointment: role: administrateur, term: 3 ans (2025-2028), start_date: 2025 · Thomas Sadzot
- Officer appointment: role: administrateur (mandat EMBUILD), term: 3 ans (2024-2027), start_date: 2024 · Helene Delloge
- Officer appointment: role: administrateur (mandat CRR), term: 3 ans (2025-2028), start_date: 2025 · Alain Leuridan
- Officer reappointment: role: administrateur, term: 3 ans (2025-2028), start_date: 2025 · David Lamy
- Officer appointment: role: administrateur, end_date: 2027 · Christian Belleflamme
- Officer appointment: role: administrateur, end_date: 2027 · Frédéric Mathieu
- Officer appointment: role: administrateur, end_date: 2026 · Arnaud Melin
- Officer appointment: role: administrateur, end_date: 2027 · Hugo De Kock
- Officer appointment: role: administrateur, end_date: 2026 · Joseph Thomassen
- Officer appointment: role: administrateur, end_date: 2027 · BUILDWISE
- Officer appointment: role: administrateur, end_date: 2027 · Hugues Kempeneers
- Officer appointment: role: administrateur, end_date: 2027 · Arnaud Roth
- Officer appointment: role: administrateur, end_date: 2026 · THOMAS et PIRON
- Officer appointment: role: administrateur, end_date: 2027 · Hervé Briet
- Officer appointment: role: administrateur, end_date: 2027 · Renaud Devriese
- Officer appointment: role: administrateur, end_date: 2027 · Gaspard Franeau
- Officer appointment: role: administrateur, end_date: 2026 · Eric Burens
- Mandate compensation: gratuitement · TRADECOWALL
- Auditor appointment: end_date: 2028, start_date: 2025 · BMS Audit SRL
- Permanent representative · Sana Jaoudi
- Permanent representative · Clément Deveugle
- Permanent representative · Alain Leuridan
- Permanent representative · Benoit Masse
- Permanent representative · Fabrice De Barquin
- Permanent representative · Bernard Piron
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}13-06-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Assemblée Générale OrdInaire du 22/04/2024 · TRADECOWALL
- Publication: 13/06/2024 · TRADECOWALL
- Filing: 04/06/2024 · TRADECOWALL
- General meeting: 22/04/2024 · TRADECOWALL
- Officer resignation · Aymé Argeles
- Officer resignation · Bernard Cormez
- Officer resignation · Christian Belleflamme
- Officer resignation · Richard Marchand
- Officer resignation · Frédéric Mathieu
- Officer resignation · Hugo De Kock
- Officer resignation · BUILDWISE
- Officer resignation · Jonathan Boulvin
- Officer resignation · Arnaud Roth
- Officer resignation · Hervé Briet
- Officer resignation · Renaud Devriese
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Hugo De Kock
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2024 · Gaspard Franeau
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Eric Burens
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Frédéric Mathieu
- Officer reappointment: role: administrateur, term: 2 ans, start_date: 2024 · Richard Marchand
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Christian Belleflamme
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Arnaud Roth
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Thomas Sadzot
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Hervé Briet
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · Renaud Devriese
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024 · BUILDWISE
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2024 · Hugues Kempeneers
- Officer appointment: role: Président, start_date: 2024 · Aymé Argeles
- Officer appointment: role: administrateur, start_date: 2025 · Richard Marchand
- Officer appointment: role: administrateur, start_date: 2027 · Christian Belleflamme
- Officer appointment: role: administrateur, start_date: 2025 · SA DEGRAEVE
- Permanent representative · Clément Deveugle
- Officer appointment: role: administrateur, start_date: 2027 · Frédéric Mathieu
- Officer appointment: role: administrateur, start_date: 2025 · Natacha Jerouville
- Officer appointment: role: administrateur, start_date: 2026 · Arnaud Melin
- Officer appointment: role: administrateur, start_date: 2027 · Hugo De Kock
- Officer appointment: role: administrateur, start_date: 2025 · William Haulotte
- Officer appointment: role: administrateur, start_date: 2026 · Joseph Thomassen
- Officer appointment: role: administrateur, start_date: 2027 · BUILDWISE
- Permanent representative · Fabrice De Barquin
- Officer appointment: role: administrateur, start_date: 2025 · Le CRR
- Permanent representative · Alain Leuridan
- Officer appointment: role: administrateur, start_date: 2027 · Hugues Kempeneers
- Officer appointment: role: administrateur, start_date: 2027 · Arnaud Roth
- Officer appointment: role: administrateur, start_date: 2025 · ESPACES VERTS Masse & Fils
- Permanent representative · Benolt Masse
- Officer appointment: role: administrateur, start_date: 2025 · David Lamy
- Officer appointment: role: administrateur, start_date: 2025 · Thomas Sadzot
