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Vulcast

Actief
NV·Gieten van staal· 32 jaar actief
Rue de la Hart 2 ·6780 Messancy, België
Open faillissement
BE 0451.293.389
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Leeftijd32 jaar
Vastgoed1 perceel · 7,3 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
23-03-2022
Faillissement Opening
Datum: 11-03-2022 · Tribunal de l’entreprise de Liège, division Neufchâteau · VULCAST SA RUE DE LA HART 2, 6780 MESSANCY · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-03-23 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 4
03-01-2018
v3.2
01-07-2015
v3.2
01-02-2011
v3.2
23-07-2004
v3.2
Alle aktes · 14 bijgewerkt 7 jaar geleden
2019
18-03-2019 Giuseppe Grasso benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Giuseppe Grasso — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Giuseppe Grasso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Vulcast"
  }
}
28-02-2019 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • GRASSO Giuseppe — Bestuurder
  • IRION Christopher — Bestuurder
  • MEIER Olaf — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IRION Christopher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEIER Olaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRASSO Giuseppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "MAGOLUX"
  }
}
28-02-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vulcast",
    "old": "MAGOLUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "MAGOLUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
26-02-2019 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Olaf Meier — Administrator
  • Marc Zube — Administrator
  • Christopher Irion — Administrator
  • Jean-Marc Xhenseval — Administrator
  • Fabrice Heughebaert — Administrator
  • Patrick Viseur — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fabrice Heughebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olaf Meier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marc Zube",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christopher Irion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "MAGOLU\u0425"
  }
}
2018
27-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Viseur — Bestuurder
  • Yvan Demarche — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvan Demarche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Viseur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux"
  }
}
03-01-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux"
  }
}
2015
30-07-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • M. Yvan Demarche — Bestuurder
  • Deloitte SCRL — Commissaire
  • W7 SPRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "W7 SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Yvan Demarche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux"
  }
}
01-07-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "MAGOLUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-07-2015 Kapitaalverhoging van €6.500.000 tot €11.533.478,02 Kapitaal & aandelen
  • €5.033.478,02 → €11.533.478,02
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11533478.02,
      "delta_eur": 6500000.0,
      "before_eur": 5033478.02,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "MAGOLUX"
  }
}
2011
01-02-2011 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux"
  }
}
01-02-2011 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Jean-Pierre DUMONT
Samenvatting: otherNotaris: Jean-Pierre DUMONT · Arton
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arton",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-02-01",
    "filing_date": "2011-01-20",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2011-01-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.293.389",
        "name": "Magolux",
        "role": "other",
        "address": "Rue de la Hart 1, 6780 Messancy",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t d\u0027une r\u00E9solution \u00E9crite unanime des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 14 janvier 2011, les actionnaires de Magolux SA, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Messancy, ont adopt\u00E9 une r\u00E9solution \u00E9crite unanime. Cette r\u00E9solution, d\u00E9pos\u00E9e au greffe du tribunal de commerce d\u0027Arton le 20 janvier 2011, a \u00E9t\u00E9 publi\u00E9e aux annexes du Moniteur belge le 1er f\u00E9vrier 2011 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2009
24-08-2009 3 bestuurders benoemd Bestuurswijziging
  • Jean-Marc Xhenseval — Bestuurder
  • Sébastien Dossogne — Bestuurder
  • Miguel Ugalde — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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      "role": "administrateur",
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        "name": "Jean-Marc Xhenseval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Dossogne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel Ugalde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux"
  }
}
2008
23-06-2008 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Matriche — Auditor
  • Philippe Barthélemy — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Barth\u00E9lemy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "Magolux"
  }
}
2004
23-07-2004 Kapitaalverhoging van €198.016.521,98 tot €5.033.478,02 Kapitaal & aandelen
  • €203.050.000 → €5.033.478,02
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5033478.02,
      "delta_eur": -198016521.98,
      "before_eur": 203050000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.293.389",
    "name_full": "MAGOLUX"
  }
}