BOUILLE
The computed 12-month bankruptcy probability of BOUILLE is 0.1% (very low). The company has been active since 1961 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 | 64 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 15 |
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 | 17-06-2025 | 2025-00144649 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00301107 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00178481 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20228177 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43800193 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23400156 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000222 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34400165 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-27900493 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-19300437 |
-
DGWO srlLegal entityDirectorState Gazette act 25116671 (16-09-2025)Current16-09-2025 → present
-
Michel SaunierDirectorState Gazette act 25116671 (16-09-2025)Current16-09-2025 → present
-
SA Rhode InvestLegal entityDirectorState Gazette act 21109784 (14-09-2021)Current14-09-2021 → present
-
Nathalie GalandDirectorState Gazette act 24138734 (25-09-2024)Current16-02-2004 → present
4 events
- 25-09-2024 Appointed· Director
- 01-07-2020 Appointed· Director
- 05-07-2016 Appointed· Director
- 16-02-2004 Appointed· Director
Historic, not recently confirmed (5)
-
Jacques JanssenManaging directorState Gazette act 20073624 (01-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 01-07-2020 Appointed· Managing director
- 05-07-2016 Appointed· Director
- 05-07-2016 Appointed· Managing director
-
Vinciane LaplancheDirectorState Gazette act 17100379 (12-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Pierre GalandDirectorState Gazette act 16092486 (05-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Compagnie Financière de NeufcourDirectorState Gazette act 04025062 (16-02-2004)Not recently confirmedlast confirmed in an act from 2004
-
Noèl DessardDirectorState Gazette act 04025062 (16-02-2004)Not recently confirmedlast confirmed in an act from 2004
2 events
- 16-02-2004 Appointed· Director
- 16-02-2004 Appointed· Managing director
Former directors (7)
-
Didier GeversDirectorState Gazette act 18103923 (04-07-2018)Former04-07-2018 → 16-09-2025
3 events
- 16-09-2025 Resigned· Director
- 03-10-2022 Resigned· Director
- 04-07-2018 Appointed· Director
-
Thierry HoubenManaging directorState Gazette act 20118201 (09-10-2020)Former13-07-2015 → 03-03-2021
5 events
- 03-03-2021 Resigned· Administrateur délégué ad interim
- 09-10-2020 Appointed· Managing director
- 01-07-2020 Appointed· Director
- 12-07-2017 Appointed· Director
- 13-07-2015 Appointed· Director
-
Marc BrisackDirectorState Gazette act 20073624 (01-07-2020)Former01-07-2020 → 09-10-2020
2 events
- 09-10-2020 Resigned· Managing director
- 01-07-2020 Appointed· Director
-
Noël DessardDirectorState Gazette act 16092486 (05-07-2016)Former05-07-2016 → 04-07-2018
2 events
- 04-07-2018 Resigned· Director
- 05-07-2016 Appointed· Director
-
Denis DuquenneDirectorState Gazette act 04025062 (16-02-2004)Former- → 16-02-2004
-
SA ThifanınvestLegal entityDirectorState Gazette act 04025062 (16-02-2004)Former- → 16-02-2004
-
Xavier DuquenneDirectorState Gazette act 04025062 (16-02-2004)Former- → 16-02-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bernard de Grand Ry Commissaire succeeded by Christophe Colson in 2020 |
- | 12-07-2017 → 01-07-2020 |
| Christophe Colson Commissaire |
- | 01-07-2020 → 01-07-2020 |
| Hault & Associés Commissaire succeeded by Christophe Colson in 2020 |
- | 05-07-2016 → 01-07-2020 |
| Jean-François Nobels Commissaire succeeded by Christophe Colson in 2020 |
- | 12-07-2017 → 01-07-2020 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-1961 |
| Status | Active |
| Postal code | 4624 |
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. |
|---|---|---|---|---|
| 62089A0770/00M002 | Wallonia | 3,901 m² | 1 · 3,667 m² | 13.3 m · 3 fl. |
| 62818G0464/00N000 | Wallonia | 125 m² | 1 · 66 m² | 14.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-09-2025 2 directors appointed, 1 resigning
- Michel Saunier, Bestuurder
- DGWO srl, Bestuurder
- Didier Gevers, Bestuurder
Technical details
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}17-03-2025 Registered office moved within Romsée
- Rue Churchill, 26- 4624 Romsée → Rue Sainte-Barbe, 3-4624 Romsée
Technical details
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"firm_name": null,
"office_city": "Li\u00E8ge",
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"act_meta": {
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"pub_date": "2025-03-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
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"date": "2025-02-28",
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"legal_form": "SA"
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"Acte notari\u00E9",
"D\u00E9claration de modification du si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}25-09-2024 Nathalie Galand appointed as director
- Nathalie Galand, Bestuurder
Technical details
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}15-06-2023 Articles of association amended
Technical details
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}03-10-2022 Didier Gevers resigns as director
- Didier Gevers, Bestuurder
Technical details
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}25-08-2022 Change in the board of directors
Technical details
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}14-09-2021 SA Rhode Invest appointed as director
- SA Rhode Invest, Bestuurder
Technical details
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}03-03-2021 Thierry Houben resigns as administrateur délégué ad interim
- Thierry Houben, Administrateur délégué ad interim
Technical details
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}09-10-2020 1 director appointed, 1 resigning
- Thierry Houben, Gedelegeerd bestuurder
- Marc Brisack, Gedelegeerd bestuurder
Technical details
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}01-07-2020 5 directors appointed
- Marc Brisack, Bestuurder
- Nathalie Galand, Bestuurder
- Christophe Colson, Commissaire
- Jacques Janssen, Gedelegeerd bestuurder
- Thierry Houben, Bestuurder
Technical details
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}04-07-2018 1 director appointed, 1 resigning
- Didier Gevers, Bestuurder
- Noël Dessard, Bestuurder
Technical details
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}12-07-2017 4 directors appointed
- Thierry Houben, Bestuurder
- Vinciane Laplanche, Bestuurder
- Bernard de Grand Ry, Commissaire
- Jean-François Nobels, Commissaire
Technical details
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}05-07-2016 6 directors appointed
- Nathalie Galand, Bestuurder
- Noël Dessard, Bestuurder
- Pierre Galand, Bestuurder
- Jacques Janssen, Bestuurder
- Hault & Associés, Commissaire
- Jacques Janssen, Gedelegeerd bestuurder
Technical details
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}13-07-2015 Thierry Houben appointed as director
- Thierry Houben, Bestuurder
Technical details
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}16-02-2004 4 directors appointed, 3 resigning
- Compagnie Financière de Neufcour, Bestuurder
- Noèl Dessard, Bestuurder
- Noèl Dessard, Gedelegeerd bestuurder
- Nathalie Galand, Bestuurder
- SA Thifanınvest, Bestuurder
- Xavier Duquenne, Bestuurder
- Denis Duquenne, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BOUILLE |