- Officer appointment: role: administrateur, start_date: 2026 · THOMAS et PIRON
- Permanent representative · Bernard Piron
- Officer appointment: role: administrateur, start_date: 2027 · Hervé Briet
- Officer appointment: role: administrateur, start_date: 2027 · Renaud Devriese
- Officer appointment: role: administrateur, start_date: 2027 · Gaspard Franeau
- Officer appointment: role: administrateur, start_date: 2026 · Eric Burens
- Auditor appointment: role: Commissaire Réviseur, start_date: 2024 · REMON
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- Publication: 26/02/2024 · TRADECOWALL
- Filing: 22-02-2024 · TRADECOWALL
- Notarial deed: 20 décembre 2023 · TRADECOWALL
- General meeting: 20 décembre 2023 · TRADECOWALL
- Purpose change: La société a pour objet la satisfaction des besoins et le développement des activités économiques et sociales de ses membres et de ses clients ... · TRADECOWALL
- Purpose: La société a pour objet la satisfaction des besoins et le développement des activités économiques et sociales de ses coopérateurs et de ses clients ... · TRADECOWALL
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations · TRADECOWALL
- Capital: note: compte de capitaux propres statutairement indisponible, amount: 1903331.21, currency: EUR · TRADECOWALL
- Seat: to: 5380 Fernelmont, Rue du Tronquoy 24 · TRADECOWALL
- Legal form change: to: Société coopérative à responsabilité limitée, from: société anonyme · TRADECOWALL
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- Filing: 24/01/2023 · TRADECOWALL
- Board meeting: 08/12/2022 · TRADECOWALL
- Officer resignation: role: Présidente/Administratrice · Stéphanie Stevenart
- Officer appointment: role: Président du CA, start_date: 2022-12-08 · Aymé Argelès
- Officer resignation: role: Administrateur · André Rulkin
- Officer resignation: role: Administrateur · Daniel Masse
- Officer appointment: role: Administrateur (coopté), term: jusqu'à sa nomination lors de l'AG statutaire, start_date: 2022-12-08 · Benoît Masse
- Permanent representative · Clément DEVEUGLE
- Permanent representative · Fabrice DE BARQUIN
- Permanent representative · Alain LEURIDAN
- Permanent representative · Benoît Masse
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- Publication: 03/06/2022 · TRADECOWALL
- Filing: 24/05/2022 · TRADECOWALL
- General meeting: 19/04/2022 · TRADECOWALL
- Auditor appointment: role: commissaire, term: trois ans (exercice comptable 2022, 2023 et 2024), start_date: 2022 · CHRISTOPHE REMON & CO
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- Publication: 25/05/2021 · TRADECOWALL
- Filing: 17/05/2021 · TRADECOWALL
- Act object: AGO 19.04.2021 - Mandats Administrateurs · TRADECOWALL
- General meeting: 19/04/2021 · TRADECOWALL
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Hugo DE KOCK
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Bernard CORNEZ
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Francois MATHIEU
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Christian BELLEFLAMME
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- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Stéphanie STEVENART
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Sophie AL ASSOUAD
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Aymé ARGELES
- Officer appointment: role: Administrateur, term: 2021-2024, start_date: 2021 · Jonathan BOULVAIN
- Board meeting: 19/04/2021 · TRADECOWALL
- Officer resignation: role: Président du Conseil d'Administration · Bernard CORNEZ
- Officer appointment: role: Présidente du Conseil d'Administration, start_date: 2021-04-19 · Stéphanie STEVENART
- Officer appointment: role: Vice-Président, start_date: 2021-04-19 · Aymé ARGELES
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- Officer appointment: role: Administrateur, term: 2022 · SA DEGRAEVE
- Permanent representative · Clément DEVEUGLE
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- Officer appointment: role: Administrateur, term: 2021 · Hugo DE KOCK
- Officer appointment: role: Administrateur, term: 2022 · William HAULOTTE
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- Permanent representative · Vinciane DIERYCK
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- Permanent representative · Daniel MASSE
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- Officer appointment: role: Administrateur, term: 2022 · David ELOY
- Officer appointment: role: Administrateur, term: 2021 · cabinet REMON & CO
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}06-06-2019 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: AGO 23.04.2019 - Mandats Administrateurs + Nomination Réviseur d'Entreprises · TRADECOWALL
- Publication: 06/06/2019 · TRADECOWALL
- Filing: 27/05/2019 · TRADECOWALL
- General meeting: 23/04/2019 · TRADECOWALL
- Auditor appointment: role: commissaire, term: trois ans (exercice comptable 2019, 2020 et 2021), start_date: 23/04/2019 · CHRISTOPHE REMON & CO
- Permanent representative · Christophe REMON
- Officer appointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · Alain LEURIDAN
- Officer reappointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · David LAMY
- Officer appointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · William HAULOTTE
- Officer appointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · Daniel MASSE
- Officer appointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · Natacha JEROUVILLE
- Officer appointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · Olivier MARESCHAL
- Officer appointment: role: administrateur, term: 2019-2022, start_date: 2019-04-23 · David ELOY
- Officer appointment: role: Président, term: 2021, start_date: 2019-04-23 · Bernard CORNEZ
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Stéphanie STEVENART
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Sophie AL ASSOUAD
- Officer appointment: role: administrateur, term: 2020, start_date: 2019-04-23 · Jean-Jacques NONET
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Christian BELLEFLAMME
- Officer appointment: role: administrateur, term: 2022, start_date: 2019-04-23 · SA DEGRAEVE
- Officer appointment: role: administrateur, term: 2020, start_date: 2019-04-23 · André RULKIN
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Jean-Claude MATHIEU
- Officer appointment: role: administrateur, term: 2020, start_date: 2019-04-23 · Arnaud MELIN
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Hugo DE KOCK
- Officer appointment: role: administrateur, term: 2020, start_date: 2019-04-23 · Joseph THOMASSEN
- Officer appointment: role: administrateur, term: 2020, start_date: 2019-04-23 · Valérie POLLET
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · CSTC
- Officer appointment: role: administrateur, term: 2022, start_date: 2019-04-23 · CRR
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Francis CARNOY
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Aymé ARGELES
- Officer appointment: role: administrateur, term: 2021, start_date: 2019-04-23 · Bertrand JARDINET
- Officer appointment: role: administrateur, term: 2022, start_date: 2019-04-23 · ESPACES VERTS Masse & Fils
- Officer appointment: role: administrateur, term: 2022, start_date: 2019-04-23 · SA ELOY
- Officer resignation · DGL Maintenance
- Officer resignation · GEPART
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- Filing: 29/06/2018 · TRADECOWALL
- General meeting: 16/04/2018 · TRADECOWALL
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- Publication: 14/02/2018 · TRADECOWALL
- Filing: 01/02/2018 · TRADECOWALL
- Officer resignation: date: 2017-12-18, role: Administrateur · Pascal REYGAERTS
- Officer appointment: role: Président, start_date: 2018 · Bernard CORNEZ
- Officer appointment: role: Vice-Présidente, start_date: 2018 · DGL Maintenance
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- Officer appointment: role: Administrateur, start_date: 2019 · DEGRAEVE
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- Officer appointment: role: Administrateur, start_date: 2018 · Jean-Claude MATHIEU
- Officer appointment: role: Administrateur, start_date: 2019 · JEROUVILLE
- Permanent representative · Natacha JEROUVILLE
- Officer appointment: role: Administrateur, start_date: 2020 · Amaud MELIN
- Officer appointment: role: Administrateur, start_date: 2018 · Arnold GERARD
- Officer appointment: role: Administrateur, start_date: 2019 · William HAULOTTE
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- Officer appointment: role: Administrateur, start_date: 2020 · Joseph THOMASSEN
- Officer appointment: role: Administrateur, start_date: 2018 · Marcel BAGUETTE
- Officer appointment: role: Administrateur, start_date: 2019 · Jean LEGROS
- Officer appointment: role: Administrateur, start_date: 2020 · Valérie POLLET
- Officer appointment: role: Administrateur, start_date: 2018 · CSTC
- Permanent representative · Vinciane DIERYCK
- Officer appointment: role: Administrateur, start_date: 2019 · CRR
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- Officer appointment: role: Administrateur, start_date: 2018 · GEPART
- Permanent representative · Pierre EYEN
- Officer appointment: role: Administrateur, start_date: 2018 · Francis CARNOY
- Officer appointment: role: Administrateur, start_date: 2018 · Aymé ARGELES
- Officer appointment: role: Administrateur, start_date: 2019 · David LAMY
- Mandate compensation: gratuitement · TRADECOWALL
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}30-05-2017 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Administrateurs - Nomination · TRADECOWALL
- Publication: 30/05/2017 · TRADECOWALL
- Filing: 11/05/2017 · TRADECOWALL
- General meeting: 18/04/2017 · TRADECOWALL
- Officer appointment: role: Administrateur, term: 2017-2020, start_date: 2017-04-18 · Valérie POLLET
- Officer appointment: role: Administrateur, term: 2017-2020, start_date: 2017-04-18 · Amaud MELIN
- Officer appointment: role: Administrateur, term: 2017-2020, start_date: 2017-04-18 · Pascal REYGAERTS
- Officer appointment: role: Administrateur, term: 2017-2020, start_date: 2017-04-18 · Joseph THOMASSEN
- Officer appointment: role: Administrateur, term: 2017-2020, start_date: 2017-04-18 · André RULKIN
- Officer appointment: role: Administrateur, term: 2017-2020, start_date: 2017-04-18 · Jean-Jacques NONET
- Officer appointment: role: Président, term: 2018, start_date: 2017-04-18 · Bernard CORNEZ
- Officer appointment: role: Vice-Présidente, term: 2018, start_date: 2017-04-18 · Stéphanie STEVENART
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Christian BELLEFLAMME
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Jean-Claude MATHIEU
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Arnold GERARD
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · William HAULOTTE
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · Eddy DEVOS
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Marcel BAGUETTE
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · Jean LEGROS
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Francis CARNOY
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Aymé ARGELES
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · David LAMY
- Officer appointment: role: Directeur Général, start_date: 2017-04-18 · David LAMY
- Mandate compensation: gratuitement · TRADECOWALL
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Stéphanie STEVENART
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · Oliver MARESCHAL
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · Natacha JEROUVILLE
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Vinciane DIERYCK
- Officer appointment: role: Administrateur, term: 2019, start_date: 2017-04-18 · Alain LEURIDAN
- Officer appointment: role: Administrateur, term: 2018, start_date: 2017-04-18 · Pierre EYEN
- Officer appointment: role: Vice-Président, term: 2020, start_date: 2017-04-18 · André RULKIN
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- Filing: 03/06/2016 · TRADECOWALL
- General meeting: 18/04/2016 · TRADECOWALL
- General meeting: 03/05/2016 · TRADECOWALL
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- Permanent representative · Natacha JEROUVILLE
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- Permanent representative · Olivier MARESCHAL
- Officer appointment: role: Administrateur, term: jusqu'au 30/09/2016, start_date: 2016 · Marc REGNIER
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- Mandate compensation: gratuitement · TRADECOWALL
- Auditor appointment: role: Commissaire, term: Pour les ex. 2016-2017 et 2018, start_date: 2016 · Cabinet LAMBOTTE & MONSIEUR
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- Officer appointment: role: Directeur Général, start_date: 2016 · Marc REGNIER
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- Filing: 21/12/2015 · TRADECOWALL
- Board meeting: 19/11/2015 · TRADECOWALL
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- Filing: 29/09/2015 · TRADECOWALL
- General meeting: 28/09/2015 · TRADECOWALL
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}16-06-2015 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Administrateurs - Nomination · TRADECOWALL
- Publication: 16/06/2015 · TRADECOWALL
- Filing: 05/06/2015 · TRADECOWALL
- General meeting: 20/04/2015 · TRADECOWALL
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Vinciane Dieryck
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Pierre Eyen
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Stéphanie Stevenart
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016, start_date: 2015-04-20 · Jean Legros
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Marcel Baguette
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Christian Belleflamme
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016, start_date: 2015-04-20 · Natacha Jerouville
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Jean-Claude Mathieu
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2016, start_date: 2015-04-20 · Eddy Devos
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2015-04-20 · Pascal Reyaerts
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Bernard Cornez
- Officer appointment: role: Administrateur, term: jusqu'au 01.10.2015, start_date: 2015-04-20 · Marc Regnier
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Francis Camoy
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2018, start_date: 2015-04-20 · Aymé Argeles
- Officer appointment: role: Administrateur, term: 2016, start_date: 2015-04-20 · William Haulotte
- Officer appointment: role: Administrateur, term: 2016, start_date: 2015-04-20 · Arnold Gerard
