VMA SUD
De berekende faillissementskans van VMA SUD over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 3 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 14-05-2026 | 2026-00111593 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00108964 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00114615 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089574 |
| 31-12-2021 | volledig | 28-04-2022 | 2022-20018530 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13400432 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12200045 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-11500364 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100151 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12600149 |
| NACE primair | Gespecialiseerde bouw(43222) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-01-1985 |
| Status | Actief |
| Postcode | 6040 |
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. |
|---|---|---|---|---|
| 62001B0305/00N000 | Wallonië | 6.662 m² | 1 · 2.833 m² | 5,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Eric de Ribaucourt, Bestuurder
- Geoffrey Leurquin, Bestuurder
- Stanislas Paternostre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stanislas Paternostre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey Leurquin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}27-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- EVCR SRL, Bestuurder
- TRIE SRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRIE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVCR SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}22-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": "2023-12-31",
"act_kind_objet": "Tribunal de l\u0027Entreprise du Hainaut"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA SUD",
"role": "demerged",
"address": "6040 Jumet, rue d\u0027Edimbourg, 19",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "V.M.A.",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:197",
"117",
"211",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne un apport en nature de l\u0027actif et du passif de VMA SUD \u00E0 V.M.A., dont la valeur totale des apports est fix\u00E9e \u00E0 49.999,49 EUR. Le capital transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 40.516,26 EUR.",
"equity_transferred_eur": 40516.26,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de VMA SUD, tenue le 27 juin 2024, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix une rectification du montant du capital transf\u00E9r\u00E9 lors de la scission partielle \u00E0 V.M.A., bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Le capital r\u00E9duit de 40.516,26 EUR est d\u00E9sormais fix\u00E9 \u00E0 6.104.079,50 EUR, sans r\u00E9duction du nombre d\u0027actions. Cette rectification vise \u00E0 corriger une erreur ant\u00E9rieure publi\u00E9e le 29 d\u00E9cembre 2023.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 27 juin 2024",
"1 procuration",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-29",
"what_corrected": "Montant incorrect du capital transf\u00E9r\u00E9 dans le cadre de la scission partielle, corrig\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"prior_pub_number": "24110367"
},
"should_reroute_to_category": null
}23-05-2024 5 bestuurders benoemd, 1 ontslagnemend
- Consulton VOF, Bestuurder
- Raymund Trost, Bestuurder
- Fabien De Jonge, Bestuurder
- Marc Hindryckx, Bestuurder
- Marnix Van Dooren, Commissaire
- Guy Wynendaele, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Wynendaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Consulton VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Hindryckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}28-02-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-28",
"filing_date": "2023-12-29",
"act_kind_objet": "Augmentation de capital - Modification des statuts - Scission partielle de la"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 VMA SUD a renonc\u00E9, par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 la production des rapports du conseil d\u0027administration et du commissaire pr\u00E9vus aux articles 7:179 \u00A71, 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations, en application des dispositions de ces articles.",
"articles": [
"7:179 \u00A73",
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA SUD",
"role": "demerged",
"address": "6040 Jumet, rue d\u0027Edimbourg, 19",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.419.112",
"name": "V.M.A.",
"role": "recipient",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 14/B",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CFE CONTRACTING",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:61",
"12:62",
"12:65",
"7:179 \u00A73",
"117",
"211",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "7 actions enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme \u003C CFE CONTRACTING \u003E",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne une partie du patrimoine de VMA SUD, principalement les actifs et passifs li\u00E9s aux activit\u00E9s exerc\u00E9es sur le site d\u0027Alost, dont la valeur nette comptable provisoire est de 49.999,49 EUR sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2023. Le montant sera d\u00E9finitivement \u00E9tabli sur la base des comptes au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": 49999.49,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de VMA SUD, r\u00E9unie le 29 d\u00E9cembre 2023, a d\u00E9cid\u00E9 une augmentation de capital de 3 millions d\u0027euros par apport en num\u00E9raire de CFE CONTRACTING, son actionnaire unique, sans \u00E9mission de nouvelles actions. Par la suite, elle a approuv\u00E9 une scission partielle par apport \u00E0 V.M.A., transf\u00E9rant une partie du patrimoine li\u00E9e aux activit\u00E9s d\u0027Alost, dont la valeur nette comptable provisoire est de 49.999,49 EUR. Le capital de VMA SUD a \u00E9t\u00E9 r\u00E9duit de 33.211,85 EUR, sans r\u00E9duction du nombre d\u0027actions, et la scission est effective au 1er janvier 2024. Le",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 29 d\u00E9cembre 2023",
