BODARWE
The computed 12-month bankruptcy probability of BODARWE is 0.8% (low). The company has been active since 1985 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.
| Active | 40 yrs |
| Locations | 4 |
| Publications | 3 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00188695 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00209941 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00157295 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20163790 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35700004 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26300552 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21900273 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100323 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22200073 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20500262 |
| NACE primary | 42110 |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1985 |
| Status | Active |
| Postal code | 4960 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63049F0275/00H003 | Wallonia | 2,888 m² | 1 · 851 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-04-2024 Alain KOHNEN reappointed as statutory auditor
- Alain KOHNEN — Commissaris
Technical details
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"office_city": "Li\u00E8ge",
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}28-12-2023 3 directors appointed, 2 resigning
- BODARWE Stéphane — Commissaris
- Michel BODARWE — Voorzitter
- Michel BODARWE — Gedelegeerd bestuurder
- BODARWE Michel — Bestuurder
- KUPPER Nathalie — Bestuurder
Technical details
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},
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "SB GEST SPRL",
"address": "4950 Waimes, route de Hottleux, 114/2/1",
"country": "BE",
"legal_form": "SPRL"
},
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"profession": null,
"birth_place": null
},
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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"rep_rotation_old_rep": null,
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},
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"profession": null,
"birth_place": null
},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Morgane CRASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.086.239",
"name_full": "BODARWE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Morgane CRASSON",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Morgane CRASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-14",
"act_kind_objet": "Refonte des statuts suite au nouveau code des soci\u00E9t\u00E9s et des associations, d\u00E9missions, nominations"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.086.239",
"name_full_after": "BODARWE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BODARWE",
"current_zetel_raw": "4960 Malmedy, avenue de Norv\u00E8ge 16",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0564.841.985",
"holder_name": "SB GEST SPRL",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB BODARWE \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB BODARWE \u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet la conception, l\u0027\u00E9tude et la r\u00E9alisation, en Belgique et \u00E0 l\u0027\u00E9tranger de tous travaux g\u00E9n\u00E9ralement quelconques, se rapportant \u00E0 la construction.",
"new_text": "La soci\u00E9t\u00E9 a pour objet la conception, l\u0027\u00E9tude et la r\u00E9alisation, en Belgique et \u00E0 l\u0027\u00E9tranger de tous travaux\n",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 un million trois cent soixante mille euros (1.360.000,00\u20AC). Il est repr\u00E9sent\u00E9 par quinze mille quarante-six (15.046) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 15046, repr\u00E9sentant chacune un quinze mille quarante-sixi\u00E8me (1/15046\u00E8me) du ca",
"new_text": "Le capital est fix\u00E9 \u00E0 un million trois cent soixante mille euros (1.360.000,00\u20AC).\nIl est repr\u00E9sent\u00E9 par quinze mille quarante-six (15.046) actions avec droit de vote, sans d\u00E9signation de",
"change_kind": "restated",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire peut prendre connaissance.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social et dont tout actionnaire",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u0027ordre. Ils sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent.",
"new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u0027ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent; ce registre",
"change_kind": "restated",
"article_title": "Nature des autres titres",
"article_number": "10"
},
{
"summary": "Toute action est indivisible. Si une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9.",
"new_text": "Toute action est indivisible.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des actions",
"article_number": "11"
},
{
"summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u0027actionnaire, sous r\u00E9serve de l\u0027existence de pactes d\u0027actionnaires qui encadreraient cette cession.",
"new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u0027actionnaire, sous",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u0027administration peut \u00EAtre limit\u00E9e \u00E0 deux membres.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins. Toutefois, dans les cas\n",
"change_kind": "restated",
"article_title": "Composition du conseil d\u0027administration",
"article_number": "13"
},
{
"summary": "Les membres du conseil d\u0027administration peuvent participer \u00E0 distance au conseil d\u0027administration gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9, dans le respect des conditions l\u00E9gales.",
"new_text": "13bis.1. Participation au Conseil d\u0027administration \u00E0 distance par voie \u00E9lectronique\n13bis.1.1. Les membres du conseil d\u0027administration peuvent participer \u00E0 distance au conseil d\u0027administration",
"change_kind": "added",
"article_title": "Conseil d\u0027administration \u00E9lectronique",
"article_number": "13bis"
},
{
"summary": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident. Le conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
"new_text": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence du conseil d\u0027administration",
"article_number": "14"
},
{
"summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du pr\u00E9sident, du vice-pr\u00E9sident ou, \u00E0 d\u00E9faut du vice-pr\u00E9sident, d\u0027un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
"new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du",
"change_kind": "restated",
"article_title": "Convocation du conseil d\u0027administration",
"article_number": "15"
},
{
"summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u0027administration",
"article_number": "16"
},
{
"summary": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par la majorit\u00E9 au moins des membres pr\u00E9sents et les administrateurs qui le souhaitent.",
"new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
"article_number": "17"
},
{
"summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessa\u00EDres ou utiles \u00E0 la r\u00E9alisation de",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u0027administration",
"article_number": "18"
},
{
"summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "19"
},
{
"summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par deux (2) administrateurs qui agissent conjointement.",
"new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
"article_number": "20"
},
{
"summary": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat d\u0027administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable.",
"new_text": "A l\u0027occasion de chaque nomination, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "21"
},
{
"summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
"new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des",
"change_kind": "restated",
"article_title": "Nomination d\u0027un ou plusieurs commissaires",
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de juin \u00E0 19H15\u0027.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me vendredi du mois de juin \u00E0 19H15\u0027.",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "23"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social - Comptes annuels",
"article_number": "33"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Michel BODARWE",
"excluded_powers": []
},
{
"name": "Nathalie KUPPER",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0564.841.985",
"org_name": "SB GEST SPRL",
"person_name": null,
"org_rep_person_name": "St\u00E9phane BODARWE"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la conception, l\u0027\u00E9tude et la r\u00E9alisation, en Belgique et \u00E0 l\u0027\u00E9tranger de tous travaux g\u00E9n\u00E9ralement quelconques, se rapportant \u00E0 la construction.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 15046,
"shares_before": 15046,
"capital_after_eur": 1360000.0,
"capital_before_eur": 1360000.0,
"share_classes_after": [
{
"count": 15046,
"label": "actions",
"rights_summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge social.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BODARWE |