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Complete company report
Generated 13-08-2026
Active BE 0401.873.374Private limited company

Le Chimiste

Chaussée de Louvain 406 ·1300 Wavre, Belgium· 80 yrs active
Sector: Algemene elektrotechnische installatiewerken (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of Le Chimiste is 0.7% (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.

Based on State Gazette and CBE data.
Key figures
Active 80 yrs
Board 5
Locations 2
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1946, 80 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 0 events
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 overview10 NBB filings
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 15-06-2026 2026-00169738
31-12-2024 volledig 18-06-2025 2025-00159704
31-12-2023 volledig 17-06-2024 2024-00142873
31-12-2022 volledig 15-06-2023 2023-00131906
31-12-2021 volledig 27-06-2022 2022-20158571
31-12-2020 volledig 10-06-2021 2021-19000568
31-12-2019 volledig 01-07-2020 2020-26300017
31-12-2018 volledig 24-06-2019 2019-22600103
31-12-2017 volledig 25-06-2018 2018-22500547
31-12-2016 volledig 22-06-2017 2017-20900063
Directors & mandates 10 directors
Current directors & mandates
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 26024920 (18-02-2026)
    Current
    01-07-2022 → present
    3 events
    • 18-02-2026 Mandate renewed· Director
    • 05-02-2025 Mandate renewed· Director
    • 01-07-2022 Appointed· Director
  • AFL MANAGEMENTLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 20350063 (20-10-2020)
    Current
    20-10-2020 → present
  • STRUYF Martin Frédéric Marie Colette André
    Director
    State Gazette act 20350063 (20-10-2020)
    Current
    20-10-2020 → present
  • Martin STRUYF
    Director
    State Gazette act 26024920 (18-02-2026)
    Current
    10-07-2019 → present
    4 events
    • 18-02-2026 Appointed· Director
    • 05-02-2025 Appointed· Director
    • 01-07-2022 Appointed· Director
    • 10-07-2019 Appointed· Managing director
  • Richard POLLARD
    Director
    State Gazette act 26024920 (18-02-2026)
    Current
    26-10-2018 → present
    6 events
    • 18-02-2026 Appointed· Director
    • 05-02-2025 Appointed· Director
    • 01-07-2022 Appointed· Director
    • 20-10-2020 Mandate renewed· Director
    • 10-07-2019 Appointed· Managing director
    • 26-10-2018 Appointed· Managing director
Historic, not recently confirmed (3)
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.
  • Xavier HINCK
    Managing director
    State Gazette act 18126005 (14-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    6 events
    • 14-08-2018 Appointed· Managing director
    • 10-08-2018 Resigned· Managing director
    • 09-10-2017 Appointed· Managing director
    • 03-08-2016 Appointed· Managing director
    • 01-04-2015 Appointed· Manager
    • 18-02-2011 Appointed· Managing director
  • AFL Management SPRLLegal entity
    Managing director· perm. rep.: Xavier Mignolet
    State Gazette act 17142547 (09-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 09-10-2017 Appointed· Managing director
    • 03-08-2016 Appointed· Managing director
  • Xavier Mignolet
    Manager
    State Gazette act 16048447 (07-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 01-04-2015 Appointed· Manager
    • 18-02-2011 Appointed· Managing director
Former directors (2)
  • FIRE PROTECTION SYSTEM
    Director
    State Gazette act 24095115 (25-06-2024)
    Former
    - → 25-06-2024
  • Patrick Adler
    Managing director
    State Gazette act 11036425 (08-03-2011)
    Former
    - → 18-02-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
AFL Management SRLCurrent
Statutory auditor · represented by Xavier Mignolet
 - 13-07-2021 → present
Martin STRUYFCurrent
Statutory auditor
 - 22-09-2020 → present
Richard POLLARDCurrent
Statutory auditor
 - 22-09-2020 → present
FIRE PROTECTION SYSTEM
Statutory auditor
 - - → 25-06-2024
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · represented by Aman Kuderbux
succeeded by AFL Management SRL in 2021
 - 18-03-2020 → 13-07-2021
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Dominic Rousselle
succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2017
 - 15-07-2014 → 05-01-2017
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Didier Delanoye
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2020
 - 05-01-2017 → 18-03-2020
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 Algemene elektrotechnische installatiewerken(43211)
Legal form Private limited company(610)
Incorporation12-07-1946
StatusActive
Postal code1300
Connections & network 4 connected companies
Group structure
AFL MANAGEMENT
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
ALFA PREVENT
Shared corporate director
→
DC SECURITY
Shared corporate director
→
GXSécurité
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
AFL MANAGEMENT
4 subsidiaries · 1 location
controls
Le ChimisteBE 0401.873.374

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.

Establishment units 2 locations
Hekkestraat 45, 9308 Aalst
de vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 19982.004.425.816
Rue de Maestricht 49, 4651 Herve
Vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand
since 20222.333.258.388
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
41029B0274/00H000 Flanders 1.1 ha 1 · 2,469 m² 7.1 m
63006D0283/00L004 Wallonia 9,705 m² 1 · 112 m² 0.8 m
25772F0216/00W000 Wallonia 2,352 m² 1 · 823 m² -
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
18-02-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-02-2025
State Gazette act Director changes
v3.2
2024
25-06-2024
State Gazette act Director changes
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-04-2024
State Gazette act Miscellaneous
proposal
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-01-2023
State Gazette act Director changes
v3.2
2022
20-07-2022
State Gazette act Registered-office change
v3.2
01-07-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-03-2022
State Gazette act Registered-office change
v3.2
14-03-2022
State Gazette act Miscellaneous
proposal · AFL MANAGEMENT
2021
13-07-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-06-2021
State Gazette act Miscellaneous
completed · Paul MASELIS
22-03-2021
State Gazette act Miscellaneous
proposal · Hubert André-Dumont
2020
27-10-2020
State Gazette act Director changes
v3.2
20-10-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-03-2020
State Gazette act Director changes
v3.2
2019
27-11-2019
State Gazette act Registered-office change
v3.2
10-07-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-10-2018
State Gazette act Director changes
v3.2
14-08-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-10-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-01-2017
State Gazette act Director changes
v3.2
2016
03-08-2016
State Gazette act Director changes
v3.2
07-04-2016
State Gazette act Director changes
v3.2
2014
15-07-2014
State Gazette act Director changes
v3.2
2011
08-03-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 28 acts
Address history · 3
20-07-2022
v3.2
15-03-2022
v3.2
27-11-2019
v3.2
All acts · 28 updated 5 months ago
2026
18-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
18-02-2026 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0439.814.826 et \u00E0 l\u0027IRE sous le num\u00E9ro B00127), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72, 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9vi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
2025
05-02-2025 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Richard POLLARD, demeurant 8 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
2024
25-06-2024 2 resigning Director changes
  • FIRE PROTECTION SYSTEM, Bestuurder
  • FIRE PROTECTION SYSTEM, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIRE PROTECTION SYSTEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide suite \u00E0 la fusion de d\u00E9missionner les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIRE PROTECTION SYSTEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e et du Commissaire suite \u00E0 la fusion",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
26-04-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-26",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.873.374",
        "name": "LE CHIMISTE SRL",
        "role": "acquiring",
        "address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.697.585",
        "name": "FIRE PROTECTION SYSTEM SRL",
        "role": "absorbed",
        "address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de Fire Protection System SRL sera transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Aucun actif ou passif sp\u00E9cifique n\u0027est mentionn\u00E9, mais l\u0027objet des deux soci\u00E9t\u00E9s est similaire, centr\u00E9 sur la vente et la maintenance de mat\u00E9riel de protection contre l\u0027incendie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.697.585",
    "org_name": "AFL Management SRL",
    "person_name": null,
    "org_rep_person_name": "X. Mignolet"
  },
  "summary_narrative": "Le Chimiste SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e immatricul\u00E9e sous le num\u00E9ro 0401.873.374, a \u00E9tabli un projet de fusion simplifi\u00E9e avec Fire Protection System SRL, \u00E9galement SRL immatricul\u00E9e sous le num\u00E9ro 0455.697.585. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Wavre et des activit\u00E9s similaires dans le domaine de la protection contre l\u0027incendie. \u00C9tant donn\u00E9 que Le Chimiste SRL d\u00E9tient 100 % des actions de Fire Protection System SRL, la fusion est r\u00E9alis\u00E9e sous le r\u00E9gime de la fusion simplifi\u00E9e (art. 12:50 WVV), entra\u00EEnant la disparition automatique de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert in",
  "co_filed_documents": [
    "Acte de fusion simplifi\u00E9e",
    "Rapport des administrateurs"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
09-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
2022
20-07-2022 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
01-07-2022 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin STRUYF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield-D8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 6 clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
28-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
15-03-2022 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