"1 procuration",
"1 attestation bancaire",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2023 2 bestuurders benoemd
- Stanislas Paternostre, Bestuurder
- TRIE SRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stanislas Paternostre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRIE SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}16-05-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-16",
"filing_date": "2023-05-05",
"act_kind_objet": "Rectification sur la base de l\u0027\u00E9tat de l\u0027actif et du passif arr\u00EAt\u00E9 au 31"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-04-18",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "material_correction",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 VMA SUD a obtenu une renonciation \u00E0 la pr\u00E9sentation du rapport de gestion et du rapport du commissaire pour l\u0027exercice 2022, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA SUD",
"role": "acquiring",
"address": "6040 Jumet, rue d\u0027Edimbourg, 19",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.046.541",
"name": "VMA NIZET",
"role": "absorbed",
"address": "1348 Louvain-la-Neuve, rue Laid Burniat, 2",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.113.348",
"name": "CFE Contracting",
"role": "contributor",
"address": "1160 Bruxelles, avenue Herrmann-Debroux, 42",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:197",
"5:121",
"5:133",
"117",
"211"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1355,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en nature concerne l\u0027universalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 VMA NIZET, comprenant tous ses biens, cr\u00E9ances, dettes et \u00E9l\u00E9ments de situation financi\u00E8re, valoris\u00E9s \u00E0 leur valeur comptable au 31 d\u00E9cembre 2022.",
"equity_transferred_eur": 607787.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame DURAKU Vanessa",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de VMA SUD, r\u00E9unie le 18 avril 2023, a d\u00E9cid\u00E9 de rectifier la valeur des apports effectu\u00E9s par VMA NIZET dans le cadre de sa fusion par absorption par VMA SUD. Cette rectification, fond\u00E9e sur les comptes annuels audit\u00E9s au 31 d\u00E9cembre 2022, fixe la valeur de l\u0027apport \u00E0 607.787 EUR. La date de prise d\u0027effet de la fusion a \u00E9t\u00E9 r\u00E9trograd\u00E9e au 31 d\u00E9cembre 2022 \u00E0 23h59, pour des raisons comptables et fiscales. L\u0027assembl\u00E9e a adopt\u00E9 cette r\u00E9solution \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"Procuration (annexe 1)",
"Proc\u00E8s-verbal du conseil d\u0027administration du 17/04/2023",
"Rapport sp\u00E9cial du conseil d\u0027administration (art. 7:179, \u00A71 et 7:197, \u00A71)",
"Rapport du commissaire de la soci\u00E9t\u00E9"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-02-06",
"what_corrected": "Valeur initiale de l\u0027apport en nature de VMA NIZET, estim\u00E9e provisoirement sur les comptes du 31 d\u00E9cembre 2021, a \u00E9t\u00E9 rectifi\u00E9e sur la base des comptes audit\u00E9s du 31 d\u00E9cembre 2022.",
"prior_pub_number": "23017465"
},
"should_reroute_to_category": null
}06-02-2023 Kapitaalverhoging van €1.900.000,00 tot €3.144.595,76
- €1.244.595,76 → €3.144.595,76
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3144595.76,
"delta_eur": 1899999.9999999998,
"before_eur": 1244595.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA DRUART"
}
}09-12-2022 Yves Weyts neemt ontslag als bestuurder
- Yves Weyts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}12-09-2022 2 ontslagnemend
- John-Eric Bertrand, Bestuurder
- Mipad SRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John-Eric Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mipad SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}13-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}10-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY, Commissaire
- Deloitte Reviseurs d'Entreprises, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}26-01-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-26",
"filing_date": "2021-01-10",
"act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022PROCOOL\u0022 - Refonte des"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA DRUART",
"role": "acquiring",
"address": "6040 Jumet, rue d\u0027Edimbourg 19",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.854.719",
"name": "PROCOOL",
"role": "absorbed",
"address": "6040 Jumet, rue d\u0027Edimbourg 19",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme PROCOOL, comprenant \u00E0 la fois sa situation active et passive, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 VMA DRUART. Le transfert inclut tous les droits, obligations, biens et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA DRUART",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VMA DRUART, r\u00E9unie le 30 d\u00E9cembre 2020, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme PROCOOL, dont elle d\u00E9tient tous les titres. La fusion prend effet r\u00E9troactivement au 1er janvier 2021. La soci\u00E9t\u00E9 PROCOOL est dissoute sans liquidation, et son patrimoine entier est transf\u00E9r\u00E9 \u00E0 VMA DRUART. Les statuts de VMA DRUART ont \u00E9t\u00E9 r\u00E9vis\u00E9s pour \u00EAtre conformes au Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 30 d\u00E9cembre 2020",
