ETABLISSEMENTS GUILMIN
ETABLISSEMENTS GUILMIN has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.41M and a net result of €-384k. Equity is growing by ~5% per year across the filed fiscal years. Its solvency ranks better than 24% of 7728 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
| Equity | €1.41M |
| Net result | €-384k |
| Staff (FTE) | 10.7 |
| Better than sector | 24% |
Fragile profile, watch profitability in particular.
All 5 axes are computed from data Checked has read.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 18.3% | 44.7% | |
| Net result | €-384k | €31k | |
| Equity | €1.41M | €398k | |
| Gross operating margin | €1.61M | €211k | |
| Staff costs | €1.12M | €189k |
Figures by fiscal year and ratios
| Fiscal year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Deposit | abbreviated schema | full schema | full schema | full schema | full schema |
| Revenue | - | - | - | - | - |
| EBITDA | €350k | €245k | €209k | €-3k | €149k |
| Net profit | €-384k | €56k | €69k | €-115k | €35k |
| Cash flow | €125k | €97k | €119k | €-69k | €69k |
| Staff costs | €1.12M | €435k | €374k | €349k | €307k |
| Income taxes | €2k | €32k | €1k | €1k | €28k |
| Dividends | - | - | - | - | - |
| Total assets | €7.73M | €3.62M | €3.65M | €3.70M | €4.47M |
| Equity | €1.41M | €1.21M | €1.15M | €1.08M | €1.20M |
| Debt | €6.26M | €2.41M | €2.50M | €2.62M | €3.27M |
| of which ≤ 1y | €3.27M | €1.95M | €1.82M | €1.70M | €2.13M |
| of which > 1y | €2.97M | €444k | €661k | €906k | €1.13M |
| Working capital | €978k | €-90k | €58k | €224k | €579k |
| Employees (FTE) | 10.7 | 6.4 | 6.2 | 6.4 | 5.9 |
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current ratio | 1.30 | 0.95 | 1.03 | 1.13 | 1.27 |
| Quick ratio | 0.45 | 0.34 | 0.33 | 0.46 | 0.71 |
| Working capital ratio | 12.6% | -2.5% | 1.6% | 6.1% | 12.9% |
| Solvency | 18.3% | 33.4% | 31.5% | 29.3% | 26.8% |
| Debt / equity | 4.43 | 2.00 | 2.17 | 2.41 | 2.73 |
| Long-term debt ratio | 2.10 | 0.37 | 0.57 | 0.84 | 0.94 |
| Interest coverage | 1.32 | 2.11 | 1.77 | -0.03 | 1.69 |
| Gross margin | - | - | - | - | - |
| Net margin | - | - | - | - | - |
| ROA | -5.0% | 1.6% | 1.9% | -3.1% | 0.8% |
| ROE | -27.1% | 4.7% | 6.0% | -10.6% | 2.9% |
| EBITDA margin | - | - | - | - | - |
| Days sales outstanding | - | - | - | - | - |
| Days payable outstanding | - | - | - | - | - |
| Inventory turnover | - | - | - | - | - |
| Days inventory (DSI) | - | - | - | - | - |
Full annual accounts (27 line items)
| Line item | Code | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Balance sheet, Assets | ||||||
| TOTAL ASSETS | 20/58 | €7.73M | €3.62M | €3.65M | €3.70M | €4.47M |
| Fixed assets | 21/28 | €3.48M | €1.76M | €1.77M | €1.77M | €1.76M |
| Intangible fixed assets | 21 | €40k | €34k | €52k | €68k | €50k |
| Tangible fixed assets | 22/27 | €3.40M | €73k | €66k | €49k | €44k |
| Financial fixed assets | 28 | €44k | €1.65M | €1.65M | €1.65M | €1.67M |
| Current assets | 29/58 | €4.25M | €1.86M | €1.88M | €1.93M | €2.71M |
| Stocks & contracts in progress | 3 | €2.77M | €1.20M | €1.28M | €1.15M | €1.20M |
| Amounts receivable within one year | 40/41 | €1.25M | €617k | €540k | €685k | €1.44M |
| Cash & bank | 54/58 | €212k | €37k | €54k | €86k | €61k |
| Balance sheet, Equity & liabilities | ||||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €7.73M | €3.62M | €3.65M | €3.70M | €4.47M |
| Equity | 10/15 | €1.41M | €1.21M | €1.15M | €1.08M | €1.20M |
| Contributions / capital | 10/11 | €208k | €170k | €170k | €170k | €170k |
| Reserves | 13 | €1.03M | €1.04M | €982k | €912k | €1.03M |
| Accumulated profits (losses) | 14 | €140 | €655 | €352 | €1k | €1k |
| Provisions & deferred taxes | 16 | €60k | - | - | - | - |
| Amounts payable | 17/49 | €6.26M | €2.41M | €2.50M | €2.62M | €3.27M |
| Amounts payable after one year | 17 | €2.97M | €444k | €661k | €906k | €1.13M |
| Amounts payable within one year | 42/48 | €3.27M | €1.95M | €1.82M | €1.70M | €2.13M |
| Trade debts payable within one year | 44 | €1.10M | €473k | €334k | €244k | €674k |
| Income statement | ||||||
| Gross operating margin | 9900 | €1.61M | €697k | €586k | €350k | €485k |
| Operating result | 9901 | €-159k | €204k | €158k | €-49k | €115k |
| Financial income | 75 | €32k | €323 | €30k | €31k | €36k |
| Financial charges | 65 | €264k | €116k | €118k | €96k | €88k |
| Result before taxes | 9903 | €-391k | €88k | €70k | €-114k | €63k |
| Income taxes | 67/77 | €2k | €32k | €1k | €1k | €28k |
| Net result for the period | 9904 | €-384k | €56k | €69k | €-115k | €35k |
| Result to be appropriated | 9905 | €-372k | €56k | €69k | €-115k | €35k |
-
BPI ConsultLegal entityManaging director· perm. rep.: Baptiste PiessevauxState Gazette act 26111456 (03-09-2026)Current06-07-2026 → present
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Guilmin Chemical GroupLegal entityManaging director· perm. rep.: Nicolas GuilminState Gazette act 26111456 (03-09-2026)Current06-07-2026 → present
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Intrivest GroupLegal entityManaging director· perm. rep.: Benoît PiessevauxState Gazette act 26111456 (03-09-2026)Current06-07-2026 → present
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SA NAMUR INVESTLegal entityDirectorState Gazette act 26111456 (03-09-2026)Current06-07-2026 → present
-
Current06-07-2026 → present
-
Current06-06-2023 → present
Show 9 more sitting directors
-
Current06-06-2023 → present
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DW ConsultLimited partnershipDirector· perm. rep.: Dennis WillemsState Gazette act 22082527 (11-07-2022)Current10-06-2022 → present
-
GUILMIN CHEMICAL GROUPPrivate limited companyDirector· perm. rep.: GUILMIN NicolasState Gazette act 21132522 (09-11-2021)Current09-11-2021 → present
2 events
- 09-11-2021 Appointed· Director
- 09-11-2021 Appointed· Managing director
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BPI CONSULTPrivate limited companyManaging director· perm. rep.: PIESSEVAUX BaptisteState Gazette act 21132522 (09-11-2021)Current11-02-2021 → present
2 events
- 09-11-2021 Appointed· Managing director
- 11-02-2021 Appointed· Director
-
INTRINVEST GROUPPrivate limited companyManaging director· perm. rep.: PIESSEVAUX BenoîtState Gazette act 21132522 (09-11-2021)Current11-02-2021 → present
2 events
- 09-11-2021 Appointed· Managing director
- 11-02-2021 Appointed· Director
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NAMUR INVESTPublic limited companyDirector· perm. rep.: Philippe MINEVEState Gazette act 20346548 (05-10-2020)Current05-10-2020 → present
-
SA « LUXEMBOURG DEVELOPPEMENT »Legal entityDirector· perm. rep.: Natascha HOLPERState Gazette act 26111456 (03-09-2026)Current05-10-2020 → present
2 events
- 06-07-2026 Mandate renewed· Director
- 05-10-2020 Appointed· Director
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SRL « GUILMIN CHEMICAL GROUP »Legal entityDirector· perm. rep.: Nicolas GUILMINState Gazette act 20346548 (05-10-2020)Current05-10-2020 → present
2 events
- 05-10-2020 Appointed· Director
- 05-10-2020 Appointed· Managing director
-
Current01-10-2020 → present
Former directors (3)
-
DW ConsultLegal entityDirector· perm. rep.: Dennis WillemsState Gazette act 26043709 (30-03-2026)Former- → 30-09-2026
-
Former05-10-2020 → 11-02-2021
3 events
- 11-02-2021 Resigned· Director
- 05-10-2020 Appointed· Director
- 05-10-2020 Appointed· Managing director
-
Former05-10-2020 → 11-02-2021
3 events
- 11-02-2021 Resigned· Director
- 05-10-2020 Appointed· Director
- 05-10-2020 Appointed· Managing director
| 3R, Leboutte & C°Current Auditor | 29-11-2023 → present |
| NACE primary | Wholesale trade(46833) |
| Legal form | Private limited company(610) |
| Incorporation | 05-10-2015 |
| Status | Active |
| Postal code | 6900 |
Show 2 more network connections
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92322D0102/00H000 | Wallonia | 1,676 m² | 1 · 376 m² | 16.9 m · 5 fl. |
03-09
State Gazette act
General meeting · Director reappointmentGeneral meeting · Director reappointment · Permanent representative12 facts ▸
- General meeting, 2026-07-06
- Director reappointment, Intrivest Group (administrateur délégué)
- Permanent representative, Benoît Piessevaux
- Director reappointment, BPI Consult (administrateur délégué)
- Permanent representative, Baptiste Piessevaux
- Director reappointment, Guilmin Chemical Group (administrateur délégué)
- Permanent representative, Nicolas Guilmin
- Director reappointment, Namur Invest SA (administrateur)
- Director reappointment, Luxembourg Developpement SA (administrateur)
- Director appointment, Thibault Lonhienne (administrateur)
- Auditor reappointment, 3 ans
- Auditor representative, Samuel RAHIER
30-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative4 facts ▸
- General meeting, 30/09/2026
- Director resignation, DW Consult (administrateur)
- Permanent representative, Dennis Willems
- Permanent representative, Piessevaux Benoît
Of the 15 Belgian State Gazette acts we know for this company, 2 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
03-09-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement Administrateurs et Commissaire. · ETABLISSEMENTS GUILMIN
- Publication: 2026-09-03 · ETABLISSEMENTS GUILMIN
- Filing: 2026-07-27 · ETABLISSEMENTS GUILMIN
- General meeting: 2026-07-06 · ETABLISSEMENTS GUILMIN
- Officer reappointment: role: administrateur délégué, term: 6 ans, end_date: 2032-06-12, start_date: 2026-07-06 · Intrivest Group
- Permanent representative · Benoît Piessevaux
- Officer reappointment: role: administrateur délégué, term: 6 ans, end_date: 2032-06-12, start_date: 2026-07-06 · BPI Consult
- Permanent representative · Baptiste Piessevaux
- Officer reappointment: role: administrateur délégué, term: 6 ans, end_date: 2032-06-12, start_date: 2026-07-06 · Guilmin Chemical Group
- Permanent representative · Nicolas Guilmin
- Officer reappointment: role: administrateur, term: 1 an, end_date: 2027-09-30, start_date: 2026-07-06 · Namur Invest SA
- Officer reappointment: role: administrateur, term: 1 an, end_date: 2027-09-30, start_date: 2026-07-06 · Luxembourg Developpement SA
- Officer appointment: role: administrateur, term: 1 an, end_date: 2027-07-06, start_date: 2026-07-06 · Thibault Lonhienne
- Auditor reappointment: term: 3 ans · SRL 3R, Leboutte & Co
- Filing representative: démarches administratives auprès du Greffe... pour la publication à faire paraître au Moniteur belge · SOCOFINAM, Experts-comptables certifiés
- Auditor representative · Samuel RAHIER
Technical details
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}30-03-2026 DW Consult resigns as director
- DW Consult, Bestuurder
Technical details
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission pr\u00E9sent\u00E9e par la s.r.l. DW Consult, repr\u00E9sent\u00E9e par Monsieur Dennis Willems, mettant fin \u00E0 son mandat d\u0027administrateur au sein de la s.r.l. Peintagone.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DW Consult",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de la s.r.l. DW Consult en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.929.685",
"name_full": "ETS GUILMIN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piessevaux Beno\u00EEt",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Antoine Declairfayt",
"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-09-29",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "D\u00E9noso urly du Touna",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0639.929.685",
"name": "PEINTAGONE",
"role": "acquiring",
"address": "6900 Marche-en-Famenne, rue de la Plaine, 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "Soci\u00E9t\u00E9 Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 PEINTAGONE a \u00E9t\u00E9 dissoute par absorption de la soci\u00E9t\u00E9 D\u00E9noso urly du Touna. L\u0027acte a \u00E9t\u00E9 publi\u00E9 au Moniteur belge le 4 ao\u00FBt 2025, mais une erreur mat\u00E9rielle a \u00E9t\u00E9 corrig\u00E9e : la date de l\u0027acte a \u00E9t\u00E9 modifi\u00E9e du 31 juillet 2025 au 25 juillet 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2025-08-04",
"what_corrected": "La date de l\u0027acte doit \u00EAtre lue le 25 juillet 2025 au lieu du 31 juillet 2025",
"prior_pub_number": "25105905"
},
"should_reroute_to_category": null
}20-08-2025 Capital increase of €376
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 376,
"currency": "EUR",
"after_eur": null,
"delta_eur": 376,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "La pr\u00E9sente fusion a lieu sans soulte au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e mais avec cr\u00E9ation et attribution de 376 nouvelles actions de type \u003C A \u003E de la soci\u00E9t\u00E9 absorbante \u003C\u003C PEINTAGONE \u00BB au profit de la soci\u00E9t\u00E9 GUILMIN CHEMICAL GROUP, actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}30-05-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}29-11-2023 Samuel RAHIER appointed as statutory auditor
- Samuel RAHIER, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel RAHIER",
"address": null,
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},
"via_org": {
"kbo": "0460983491",
"name": "SRL 3R, Leboutte \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide que la SRL 3R, Leboutte \u0026 Co, de num\u00E9ro d\u0027entreprise B\u0415 0460.983.491, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye 203, \u00E0 4020 Li\u00E8ge, soit nomm\u00E9e en tant que commissaire de la SRL PEINTAGONE pour un terme de t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}31-08-2023 2 directors appointed
- Luxembourg DEVELOPPEMENT, Bestuurder
- Namur Invest, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luxembourg DEVELOPPEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e appelle la soci\u00E9t\u00E9 \u0022Luxembourg DEVELOPPEMENT\u0022 immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0862.540.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Schoppach, dr\u00E8ve de l\u0027Arc-en-Ciel, 98 \u00E0 6700 Arlon, et d\u00E9signe en remplacement des mandats d\u0027administrateur existants Monsieur Jean-Luc Pierret, au f"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Namur Invest",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e appelle la soci\u00E9t\u00E9 \u0022Namur Invest\u0022 immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0456.316.803, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue des Champs Elys\u00E9es, 160 \u00E0 5000 Namur et d\u00E9signe en remplacement des mandats d\u0027administrateur existants Monsieur Maxime Oger, au fonction d\u0027administrateur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}11-07-2022 Registered office moved from Saint-Servais to Andenne
- Rue de Gembloux 420, 5002 Saint-Servais → Rue des Roseurs 18, 5300 Andenne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Andenne",
"region": null,
"street": "Rue des Roseurs",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Saint-Servais",
"region": null,
"street": "Rue de Gembloux",
"country": "BE",
"postcode": "5002",
"box_number": "2",
"street_number": "420"
},
"effective_date": "2022-05-02",
"evidence_quote": "En application de l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 2 mai 2022: de Rue de Gembloux 420/2, 5002 Saint-Servais \u00E0 Rue des Roseurs 18, 5300 Andenne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}09-11-2021 6 directors appointed, 2 resigning
- PIESSEVAUX Baptiste, Bestuurder
- PIESSEVAUX Benoît, Bestuurder
- GUILMIN Nicolas, Bestuurder
- GUILMIN Nicolas, Gedelegeerd bestuurder
- PIESSEVAUX Baptiste, Gedelegeerd bestuurder
- PIESSEVAUX Benoît, Gedelegeerd bestuurder
- PIESSEVAUX Benoît, Bestuurder
- PIESSEVAUX Baptiste, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "PIESSEVAUX Beno\u00EEt",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-11",
"evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission avec effet r\u00E9troactif au 11 f\u00E9vrier 2021 des mandats d\u0027administrateur de Messieurs PIESSEVAUX Beno\u00EEt et PIESSEVAUX Baptiste"
},
{
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2021-02-11",
"evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission avec effet r\u00E9troactif au 11 f\u00E9vrier 2021 des mandats d\u0027administrateur de Messieurs PIESSEVAUX Beno\u00EEt et PIESSEVAUX Baptiste"
},
{
"kind": "director_in",
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"person": {
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"name": "PIESSEVAUX Baptiste",
"address": null,
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},
"via_org": {
"kbo": "0763505311",
"name": "SRL BPI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-11",
"evidence_quote": "d\u00E9signe en remplacement, \u00E9galement avec effet r\u00E9troactif au 11 f\u00E9vrier 2021, pour une dur\u00E9e de 6 ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, la SRL BPI CONSULT (BCE 0763505311), repr\u00E9sent\u00E9e par Monsieur PIESSEVAUX Baptiste"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0763547079",
"name": "SRL INTRINVEST GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-11",
"evidence_quote": "d\u00E9signe en remplacement, \u00E9galement avec effet r\u00E9troactif au 11 f\u00E9vrier 2021, pour une dur\u00E9e de 6 ann\u00E9es prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, la SRL INTRINVEST GROUP (BCE 0763.547.079), repr\u00E9sent\u00E9e par Monsieur PIESSEVAUX Beno\u00EEt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUILMIN Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753531434",
"name": "GUILMIN CHEMICAL GROUP SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration s\u0027est alors imm\u00E9diatement r\u00E9uni et d\u00E9signe en son sein les mandats suivants: - Pr\u00E9sident du conseil d\u0027administration: GUILMIN CHEMICAL GROUP SRL (BCE 0753.531.434) repr\u00E9sent\u00E9e par Nicolas GUILMIN"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0753531434",
"name": "GUILMIN CHEMICAL GROUP SRL",
"address": null,
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},
"evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: GUILMIN CHEMICAL GROUP SRL (BCE 0753.531.434) repr\u00E9sent\u00E9e par Nicolas GUILMIN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "PIESSEVAUX Baptiste",
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},
"via_org": {
"kbo": "0763505311",
"name": "SRL BPI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: ... BPI CONSULT SRL (BCE 0763.505.311) repr\u00E9sent\u00E9e par Baptiste PIESSEVAUX"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0763547079",
"name": "SRL INTRINVEST GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateurs d\u00E9l\u00E9gu\u00E9s: ... INTRINVEST GROUP SRL (BCE 0763.547.079) repr\u00E9sent\u00E9e par Beno\u00EEt PIESSEVAUX"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SRL"
}
}05-10-2020 Articles of association amended
Technical details
{
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"statute_change": {
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"effective_date": "2020-10-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Beno\u00EEt PIESSEVAUX",
"quote": "Sont nomm\u00E9s \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : - Monsieur Beno\u00EEt PIESSEVAUX",
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},
{
"name": "Nicolas GUILMIN",
"quote": "La SRL \u00AB GUILMIN CHEMICAL GROUP \u00BB dont le repr\u00E9sentant permanent est Monsieur Nicolas GUILMIN",
"excluded_powers": null
},
{
"name": "Baptiste PIESSEVAUX",
"quote": "- Monsieur Baptiste PIESSEVAUX",
"excluded_powers": null
}
]
}
}23-07-2019 Capital increase of €0.74
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 30,
"currency": "BEF",
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"delta_eur": 0.74,
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"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-26",
"evidence_quote": "Monsieur PIESSEVAUX Baptiste c\u00E8de 10 parts \u00E0 Monsieur WILLEMS Dennis, Monsieur GUILMIN Nicolas c\u00E8de 10 parts \u00E0 Monsieur WILLEMS Dennis, Monsieur PIESSEVAUX Benoit c\u00E8de 10 parts \u00E0 Monsieur WILLEMS Dennis",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
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"currency": "BEF"
}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}15-12-2017 Registered office moved from Corbeis to Gembloux
- Grand Route 49, 1435 Corbeis → Rue des Praules 2, 5030 Gembloux
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gembloux",
"region": null,
"street": "Rue des Praules",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Corbeis",
"region": null,
"street": "Grand Route",
"country": "BE",
"postcode": "1435",
"box_number": "A",
"street_number": "49"
},
"effective_date": "2017-11-02",
"evidence_quote": "Le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 Rue des Praules 2 sise 5030 Gembloux est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0639.929.685",
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"legal_form": "SPRL"
}
}10-01-2017 Registered office moved from Mont-Saint-Guibert to Corbais
- rue des Trois Burettes 19, 1435 Mont-Saint-Guibert → grand'route 49a, 1435 Corbais
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"street": "grand\u0027route",
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"postcode": "1435",
"box_number": null,
"street_number": "49a"
},
"old_address": {
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"region": null,
"street": "rue des Trois Burettes",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "19"
},
"effective_date": "2016-12-22",
"evidence_quote": "a) Le transfert du si\u00E8ge social \u00E0 1435 Corbais (Mont-Saint-Guibert), grand\u0027route, 49a."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SPRL"
}
}07-10-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1435 Mont-Saint-Guibert, rue des Trois Burettes, 19",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
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"person": {
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"name": "Baptiste PIESSEVAUX",
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"address": "1435 Mont-Saint-Guibert, rue des Trois Burettes, 19"
},
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{
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"niss": null,
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},
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{
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},
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],
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"subject_company": {
"kbo": "0639.929.685",
"name_full": "PEINTAGONE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-09-29",
"post_incorporation_mandates": []
}| Legal nameFR | ETABLISSEMENTS GUILMIN |