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Complete company report
Generated 29-06-2026
Active BE 0416.461.184Public limited company

Barthel PAULS

Pôle Ardenne Bois de Gouvy 1 ·6671 Gouvy, Belgium· 49 yrs active
Sector: NACE 16110 (16110)
Conclusion Checked

The computed 12-month bankruptcy probability of Barthel PAULS is 0.4% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 8
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 15-06-2026 2026-00160957
31-12-2025 consolidatie 15-06-2026 2026-00166202
31-12-2024 volledig 23-06-2025 2025-00178088
31-12-2024 consolidatie 23-06-2025 2025-00183891
31-12-2023 volledig 10-06-2024 2024-00122987
31-12-2023 consolidatie 11-06-2024 2024-00138324
31-12-2022 volledig 17-07-2023 2023-00242488
31-12-2022 consolidatie 03-08-2023 2023-00322081
31-12-2021 volledig 08-07-2022 2022-20170912
31-12-2021 consolidatie 08-07-2022 2022-20182422
Directors & mandates 8 directors
Current directors & mandates
  • GESAPALegal entity
    Director· perm. rep.: Annette Pauls
    State Gazette act 24118750 (07-08-2024)
    Current
    07-08-2024 → present
  • SRL SOGINVESTLegal entity
    Director· perm. rep.: André Kilesse
    State Gazette act 24118750 (07-08-2024)
    Current
    07-08-2024 → present
  • PAULS Manfred Bartholomäus Hubert
    Managing director
    State Gazette act 23052567 (18-04-2023)
    Current
    18-04-2023 → present
  • SPRL SoginvestLegal entity
    Director· perm. rep.: André Kilesse
    State Gazette act 19111381 (16-08-2019)
    Current
    16-08-2019 → present
  • Annette Pauls
    Director
    State Gazette act 18096643 (21-06-2018)
    Current
    21-06-2018 → present
  • Marc Tinant
    Director
    State Gazette act 24118750 (07-08-2024)
    Current
    21-06-2018 → present
    2 events
    • 07-08-2024 Appointed· Director
    • 21-06-2018 Mandate renewed· Director
  • SOCIETE GESTION CONSEILLegal entity
    Director· perm. rep.: Manfred Pauls
    State Gazette act 24118750 (07-08-2024)
    Current
    21-06-2018 → present
    2 events
    • 07-08-2024 Appointed· Director
    • 21-06-2018 Mandate renewed· Managing director
  • SPARAXISLegal entity
    Director· perm. rep.: Yves Meurice
    State Gazette act 24118750 (07-08-2024)
    Current
    21-06-2018 → present
    2 events
    • 07-08-2024 Appointed· Director
    • 21-06-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
REWISE AD REVISEUR D'ENTREPRISES SCPRLCurrent
Statutory auditor · represented by Axel Dumont
 — 21-06-2018 → present
REWISE AD REVISEUR D'ENTREPRISES SRLCurrent
Statutory auditor · represented by Axel Dumont
 — 29-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 16110
Legal form Public limited company(014)
Incorporation04-09-1976
StatusActive
Postal code6671
Connections & network 4 connected companies
Group structure
GESAPA
Parent · 2 subsidiaries · 1 location
Control→
SOCIETE GESTION CONSEIL
Parent · 1 subsidiary · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Linked via shared directors
GESAPA
via Annette Pauls · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Brückberg 29, 4760 Büllingen
Zagen en schaven van hout
since 19762.014.153.332
Barthel Pauls Söhne AG
Pôle Ardenne Bois de Gouvy 1, 6671 GouvyGroothandel in hout
since 20142.236.137.436
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
03-03-2026
State Gazette act Capital & shares
Morgane CRASSON
03-03-2026
State Gazette act Miscellaneous
Fusion proposal · Morgane CRASSON
2025
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Miscellaneous
Fusion proposal
24-10-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
07-08-2024
State Gazette act Director changes
v3.2
07-08-2024
State Gazette act Director changes
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-04-2023
State Gazette act Statutes amendment
v3.2
18-04-2023
State Gazette act Capital & shares
v3.2
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2020
29-06-2020
State Gazette act Director changes
v3.2
2019
16-08-2019
State Gazette act Director changes
v3.2
2018
21-06-2018
State Gazette act Director changes
v3.2
2015
09-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
03-03-2026
Capital change
18-04-2023
v3.2
All acts · 13 updated 3 months ago
2026
03-03-2026 All shares are now held by a single shareholder Capital & shares·Morgane CRASSON
Notary: Morgane CRASSON · Malmedy
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "BARTHEL PAULS FILS - BARTHEL PAULS SOHNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0416.461.184",
      "pct": 100.0,
      "kind": "org",
      "name": "Barthel PAULS Fils-Barthel PAULS Sohne",
      "role": "aandeelhouder",
      "n_shares": 4000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Morgane CRASSON
Summary: Fusion proposalNotary: Morgane CRASSON · Malmedy
Technical details 
{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme HOLZINDUSTRIE PAULS, modification de la d\u00E9nomination"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "date du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-10-02",
      "label": "date du projet de fusion"
    },
    {
      "date": "2025-10-10",
      "label": "d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-10-24",
      "label": "publication dans le Moniteur belge"
    },
    {
      "date": "2026-01-01",
      "label": "date d\u0027effet de la fusion"
    },
    {
      "date": "2025-12-31",
      "label": "date de r\u00E9f\u00E9rence pour la valeur des actifs"
    },
    {
      "date": "2025-08-18",
      "label": "date de la r\u00E9alisation du transfert d\u0027actions"
    }
  ],
  "key_parties": [
    {
      "kbo": "0416.461.184",
      "kind": "org",
      "name": "BARTHEL PAULS FILS - BARTHEL PAULS SOHNE",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0438.004.488",
      "kind": "org",
      "name": "HOLZINDUSTRIE PAULS",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0441.479.068",
      "kind": "org",
      "name": "SOCIETE GESTION CONSEIL",
      "role": "repr\u00E9sentant"
    },
    {
      "kbo": "0756.684.033",
      "kind": "org",
      "name": "GESAPA",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Morgane CRASSON",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions annul\u00E9es",
      "amount": 4000
    }
  ],
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "BARTHEL PAULS FILS - BARTHEL PAULS SOHNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
24-10-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gesapa SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gesapa SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bovigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "Barthel Pauls Fils",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soci\u00E9t\u00E9 Gestion Conseil",
    "person_name": null,
    "org_rep_person_name": "Manfred Pauls",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE HOLZINDUSTRIE PAULS SA PAR BARTHEL PAULS FILS SA"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "Publication date"
    },
    {
      "date": "2025-10-02",
      "label": "Act date"
    },
    {
      "date": "2026-01-01",
      "label": "Retroactive accounting start date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0416.461.184",
      "kind": "org",
      "name": "Barthel Pauls Fils",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0438.004.488",
      "kind": "org",
      "name": "Holzindustrie Pauls",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Manfred Pauls",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Annette Pauls",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "Holzindustrie Pauls",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_extracted_mismatch": "0438.004.488"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
24-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
2024
07-08-2024 5 directors appointed, 1 reappointed Director changes
  • Manfred Pauls — Bestuurder
  • Annette Pauls — Bestuurder
  • Yves Meurice — Bestuurder
  • Marc Tinant — Bestuurder
  • André Kilesse — Bestuurder
  • Axel Dumont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SRL (B0911) repr\u00E9sent\u00E9 par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441479068",
        "name": "Soci\u00E9t\u00E9 Gestion Conseil SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Soci\u00E9t\u00E9 Gestion Conseil SA (BE-0441.479.068), Administrateur-d\u00E9l\u00E9gu\u00E9, Im Astert 12, 4760 Bullange repr\u00E9sent\u00E9 par Monsieur Manfred Pauls (42.10.26-287.79)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756684033",
        "name": "Gesapa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gesapa SRL (BE-0756.684.033), Administrateur, Avenue Bommaert 8, 1950 Kraainem, repr\u00E9sent\u00E9 par: Madame Annette Pauls (78.10.21-120.85)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sparaxis SA (BE-0452.116.307), Administrateur, Avenue Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Yves Meurice (65.10.21-461.53)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tinant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marc Tinant (54.08.16-169.56), Administrateur, Avenue Victor Olivier 6/18,1070 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soginvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Soginvest SRL (BE-0455.682.734), Administrateur, Rue Croix Henes 22,4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Kilesse (55.12.09-157.36)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
07-08-2024 5 directors appointed, 1 reappointed Director changes
  • Manfred Pauls — Bestuurder
  • Annette Pauls — Bestuurder
  • Yves Meurice — Bestuurder
  • Marc Tinant — Bestuurder
  • André Kilesse — Bestuurder
  • Axel Dumont — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02081",
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null,
        "profession": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SRL (B0911) repr\u00E9sent\u00E9 par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "42.10.26-287.79",
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0441.479.068",
        "name": "Soci\u00E9t\u00E9 Gestion Conseil SA",
        "address": "Im Astert 12, 4760 Bullange",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour une dur\u00E9e de six ann\u00E9es (\u00E9ch\u00E9ance \u00E0 l\u0027AG du 31 mai 2030): - Soci\u00E9t\u00E9 Gestion Conseil SA (BE-0441.479.068), Administrateur-d\u00E9l\u00E9gu\u00E9, Im Astert 12, 4760 Bullange repr\u00E9sent\u00E9 par Monsieur Manfred Pauls (42.10.26-287.79),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "78.10.21-120.85",
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0756.684.033",
        "name": "Gesapa SRL",
        "address": "Avenue Bommaert 8, 1950 Kraainem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gesapa SRL (BE-0756.684.033), Administrateur, Avenue Bommaert 8, 1950 Kraainem, repr\u00E9sent\u00E9 par: Madame Annette Pauls (78.10.21-120.85),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "65.10.21-461.53",
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "Sparaxis SA",
