Checked.be
Active
BE 0417.346.062Public limited company
CHIMAY - GESTION
Rue du Rond-Point(FOR) 294 ·6464 Chimay, Belgium· 49 yrs active
Sector: NACE 82100
(82100)
Conclusion
The computed 12-month bankruptcy probability of CHIMAY - GESTION is 0.4% (very low). The company has been active since 1977 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 | 18 |
| Locations | 4 |
| Publications | 41 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1977 — 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00238639 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00265735 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206233 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20240411 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26400185 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34900573 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20600396 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15200236 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35700139 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-29000460 |
Directors & mandates
Current directors & mandates
-
Current08-12-2025 → present
-
SA XanthionLegal entityDirector· perm. rep.: Xavier DescléeState Gazette act 24114091 (30-07-2024)Current30-07-2024 → present
-
Current08-09-2021 → present
2 events
- 08-12-2025 Mandate renewed· Director
- 08-09-2021 Mandate renewed· Director
-
Current01-10-2020 → present
-
Current17-01-2020 → present
-
Current17-01-2020 → present
-
Chimay-PatrimoineLegal entityDirector· perm. rep.: Philippe MacqState Gazette act 22107262 (08-09-2022)Current31-05-2018 → present
2 events
- 08-09-2022 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
-
Fondation Chimay-WartoiseLegal entityDirector· perm. rep.: Dom Damiens DebaisieuxState Gazette act 22107262 (08-09-2022)Current31-05-2018 → present
2 events
- 08-09-2022 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
-
fup Fondation Chimay-WartoiseLegal entityDirector· perm. rep.: Dom Armand VeilleuxState Gazette act 19109593 (12-08-2019)Current04-08-2017 → present
3 events
- 12-08-2019 Appointed· Director
- 31-01-2018 Appointed· Director
- 04-08-2017 Appointed· Director
-
Current04-08-2017 → present
-
CHIMAY PATRIMOINELegal entityDirector· perm. rep.: Maître André BAILLEUXState Gazette act 20010165 (17-01-2020)Current08-01-2016 → present
2 events
- 17-01-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
-
FONDATION CHIMAY-WARTOISELegal entityDirector· perm. rep.: Monsieur le Révérend Père Dom DEBAISIEUX Damiens JosephState Gazette act 20010165 (17-01-2020)Current08-01-2016 → present
2 events
- 17-01-2020 Mandate renewed· Director
- 08-01-2016 Appointed· Director
-
Current16-06-2015 → present
-
Current15-07-2014 → present
-
Current15-07-2014 → present
3 events
- 17-01-2020 Mandate renewed· Director
- 04-08-2017 Mandate renewed· Director
- 15-07-2014 Mandate renewed· Director
-
Current15-07-2014 → present
2 events
- 30-07-2024 Mandate renewed· Director
- 15-07-2014 Mandate renewed· Director
-
Current15-07-2014 → present
-
Current23-07-2013 → present
Former directors (6)
-
Former31-01-2018 → 08-12-2025
5 events
- 08-12-2025 Resigned· Director
- 01-10-2020 Mandate renewed· Director
- 31-05-2018 Mandate renewed· Director
- 31-01-2018 Appointed· Director
- 08-01-2016 Resigned· Director
-
Former— → 01-10-2020
-
Chimay-Patrimoine SALegal entityPermanent representative· perm. rep.: Philippe MacqState Gazette act 19109593 (12-08-2019)Former12-08-2019 → 12-08-2019
2 events
- 12-08-2019 Resigned· Director
- 12-08-2019 Appointed· Permanent representative
-
Former— → 31-01-2018
-
Former— → 08-01-2016
-
Former— → 13-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dom GuerricCurrent Statutory auditor |
— | 03-07-2007 → present |
| Maître André BAILLEUXCurrent Statutory auditor |
— | 03-07-2007 → present |
| Pragma AuditCurrent Company auditor · represented by Olivier FREZIN |
— | 31-05-2018 → present |
| Pragma Audit SC SFD SPRLCurrent Statutory auditor · represented by O. Frezin |
— | 08-09-2021 → present |
| SC sfd REWISECurrent Statutory auditor · represented by Olivier Frezin |
— | 16-06-2015 → 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 | 82100 |
| Legal form | Public limited company(014) |
| Incorporation | 12-05-1977 |
| Status | Active |
| Postal code | 6464 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 2 locations
Control→
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
via Maître André BAILLEUX · Permanent representative
→
via Dom Armand Veilleux · Permanent representative
→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue du Rond-Point(FOR) 294, 6464 Chimay
since 19772.013.709.508
Chimay-gestion
since 20152.240.053.365
BU DISCOBEER/RICHES PATURAGES
since 20202.297.782.322
Escavèche du Val D'Oise
since 20242.357.882.829
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56027C0005/00H069 | Wallonia | 3.7 ha | — | — |
| 56047B0194/00V000 | Wallonia | 3,854 m² | 1 · 96 m² | 11.2 m · 3 fl. |
| 56002A0720/00L000 | Wallonia | 2,419 m² | 1 · 310 m² | 6.3 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
08-12-2025
State Gazette act
Director changes
08-12-2025
State Gazette act
Director changes
08-12-2025
State Gazette act
Director changes
03-07-2025
NBB filing
Annual accounts filed
2024
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
30-07-2024
State Gazette act
Director changes
18-07-2024
NBB filing
Annual accounts filed
11-04-2024
State Gazette act
Miscellaneous
11-04-2024
State Gazette act
Miscellaneous
2023
13-11-2023
State Gazette act
Miscellaneous
13-11-2023
State Gazette act
Miscellaneous
23-10-2023
State Gazette act
Minor change
23-10-2023
State Gazette act
Minor change
23-10-2023
State Gazette act
Minor change
04-07-2023
NBB filing
Annual accounts filed
2022
08-09-2022
State Gazette act
Director changes
08-09-2022
State Gazette act
Director changes
27-07-2022
NBB filing
Annual accounts filed
2021
08-09-2021
State Gazette act
Director changes
08-09-2021
State Gazette act
Director changes
28-06-2021
NBB filing
Annual accounts filed
2020
01-10-2020
State Gazette act
Director changes
01-10-2020
State Gazette act
Director changes
27-07-2020
NBB filing
Annual accounts filed
17-01-2020
State Gazette act
Director changes
17-01-2020
State Gazette act
Director changes
17-01-2020
State Gazette act
Statutes amendment
17-01-2020
State Gazette act
Statutes amendment
2019
12-08-2019
State Gazette act
Director changes
12-08-2019
State Gazette act
Director changes
19-06-2019
NBB filing
Annual accounts filed
2018
03-08-2018
State Gazette act
Miscellaneous
01-06-2018
NBB filing
Annual accounts filed
31-05-2018
State Gazette act
Director changes
31-05-2018
State Gazette act
Director changes
31-01-2018
State Gazette act
Director changes
31-01-2018
State Gazette act
Director changes
2017
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
24-07-2017
NBB filing
Annual accounts filed
2016
04-07-2016
NBB filing
Annual accounts filed
08-01-2016
State Gazette act
Director changes
08-01-2016
State Gazette act
Director changes
2015
16-06-2015
State Gazette act
Director changes
16-06-2015
State Gazette act
Director changes
2014
15-07-2014
State Gazette act
Director changes
14-01-2014
State Gazette act
Capital & shares
2013
23-07-2013
State Gazette act
Director changes
2007
03-07-2007
State Gazette act
Director changes
03-07-2007
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 1
14-01-2014
v3.2
All acts · 41
updated 6 months ago
2025
08-12-2025 1 director appointed, 2 resigning, 1 reappointed
- Anne-Gaëlle Marcy — Bestuurder
- Dom Armand Veilleux — Bestuurder
- Dr Ph Lefèbvre — Bestuurder
- Dr Ph Lefèbvre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG a re\u00E7u la d\u00E9mission de Dom Armand Veilleux.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dr Ph Lef\u00E8bvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette ann\u00E9e sont \u00E0 \u00E9ch\u00E9ance les mandats suivants: \u2022Dr Ph Lef\u00E8bvre.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Ph Lef\u00E8bvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de renouveler le mandat du Dr Ph Lef\u00E8bvre, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Anne-Ga\u00EBlle Marcy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de nommer comme administratrice Mme Anne-Ga\u00EBlle Marcy, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay Gestion",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "FUP Fondation Chimay-Wartoise",
"person_name": "Dom Damiens Debaisieux",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 1 director appointed, 1 resigning, 1 reappointed
- Mme Anne-Gaëlle Marcy — Bestuurder
- Dom Armand Veilleux — Bestuurder
- Dr Ph Lefèbvre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Dom Armand Veilleux en tant qu\u0027administrateur",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Ph Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat du Dr Ph Lef\u00E8bvre, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme Anne-Ga\u00EBlle Marcy",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer comme administratrice Mme Anne-Ga\u00EBlle Marcy, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2028"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SA"
}
}08-12-2025 2 directors appointed, 1 resigning
- Dr Ph Lefèbvre — Bestuurder
- Mme Anne-Gaëlle Marcy — Bestuurder
- Dom Armand Veilleux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Ph Lef\u00E8bvre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Mme Anne-Ga\u00EBlle Marcy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay Gestion"
}
}2024
30-07-2024 3 directors appointed
- Xavier Desclée — Bestuurder
- Dom Armand Veilleux — Bestuurder
- O. Frezin — Commissaire réviseur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Descl\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "O. Frezin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay Gestion"
}
}30-07-2024 3 reappointed
- Xavier Desclée — Bestuurder
- R.P. Dom Armand Veilleux — Bestuurder
- O. Frezin — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Descl\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Xanthion",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022SA Xanthion en la personne de M. Xavier Descl\u00E9e et R.P. Dom Armand Veilleux, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R.P. Dom Armand Veilleux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022SA Xanthion en la personne de M. Xavier Descl\u00E9e et R.P. Dom Armand Veilleux, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2027;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "O. Frezin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pragma Audit SC SFD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022Pragma Audit SC SFD SPRL repr\u00E9sent\u00E9e par O. Frezin pour la dur\u00E9e l\u00E9gale de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SA"
}
}30-07-2024 3 reappointed
- Xavier Desclée — Commissaris
- Dom Armand Veilleux — Commissaris
- O. Frezin — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
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"via_org": {
"kbo": null,
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"address": null,
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022SA Xanthion en la personne de M. Xavier Descl\u00E9e",
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},
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},
{
"kind": "commissaris_renew",
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},
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"via_org": {
"kbo": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022SA Xanthion en la personne de M. Xavier Descl\u00E9e et R.P. Dom Armand Veilleux",
"decharge_status": null,
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"kind": "until_agm_year",
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},
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},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "O. Frezin",
"address": null,
"birth_date": null,
"profession": "Commissaire-r\u00E9viseur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Pragma Audit SC SFD SPRL",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pragma Audit SC SFD SPRL repr\u00E9sent\u00E9e par O. Frezin pour la dur\u00E9e l\u00E9gale de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay Gestion",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dom Damiens Debaisieux",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Mélissa CHABOT · Couvin
Technical details
{
"stage": "completed",
"notary": {
"name": "M\u00E9lissa CHABOT",
"firm_city": null,
"firm_name": null,
"office_city": "Couvin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-11",
"filing_date": "2023-11-02",
"act_kind_objet": "Fusion - Op\u00E9ration Assimil\u00E9e - Fusion silencieuse - Proc\u00E8s-verbal de"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tat comptable requis par l\u0027article 12:51, \u00A72, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.346.062",
"name": "CHIMAY - GESTION",
"role": "acquiring",
"address": "Route du Rond-Point 294 \u00E0 6464 Forges",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ESCAVECHE DU VAL D\u0027OISE",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:51",
"12:15",
"12:55",
"12:58"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 des actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SA CHIMAY GESTION, soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY - GESTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9lissa CHABOT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHIMAY - GESTION a approuv\u00E9 un projet de fusion par absorption silencieuse de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ESCAVECHE DU VAL D\u0027OISE. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e, va recueillir l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. La date de prise d\u0027effet comptable de la fusion est fix\u00E9e au 1er janvier 2024.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Mélissa CHABOT · Couvin