- Officer appointment: role: Administrateur, term: 2016, start_date: 2015-04-20 · Alain Leuridan
- Officer appointment: role: Administrateur, term: 2016, start_date: 2015-04-20 · Jacques Gheysens
- Officer appointment: role: Administrateur, term: 2017, start_date: 2015-04-20 · Jean-Jacques Nonet
- Officer appointment: role: Administrateur, term: 2017, start_date: 2015-04-20 · André Rulkin
- Officer appointment: role: Vice-Président, term: 2017, start_date: 2015-04-20 · André Rulkin
- Officer appointment: role: Administrateur, term: 2017, start_date: 2015-04-20 · Valérie Pollet
- Officer appointment: role: Administrateur, term: 2017, start_date: 2015-04-20 · Joseph Thomassen
- Officer appointment: role: Administrateur, term: 2017, start_date: 2015-04-20 · Pierre-Marie Melin
- Officer appointment: role: Administrateur, term: 2017, start_date: 2015-04-20 · Pascal Reyaerts
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Vinciane Dieryck
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Pierre Eyen
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Stéphanie Stevenart
- Officer appointment: role: Vice-Présidente, term: 2018, start_date: 2015-04-20 · Stéphanie Stevenart
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Francis Carnoy
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Aymé Argeles
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Marcel Baguette
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Christian Belleflamme
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Bernard Cornez
- Officer appointment: role: Président, term: 2018, start_date: 2015-04-20 · Bernard Cornez
- Officer appointment: role: Administrateur, term: 2018, start_date: 2015-04-20 · Jean-Claude Mathieu
- Mandate compensation: gratuit · TRADECOWALL
- Auditor appointment: role: Commissaire, term: exercices 2013, 2014 et 2015, start_date: 20/04/2015 · Cabinet LAMBOTTE & MONSIEUR
Technische details
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- Act object: REFONTE DES STATUTS · TRADECOWALL
- Publication: 24/07/2014 · TRADECOWALL
- Filing: 14/07/2014 · TRADECOWALL
- Notarial deed: 13/05/2014 · TRADECOWALL
- General meeting: 13/05/2014 · TRADECOWALL
- Statute amendment: Refonte des statuts (coordination) · TRADECOWALL
- Purpose: Toutes opérations industrielles, commerciales et scientifiques se rapportant à la collecte, au regroupement, au traitement et à la vente des déchets en vue de leur élimination ou de leur réutilisation, notamment toutes activités d'élimination au sens le plus large du terme et/ou de valorisation de tous déchets, produits directement ou indirectement par le secteur de la construction ou recyclés dans le secteur de la construction, ainsi que la commercialisation de produits ou de brevets liés à ces activités. Toutes opérations permettant la réutilisation et/ou l'évacuation des déblais excédentaires de chantiers de construction... L'exploitation des dépôts, aires de stockage, l'achat, la location ou l'exploitation de sites de versage et de décharges. La société peut s'intéresser par voie d'apport, de fusion, de filialisation, de souscription, de participation, d'intervention financière ou autrement, à toute société ou entreprise privée ou mixte, ayant un objet similaire ou connexe au sien... · TRADECOWALL
- Capital: note: Part fixe du capital. Le capital social est illimité., amount: 1903331.21, currency: EUR · TRADECOWALL
- Filing representative: Assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée. · Marc REGNIER
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- Publication: 04/06/2014 · TRADECOWALL
- Filing: 23/05/2014 · TRADECOWALL
- General meeting: 22/04/2014 · TRADECOWALL
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Valérie Pollet
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Joseph Thomassen
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- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2016, start_date: 2014-04-22 · SA De Graeve
- Permanent representative · Jacques Gheysens
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Jean-Jacques Nonet
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · André Rulkin
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Pierre-Marie Melin
- Officer appointment: role: Président, term: 2015, start_date: 2014-04-22 · Marc Lefebvre
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Marc Regnier
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- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Gepart
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- Officer appointment: role: administrateur, term: 2017, start_date: 2014-04-22 · Pierre-Marie Melin
- Auditor appointment: role: commissaire, term: exercices 2013, 2014 et 2015, start_date: 22/04/2014 · Cabinet LAMBOTTE & MONSIEUR
- Permanent representative · Murielle Monsieur
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}11-07-2013 General meeting · Officer resignation · Officer reappointment · Mandate compensation
- Publication: 11/07/2013 · TRADECOWALL
- Filing: 02/07/2013 · TRADECOWALL
- General meeting: 22/04/2013 · TRADECOWALL
- Officer resignation: role: Administrateur · Alain LEURIDAN
- Officer resignation: role: Administrateur · Arnold GERARD
- Officer resignation: role: Administrateur · William HAULOTTE
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2013-04-22 · Arnold GERARD
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2013-04-22 · William HAULOTTE
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2013-04-22 · Alain LEURIDAN
- Mandate compensation: gratuit · TRADECOWALL
- Auditor appointment: role: Commissaire Réviseur, term: exercices 2013, 2014 et 2015, representing: e6 · Murielle Monsieur
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- Publication: 17/12/2012 · TRADECOWALL
- Filing: 06/12/2012 · TRADECOWALL
- Board meeting: 22/11/2012 · TRADECOWALL
- Officer resignation: role: Président · André Dherte
- Officer appointment: role: Vice-Président · Marc Lefebvre
- Officer appointment: role: Vice-Président · Stéphanie Stevenart
- Officer appointment: role: Vice-Président · Bernard Cornez
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- Filing: 27/08/2012 · TRADECOWALL
- Board meeting: 07/08/2012 · TRADECOWALL
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- Filing: 29/05/2012 · TRADECOWALL
- Notarial deed: 23/04/2012 · TRADECOWALL
- General meeting: 23/04/2012 · TRADECOWALL
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- Publication: 04/06/2012 · TRADECOWALL
- Filing: 23/05/2012 · TRADECOWALL
- General meeting: 23/04/2012 · TRADECOWALL
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- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · Bernard Noël
- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · André Dherte
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- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · Pierre Henri Lefebvre
- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · SA Gepart
- Permanent representative · Pierre Eyen
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- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · Marc Lefebvre
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}19-07-2011 General meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 19/07/2011 · TRADECOWALL
- Filing: 07/07/2018 · TRADECOWALL
- General meeting: 18/04/2011 · TRADECOWALL
- Officer resignation: role: Administrateur · Valérie Pollet
- Officer resignation: role: Administrateur · Dirk De Smet
- Officer resignation: role: Administrateur · Jacques Gheysens
- Officer resignation: role: Administrateur · Michel Dachouffe
- Officer resignation: role: Administrateur · Philippe Robert
- Officer resignation: role: Administrateur · Pierre Wilmotte
- Officer resignation: role: Administrateur · Pierre-Marie Melin
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Valérie Pollet
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Dirk De Smet
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Jacques Gheysens
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Philippe Robert
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Pierre Wilmotte
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Pierre-Marie Melin
- Mandate compensation: gratuit · Valérie Pollet
- Mandate compensation: gratuit · Dirk De Smet
- Mandate compensation: gratuit · Jacques Gheysens
- Mandate compensation: gratuit · Philippe Robert
- Mandate compensation: gratuit · Pierre Wilmotte
- Mandate compensation: gratuit · Pierre-Marie Melin
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Valérie Pollet
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Dirk De Smet
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Jacques Gheysens
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Philippe Robert
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Pierre Wilmotte
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Pierre-Marie Melin
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}28-01-2011 General meeting · Officer appointment · Mandate compensation · Auditor appointment
- Publication: 28/01/2011 · TRADECOWALL
- Filing: 18/01/2011 · TRADECOWALL
- General meeting: 19/04/2010 · TRADECOWALL
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-04-19 · Christian Moraux
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-04-19 · Arnold Gérard
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-04-19 · William Haulotte
- Mandate compensation: gratuit · Christian Moraux
- Mandate compensation: gratuit · Arnold Gérard
- Mandate compensation: gratuit · William Haulotte
- Auditor appointment: role: Commissaire-réviseur, end_date: 2012, start_date: 2010 · SPRL Lambotte & Monsieur
Technische details
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}| Officiële naamFR | TRADECOWALL |