UPIGNAC
De berekende faillissementskans van UPIGNAC over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 27-05-2026 | 2026-00124784 |
| 31-03-2024 | volledig | 25-06-2024 | 2024-00166745 |
| 31-03-2023 | volledig | 17-07-2023 | 2023-00246938 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20479663 |
| 31-03-2021 | volledig | 13-09-2021 | 2021-67200257 |
| 31-03-2020 | volledig | 15-09-2020 | 2020-53300469 |
| 31-03-2019 | volledig | 27-08-2019 | 2019-52700056 |
| 31-03-2018 | volledig | 21-08-2018 | 2018-47900481 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-68600389 |
| 31-03-2016 | volledig | 28-06-2016 | 2016-24500375 |
| NACE primair | Groothandel niet-gespecialiseerd(46392) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-10-1985 |
| Status | Actief |
| Postcode | 5310 |
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. |
|---|---|---|---|---|
| 92086B0242/00A002 | Wallonië | 2.894 m² | 1 · 190 m² | — |
| 24045C0298/00V000 | Vlaanderen | 1.116 m² | 1 · 102 m² | 10,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-04-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"pub_date": "2025-04-04",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me jeudi du mois de f\u00E9vrier \u00E0 14h",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2025,
"rule_changes_summary": "L\u0027article 26 des statuts est modifi\u00E9 pour fixer la date annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me jeudi de f\u00E9vrier \u00E0 14h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est report\u00E9e au premier jour ouvrable suivant. La convocation doit inclure l\u0027ordre du jour."
},
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"Statuts modifi\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Tanguy Petit — Administrator
- Lora Joris — Commissaire
- Andres de la Cerda Gilmar — Administrator
Technische details
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}07-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
"name": "Jean S\u00E9bastien Lambin",
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"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
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"act_meta": {
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"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
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},
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"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UPIGNAC, tenue le 4 d\u00E9cembre 2023 par Ma\u00EEtre Jean S\u00E9bastien Lambin, a confirm\u00E9 le mandat des administrateurs, nomm\u00E9 Madame PETIT Anne, la soci\u00E9t\u00E9 anonyme GOURMET FOOD COLLECTION, Monsieur PETIT Maximilien, Monsieur PETIT Thibaut, et la soci\u00E9t\u00E9 anonyme SAMANDA comme administrateurs. Elle a \u00E9galement modifi\u00E9 l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et proc\u00E9d\u00E9 \u00E0 une refonte des statuts, notamment en mati\u00E8re d\u0027objet social, de si\u00E8ge, de dur\u00E9e, de capital, de r\u00E9partition des b\u00E9n\u00E9fices, et de modalit\u00E9s de tenue des assembl\u00E9es.",
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 4 d\u00E9cembre 2023",
"procuration(s)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-02-2022 2 bestuurders benoemd
- Samuel Rahier — Auditor
- Maximilien Petit — Administrator
Technische details
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}14-09-2020 Andrés de la CERDA GILMAR benoemd tot bestuurder
- Andrés de la CERDA GILMAR — Bestuurder
Technische details
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}03-10-2018 6 bestuurders benoemd
- PETIT Anne — Bestuurder
- GOURMET FOOD COLLECTION — Bestuurder
- PETIT Thibaut Yves Marie Françoise — Bestuurder
- GOURMET FOOD COLLECTION — Président du conseil d'administration
- GOURMET FOOD COLLECTION — Gedelegeerd bestuurder
- Michel PETIT — Représentant permanent
Technische details
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},
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}31-05-2016 3 bestuurders benoemd
- SPRL LEBOUTTE, MOUHIB & Co — Commissaire
- SA SAMANDA — Bestuurder
- Michel PETIT — Bestuurder
Technische details
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}30-05-2016 1 bestuurder benoemd, 3 ontslagnemend
- Gourmet Food Collection SA — Gedelegeerd bestuurder
- Scope Management SPRL — Bestuurder
- StraZart SPRL — Bestuurder
- Monsieur Michel Petit — Gedelegeerd bestuurder
Technische details
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"name": "Scope Management SPRL",
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},
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},
{
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},
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}
],
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"subject_company": {
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}
}07-07-2015 1 bestuurder benoemd, 2 ontslagnemend
- Anne Petit — Bestuurder
- Alexandre de Pret Roose de Calesberg — Bestuurder
- Paul Cornet de Ways-Ruart — Bestuurder
Technische details
{
"events": [
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre de Pret Roose de Calesberg",
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}
},
{
"kind": "director_out",
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}
},
{
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}
}
],
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"subject_company": {
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"name_full": "UPIGNAC"
}
}07-07-2015 1 bestuurder benoemd, 2 ontslagnemend
- Anne Petit — Bestuurder
- Alexandre de Pret Roose de Calesberg — Bestuurder
- Paul Comet de Ways-Ruart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Alexandre de Pret Roose de Calesberg",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Paul Comet de Ways-Ruart",
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}27-05-2015 2 bestuurders benoemd, 2 ontslagnemend
- Michel Petit — Gestion journalière de la société
- Michel Petit — Représentation de la société à l'égard des tiers et en justice
- Bernard Bleus — Bestuurder
- Bernard Bleus — Gedelegeerd bestuurder
Technische details
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{
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"role": "administrateur",
"person": {
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"name": "Bernard Bleus",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re de la soci\u00E9t\u00E9",
"person": {
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
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}
],
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"subject_company": {
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}
}27-05-2015 1 bestuurder benoemd, 2 ontslagnemend
- Michel Petit — Dagelijks bestuur
- Bernard Bleus — Bestuurder
- Bernard Bleus — Afgevaardigde bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bleus",
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},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}17-02-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel Petit",
"firm_city": null,
"firm_name": null,
"office_city": "Upigny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.769.010",
"name": "Upignac",
"role": "acquiring",
"address": "Route de la Bruy\u00E8re 100, 5310 Upigny",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "sprl Le Clos Charlemagne",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 sprl Le Clos Charlemagne est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 sa Upignac.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Upignac",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Michel Petit",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 sprl Le Clos Charlemagne \u00E0 la soci\u00E9t\u00E9 sa Upignac. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge le 7 f\u00E9vrier 2024, en vue d\u0027une d\u00E9cision ult\u00E9rieure par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | UPIGNAC |