CARRELAGES ARCHAMBEAU TH.
The computed 12-month bankruptcy probability of CARRELAGES ARCHAMBEAU TH. is 0.7% (low). The company has been active since 1991 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 | 34 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
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 | 16-10-2025 | 2025-00546797 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00130986 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00207996 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192449 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22200193 |
| 31-12-2019 | volledig | 23-10-2020 | 2020-62500421 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-32800076 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53000286 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-49200135 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28200453 |
-
Nomainvest SALegal entityDirector· perm. rep.: Bernard JollyState Gazette act 23067836 (24-05-2023)Current12-04-2023 → present
-
Cheniclem Private Equity SALegal entityDirector· perm. rep.: Bernard JollyState Gazette act 21132647 (09-11-2021)Current24-09-2021 → present
-
Finacons SCSLegal entityDirector· perm. rep.: Freddy Van den SpiegelState Gazette act 21132647 (09-11-2021)Current24-09-2021 → present
-
Pecuniae SRLLegal entityDirector· perm. rep.: Frédéric De GuchtState Gazette act 21132647 (09-11-2021)Current24-09-2021 → present
2 events
- 24-09-2021 Appointed· Director
- 24-09-2021 Appointed· Managing director
Former directors (6)
-
FINACONSLegal entityDirector· perm. rep.: Van den Spiegel FreddyState Gazette act 25137817 (30-10-2025)Former- → 30-10-2025
-
Former29-08-2013 → 24-09-2021
3 events
- 24-09-2021 Resigned· Director
- 09-10-2019 Mandate renewed· Director
- 29-08-2013 Mandate renewed· Director
-
Former29-08-2013 → 24-09-2021
3 events
- 24-09-2021 Resigned· Director
- 09-10-2019 Mandate renewed· Director
- 29-08-2013 Mandate renewed· Director
-
Former01-08-2013 → 01-02-2020
3 events
- 01-02-2020 Resigned· Director
- 09-10-2019 Mandate renewed· Director
- 01-08-2013 Appointed· Director
-
Former04-04-2011 → 01-11-2019
4 events
- 01-11-2019 Resigned· Managing director
- 09-10-2019 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Director
- 04-04-2011 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PECUNIAECurrent Statutory auditor · represented by Marie-Laure Moreau |
- | 30-07-2024 → present |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 06-11-1991 |
| Status | Active |
| Postal code | 4140 |
Show 1 more network connections
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. |
|---|---|---|---|---|
| 62067E0887/00E000 | Wallonia | 3.8 ha | 1 · 1.7 ha | 10.8 m · 3 fl. |
| 62100D1091/00E000 | Wallonia | 3,940 m² | 1 · 385 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-10-2025 Van den Spiegel Freddy resigns as director
- Van den Spiegel Freddy, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 en commandite simple FINACONS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Van den Spiegel Freddy de ses fonctions d\u0027administrateur par courrier du 24/03/2025.",
"discharge_granted": true
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}30-07-2024 Marie-Laure Moreau reappointed as statutory auditor
- Marie-Laure Moreau, Commissaris
Technical details
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
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}29-01-2024 Articles of association amended
Technical details
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"governance_change": {
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}22-09-2023 Marie-Laure Moreau reappointed as statutory auditor
- Marie-Laure Moreau, Commissaris
Technical details
{
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
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}24-05-2023 Transaction in capital or shares
Technical details
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}09-11-2021 4 directors appointed, 2 resigning
- Frédéric De Gucht, Bestuurder
- Bernard Jolly, Bestuurder
- Freddy Van den Spiegel, Bestuurder
- Frédéric De Gucht, Gedelegeerd bestuurder
- Thierry Archambeau, Bestuurder
- Colette Gilles, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "Thierry Archambeau",
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},
"effective_date": "2021-09-24",
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Thierry Archambeau, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Colette Gilles",
"address": null,
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},
"effective_date": "2021-09-24",
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Colette Gilles, domicili\u00E9e \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
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"kind": "director_in",
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"name": "Pecuniae SRL",
"address": null,
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},
"effective_date": "2021-09-24",
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17 A, \u0412-1000 Bruxelles, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jolly",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Cheniclem Private Equity SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-24",
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Cheniclem Private Equity SA, avec repr\u00E9sentant permanent Bernard Jolly, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de Wanzoul 66. B-4520 Wanze, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
},
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"via_org": {
"kbo": null,
"name": "Finacons SCS",
"address": null,
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},
"effective_date": "2021-09-24",
"evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Finacons SCS, avec repr\u00E9sentant permanent Freddy Van den Spiegel, dont le si\u00E8ge sccial est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Herne, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
},
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"address": null,
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"effective_date": "2021-09-24",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17 A, B-1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
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}08-04-2020 Pauline Archambeau resigns as director
- Pauline Archambeau, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Pauline Archambeau",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de Mademoiselle Pauline Archambeau, d\u00E9mission effective \u00E0 partir du 1er f\u00E9vrier et la remercie pour le travail accompli durar\u0131t sor\u0131 mandat.",
"discharge_granted": false
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}
}30-12-2019 Raphaël ARCHAMBEAU resigns as managing director
- Raphaël ARCHAMBEAU, Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl ARCHAMBEAU",
"address": null,
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},
"effective_date": "2019-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Rapha\u00EBl ARCHAMBEAU, d\u00E9mission effective \u00E0 partir du 1er novembre et le remercie pour le travail accompli durant son mandat.",
"discharge_granted": false
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}09-10-2019 4 reappointed
- Thierry ARCHAMBEAU, Bestuurder
- Colette GILLES, Bestuurder
- Pauline ARCHAMBEAU, Bestuurder
- Raphaël ARCHAMBEAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry ARCHAMBEAU",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs pour une dure\u00E9 de 6 ans."
},
{
"kind": "director_renew",
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"rrn": null,
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},
{
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"rrn": null,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de tous les administrateurs pour une dure\u00E9 de 6 ans."
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Rapha\u00EBl ARCHAMBEAU",
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}08-07-2016 Raphaël ARCHAMBEAU reappointed as director
- Raphaël ARCHAMBEAU, Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl ARCHAMBEAU",
"address": null,
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},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Rapha\u00EBl ARCHAMBEAU pour une dur\u00E9e de 3 ans. Son mandat prendra din lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
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}01-10-2013 1 director appointed, 1 resigning
- Pauline ARCHAMBEAU, Bestuurder
- Sébastien ARCHAMBEAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien ARCHAMBEAU",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-25",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur S\u00E9bastien ARCHAMBEAU, d\u00E9mission effective \u00E0 ce jour et le remercie pour le travail accompli durant son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2013-08-01",
"evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur \u00E0 dater du 1\u00BAr ao\u00FBt 2013, Mademoiselle Pauline ARCHAMBEAU domicili\u00E9e Vieux Thier de Sprimont 10 \u00E0 4140 SPRIMONT, qui accepte, pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra e"
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}29-08-2013 2 reappointed
- Thierry ARCHAMBEAU, Bestuurder
- Colette GILLES, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"rrn": null,
"name": "Thierry ARCHAMBEAU",
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"evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Thierry ARCHAMBEAU et de Madame Colette GILLES, tous deux domicili\u00E9s Vieux Thier de Sprimont 10 \u00E0 4140 Sprimont venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
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"evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Thierry ARCHAMBEAU et de Madame Colette GILLES, tous deux domicili\u00E9s Vieux Thier de Sprimont 10 \u00E0 4140 Sprimont venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire q"
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}
}02-05-2011 Raphaël ARCHAMBEAU appointed as director
- Raphaël ARCHAMBEAU, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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},
"effective_date": "2011-04-04",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour, Monsieur Rapha\u00EBl ARCHAMBEAU, domicili\u00E9 Vieux Thier de Sprimont, 10 \u00E0 4140 SPRIMONT, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027assembl\u00E9\u0435 g\u00E9n\u00E9rale tenue en 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.612.060",
"name_full": "CARRELAGES ARCHAMBEAU TH.",
"legal_form": "SA"
}
}| Legal nameFR | CARRELAGES ARCHAMBEAU TH. |