DOMAINE DE BOIS-BOURDON
The computed 12-month bankruptcy probability of DOMAINE DE BOIS-BOURDON is 0.1% (very low). The company has been active since 1990 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 | 35 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
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 | micro | 24-06-2025 | 2025-00167733 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00373157 |
| 31-12-2022 | micro | 05-07-2023 | 2023-00202755 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20103801 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27900450 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46200527 |
| 31-12-2018 | micro | 17-07-2019 | 2019-33700406 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34000576 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-46200225 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33600157 |
-
Current17-04-2024 → present
-
Current17-04-2024 → present
-
Current04-09-2013 → present
3 events
- 17-04-2024 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 04-09-2013 Appointed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 18-07-2017 Mandate renewed· Managing director
- 22-12-2014 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 18-07-2017 Resigned· Director
- 22-12-2014 Mandate renewed· Director
Former directors (2)
-
Former- → 04-09-2013
-
Former- → 04-09-2013
| NACE primary | Gemengd landbouwbedrijf(01500) |
| Legal form | Public limited company(014) |
| Incorporation | 30-10-1990 |
| Status | Active |
| Postal code | 7041 |
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. |
|---|---|---|---|---|
| 53037D0271/00H000 | Wallonia | 5,854 m² | 1 · 272 m² | 8.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
}
}09-01-2026 Articles of association amended
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": "2025-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Qu\u00E9vy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Projet de fusion."
},
"decision": {
"body": null,
"act_date": "2025-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations pr\u00E9voit que l\u0027op\u00E9ration vis\u00E9e dans le pr\u00E9sent projet est assimil\u00E9e \u00E0 une fusion par absorption, mais dispense les conseils d\u0027administration et le r\u00E9viseur/Expert-comptable certifi\u00E9 externe d\u0027\u00E9tablir les rapports.",
"articles": [
"12:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0442.427.193",
"name": "DOMAINE DE BOIS BOURDON",
"role": "acquiring",
"address": "Route de Maubeuge \u00E0 Havay, 18 - 7041 Qu\u00E9vy (Havay)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.956.782",
"name": "FERME DE BOIS BOURDON",
"role": "absorbed",
"address": "Route de Mons \u00E0 Maubeuge, 18 - 7041 Qu\u00E9vy (Havay)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-30"
},
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.427.193",
"org_name": "S.A. DOMAINE DE BOIS BOURDON",
"person_name": "LALOUX Arnaud",
"org_rep_person_name": "LALOUX Arnaud"
},
"summary_narrative": "La S.A. DOMAINE DE BOIS BOURDON, soci\u00E9t\u00E9 absorbante, se propose de fusionner par absorption la S.A. FERME DE BOIS BOURDON, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7, ce qui dispense les conseils d\u0027administration et le r\u00E9viseur d\u0027\u00E9tablir les rapports. La fusion est \u00E9tablie sur base d\u0027une situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024 et sera effective pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 30 juin 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2024 3 reappointed
- LALOUX Anita, Gedelegeerd bestuurder
- LALOUX Olivier, Bestuurder
- LALOUX Arnaud, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LALOUX Anita",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame LALOUX Anita, demeurant \u00E0 59750 Feignies (France), Rue Copin, 2, Administrateur-d\u00E9l\u00E9gu\u00E9 ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALOUX Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur LALOUX Olivier, demeurant \u00E0 59113 Seclin (France), Avenue Gaston Duriez, 53bis, Administrateur et Pr\u00E9sident du Conseil d\u0027administration ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LALOUX Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur LALOUX Arnaud, demeurant \u00E0 59000 Lille (France), Rue Caumartin, 38, Administrateur ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
}
}18-07-2017 1 resigning, 3 reappointed
- Xavier de MEHERENC DE SAINT PIERRE, Bestuurder
- Anita POLAERT-LALOUX, Gedelegeerd bestuurder
- Olivier LALOUX, Bestuurder
- Amaud LALOUX, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anita POLAERT-LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anita POLAERT-LALOUX, demeurant \u00E0 59750 Feignies (France), Rue Cypr\u00E9aux, 14, Administrateur-d\u00E9l\u00E9gu\u00E9 ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Olivier LALOUX, demeurant \u00E0 59113 Seclin (France), Avenue Gaston Duriez, 53bis, Administrateur et Pr\u00E9sident du Conseil d\u0027administration ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Amaud LALOUX, demeurant \u00E0 59000 Lille (France), Rue Caumartin, 38, Administrateur ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier de MEHERENC DE SAINT PIERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Xavier de MEHERENC DE SAINT PIERRE n\u0027est, quant \u00E0 lui, pas renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
}
}22-12-2014 2 reappointed
- Xavier de MEHERENC de SAINT-PIERRE, Bestuurder
- Anita POLAERT-LALOUX, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier de MEHERENC de SAINT-PIERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Xavier de MEHERENC de SAINT-PIERRE, demeurant \u00E0 85110 Chantonnay (France), Le Pally, Administrateur ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anita POLAERT-LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Anita POLAERT-LALOUX, demeurant \u00E0 59750 Feignies (France), Rue Cypr\u00E9aux, 14, Administrateur-d\u00E9l\u00E9gu\u00E9 ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
}
}10-01-2014 Articles of association amended
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": "2013-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-09-2013 1 director appointed, 2 resigning
- Olivier LALOUX, Bestuurder
- Michel LALOUX, Bestuurder
- Annick LALOUX-ROUNEAU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions de Monsieur Michel LALOUX et de Madame Annick LALOUX-ROUNEAU de leurs fonctions d\u0027administrateurs."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick LALOUX-ROUNEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions de Monsieur Michel LALOUX et de Madame Annick LALOUX-ROUNEAU de leurs fonctions d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LALOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Olivier LALOUX \u00E0 la pr\u00E9sidence du Conseil d\u0027administration en remplacement de Monsieur Michel LALOUX."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.427.193",
"name_full": "DOMAINE DE BOIS BOURDON",
"legal_form": "SA"
}
}| Legal nameFR | DOMAINE DE BOIS-BOURDON |