14-03-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·AFL MANAGEMENT
Summary: proposalNotary: AFL MANAGEMENT · Wavre
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "AFL MANAGEMENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-14",
    "filing_date": "2022-03-04",
    "act_kind_objet": "PROJET DE FUSION SIMPLFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.873.374",
        "name": "Le Chimiste SRL",
        "role": "acquiring",
        "address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.943.282",
        "name": "H.P. Fire SRL",
        "role": "absorbed",
        "address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de H.P. Fire SRL est transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Aucun bien immobilier ni droit de propri\u00E9t\u00E9 intellectuelle n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AFL MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Xavier MIGNOLET"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne deux soci\u00E9t\u00E9s belges \u00E0 responsabilit\u00E9 limit\u00E9e, Le Chimiste SRL et H.P. Fire SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Wavre. La soci\u00E9t\u00E9 absorbante, Le Chimiste SRL, d\u00E9tient \u00E0 100 % les actions de la soci\u00E9t\u00E9 absorb\u00E9e, H.P. Fire SRL. L\u0027op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la disparition de H.P. Fire SRL sans liquidation, avec transfert int\u00E9gral de son patrimoine \u00E0 Le Chimiste SRL \u00E0 compter du 1er janvier 2022. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires ni aux administrateurs. L\u0027acte est d\u00E9pos\u00E9 au greff",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
13-07-2021 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Commissaris
  • Martin STRUYF, Commissaris
  • Xavier Mignolet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield -D8 OPB West Yorshire (UK)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
08-06-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul MASELIS
Summary: completedNotary: Paul MASELIS · SchaerbeekFirm: MASELIS & DEVRIESE, Notaires Associés
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-08",
    "filing_date": "2021-05-31",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.873.374",
        "name": "Le Chimiste",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASSURANCE PROTECTION SERVICE",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A71",
      "12:34 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant en droits qu\u0027en obligations, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "Le Chimiste",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Le Chimiste \u00BB a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbante transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u00AB ASSURANCE PROTECTION SERVICE \u00BB, \u00E0 titre universel. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2021. Aucune action n\u0027est attribu\u00E9e en \u00E9change, car la soci\u00E9t\u00E9 absorbante est actionnaire unique. Les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9missionnent \u00E0 compter du jour de la fusion.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-03-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hubert André-Dumont
Summary: proposalNotary: Hubert André-Dumont · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hubert Andr\u00E9-Dumont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-22",
    "filing_date": "2021-03-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.873.374",
        "name": "Le Chimiste SRL",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.339.355",
        "name": "Assurance Protection Service SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de Assurance Protection Service SRL est transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont similaires, notamment dans le domaine de la vente et de la maintenance de mat\u00E9riel de protection incendie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "Le Chimiste",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Andr\u00E9-Dumont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e concerne deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, Le Chimiste SRL et Assurance Protection Service SRL, toutes deux \u00E9tablies \u00E0 Wavre. La soci\u00E9t\u00E9 absorbante, Le Chimiste SRL, d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEnera la disparition automatique de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Brabant wallon le ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
27-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SRL"
  }
}
20-10-2020 3 reappointed Director changes
  • STRUYF Martin Frédéric Marie Colette André, Bestuurder
  • Xavier Mignolet, Bestuurder
  • Pollard Richard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 la fonction des g\u00E9rants en la qualit\u00E9 d\u2019administrateur non statutaire : - Monsieur STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9, domicili\u00E9 \u00E0 1030 Schaerbeek, Avenue du Diamant 116, 2\u00B0\u00E9tage."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887973830",
        "name": "AFL Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 la fonction des g\u00E9rants en la qualit\u00E9 d\u2019administrateur non statutaire : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AFL Management ayant son si\u00E8ge \u00E0 4451 Juprelle, Rue du Vieux Moulin 88, avec num\u00E9ro d\u2019entreprise 0887.973.830, avec son repr\u00E9sentant permanent Monsieur Xavier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pollard Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 la fonction des g\u00E9rants en la qualit\u00E9 d\u2019administrateur non statutaire : - Monsieur Pollard Richard, domicili\u00E9 \u00E0 4 Timberwoord, Thunderbridge, Huddersfield \u2013 D8 OPB West Yorkshire (UK)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "BVBA"