        "address": "Avenue Destenay 13, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sparaxis SA (BE-0452.116.307), Administrateur, Avenue Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Yves Meurice (65.10.21-461.53),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "54.08.16-169.56",
        "name": "Marc Tinant",
        "address": "Avenue Victor Olivier 6/18,1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Marc Tinant (54.08.16-169.56), Administrateur, Avenue Victor Olivier 6/18,1070 Anderlecht,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "55.12.09-157.36",
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Soginvest SRL",
        "address": "Rue Croix Henes 22,4630 Soumagne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Soginvest SRL (BE-0455.682.734), Administrateur, Rue Croix Henes 22,4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Kilesse (55.12.09-157.36).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "BARTHEL PAULS SOHNE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.479.068",
    "org_name": "SOCIETE GESTION CONSEIL SA",
    "person_name": null,
    "org_rep_person_name": "Manfred Pauls",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
18-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PAULS Manfred Bartholom\u00E4us Hubert",
        "quote": "ainsi qu\u0027\u00E0 Monsieur PAULS Manfred Bartholom\u00E4us Hubert, n\u00E9 \u00E0 Bullange, le 26 octobre 1942, inscrit au registre national sous le num\u00E9ro 42.10.26-287.79, \u00E9poux de Madame ZEYEN Johanna Eleonore, domicili\u00E9 \u00E0 4760 Bullange, Im Astert 12",
        "excluded_powers": null
      }
    ]
  }
}
18-04-2023 Capital increase of €156,400 to €2,500,000 Capital & shares
  • €2.343.600 → €2.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 156400.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": 156400.0,
      "before_eur": 2343600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-14",
      "evidence_quote": "La capital est augment\u00E9, \u00E0 concurrence de cinquante-six mille quatre cent euros (156.400,00\u20AC), pour le porter de deux millions trois cent quarante-trois mille six cents euros (2.343.600\u20AC) apr\u00E8s scission \u00E0 deux millions cing cent mille euros (2.500.000,00\u20AC), par incorporation au capital d\u0027un montant de cinquante-six mille quatre cent euros (156.400,00\u20AC) pr\u00E9lev\u00E9 sur les r\u00E9serves de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
2020
29-06-2020 Axel Dumont reappointed as statutory auditor Director changes
  • Axel Dumont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SRL (B0911) repr\u00E9sent\u00E9 par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
2019
16-08-2019 André Kilesse appointed as director Director changes
  • André Kilesse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Soginvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme comme nouveau administrateur la soci\u00E9t\u00E9 SPRL Soginvest (BE 0455.682.734), Rue Croix-Henes 22, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Kilesse (55.12.09-157.36)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
2018
21-06-2018 6 reappointed Director changes
  • Thierry Balot — Bestuurder
  • Manfred Pauls — Gedelegeerd bestuurder
  • Yves Meurice — Bestuurder
  • Annette Pauls — Bestuurder
  • Marc Tinant — Bestuurder
  • Axel Dumont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Balot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: - Sparaxis SA (BE 0452.116.307), Administrateur, Avenue Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Thierry Balot (56.04.11-005.93"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441479068",
        "name": "Soci\u00E9t\u00E9 Gestion Conseil SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: -Soci\u00E9t\u00E9 Gestion Conseil SA (BE 0441,479.068), Administrateur-d\u00E9l\u00E9gu\u00E9, Im Astert 12,4760 Bullange, repr\u00E9sent\u00E9 par Monsieur Manfred Paul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: ... Samanda SA (BE 0480.028.848), Admin\u00EDstrateur, Avenue Destenay 13,4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Yves Meurice;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: ... - Annette Pauls (78.10.21-120-85), Administrateur, Bruckberg 23,4760 Bullange;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tinant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: ... - Marc Tinant (54.08.16.169.56), Administrateur ind\u00E9pendant, Avenue Victor Olivier 6/18,1070 Anderlecht."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL (B00010) repr\u00E9sent\u00E9e par monsieur Axel Dumont (A0281) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
2015
09-02-2015 SCPRL MOORE STEPHENS RSP Reviseur d'Entreprises reappointed as statutory auditor Director changes
  • SCPRL MOORE STEPHENS RSP Reviseur d'Entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCPRL MOORE STEPHENS RSP Reviseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 SCPRL MOORE STEPHENS RSP Reviseur d\u0027Entreprises (B00010), repr\u00E9sent\u00E9e par messieurs Georges Finamore (A01022) et Axel Dumont (A0281) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Zagen en schaven van hout16100Zagen en schaven van hout16110Zagen en schaven van hout20101Groothandel in hout46732Groothandel in hout46832Groothandel in hout51531
Primary activity highlighted.
Names & trade names
Legal nameFR Barthel PAULS
Registered office
Pôle Ardenne Bois de Gouvy 1
6671 Gouvy, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative