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CELADON

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Public limited company·Activiteiten van eetgelegenheden met volledige bediening· 76 yrs active
Zoning de Jumet,4ème rue 33 ·6040 Charleroi, Belgium
Open bankruptcy
BE 0401.557.531
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Age76 yrs
Real estate1 parcel · 9,994 m²

Lifecycle & Insolvency Signals

1 event from the State Gazette
02-05-2025
Bankruptcy Opening
Date: 28-04-2025 · Tribunal de l’entreprise du Hainaut, division Charleroi · CELADON SA ZONING DE JUMET,4EME RUE 33, 6040 JUMET (CHARLEROI) · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-02 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

13 acts
Capital history · 1
17-02-2016
v3.2
Address history · 1
26-05-2015
Registered-office move
All acts · 13 updated 1 year ago
2025
03-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "CELADON"
  }
}
03-02-2025 3 directors appointed Director changes
  • Alain Fauville — Directeur
  • Françoise Demanet — Directeur
  • Christiane Tienpont — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Fauville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Demanet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christiane Tienpont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "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": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-07-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2020-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "CELADON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "CELADON"
  }
}
2018
01-03-2018 2 directors appointed, 2 resigning Director changes
  • FRANCOISE DEMANET — Bestuurder
  • ALAIN FAUVILLE — President du conseil d'administration
  • EDOUARD DE CUYPER — President du conseil d'administration
  • EDOUARD DE CUYPER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
      "person": {
        "rrn": null,
        "name": "EDOUARD DE CUYPER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "ADMINISTRATEUR",
      "person": {
        "rrn": null,
        "name": "EDOUARD DE CUYPER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ADMINISTRATEUR",
      "person": {
        "rrn": null,
        "name": "FRANCOISE DEMANET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
      "person": {
        "rrn": null,
        "name": "ALAIN FAUVILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "CELADON"
  }
}
2016
17-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "C\u00C9LADON",
    "old": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "C\u00C9LADON"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-02-2016 Capital decrease of €439,467.62 to €800,000 Capital & shares
  • €1.239.467,62 → €800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 800000.0,
      "delta_eur": -439467.6200000001,
      "before_eur": 1239467.62,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "C\u00C9LADON"
  }
}
17-02-2016 3 directors appointed Director changes
  • FAUVILLE Alain — Gedelegeerd bestuurder
  • DE CUYPER Edouard — Président du conseil
  • TIENPONT Christiane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FAUVILLE Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "DE CUYPER Edouard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TIENPONT Christiane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "C\u00C9LADON"
  }
}
12-01-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·E. DE CUYPER
Summary: otherNotary: E. DE CUYPER · Charleroi
Technical details 
{
  "stage": null,
  "notary": {
    "name": "E. DE CUYPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.557.531",
        "name": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE",
        "role": "other",
        "address": "Business Center Charleroi Airport - 4\u00E8me rue, 33 \u00E0 6040 - Charleroi",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire-reviseur, Monsieur Jacques Bastogne, est reconduit pour une p\u00E9riode de trois ans, jusqu\u0027au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. DE CUYPER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association de pr\u00E9voyance et d\u0027assurance, tenue le 10 juin 2014, a reconduit le mandat du commissaire-reviseur, Monsieur Jacques Bastogne, pour une dur\u00E9e de trois ans, jusqu\u0027au 31 d\u00E9cembre 2016. La d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027issue d\u0027une discussion et approuv\u00E9e par le proc\u00E8s-verbal, qui a \u00E9t\u00E9 lu et adopt\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
12-01-2016 JACQUES BASTOGNE appointed as commissaire reviseur Director changes
  • JACQUES BASTOGNE — Commissaire reviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "JACQUES BASTOGNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE"
  }
}
2015
26-05-2015 Registered office moved from Gerpinnes to Jumet Registered-office change·notary's full name not specified
  • rue de Bertransart, 38 à 6280 - Gerpinnes → BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33
Notary: notary's full name not specified · Charleroi
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "4Eme rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Bertransart, 38 \u00E0 6280 - Gerpinnes",
        "city": "Gerpinnes",
        "region": "waals_gewest",
        "street": "rue de Bertransart",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "DANS LE CADRE DE LA REORGANISATION DU GROUPE ET SUR PROPOSITION DE L\u0027ADMINISTRATEUR DELEGUE, LE CONSEIL D\u0027ADMINISTRATION SE PRONONCE EN FAVEUR DU DEPLACEMENT DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33 ET CE A DATER DU 1\u00BA JUIN 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-26",
    "filing_date": "2015-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 8 mai 2015",
    "Statuts modifi\u00E9s (si applicable)",
    "D\u00E9claration de changement de si\u00E8ge social"
  ]
}
26-05-2015 1 director appointed, 1 resigning Director changes
  • CHRISTIANE TIENPONT — Bestuurder
  • MARCELLE VANVYNCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "ADMINISTRATEUR",
      "person": {
        "rrn": null,
        "name": "MARCELLE VANVYNCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ADMINISTRATEUR",
      "person": {
        "rrn": null,
        "name": "CHRISTIANE TIENPONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE"
  }
}
2007
16-04-2007 2 directors appointed Director changes
  • Marcelle VANVYNCK — Bestuurder
  • Marcelle VANVYNCK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marcelle VANVYNCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marcelle VANVYNCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "Association de Pr\u00E9voyance et d\u0027Assurances"
  }
}
16-04-2007 Vinciane MARICQ appointed as auditor Director changes
  • Vinciane MARICQ — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vinciane MARICQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.557.531",
    "name_full": "Association de Pr\u00E9voyance et d\u0027Assurances Soci\u00E9t\u00E9 Anonyme"
  }
}