DARGAUD - LOMBARD
The computed 12-month bankruptcy probability of DARGAUD - LOMBARD is 0.3% (very low). The company has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 80 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00254567 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00230759 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00256541 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20172676 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33600531 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39300143 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24200483 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-29300005 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500047 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-25200038 |
-
GRANT THORNTON BEDRIJFSREVISOREN Réviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 23130176 (12-10-2023)Current12-10-2023 → present
-
Stéphane AZNARDirectorState Gazette act 23049467 (12-04-2023)Current12-04-2023 → present
-
André QUERTONDirectorState Gazette act 22106475 (06-09-2022)Current06-09-2022 → present
3 events
- 06-09-2022 Appointed· Director
- 30-10-2017 Resigned· Director
- 29-09-2016 Appointed· Director
-
Julie DELFORGEAuditorState Gazette act 20108481 (21-09-2020)Current21-09-2020 → present
-
François PERNOTDirectorState Gazette act 22106475 (06-09-2022)Current13-08-2019 → present
5 events
- 06-09-2022 Appointed· Director
- 13-08-2019 Appointed· Director
- 18-01-2018 Resigned· Directeur général
- 30-10-2017 Appointed· Président du conseil d'administration
- 29-09-2016 Appointed· Director
-
Christel HOOLANSDirectorState Gazette act 25012482 (24-01-2025)Current18-01-2018 → present
3 events
- 24-01-2025 Appointed· Director
- 27-09-2021 Appointed· Director
- 18-01-2018 Appointed· Directeur général
-
Claude de SAINT VINCENTDirectorState Gazette act 22106475 (06-09-2022)Current29-09-2016 → present
3 events
- 06-09-2022 Appointed· Director
- 13-08-2019 Appointed· Director
- 29-09-2016 Appointed· Director
-
DARGAUDDirectorState Gazette act 22106475 (06-09-2022)Current29-09-2016 → present
2 events
- 06-09-2022 Appointed· Director
- 29-09-2016 Appointed· Director
-
Vincent MONTAGNEDirectorState Gazette act 22106475 (06-09-2022)Current29-09-2016 → present
2 events
- 06-09-2022 Appointed· Director
- 29-09-2016 Appointed· Director
Former directors (3)
-
DELOITTE Réviseur d'EntreprisesAuditorState Gazette act 17160254 (16-11-2017)Former16-11-2017 → 12-10-2023
2 events
- 12-10-2023 Resigned· Auditor
- 16-11-2017 Appointed· Auditor
-
Benoît PolletDirectorState Gazette act 18161667 (07-11-2018)Former07-11-2018 → 12-04-2023
3 events
- 12-04-2023 Resigned· Director
- 27-09-2021 Resigned· Director
- 07-11-2018 Appointed· Director
-
Jean de DROUASDirectorState Gazette act 15159680 (16-11-2015)Former- → 16-11-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Cabinet DELOITTE & TOUCHE Commissaire |
- | 03-08-2005 → 03-08-2005 |
| NACE primary | Uitgeven van boeken(58110) |
| Legal form | Public limited company(014) |
| Incorporation | 08-08-1946 |
| Status | Active |
| Postal code | 1060 |
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.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0399/00B006 | Brussels | 262 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2025 Transaction in capital or shares
Technical details
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}24-01-2025 Christel HOOLANS appointed as director
- Christel HOOLANS, Bestuurder
Technical details
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}22-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Me Yves Van Wallendael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-22",
"filing_date": "2024-11-13",
"act_kind_objet": "Projet de fusion assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner proposent la renonciation aux formalit\u00E9s de convocation pr\u00E9vues aux articles 12:28, \u00A72, et 7:127 du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement de l\u0027\u00E9tat comptable interm\u00E9diaire.",
"articles": [
"12:28, \u00A72, dernier a",
"7:127"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.501.390",
"name": "DARGAUD-LOMBARD S.A.",
"role": "acquiring",
"address": "Avenue Paul-Henri Spaak 1-7, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.885.840",
"name": "STUDIO BOULE \u0026 BILL",
"role": "absorbed",
"address": "Avenue Paul-Henri Spaak 1-7, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:28",
"12:2",
"12:50, 1\u00B0",
"12:50, 2\u00B0",
"12:50, 3\u00B0",
"12:50, 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, licences, marques, droits intellectuels, client\u00E8le, organisation commerciale, comptabilit\u00E9, archives et contrats en cours, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.501.390",
"name_full": "DARGAUD-LOMBARD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Me Yves Van Wallendael",
"person_name": null,
"org_rep_person_name": "Me Yves Van Wallendael"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DARGAUD-LOMBARD a adopt\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption avec la soci\u00E9t\u00E9 anonyme STUDIO BOULE \u0026 BILL, dont l\u0027objet est la transmission int\u00E9grale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, qui r\u00E9pond aux conditions de l\u0027article 12:7, 1\u00B0 du CSA, est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 20 d\u00E9cembre 2024. Les conseils d\u0027administration ont \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 certaines formalit\u00E9s pr\u00E9vues par le Code des soci\u00E9t\u00E9s, notamment la convocation des assembl\u00E9e",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-10-2023 1 director appointed, 1 resigning
- GRANT THORNTON BEDRIJFSREVISOREN Réviseurs d'Entreprises SCRL, Auditor
- DELOITTE Réviseur d'Entreprises, Auditor
Technical details
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}03-07-2023 Articles of association amended
Technical details
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}12-04-2023 1 director appointed, 1 resigning
- Stéphane AZNAR, Bestuurder
- Benoît POLLET, Bestuurder
Technical details
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}06-09-2022 5 directors appointed
- Vincent MONTAGNE, Bestuurder
- Claude de SAINT VINCENT, Bestuurder
- François PERNOT, Bestuurder
- André QUERTON, Bestuurder
- DARGAUD, Bestuurder
Technical details
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}27-09-2021 1 director appointed, 1 resigning
- Christel HOOLANS, Bestuurder
- Benoît POLLET, Bestuurder
Technical details
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}21-09-2020 Julie DELFORGE appointed as auditor
- Julie DELFORGE, Auditor
Technical details
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}13-08-2019 2 directors appointed
- Claude de SAINT VINCENT, Bestuurder
- François PERNOT, Bestuurder
Technical details
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}07-11-2018 Benoît Pollet appointed as director
- Benoît Pollet, Bestuurder
Technical details
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}18-01-2018 1 director appointed, 1 resigning
- Christel Hoolans, Directeur général
- François Pernot, Directeur général
Technical details
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}16-11-2017 DELOITTE Réviseur d'Entreprises appointed as auditor
- DELOITTE Réviseur d'Entreprises, Auditor
Technical details
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}30-10-2017 1 director appointed, 1 resigning
- François Pernot, Président du conseil d'administration
- André Querton, Bestuurder
Technical details
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}29-09-2016 5 directors appointed
- André QUERTON, Bestuurder
- Claude de SAINT VINCENT, Bestuurder
- François PERNOT, Bestuurder
- Vincent MONTAGNE, Bestuurder
- DARGAUD, Bestuurder
Technical details
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}16-11-2015 Jean de DROUAS resigns as director
- Jean de DROUAS, Bestuurder
Technical details
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}03-08-2005 Cabinet DELOITTE & TOUCHE appointed as commissaire
- Cabinet DELOITTE & TOUCHE, Commissaire
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DARGAUD - LOMBARD |