"1 procuration",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lucien Delfosse",
"firm_city": null,
"firm_name": null,
"office_city": "Eghez\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-18",
"filing_date": "2020-11-09",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.854.719",
"name": "PROCOOL",
"role": "absorbed",
"address": "6040 Jumet, 19, rue d\u0027Edimbourg",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.983.202",
"name": "VMA DRUART",
"role": "acquiring",
"address": "6040 Jumet, 19, rue d\u0027Edimbourg",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:18",
"12:24",
"12:35"
],
"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, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PROCOOL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (VMA Druart). Cela inclut les activit\u00E9s de fabrication, montage, entretien et r\u00E9paration de circuits frigorifiques, installations \u00E9lectriques, mat\u00E9riel sanitaire et de chauffage, ainsi que les activit\u00E9s commerciales connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisiane Herregods",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PROCOOL a propos\u00E9 une fusion par absorption avec la soci\u00E9t\u00E9 anonyme VMA Druart, conform\u00E9ment aux articles 12:2 \u00E0 12:18 et 12:24 \u00E0 12:35 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 PROCOOL, dont les activit\u00E9s sont \u00E9troitement li\u00E9es \u00E0 celles de VMA Druart, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 VMA Druart, qui absorbe la soci\u00E9t\u00E9 sans liquidation. L\u0027effet comptable de l\u0027op\u00E9ration est fix\u00E9 au 1er janvier 2021. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}23-05-2019 Zetelverplaatsing van Péronne-lez-Binche naar JUMET
- Avenue Léopold III, 31 - 7134 Péronne-lez-Binche → 19, rue d'Edimbourg 6040 JUMET
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "19, rue d\u0027Edimbourg 6040 JUMET",
"city": "JUMET",
"region": "waals_gewest",
"street": "rue d\u0027Edimbourg",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue L\u00E9opold III, 31 - 7134 P\u00E9ronne-lez-Binche",
"city": "P\u00E9ronne-lez-Binche",
"region": "waals_gewest",
"street": "Avenue L\u00E9opold III",
"country": "BE",
"postcode": "7134",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2019-05-31",
"evidence_quote": "En application de l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 19, rue d\u0027Edimbourg 6040 JUMET, avec prise d\u0027effet au 31 mai 2019.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 19, rue d\u0027Edimbourg 6040 JUMET, avec prise d\u0027effet au 31 mai 2019.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne Dooremont",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 11 mars 2019",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 avril 2019",
"Table des fonctions ou titres et d\u00E9nomination des mandataires - mise \u00E0 jour du 8 mars 2019"
]
}24-04-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VMA Druart",
"old": "ETABLISSEMENTS DRUART",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}28-06-2018 2 bestuurders benoemd
- Guy Wynendaele, Bestuurder
- SPRL Mipad, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Wynendaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Mipad",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "Etablissements Druart"
}
}14-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Marc Hindrycks, Bestuurder
- Jean-Marie Chabart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Chabart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Hindrycks",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}16-02-2016 2 bestuurders benoemd, 1 ontslagnemend
- Fabien De Jonge, Bestuurder
- John-Eric Bertrand, Bestuurder
- Yves Weyts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John-Eric Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}22-07-2015 Deloitte Reviseurs d'Entreprises benoemd tot commissaire
- Deloitte Reviseurs d'Entreprises, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}05-04-2011 Pierre-Hugues Bonnefoy benoemd tot representant du commissaire
- Pierre-Hugues Bonnefoy, Representant du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant du commissaire",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}25-01-2010 Deloitte benoemd tot auditor
- Deloitte, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}08-09-2008 Zetelverplaatsing van Spiennes naar Péronnes-lez-Binche
- 7032 Spiennes, Place de Spiennes, 1 → 31, avenue Léopold III à B-7134 Péronnes-lez-Binche
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "31, avenue L\u00E9opold III \u00E0 B-7134 P\u00E9ronnes-lez-Binche",
"city": "P\u00E9ronnes-lez-Binche",
"region": "waals_gewest",
"street": "avenue L\u00E9opold III",
"country": "BE",
"postcode": "7134",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "7032 Spiennes, Place de Spiennes, 1",
"city": "Spiennes",
"region": "waals_gewest",
"street": "Place de Spiennes",
"country": "BE",
"postcode": "7032",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2008-09-01",
"evidence_quote": "transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 31, avenue L\u00E9opold III \u00E0 B-7134 P\u00E9ronnes-lez-Binche \u00E0 partir du 01 septembre 2008.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Chabart Jean-Marie",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-09-08",
"filing_date": "2008-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2008-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chabart Jean-Marie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du registre des personnes morales",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VMA SUD |