Technical details
{
"stage": "completed",
"notary": {
"name": "M\u00E9lissa CHABOT",
"firm_city": null,
"firm_name": null,
"office_city": "Couvin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-11",
"filing_date": "2023-11-02",
"act_kind_objet": "Fusion - Op\u00E9ration Assimil\u00E9e - Fusion silencieuse - Proc\u00E8s-verbal de"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-03-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.346.062",
"name": "CHIMAY - GESTION",
"role": "acquiring",
"address": "Route du Rond-Point 294 \u00E0 6464 Forges",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.346.062",
"name": "ESCAVECHE DU VAL D\u0027OISE",
"role": "absorbed",
"address": "Route du Rond-Point 294 \u00E0 6464 Forges",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:54",
"12:55",
"12:57",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs, y compris les droits et engagements, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les immobilisations incorporelles, corporelles et financi\u00E8res, les stocks, cr\u00E9ances, dettes, ainsi que les archives et documents comptables.",
"equity_transferred_eur": 154445.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY - GESTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9lissa CHABOT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHIMAY - GESTION a approuv\u00E9 la fusion silencieuse de la soci\u00E9t\u00E9 SRL ESCAVECHE DU VAL D\u0027OISE, dont elle d\u00E9tient 100 % des actions. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9change d\u0027actions ni soulte. La fusion est effective \u00E0 compter du 1er janvier 2024. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
13-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Dom Damiens Debaisieux · Charleroi
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dom Damiens Debaisieux",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-13",
"filing_date": "2023-11-02",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.346.062",
"name": "SA Chimay-Gestion",
"role": "acquiring",
"address": "Rue du Rond-Point 294 - 6464 Forges",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0894.914.080",
"name": "SRL Escav\u00E8che du Val d\u0027Oise",
"role": "absorbed",
"address": "Le Val d\u0027Oise, 18A - 6593 Macquenoise",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la SRL Escav\u00E8che du Val d\u0027Oise, y compris ses activit\u00E9s piscicoles, sa transformation et commercialisation de l\u0027escav\u00E8che, ainsi que ses produits d\u00E9riv\u00E9s, est transf\u00E9r\u00E9 \u00E0 la SA Chimay-Gestion. L\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement repris par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay-Gestion",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dom Damiens Debaisieux",
"org_rep_person_name": null
},
"summary_narrative": "La SA Chimay-Gestion, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de soumettre \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire un projet de fusion par absorption de la SRL Escav\u00E8che du Val d\u0027Oise, soci\u00E9t\u00E9 belge \u00E9galement. Cette fusion, qualifi\u00E9e de simplifi\u00E9e, est rendue possible car la SA Chimay-Gestion d\u00E9tient l\u0027ensemble des parts sociales de la SRL Escav\u00E8che du Val d\u0027Oise. L\u0027op\u00E9ration vise \u00E0 r\u00E9duire les co\u00FBts administratifs, am\u00E9liorer l\u0027efficacit\u00E9 logistique et simplifier l\u0027organigramme du groupe. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement int\u00E9gr\u00E9es \u00E0 partir du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completed
Technical details
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-11-02",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.346.062",
"name": "SA Chimay-Gestion",
"role": "acquiring",
"address": "Route du Rond-Point, 294 6464 FORGES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0894.914.080",
"name": "SRL Escav\u00E8che du Val d\u0027Oise",
"role": "absorbed",
"address": "Le Val d\u0027Oise, 18A 6593 MACQUENOISE",
"is_foreign": true,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:50",
"12:58"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "A fusion simplifi\u00E9e par absorption de la SRL Escav\u00E8che du Val d\u0027Oise par la SA Chimay-Gestion.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay-Gestion",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FUP Fondation Chimay-Wartoise",
"person_name": null,
"org_rep_person_name": "Dom Damiens Debaisieux"
},
"summary_narrative": "L\u0027organe de gestion de la SA Chimay-Gestion a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider un projet de fusion par absorption de la SRL Escav\u00E8che du Val d\u0027Oise. Cette fusion simplifi\u00E9e, pr\u00E9vue pour le Moniteur Belge, vise \u00E0 r\u00E9duire les co\u00FBts r\u00E9currents et \u00E0 am\u00E9liorer l\u0027efficacit\u00E9 de la gestion de la commercialisation et du transport.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address changeNotary:
Mélissa CHABOT · Couvin
Technical details
{
"notary": {
"name": "M\u00E9lissa CHABOT",
"firm_city": null,
"firm_name": null,
"office_city": "Couvin",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-23",
"filing_date": "2023-10-19",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-10",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "6464 Forges, rue du Rond Point 294",
"address_old": "6464 Chimay, Rue du Rond-Point(FOR) 294",
"effective_date": "2023-10-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY - GESTION",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-10-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}23-10-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Mélissa CHABOT · Couvin
Technical details
{
"notary": {
"name": "M\u00E9lissa CHABOT",
"firm_city": null,
"firm_name": null,
"office_city": "Couvin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-23",
"filing_date": "2023-10-19",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-10-10",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Remplacement de l\u0027article 2 des statuts par une nouvelle description de l\u0027objet social."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY - GESTION",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/10/2023 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
08-09-2022 2 reappointed
- Dom Damiens Debaisieux — Bestuurder
- Philippe Macq — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fondation Chimay-Wartoise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u00E0 l\u0027AG statuant sur les comptes 2025 c.-\u00E0.-d. au 30/06/2026. Dom Damiens Debaisieux, au nom de la FUP Fondation Chimay-Wartoise, Administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Macq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chimay-Patrimoine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u00E0 l\u0027AG statuant sur les comptes 2025 c.-\u00E0.-d. au 30/06/2026. Chimay-Patrimoine en la personne de Mr Philippe Macq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SA"
}
}08-09-2022 Dom Damiens Debaisieux appointed as director
- Dom Damiens Debaisieux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay-Gestion"
}
}2021
08-09-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay Gestion"
}
}08-09-2021 2 reappointed
- Dr Ph. Lefèbvre — Bestuurder
- O. Frezin — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr Ph. Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022Dr Ph. Lef\u00E8bvre pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2024;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "O. Frezin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pragma Audit SC SFD SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022Pragma Audit SC SFD SPRL repr\u00E9sent\u00E9e par O. Frezin pour la dur\u00E9e l\u00E9gale de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SA"
}
}2020
01-10-2020 2 directors appointed, 1 resigning
- Xavier Desclée — Bestuurder
- Dom Armand Veilleux — Bestuurder
- RP Omer De Ruyver — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Descl\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RP Omer De Ruyver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "Chimay Gestion"
}
}01-10-2020 1 director appointed, 1 resigning, 1 reappointed
- Desclée, Xavier — Bestuurder
- De Ruyver, RP Omer — Bestuurder
- Veilleux, Dom Armand — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veilleux, Dom Armand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ce mandat pour la dur\u00E9e statutaire de 4 ans soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ruyver, RP Omer",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, I\u0027AG a re\u00E7u la d\u00E9mission de RP Omer De Ruyver."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Descl\u00E9e, Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464436196",
"name": "XANTHION s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2023, la soci\u00E9t\u00E9 XANTHION s.a. en la personne de Xavier Descl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SA"
}
}17-01-2020 5 reappointed
- Révérend Père Dom Armand Joseph VEILLEUX — Bestuurder
- Révérend Père Omer DE RUYVER — Bestuurder
- Monsieur Lefèbvre Philippe — Bestuurder
- Monsieur MACQ Philippe Fernand René Ghislain — Bestuurder
- Monsieur le Révérend Père Dom DEBAISIEUX Damiens Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9v\u00E9rend P\u00E8re Dom Armand Joseph VEILLEUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-17",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. R\u00E9v\u00E9rend P\u00E8re Dom Armand Joseph VEILLEUX, n\u00E9 \u00E0 Sainte-Justine (Qu\u00E9bec-Canada) le 10 novembre 1937 domicili\u00E9 \u00E0 l\u0027Abbaye Notre Dame de Scourmont, \u00E0 6464 Chimay- F"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9v\u00E9rend P\u00E8re Omer DE RUYVER",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-17",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. R\u00E9v\u00E9rend P\u00E8re Omer DE RUYVER n\u00E9 \u00E0 P\u00E9ronnes lez Binche le 29 mai 1933... domicili\u00E9 \u00E0 l\u0027Abbaye Notre Dame de Scourmont, \u00E0 6464 Chimay- Forges, Route du Rond Point"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Lef\u00E8bvre Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-17",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. Monsieur Lef\u00E8bvre Philippe m\u00E9decin, docteur, n\u00E9 \u00E0 Baudouinville le 02 mai 1955 .....-, domicili\u00E9 \u00E0 5630 Cerfontaine, rue Au-del\u00E0 de l\u0027Eau 6. Ce mandat expirera "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur MACQ Philippe Fernand Ren\u00E9 Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401730250",
"name": "CHIMAY-PATRIMOINE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-17",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. *La soci\u00E9t\u00E9 anonyme \u003C CHIMAY-PATRIMOINE \u00BB, ayant son si\u00E8ge social \u00E0 6464 Forges (Chimay), rue du Rond-Point, 294. Soci\u00E9t\u00E9 inscrite au registre des personnes mor"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur le R\u00E9v\u00E9rend P\u00E8re Dom DEBAISIEUX Damiens Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466004034",
"name": "FUP Fondation Chimay-Wartoise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-17",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. *La FUP Fondation Chimay-Wartoise, ayant son si\u00E8ge social \u00E0 6464 Forges, route du Rond Point 294 - N\u00B0 d\u0027entrepr\u00EDse 0466.004.034. Ayant pour repr\u00E9sentant permane"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SCRL"
}
}17-01-2020 5 directors appointed
- Révérend Père Dom Armand Joseph VEILLEUX — Bestuurder
- Révérend Père Omer DE RUYVER — Bestuurder
- Monsieur Lefèbvre Philippe — Bestuurder
- Monsieur MACQ Philippe Fernand René Ghislain — Bestuurder
- Monsieur le Révérend Père Dom DEBAISIEUX Damiens Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9v\u00E9rend P\u00E8re Dom Armand Joseph VEILLEUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9v\u00E9rend P\u00E8re Omer DE RUYVER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Lef\u00E8bvre Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur MACQ Philippe Fernand Ren\u00E9 Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur le R\u00E9v\u00E9rend P\u00E8re Dom DEBAISIEUX Damiens Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION"
}
}17-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}17-01-2020 Articles of association amended
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": true,
"effective_date": "2020-01-17",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "je soussign\u00E9 Olivier Frezin, Reviseur d\u0027Entreprises, repr\u00E9sentant la SPRL Pragma audit, chauss\u00E9e de Nivelles, 400 \u00E0 6238 Liberchies, commissaire de la SCRL CHIMAY GESTION",
"firm_kbo": null,
"firm_name": "Pragma audit",
"ibr_number": null,
"individual_name": "Olivier FREZIN"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Vincent Maillard Notaire",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
12-08-2019 2 directors appointed, 1 resigning
- Philippe Macq — Bestuurder
- Philippe Macq — Voorzitter
- André Bailleux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Macq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bailleux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe Macq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION"
}
}12-08-2019 2 directors appointed, 1 resigning
- Philippe Macq — Vaste vertegenwoordiger