  }
}
22-09-2020 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Commissaris
  • Martin STRUYF, Commissaris
  • Xavier Mignolet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401873374",
        "name": "AFL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield -D8 OPB West Yorshire (UK)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
18-03-2020 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9viseur d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
2019
27-11-2019 Registered office moved within Wavre Registered-office change
  • Avenue Mercator 1, 1300 Wavre → Chaussée de Louvain 406, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "R\u00E9gion Wallonne",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "406"
      },
      "old_address": {
        "city": "Wavre",
        "region": "R\u00E9gion Wallonne",
        "street": "Avenue Mercator",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "modification adresse du si\u00E8ge social ... TRIEUNAL DEL\u0027ENTREPRISE 15 KOV. 20C DU reffet WALLON ... le si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision du Conseil de g\u00E9rance. Le Conseil de g\u00E9rance d\u00E9cide donc unanimement de changer l\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Louvain 406 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
10-07-2019 3 directors appointed Director changes
  • Xavier Mignolet, Gedelegeerd bestuurder
  • Richard POLLARD, Gedelegeerd bestuurder
  • Martin STRUYF, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401873374",
        "name": "AFL Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 les personnes suivantes: -AFL Management SPRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STRUYF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
2018
26-10-2018 1 director appointed, 1 resigning Director changes
  • Richard POLLARD, Gedelegeerd bestuurder
  • Xavier HINCK, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, g\u00E9rant, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - UK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
14-08-2018 2 directors appointed Director changes
  • Xavier Mignolet, Gedelegeerd bestuurder
  • Xavier Hinck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401873374",
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
2017
09-10-2017 2 directors appointed Director changes
  • Xavier Mignolet, Gedelegeerd bestuurder
  • Xavier Hinck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
05-01-2017 Didier Delanoye appointed as statutory auditor Director changes
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
2016
03-08-2016 2 directors appointed Director changes
  • Xavier Mignolet, Gedelegeerd bestuurder
  • Xavier Hinck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 ,les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 ,les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
07-04-2016 2 directors appointed Director changes
  • Xavier Mignolet, Zaakvoerder
  • Xavier Hinck, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 partir du 1 avril 2015, les personnes suivantes : -Monsieur Xavier Mignolet, rue du Vieux Moulin 88, 4451 Juprelle"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 partir du 1 avril 2015, les personnes suivantes : -Monsieur Xavier Hinck, Aachener Strasse 263A, 4730 Hauset"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
2014
15-07-2014 Dominic Rousselle appointed as statutory auditor Director changes
  • Dominic Rousselle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue Albert Einstein 2A, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
2011
08-03-2011 2 directors appointed, 1 resigning Director changes
  • Xavier MIGNOLET, Gedelegeerd bestuurder
  • Xavier HINCK, Gedelegeerd bestuurder
  • Patrick Adler, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Adler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-18",
      "evidence_quote": "Avec effet \u00E0 partir du 18 f\u00E9vrier 2011, Monsieur Patrick Adler a d\u00E9missionn\u00E9 en qualit\u00E9 de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MIGNOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-18",
      "evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 de g\u00E9rants avec effet au 18 f\u00E9vrier 2011 (inclus) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015, et ce \u00E0 titre gratuit: - M. Xavier MIGNOLET, domicili\u00E9 \u00E0 Juprelle;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-18",
      "evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 de g\u00E9rants avec effet au 18 f\u00E9vrier 2011 (inclus) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015, et ce \u00E0 titre gratuit: ... - M. Xavier HINCK, domicili\u00E9 \u00E0 Hamme-Mille."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.873.374",
    "name_full": "LE CHIMISTE",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230Overige ondersteunende activiteiten i.v.m. de luchtvaart63230
Primary activity highlighted.
Names & trade names
Legal nameFR Le Chimiste
Registered office
Chaussée de Louvain 406
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative