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Complete company report
Generated 14-08-2026
Active BE 0417.346.062Public limited company

CHIMAY - GESTION

Rue du Rond-Point(FOR) 294 ·6464 Chimay, Belgium· 49 yrs active
Sector: Administratieve en ondersteunende activiteiten ten behoeve van kantoren (82100)
Conclusion Checked

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 7
Locations 4
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1977, 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 24 directors
Current directors & mandates
  • Mme Anne-Gaëlle Marcy
    Director
    State Gazette act 25154525 (08-12-2025)
    Current
    08-12-2025 → present
  • SA XanthionLegal entity
    Director· perm. rep.: Xavier Desclée
    State Gazette act 24114091 (30-07-2024)
    Current
    30-07-2024 → present
  • Dr Ph Lefèbvre
    Director
    State Gazette act 25154525 (08-12-2025)
    Current
    08-09-2021 → present
    2 events
    • 08-12-2025 Mandate renewed· Director
    • 08-09-2021 Mandate renewed· Director
  • XANTHIONLegal entity
    Director· perm. rep.: Desclée, Xavier
    State Gazette act 20114133 (01-10-2020)
    Current
    01-10-2020 → present
  • Chimay-PatrimoineLegal entity
    Director· perm. rep.: Philippe Macq
    State Gazette act 22107262 (08-09-2022)
    Current
    31-05-2018 → present
    2 events
    • 08-09-2022 Mandate renewed· Director
    • 31-05-2018 Mandate renewed· Director
  • Fondation Chimay-WartoiseLegal entity
    Director· perm. rep.: Dom Damiens Debaisieux
    State Gazette act 22107262 (08-09-2022)
    Current
    31-05-2018 → present
    2 events
    • 08-09-2022 Mandate renewed· Director
    • 31-05-2018 Mandate renewed· Director
  • R.P. Dom Armand Veilleux
    Director
    State Gazette act 24114091 (30-07-2024)
    Current
    15-07-2014 → present
    2 events
    • 30-07-2024 Mandate renewed· Director
    • 15-07-2014 Mandate renewed· Director
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • CHIMAY PATRIMOINELegal entity
    Director· perm. rep.: Monsieur MACQ Philippe Fernand René Ghislain
    State Gazette act 20010165 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 17-01-2020 Mandate renewed· Director
    • 08-01-2016 Appointed· Director
  • FONDATION CHIMAY-WARTOISELegal entity
    Director· perm. rep.: Monsieur le Révérend Père Dom DEBAISIEUX Damiens Joseph
    State Gazette act 20010165 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 17-01-2020 Mandate renewed· Director
    • 08-01-2016 Appointed· Director
  • Monsieur Lefèbvre Philippe
    Director
    State Gazette act 20010165 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 17-01-2020 Mandate renewed· Director
    • 04-08-2017 Mandate renewed· Director
    • 15-07-2014 Mandate renewed· Director
  • Révérend Père Dom Armand Joseph VEILLEUX
    Director
    State Gazette act 20010165 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Révérend Père Omer DE RUYVER
    Director
    State Gazette act 20010165 (17-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • fup Fondation Chimay-WartoiseLegal entity
    Director· perm. rep.: Damiens Debaisieux
    State Gazette act 19109593 (12-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 12-08-2019 Appointed· Director
    • 31-01-2018 Appointed· Director
    • 04-08-2017 Appointed· Director
  • Omer De Ruyver
    Director
    State Gazette act 17114210 (04-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • RP Damiens Debaisieux
    Director
    State Gazette act 15085131 (16-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • M l'Abbé Giorgio Tesolin
    Director
    State Gazette act 14136277 (15-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • R.P. Omer De Ruyver
    Director
    State Gazette act 14136277 (15-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • A. Bailleux
    Director
    State Gazette act 13114661 (23-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Chimay-Patrimoine SALegal entity
    Permanent representative· perm. rep.: Philippe Macq
    State Gazette act 19109593 (12-08-2019)
    Permanent representative
    12-08-2019 → present
Former directors (6)
  • Dom Armand Veilleux
    Director
    State Gazette act 20114133 (01-10-2020)
    Former
    31-01-2018 → 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
  • De Ruyver, RP Omer
    Director
    State Gazette act 20114133 (01-10-2020)
    Former
    - → 01-10-2020
  • Chimay-Patrimoine SALegal entity
    Director· perm. rep.: Philippe Macq
    State Gazette act 19109593 (12-08-2019)
    Former
    - → 12-08-2019
  • Dom Damiens Debaisieux
    Director
    State Gazette act 18022547 (31-01-2018)
    Former
    - → 31-01-2018
  • Maître André BAILLEUX
    Director
    State Gazette act 16003947 (08-01-2016)
    Former
    - → 08-01-2016
  • Abbé Giorgio Tesolin
    Director
    State Gazette act 15085131 (16-06-2015)
    Former
    - → 13-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Pragma Audit SC SFD SPRLCurrent
Statutory auditor · represented by O. Frezin
 - 08-09-2021 → present
Dom Guerric
Statutory auditor
succeeded by SC sfd REWISE in 2015
 - 03-07-2007 → 16-06-2015
Maître André BAILLEUX
Statutory auditor
 - 03-07-2007 → 03-07-2007
Pragma Audit
Company auditor · represented by Olivier FREZIN
succeeded by Pragma Audit SC SFD SPRL in 2021
 - 31-05-2018 → 08-09-2021
SC sfd REWISE
Statutory auditor · represented by Olivier Frezin
succeeded by Pragma Audit in 2018
 - 16-06-2015 → 31-05-2018
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 Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100)
Legal form Public limited company(014)
Incorporation12-05-1977
StatusActive
Postal code6464
Connections & network 4 connected companies
Group structure
CHIMAY PATRIMOINE
Sits on the board · 1 subsidiary · 1 location
Control→
FONDATION CHIMAY-WARTOISE
Sits on the board · 3 subsidiaries · 2 locations
Control→
XANTHION
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
FONDATION CHIMAY-WARTOISE
3 subsidiaries · 2 locations
XANTHION
2 subsidiaries · 1 location
CHIMAY PATRIMOINE
1 subsidiary · 1 location
controls
CHIMAY - GESTIONBE 0417.346.062

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 4 locations
Rue du Rond-Point(FOR) 294, 6464 Chimay
Groothandel in dranken
since 19772.013.709.508
Chimay-gestion
Rue de Poteaupré(BOU) 5, 6464 ChimayDiverse administratieve activiteiten ten behoeve van kantoren
since 20152.240.053.365
BU DISCOBEER/RICHES PATURAGES
Zoning Industriel(BLX) 5B, 6464 ChimayDetailhandel in dranken, algemeen assortiment
since 20202.297.782.322
Escavèche du Val D'Oise
Le Val d'Oise (MQN) 18, 6593 MomigniesVerwerking en conservering van vis en van schaal- en weekdieren
since 20242.357.882.829
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 30 events

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
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Director changes
v3.2
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-04-2024
State Gazette act Miscellaneous
completed · Mélissa CHABOT
2023
13-11-2023
State Gazette act Miscellaneous
proposal · Dom Damiens Debaisieux
23-10-2023
State Gazette act Minor change
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-09-2022
State Gazette act Director changes
v3.2
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-09-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
State Gazette act Director changes
v3.2
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-01-2020
State Gazette act Statutes amendment
v3.2
2019
12-08-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-08-2018
State Gazette act Miscellaneous
other · Dom Damiens Debaisieux
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-05-2018
State Gazette act Director changes
v3.2
31-01-2018
State Gazette act Director changes
v3.2
2017
04-08-2017
State Gazette act Director changes
v3.2
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-01-2016
State Gazette act Director changes
v3.2
2015
16-06-2015
State Gazette act Director changes
v3.2
2014
15-07-2014
State Gazette act Director changes
v3.2
14-01-2014
State Gazette act Capital & shares
v3.2
2013
23-07-2013
State Gazette act Director changes
v3.2
2007
03-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 1
14-01-2014
v3.2
All acts · 20 updated 8 months ago
2025
08-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • 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"
  }
}
2024
30-07-2024 3 reappointed Director changes
  • 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"
  }
}
11-04-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mélissa CHABOT
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 Miscellaneous·Dom Damiens Debaisieux
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
}
23-10-2023 Publication in the Belgian Official Gazette, Minor change 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
}
2022
08-09-2022 2 reappointed Director changes
  • 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"
  }
}
2021
08-09-2021 2 reappointed Director changes
  • 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 1 director appointed, 1 resigning, 1 reappointed Director changes
  • 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 Articles of association amended Statutes amendment
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 Director changes
  • 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 Miscellaneous·Dom Damiens Debaisieux
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 4 reappointed Director changes
  • 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 2 directors appointed, 1 resigning Director changes
  • 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"
  }
}
2017
04-08-2017 1 director appointed, 2 reappointed Director changes
  • Dom Armand Veilleux, Bestuurder
  • Omer De Ruyver, Bestuurder
  • Philippe Lefèbvre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omer De Ruyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette ann\u00E9e, sont \u00E0 \u00E9ch\u00E9ance les mandats du RP Omer De Ruyver et du Dr Philippe Lef\u00E8bvre; 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 31/05/2020 (approbation des comptes de 2019)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette ann\u00E9e, sont \u00E0 \u00E9ch\u00E9ance les mandats du RP Omer De Ruyver et du Dr Philippe Lef\u00E8bvre; 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 31/05/2020 (approbation des comptes de 2019)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FUP Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dom Armand Veilleux, 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"
  }
}
2016
08-01-2016 2 directors appointed, 2 resigning Director changes
  • Dom Armand VEILLEUX, Bestuurder
  • Maître André BAILLEUX, Bestuurder
  • Dom Armand VEILLEUX, Bestuurder
  • Maître André BAILLEUX, 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\u0027Assembl\u00E9e a re\u00E7u la d\u00E9mission de \u2022Dom Armand VEILLEUX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Andr\u00E9 BAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a re\u00E7u la d\u00E9mission de \u2022Ma\u00EEtre Andr\u00E9 BAILLEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand VEILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466004034",
        "name": "FUP FONDATION CHIMAY-WARTOISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs : \u2022FUP FONDATION CHIMAY-WARTOISE dont le si\u00E8ge social est situ\u00E9 route du Rond-Point 294 \u00E0 6464 FORGES (N\u00B0 entreprise: 0466.004.034) repr\u00E9sent\u00E9e par Dom Armand VEILLEUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Andr\u00E9 BAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401730250",
        "name": "SA CHIMAY-PATRIMOINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022SA CHIMAY-PATRIMOINE, dont le si\u00E8ge social est situ\u00E9 route du Rond-Point 294 \u00E0 6464 FORGES (N\u00B0 entreprise: 0401.730.250) repr\u00E9sent\u00E9e par Ma\u00EEtre Andr\u00E9 BAILLEUX."
    }
  ],
  "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"
  }
}
2015
16-06-2015 2 directors appointed, 1 resigning Director changes
  • RP Damiens Debaisieux, Bestuurder
  • Olivier Frezin, Commissaris
  • Abbé Giorgio Tesolin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abb\u00E9 Giorgio Tesolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-13",
      "evidence_quote": "D\u0027accepter la d\u00E9mission comme administrateur de l\u0027Abb\u00E9 Giorgio Tesolin avec effet au 13/12/2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RP Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer RP Damiens Debaisieux comme administrateur pour la dur\u00E9e statutaire de 3 ans, soit jusqu\u0027au 31/05/2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC sfd REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer comme commissaire-r\u00E9viseur la SC sfd REWISE, repr\u00E9sent\u00E9e par Olivier Frezin, 122 C1, rue de l\u0027Avedelle 7190 ECAUSSINNES pour la dur\u00E9e l\u00E9gale de 3 ans."
    }
  ],
  "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"
  }
}
2014
15-07-2014 4 reappointed Director changes
  • R.P. Dom Armand Veilleux, Bestuurder
  • R.P. Omer De Ruyver, Bestuurder
  • M l'Abbé Giorgio Tesolin, Bestuurder
  • Dr Philippe Lefèbvre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.P. Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.P. Omer De Ruyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M l\u0027Abb\u00E9 Giorgio Tesolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    }
  ],
  "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"
  }
}
14-01-2014 Capital increase of €2,681,212.50 to €5,636,212.50 Capital & shares
  • €2.955.000 → €5.636.212,50
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2681212.5,
      "currency": "EUR",
      "after_eur": 5636212.5,
      "delta_eur": 2681212.5,
      "before_eur": 2955000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide au vu des rapports d\u00E9pos\u00E9s d\u0027 augmenter le capital (part variable) \u00E0 concurrence de DEUX MILIONS SIX CENT QUATRE-VINGT-UN MILLE DEUX CENT DOUZE euros CINQUANTE cents ( 2.681.212,50 \u20AC) par incoporation au capital du dividende octroy\u00E9 dans la premi\u00E8re r\u00E9solution, sous d\u00E9duction du pr\u00E9compte, pour le porter de deux millions neuf cent cinquante-cing mille euros( 2.955.000,00 \u20AC) \u00E0 clng millions six cent trente-six mille deux cent douze euros cinquante cents (5. 636.212,50 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}
2013
23-07-2013 3 reappointed Director changes
  • Ph. Dumont, Bestuurder
  • J. Yernaux, Bestuurder
  • A. Bailleux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417346062",
        "name": "CHIMAY-GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La repr\u00E9sentation de la soci\u00E9t\u00E9 est assur\u00E9e par M. Ph. Dumont, Directeur G\u00E9n\u00E9ral, demeurant 8, Boutonville 6464 Baileux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Yernaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417346062",
        "name": "CHIMAY-GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour ce qui est du mandat d\u0027administrateur d\u00E9tenu par la soci\u00E9t\u00E9 dans l\u0027ASBL Espace-Chimay, la repr\u00E9sentation de la soci\u00E9t\u00E9 est assur\u00E9e par M. J. Yernaux, demeurant 135, rue Baudhuin - 6460 Villers-la-Tour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Bailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat et jusqu\u0027au terme l\u00E9gal, \u00E0 savoir le 31/05/2016."
    }
  ],
  "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"
  }
}
2007
03-07-2007 2 reappointed Director changes
  • Dom Guerric, Commissaris
  • Maître André Bailleux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dom Guerric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Dom Guerric (Joseph Baudet), et Ma\u00EEtre Andr\u00E9 Bailleux arrivent \u00E0 \u00E9ch\u00E9ance en juin 2007. Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces 2 mandats pour le terme statutaire de 3 ans, soit jusqu\u0027\u00E0 juin 2010."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Dom Guerric (Joseph Baudet), et Ma\u00EEtre Andr\u00E9 Bailleux arrivent \u00E0 \u00E9ch\u00E9ance en juin 2007. Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces 2 mandats pour le terme statutaire de 3 ans, soit jusqu\u0027\u00E0 juin 2010."
    }
  ],
  "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"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative