KIPLAMA
The computed 12-month bankruptcy probability of KIPLAMA is 0.3% (very low). The company has been active since 1974 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 | 52 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 15 |
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 | 11-07-2025 | 2025-00260317 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00375660 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00118815 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20121197 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200387 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17400357 |
| 30-09-2018 | volledig | 07-01-2019 | 2019-00500084 |
| 30-09-2017 | volledig | 05-12-2017 | 2017-71100108 |
| 30-09-2016 | volledig | 02-03-2017 | 2017-05600306 |
| 30-09-2015 | volledig | 08-03-2016 | 2016-05900601 |
-
Philippe GelinPrésident du conseil d'administrationState Gazette act 24137019 (23-09-2024)Current23-02-2024 → present
2 events
- 23-09-2024 Appointed· Président du conseil d'administration
- 23-02-2024 Appointed· Director
-
Sophie TuyttensAuditorState Gazette act 23040672 (23-03-2023)Current23-03-2023 → present
-
Alexis LambertDirectorState Gazette act 24033362 (23-02-2024)Current11-07-2022 → present
2 events
- 23-02-2024 Appointed· Director
- 11-07-2022 Appointed· Director
-
Antonius KweensDirectorState Gazette act 24033362 (23-02-2024)Current12-04-2021 → present
2 events
- 23-02-2024 Appointed· Director
- 12-04-2021 Appointed· Managing director
-
Sabine CARREMandataire spécialState Gazette act 21044149 (12-04-2021)Current12-04-2021 → present
2 events
- 12-04-2021 Appointed· Mandataire spécial
- 30-12-2019 Resigned· Director
Historic, not recently confirmed (1)
-
Sc Sprl Groupe Audit BelgiumLegal entityAuditorState Gazette act 17125671 (01-09-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (5)
-
Brigitte DIVERSAuditorState Gazette act 20076050 (06-07-2020)Former01-09-2017 → 23-03-2023
3 events
- 23-03-2023 Resigned· Auditor
- 06-07-2020 Appointed· Auditor
- 01-09-2017 Appointed· Auditor
-
Christophe LAMBERTDirectorState Gazette act 22082537 (11-07-2022)Former- → 11-07-2022
-
José LAHOUSSEDirectorState Gazette act 19168587 (30-12-2019)Former18-11-2019 → 23-07-2020
4 events
- 23-07-2020 Resigned· Director
- 30-12-2019 Appointed· Director
- 30-12-2019 Resigned· Président du conseil d'administration
- 18-11-2019 Appointed· Director
-
Marylin ALGOEDManaging directorState Gazette act 19168587 (30-12-2019)Former- → 30-12-2019
-
SA IMMOLALegal entityManaging directorState Gazette act 19168587 (30-12-2019)Former- → 30-12-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Sophie TuyttensCurrent Commissaire |
- | 23-02-2024 → present |
Show 1 earlier auditors
| Brigitte Divers Commissaire |
- | 06-05-2016 → 06-05-2016 |
| NACE primary | Groothandel in vlees van wild en van gevogelte(46322) |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-1974 |
| Status | Active |
| Postal code | 7608 |
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. |
|---|---|---|---|---|
| 57090A0967/00C000 | Wallonia | 1.5 ha | 1 · 4,460 m² | 8.8 m · 2 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 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-09-2024 Philippe Gelin appointed as président du conseil d'administration
- Philippe Gelin, Président du conseil d'administration
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}23-02-2024 4 directors appointed
- Philippe Gelin, Bestuurder
- Alexis Lambert, Bestuurder
- Antonius Kweens, Bestuurder
- Sophie Tuyttens, Commissaire
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}23-03-2023 1 director appointed, 1 resigning
- Sophie Tuyttens, Auditor
- Brigitte Divers, Auditor
Technical details
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}11-07-2022 1 director appointed, 1 resigning
- Alexis LAMBERT, Bestuurder
- Christophe LAMBERT, Bestuurder
Technical details
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}12-04-2021 2 directors appointed
- Sabine CARRE, Mandataire spécial
- Antonius KWEENS, Gedelegeerd bestuurder
Technical details
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}23-07-2020 José LAHOUSSE resigns as director
- José LAHOUSSE, Bestuurder
Technical details
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}06-07-2020 Brigitte DIVERS appointed as auditor
- Brigitte DIVERS, Auditor
Technical details
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}30-12-2019 1 director appointed, 4 resigning
- José LAHOUSSE, Bestuurder
- José LAHOUSSE, Président du conseil d'administration
- Marylin ALGOED, Gedelegeerd bestuurder
- Sabine CARRE, Bestuurder
- SA IMMOLA, Gedelegeerd bestuurder
Technical details
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}18-11-2019 José LAHOUSSE appointed as director
- José LAHOUSSE, Bestuurder
Technical details
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}01-10-2019 Articles of association amended
Technical details
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"kbo": "0414.430.916",
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
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}02-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-02",
"filing_date": "2019-06-21",
"act_kind_objet": "SCISSION PARTIELLE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.430.916",
"name": "KIPLAMA",
"role": "demerged",
"address": "Les Quatre Chemins, 42 - 7608 WIERS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL IMMO LAHOUSSE",
"role": "recipient",
"address": "7500 TOURNAI, rue Saint-Brice, 31",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"734",
"743",
"753",
"684"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-01-01",
"exchange_ratio_text": "1 action de la SA KIPLAMA pour 1 action de la SRL IMMO LAHOUSSE",
"new_shares_issued_n": 1750,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie de l\u0027actif et du passif de la SA KIPLAMA, notamment des terrains, constructions, une participation financi\u00E8re dans la soci\u00E9t\u00E9 anonyme IMMOLA, ainsi que des \u00E9l\u00E9ments incorporels li\u00E9s \u00E0 ces actifs (client\u00E8le, contrats, savoir-faire, relations commerciales, droits au bail, etc.). Aucun passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 601294.89,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0414.430.916",
"name_full": "KIPLAMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.928.056",
"org_name": "SA IMMOLA",
"person_name": null,
"org_rep_person_name": "Jos\u00E9 LAHOUSSE"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme KIPLAMA, r\u00E9unie le 20 juin 2019, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9, sans dissolution, par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, SRL IMMO LAHOUSSE, \u00E0 constituer. Ce transfert porte sur des immeubles situ\u00E9s \u00E0 Wiers et Tournai, une participation dans la soci\u00E9t\u00E9 anonyme IMMOLA, ainsi que des \u00E9l\u00E9ments incorporels. Les actionnaires de KIPLAMA recevront 1 750 actions de la nouvelle SRL, \u00E0 raison d\u0027une action pour une action. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, e",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nicolas DEMOLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Manage",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-25",
"filing_date": "1974-06-17",
"act_kind_objet": "Projet de scission partielle de la SA KIPLAMA avec constitution d\u0027une"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 746 alin\u00E9a 6 et 749 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"745",
"746",
"748"
]
},
"restructuring": {
"parties": [
{
"kbo": "0414.430.916",
"name": "SA KIPLAMA",
"role": "demerged",
"address": "Les Quatre Chemins, 42 \u00E0 7608 Wiers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL IMMO LAHOUSSE (\u00E0 constituer)",
"role": "recipient",
"address": "rue Saint Brice, 31 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743",
"746",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1",
"new_shares_issued_n": 1750,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur une partie du patrimoine de la SA KIPLAMA, comprenant des biens immobiliers (terrains, constructions, b\u00E2timents industriels, maisons d\u0027habitation) situ\u00E9s \u00E0 Wiers et Tournai, ainsi que des participations financi\u00E8res dans la soci\u00E9t\u00E9 IMMOLA SA. Aucun passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 3765949.56,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0414.430.916",
"name_full": "SA KIPLAMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0414.430.916",
"org_name": "SA IMMOLA",
"person_name": null,
"org_rep_person_name": "Jos\u00E9 LAHOUSSE"
},
"summary_narrative": "La SA KIPLAMA a projet\u00E9 une scission partielle par transfert de son activit\u00E9 immobili\u00E8re \u00E0 une nouvelle soci\u00E9t\u00E9, la SRL IMMO LAHOUSSE, \u00E0 constituer. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit la cr\u00E9ation de 1750 nouvelles actions \u00E0 attribuer aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, au taux de 1 action pour 1 action d\u00E9tenue. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2019. Les actionnaires ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2019 Change in the board of directors
Technical details
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}01-09-2017 2 directors appointed
- Sc Sprl Groupe Audit Belgium, Auditor
- Brigitte Divers, Auditor
Technical details
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}06-05-2016 Brigitte Divers appointed as commissaire
- Brigitte Divers, Commissaire
Technical details
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}| Legal nameFR | KIPLAMA |