- Damiens Debaisieux — Bestuurder
- Philippe Macq — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Macq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chimay-Patrimoine SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Mtre Andr\u00E9 Bailleux ayant d\u00E9missionn\u00E9 comme administrateur de Chimay-Patrimoine, ce sera M. Philippe Macq qui repr\u00E9sentera cette soci\u00E9t\u00E9 comme administrateur lors du prochain CA."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Macq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chimay-Patrimoine SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs d\u00E9cident de confier la Pr\u00E9sidence du Conseil \u00E0 Chimay-Patrimoine SA, en la personne de M. Philippe Macq; celui-ci accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damiens Debaisieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FUP Fondation Chimay-Wartoise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dom Damiens Debaisieux, au nom de la FUP Fondation Chimay-Wartoise, Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SCRL"
}
}2018
03-08-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Dom Damiens Debaisieux · Forges
Technical details
{
"stage": null,
"notary": {
"name": "Dom Damiens Debaisieux",
"firm_city": null,
"firm_name": null,
"office_city": "Forges",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Repr\u00E9sentation"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.346.062",
"name": "CHIMAY-GESTION SC",
"role": "other",
"address": "Rue du Rond-Point 294-6464 Forges",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FUP Fondation Chimay-Wartoise",
"role": "other",
"address": "Rue du Rond-Point 294-6464 Forges",
"is_foreign": false,
"legal_form": "Fondation",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dom Damiens Debaisieux",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Chimay-Gestion sc, tenue le 3 mai 2018, a d\u00E9sign\u00E9 Dom Damiens Debaisieux, au nom de la FUP Fondation Chimay-Wartoise, en qualit\u00E9 d\u0027administrateur charg\u00E9 de la repr\u00E9sentation de la soci\u00E9t\u00E9. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e au greffe du tribunal de commerce du Hainaut et publi\u00E9e au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-05-2018 Dom Damiens Debaisieux appointed as director
- Dom Damiens Debaisieux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION"
}
}31-05-2018 4 reappointed
- Dom Armand Veilleux — Bestuurder
- Dom Damiens Debaisieux — Bestuurder
- Me André Bailleux — Bestuurder
- M. Olivier Frezin — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fondation Chimay-Wartoise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Me Andr\u00E9 Bailleux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chimay-Patrimoine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M. Olivier Frezin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pragma Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SCRL"
}
}31-01-2018 1 director appointed, 1 resigning
- Dom Armand Veilleux — Bestuurder
- Dom Damiens Debaisieux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION"
}
}31-01-2018 2 directors appointed, 1 resigning
- Dom Damiens Debaisieux — Bestuurder
- Dom Armand Veilleux — Bestuurder
- Dom Damiens Debaisieux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration re\u00E7oit et accepte la d\u00E9miss\u00EDon de Dom Damiens Debaisieux comme administrateur en personne physique;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Damiens Debaisieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FUP Fondation Chimay-Wartoise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dom Damiens Debaisieux devient suite \u00E0 une d\u00E9cision prise par ailleurs le repr\u00E9sentant de la Fondation Chimay-Wartoise en tant qu\u0027administrateur de Chimay-Gestion;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Armand Veilleux",
"address": null,
"birth_date": null
},
"evidence_quote": "Dom Armand Veilleux est nomm\u00E9 administrateur en remplacement de Dom Damiens dont il poursuit le mandat;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.346.062",
"name_full": "CHIMAY-GESTION",
"legal_form": "SCRL"
}
}First 30 of 41 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Groothandel in dranken51340Detailhandel in alcoholische en andere dranken52250
Primary activity highlighted.
Names & trade names
| Legal nameFR | CHIMAY - GESTION |
| AbbreviationFR | B.D.C. |
Registered office
Rue du Rond-Point(FOR) 294
6464 Chimay, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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