Checked.be
Active
BE 0402.850.106Public limited company
CINOCO -LE PALAIS DU VIN
Avenue Robert Schuman 91 ·1400 Nivelles, Belgium· 71 yrs active
Sector: Groothandel in wijnen en geestrijke dranken
(46341)
Conclusion
The computed 12-month bankruptcy probability of CINOCO -LE PALAIS DU VIN is 0.3% (very low). The company has been active since 1955 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 | 71 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 15 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-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 1955, 71 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
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 overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00141114 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00138019 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00101900 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00104564 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20033732 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13200557 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13300167 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-14000069 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-17000210 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-13400334 |
Directors & mandates
Current directors & mandates
-
Current04-05-2026 → present
-
Current20-03-2024 → present
-
NOLET de BRAUWERE VAN STEELAND Guillaume Geoffroy André Marie GhislainDirectorState Gazette act 24378788 (20-03-2024)Current20-03-2024 → present
-
NOLET de BRAUWERE VAN STEELAND Joline Pascale Julien Hélène Marie GhislaineDirectorState Gazette act 24378788 (20-03-2024)Current20-03-2024 → present
-
NOLET de BRAUWERE VAN STEELAND Leopold Gilles Hugues Antoinette Marie GhislainDirectorState Gazette act 24378788 (20-03-2024)Current20-03-2024 → present
-
Current20-03-2024 → present
-
Current16-11-2023 → present
2 events
- 20-03-2024 Mandate renewed· Director
- 16-11-2023 Appointed· Managing director
-
Current16-11-2023 → present
2 events
- 20-03-2024 Mandate renewed· Director
- 16-11-2023 Appointed· Managing director
-
Current20-06-2022 → present
-
Current20-06-2022 → present
3 events
- 20-06-2022 Mandate renewed· Director
- 20-03-2020 Resigned· Director
- 16-06-2016 Mandate renewed· Director
-
Current07-02-2020 → present
2 events
- 20-06-2022 Mandate renewed· Director
- 07-02-2020 Appointed· Director
-
Current16-06-2016 → present
2 events
- 20-06-2022 Mandate renewed· Director
- 16-06-2016 Mandate renewed· Managing director
Historic, not recently confirmed (2)
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.
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (2)
-
Former26-10-2015 → 30-03-2026
5 events
- 30-03-2026 Resigned· Director
- 20-03-2024 Mandate renewed· Director
- 20-06-2022 Mandate renewed· Director
- 05-06-2019 Mandate renewed· Director
- 26-10-2015 Mandate renewed· Director
-
Former26-10-2015 → 20-03-2024
4 events
- 20-03-2024 Resigned· Director
- 20-06-2022 Mandate renewed· Director
- 05-06-2019 Mandate renewed· Director
- 26-10-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| La S.C. PVMD - réviseurs d'entreprisesCurrent Statutory auditor · represented by Vincent Gistelinck |
- | 20-06-2022 → present |
| S.C.C.R.L. PVMD Statutory auditor succeeded by La S.C. PVMD - réviseurs d'entreprises in 2022 |
- | 05-06-2019 → 20-06-2022 |
| S.C.CR.L PVMD Statutory auditor · represented by Vincent Gistelinck succeeded by S.C.C.R.L. PVMD in 2019 |
- | 16-06-2016 → 05-06-2019 |
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 | Groothandel in wijnen en geestrijke dranken(46341) |
| Legal form | Public limited company(014) |
| Incorporation | 27-07-1955 |
| Status | Active |
| Postal code | 1400 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Avenue Robert Schuman 91, 1400 Nivelles
since 20192.295.124.225
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Open capture
02-06-2026
NBB filing
Annual accounts filed
2025
28-05-2025
NBB filing
Annual accounts filed
2024
29-05-2024
NBB filing
Annual accounts filed
20-03-2024
State Gazette act
Statutes amendment
2023
08-12-2023
State Gazette act
Director changes
31-05-2023
NBB filing
Annual accounts filed
2022
20-06-2022
State Gazette act
Director changes
18-05-2022
NBB filing
Annual accounts filed
2021
03-05-2021
NBB filing
Annual accounts filed
2020
26-05-2020
NBB filing
Annual accounts filed
08-05-2020
State Gazette act
Miscellaneous
20-03-2020
State Gazette act
Director changes
13-03-2020
State Gazette act
Registered-office change
2019
05-06-2019
State Gazette act
Director changes
20-05-2019
NBB filing
Annual accounts filed
2018
20-09-2018
State Gazette act
Miscellaneous
06-06-2018
NBB filing
Annual accounts filed
17-05-2018
State Gazette act
Miscellaneous
26-02-2018
State Gazette act
Capital & shares
2017
16-11-2017
State Gazette act
Miscellaneous
22-05-2017
NBB filing
Annual accounts filed
2016
16-06-2016
State Gazette act
Director changes
2015
26-10-2015
State Gazette act
Director changes
2010
22-06-2010
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Capital history · 1
26-02-2018
v3.2
Address history · 1
13-03-2020
v3.2
All acts · 15
updated 2 months ago
2026
08-06-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-05-29 · CINOCO
- Publication: 2026-06-08 · CINOCO
- General meeting: 2026-05-04 · CINOCO
- Officer resignation: date: 2026-03-30, role: administrateur · Etienne Bizot
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-05-04 · Gonzague Villedey
- Mandate term: role: administrateur, end_event: assemblée générale ordinaire de 2029 · Gonzague Villedey
- Act object: NOMINATION ET DEMISSION
Summary:
General meeting · Officer resignation · Officer appointment · Mandate term
Technical details
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"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BAffeWALLON 29 MAI 2026",
"value": "2026-05-29",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
"value": "2026-06-08",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait de l\u0027assemble\u00E9e g\u00E9n\u00E9rale du 4 mai 2026",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mr Etienne Bizot au 30 mars 2026",
"value": {
"date": "2026-03-30",
"role": "administrateur"
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"object": "e1",
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},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur Monsieur Gonzague Villedey \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2026-05-04"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"value": {
"role": "administrateur",
"end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e3"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : NOMINATION ET DEMISSION",
"value": "NOMINATION ET DEMISSION",
"object": null,
"subject": null
}
],
"act_meta": {
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"ocr_chars": 1124,
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},
"entities": [
{
"id": "e1",
"kbo": "0402.850.106",
"kind": "company",
"name": "CINOCO",
"attrs": {
"seat": "AVENUE ROBERT SCHUMAN 91 1400 NIVELLES",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Etienne Bizot",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Gonzague Villedey",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Gilles Nolet de Brauwere van Steeland",
"attrs": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}2024
20-03-2024 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": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO -LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
08-12-2023 2 directors appointed
- Nolet de Brauwere van Steeland, Gilles, Gedelegeerd bestuurder
- Nolet de Brauwere van Steeland, Ivan, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nolet de Brauwere van Steeland, Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: - Nolet de Brauwere van Steeland, Gilles: - Nolet de Brauwere van Steeland, Ivan;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nolet de Brauwere van Steeland, Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: - Nolet de Brauwere van Steeland, Gilles: - Nolet de Brauwere van Steeland, Ivan;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
"legal_form": "SA"
}
}2022
20-06-2022 1 director appointed, 6 reappointed
- Vincent Gistelinck, Commissaris
- Gilles Nolet de Brauwere, Bestuurder
- Ivan Nolet de Brauwere, Bestuurder
- Etienne Bizot, Bestuurder
- Eric Brousse, Bestuurder
- Natasha Nolet de Brauwere, Bestuurder
- Carl Ivan Nolet de Brauwere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Gilles Nolet de Brauwere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Ivan Nolet de Brauwere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bizot",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Etienne Bizot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brousse",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Eric Brousse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natasha Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Natasha Nolet de Brauwere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Ivan Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Carl Ivan Nolet de Brauwere"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Gistelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La S.C. PVMD - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La S.C. PVMD - r\u00E9viseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
"legal_form": "SA"
}
}2020
08-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Marcos Lamin Busschots · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-05-08",
"filing_date": "2020-04-03",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.850.106",
"name": "Cinoco SA",
"role": "contributor",
"address": "Avenue Robert Schuman 91, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Cinimmo",
"role": "recipient",
"address": "Avenue Robert Schuman 91, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:10",
"12:11",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 li\u00E9e au red\u00E9ploiement des anciens b\u00E2timents industriels de Cinoco SA \u00E0 1080 Bruxelles, rue Pierre van Humbeek 5, incluant le terrain, les b\u00E2timents, les activit\u00E9s connexes, les obligations de d\u00E9molition, et les obligations de d\u00E9contamination. Le prix de vente de la parcelle r\u00E9siduelle n\u0027est pas transf\u00E9r\u00E9.",
"equity_transferred_eur": 173688.77,
"accounting_effective_date": "2020-06-05"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "Cinoco",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.850.106",
"org_name": "Stibbe SCRL",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots"
},
"summary_narrative": "Le conseil d\u0027administration de Cinoco SA a \u00E9tabli un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E0 Cinimmo, soci\u00E9t\u00E9 \u00E0 constituer, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer sans dissolution les actifs et passifs li\u00E9s au red\u00E9ploiement des anciens b\u00E2timents industriels \u00E0 Bruxelles, y compris le terrain et les b\u00E2timents sis rue Pierre van Humbeek 5, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, moyennant des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027apport est conditionn\u00E9 \u00E0 la r\u00E9alisation d\u0027un contrat d\u0027achat-vente avec une association sans but lucratif, et",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2020 2 directors appointed, 1 resigning
- Natasha Nolet de Brauwere, Bestuurder
- Cari Ivan Nolet de Brauwere, Bestuurder
- Ivan Nolet de Brauwere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur IGNB repr\u00E9sent\u00E9 par Monsieur Ivan Nolet de Brauwere."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natasha Nolet de Brauwere",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un vote \u00E0 l\u0027unanimit\u00E9 nomme \u00E0 partir de ce jour comme administrateurs Madame Natasha Nolet de Brauwere et Monsieur Cari Ivan Nolet de Brauwere jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Ordinaire de mai 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cari Ivan Nolet de Brauwere",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un vote \u00E0 l\u0027unanimit\u00E9 nomme \u00E0 partir de ce jour comme administrateurs Madame Natasha Nolet de Brauwere et Monsieur Cari Ivan Nolet de Brauwere jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Ordinaire de mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
"legal_form": "SA"
}
}13-03-2020 Registered office moved from Bruxelles to Nivelles
- Rue Pierre Van Humbeek 5, 1080 Bruxelles → Avenue Robert Schuman 91, 1400 Nivelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Avenue Robert Schuman",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Pierre Van Humbeek",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-02-07",
"evidence_quote": "Objet(s) de l\u0027acte : Transfert du si\u00E8ge social \u00E0 1400 Nivelles, Avenue Robert Schuman 91"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
"legal_form": "SA"
}
}2019
05-06-2019 1 director appointed, 3 reappointed
- S.C.C.R.L. PVMD, Commissaris
- Eric Brousse, Bestuurder
- Etienne Bizot, Bestuurder
- IGNB, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brousse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Messieurs Eric Brousse et Etienne Bizot ainsi que de la soci\u00E9t\u00E9 IGNB pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bizot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Messieurs Eric Brousse et Etienne Bizot ainsi que de la soci\u00E9t\u00E9 IGNB pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IGNB",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Messieurs Eric Brousse et Etienne Bizot ainsi que de la soci\u00E9t\u00E9 IGNB pour une dur\u00E9e de 3 ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S.C.C.R.L. PVMD",
"address": null,
"birth_date": null
},
"evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
"legal_form": "SA"
}
}2018
20-09-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Charles HUYLEBROUCK · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-09-20",
"filing_date": "2018-06-30",
"act_kind_objet": "FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-18",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
"jurisdiction_from": "BE",
"legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce au droit des actionnaires \u00E0 prendre connaissance de l\u0027\u00E9tat comptable des soci\u00E9t\u00E9s participantes \u00E0 la fusion, conform\u00E9ment \u00E0 l\u0027article 720 \u00A72, 4\u00B0 in fine du Code des soci\u00E9t\u00E9s.",
"articles": [
"720 \u00A72, 4\u00B0 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.850.106",
"name": "CINOCO-LE PALAIS DU VIN",
"role": "acquiring",
"address": "1080 Molenbeek-Saint-Jean, Rue Pierre Van Humbeek, 5.",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.890.290",
"name": "The Continental BODEGA \u0026 C\u00B0",
"role": "absorbed",
"address": "1080 Molenbeek-Saint-Jean, Rue Pierre Van Humbeek, 5.",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720 \u00A72, 4\u00B0 in fine",
"724",
"726 \u00A72",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, contrats, droits incorporels (d\u00E9nomination, bail, relations commerciales, savoir-faire, organisation technique et commerciale), sans inclure de biens immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO-LE PALAIS DU VIN",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CINOCO-LE PALAIS DU VIN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 juillet 2018, de fusionner par absorption la soci\u00E9t\u00E9 anonyme The Continental BODEGA \u0026 C\u00B0. Le transfert du patrimoine s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2018, avec effet comptable \u00E0 compter du 1er juillet 2018. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune action nouvelle n\u0027est \u00E9mise en \u00E9change.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Nolet de Brauwere van Steeland Gilles · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nolet de Brauwere van Steeland Gilles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-17",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.850.106",
"name": "CINOCO-LE PALAIS DU VIN SA",
"role": "acquiring",
"address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.890.290",
"name": "THE CONTINENTAL BODEGA \u0026 CO SA",
"role": "absorbed",
"address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"719, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (THE CONTINENTAL BODEGA \u0026 CO SA) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (CINOCO-LE PALAIS DU VIN SA).",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO-LE PALAIS DU VIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA IGNB",
"person_name": null,
"org_rep_person_name": "Nolet de Brauwere van Steeland Ivan"
},
"summary_narrative": "Ce document est un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre deux soci\u00E9t\u00E9s anonymes belges, CINOCO-LE PALAIS DU VIN SA et THE CONTINENTAL BODEGA \u0026 CO SA, toutes deux \u00E9tablies \u00E0 Bruxelles. La fusion est de type \u00AB silencieuse \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2018, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO",
"legal_form": "SA"
}
}2017
16-11-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-16",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.850.106",
"name": "CINOCO SA",
"role": "acquiring",
"address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0899.184.159",
"name": "LE PALAIS DU VIN SA",
"role": "absorbed",
"address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676,1\u00B0",
"719",
"719, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (LE PALAIS DU VIN SA) \u00E0 la soci\u00E9t\u00E9 absorbante (CINOCO SA), sans liquidation ni cr\u00E9ation de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA IGNB",
"person_name": null,
"org_rep_person_name": "Nolet de Brauwere van Steeland Ivan"
},
"summary_narrative": "Ce document est un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires de CINOCO SA (soci\u00E9t\u00E9 absorbante) et de LE PALAIS DU VIN SA (soci\u00E9t\u00E9 absorb\u00E9e). L\u0027op\u00E9ration, fond\u00E9e sur le fait que CINOCO SA d\u00E9tient d\u00E9j\u00E0 100 % des actions de LE PALAIS DU VIN SA, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2018, sans cr\u00E9ation de nouvelles actions ni liquidation. Les motifs \u00E9conomiques invoqu\u00E9s incluent la simplification de la structure du groupe, l\u0027optimisat",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
16-06-2016 1 director appointed, 2 reappointed
- Vincent Gistelinck, Commissaris
- Ivan Nolet de Brauwere, Bestuurder
- Gilles Nolet de Brauwere, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats d\u0027administrateurs d\u0027Ivan Nolet de Brauwere et Gilles Nolet de Brauwere, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2022."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles Nolet de Brauwere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats d\u0027administrateurs d\u0027Ivan Nolet de Brauwere et Gilles Nolet de Brauwere, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2022."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Gistelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.C.CR.L PVMD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La S.C.CR.L PVMD- reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO",
"legal_form": "SA"
}
}2015
26-10-2015 2 reappointed
- Etienne Bizot, Bestuurder
- Eric Brousse, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bizot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de Monsieur Etienne Bizot et de Monsieur Eric Brousse pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brousse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de Monsieur Etienne Bizot et de Monsieur Eric Brousse pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO",
"legal_form": "SA"
}
}2010
22-06-2010 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": false,
"effective_date": "2010-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.850.106",
"name_full": "CINOCO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341
Primary activity highlighted.
Names & trade names
| Legal nameFR | CINOCO -LE PALAIS DU VIN |
| AbbreviationFR | CINOCO ou LE PALAIS DU VIN |
Registered office
Avenue Robert Schuman 91
1400 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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