MOULAN SA
The computed 12-month bankruptcy probability of MOULAN SA is 0.3% (very low). The company has been active since 1949 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 | 76 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-08-2025 | 2025-00373148 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00323093 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00231198 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20133673 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200519 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24700284 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33600340 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000082 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23100457 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-21300447 |
-
JAB SolutionsLegal entityDirector· perm. rep.: Bernard GillardState Gazette act 21115434 (28-09-2021)Current01-09-2021 → present
-
Jaloc Invest SRLLegal entityDirector· perm. rep.: Raphael DegeyState Gazette act 21115434 (28-09-2021)Current01-09-2021 → present
-
4U Invest SRLLegal entityDirector· perm. rep.: Marc LeclercqState Gazette act 21115434 (28-09-2021)Current13-07-2021 → present
2 events
- 01-09-2021 Appointed· Director
- 13-07-2021 Appointed· Director
-
JALOC INVESTLegal entityDirector· perm. rep.: Bernard GillardState Gazette act 21084006 (13-07-2021)Current01-07-2021 → present
2 events
- 13-07-2021 Appointed· Director
- 01-07-2021 Appointed· Managing director
-
Current31-12-2014 → present
2 events
- 28-08-2020 Mandate renewed· Director
- 31-12-2014 Appointed· Director
-
Current31-12-2014 → present
3 events
- 01-07-2021 Appointed· Director
- 28-08-2020 Mandate renewed· Director
- 31-12-2014 Mandate renewed· Director
-
Current07-08-2013 → present
4 events
- 23-12-2025 Mandate renewed· Director
- 01-09-2021 Appointed· Director
- 15-07-2019 Mandate renewed· Director
- 07-08-2013 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (3)
-
Former07-08-2013 → 13-07-2021
4 events
- 13-07-2021 Resigned· Director
- 15-07-2019 Mandate renewed· Managing director
- 07-07-2017 Appointed· Managing director
- 07-08-2013 Appointed· Director
-
Former22-07-2008 → 27-05-2021
3 events
- 27-05-2021 Resigned· Director
- 07-07-2017 Mandate renewed· Director
- 22-07-2008 Mandate renewed· Managing director
-
Former07-07-2017 → 27-05-2021
2 events
- 27-05-2021 Resigned· Director
- 07-07-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe Pelzer |
- | 28-07-2015 → present |
| NACE primary | Wholesale trade(46842) |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-1949 |
| Status | Active |
| Postal code | 4650 |
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. |
|---|---|---|---|---|
| 63014A0417/00K000 | Wallonia | 1.7 ha | 1 · 5,891 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-12-2025 Luc Moulan reappointed as director
- Luc Moulan, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unan\u00EEmit\u00E9 de reconduire, pour une dur\u00E9e de 6 ans, en qualit\u00E9 d\u0027administrateur le mandant de Luc Moulan."
}
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}23-09-2024 Christophe Pelzer reappointed as statutory auditor
- Christophe Pelzer, Commissaris
Technical details
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"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0B0023) [...] Conform\u00E9ment \u00E0 l\u0027article 3:52 du code des soci\u00E9t\u00E9s et associations"
}
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}30-06-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Genevi\u00E8ve STOCKART",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "DIVERS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-15",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le quinze juin de chaque ann\u00E9e, \u00E0 17 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.844.832",
"name_full": "MOULAN SA",
"legal_form": "SA"
},
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-01-2022 Change in the board of directors
Technical details
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}28-09-2021 4 directors appointed
- Raphael Degey, Bestuurder
- Luc Moulan, Bestuurder
- Bernard Gillard, Bestuurder
- Marc Leclercq, Bestuurder
Technical details
{
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"name": "Jaloc Invest SRL",
"address": null,
"country": null,
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},
"effective_date": "2021-09-01",
"evidence_quote": "Le CA a d\u00E9termin\u00E9 comme suit la compos\u00EDtion du Comit\u00E9 de direction \u00E0 partir du 1/09/2021: Jaloc Invest SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Raphael Degey: administrateur-d\u00E9l\u00E9gu\u00E9"
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"evidence_quote": "Le CA a d\u00E9termin\u00E9 comme suit la compos\u00EDtion du Comit\u00E9 de direction \u00E0 partir du 1/09/2021: Luc Moulan: Directeur d\u0027exploitation et administrateur"
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"kbo": null,
"name": "JAB Solutions",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Le CA a d\u00E9termin\u00E9 comme suit la compos\u00EDtion du Comit\u00E9 de direction \u00E0 partir du 1/09/2021: JAB Solutions, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard Gillard : Directeur financier et administratif et administrateur"
},
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"rrn": null,
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"address": null,
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"via_org": {
"kbo": null,
"name": "4U Invest SRL",
"address": null,
"country": null,
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},
"effective_date": "2021-09-01",
"evidence_quote": "Le CA a d\u00E9termin\u00E9 comme suit la compos\u00EDtion du Comit\u00E9 de direction \u00E0 partir du 1/09/2021: 4U Invest SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Leclercq: Directeur technique et administrateur"
}
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}11-08-2021 Christophe Pelzer reappointed as statutory auditor
- Christophe Pelzer, Commissaris
Technical details
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"person": {
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"effective_date": "2021-08-04",
"evidence_quote": "L\u0027assembl\u00E9e du 15 juin 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice"
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}13-07-2021 5 directors appointed, 3 resigning
- Bernard Gillard, Bestuurder
- Marc Leclercq, Bestuurder
- Raphael Degey, Bestuurder
- Raphaël Degey, Gedelegeerd bestuurder
- Philippe Degey, Bestuurder
- Jean Degey, Bestuurder
- René Moulan, Bestuurder
- Raphael Degey, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gillard",
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"via_org": {
"kbo": "0767661265",
"name": "JAB SOLUTION SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 demande \u00E0 l\u0027Assembl\u00E9e de nommer les 3 nouveaux administrateurs suivants: - Jab Solution srl, repr\u00E9sent\u00E9e par Bernard Gillard"
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
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"evidence_quote": "l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 demande \u00E0 l\u0027Assembl\u00E9e de nommer les 3 nouveaux administrateurs suivants: - 4U Invest srl, repr\u00E9sent\u00E9e par Marc Leclercq"
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"via_org": {
"kbo": "0767661265",
"name": "JALOC INVEST SRL",
"address": null,
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"evidence_quote": "l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 demande \u00E0 l\u0027Assembl\u00E9e de nommer les 3 nouveaux administrateurs suivants: - Jaloc Invest srl, repr\u00E9sent\u00E9e par Raphael Degey"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Degey",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "deux actionnaires ont \u00E9galement d\u00E9missionn\u00E9 de leur poste d\u0027administrateur le 27/5. Il s\u0027agit de Jean Degey et de Ren\u00E9 Moulan."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ren\u00E9 Moulan",
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"effective_date": "2021-05-27",
"evidence_quote": "deux actionnaires ont \u00E9galement d\u00E9missionn\u00E9 de leur poste d\u0027administrateur le 27/5. Il s\u0027agit de Jean Degey et de Ren\u00E9 Moulan."
},
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"rrn": null,
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"evidence_quote": "L\u0027assembl\u00E9e acte aussi la d\u00E9mission de Raphael Degey comme administrateur en personne physique."
},
{
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"name": "JALOC INVEST SRL",
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"effective_date": "2021-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet au 1er juillet 2021: -JALOC INVEST SRL, dont le si\u00E8ge social est sis \u00E0 4834 Limbourg, Pirhettes 17 /1, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0767.661.265 (RPM Li\u00E8ge, divisio"
},
{
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"rrn": null,
"name": "Philippe Degey",
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},
"effective_date": "2021-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration, et ce avec effet au 1er juillet 2021: -Monsieur Philippe Degey, domicili\u00E9 Place du March\u00E9 53 \u00E0 4845 Jalhay."
}
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}28-08-2020 2 reappointed
- DEGEY Philippe, Bestuurder
- BONIVER Etienne, Bestuurder
Technical details
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"evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire du 15 juin dernier, les mandats d\u0027administrateurs de Monsieur Degey Phillipe et de Monsieur Etienne Boniver \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, le Conseil d\u0027administration a d\u00E9cid\u00E9: 1/ De renouveler le mandat d\u0027administrateur de Monsieur DEGEY Philippe, dom\u00EDcil\u00E9 Place du"
},
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"evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire du 15 juin dernier, les mandats d\u0027administrateurs de Monsieur Degey Phillipe et de Monsieur Etienne Boniver \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, le Conseil d\u0027administration a d\u00E9cid\u00E9: 2/ De renouveler le mandat d\u0027administrateur de Monsieur BONIVER Etienne, dom\u00EDcili\u00E9 Avenue"
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}15-07-2019 2 reappointed
- Luc Moulan, Bestuurder
- Raphaël Degey, Gedelegeerd bestuurder
Technical details
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"events": [
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"kind": "director_renew",
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"evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin dernier, le Conseil d\u0027administration a d\u00E9cid\u00E9 de renouveller pour un terme de six ans et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Statutaire du 15 juin 2025, les mandats suivants: 1/ Monsieur Luc Moulan, en tant qu\u0027administrateur, domicili\u00E9 Avenue de Thiervau"
},
{
"kind": "director_renew",
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"evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin dernier, le Conseil d\u0027administration a d\u00E9cid\u00E9 de renouveller pour un terme de six ans et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Statutaire du 15 juin 2025, les mandats suivants: 2/ Monsieur Rapha\u00EBl Degey, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, dom\u00EDcili\u00E9 H\u00E8vremo"
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}05-06-2019 Christophe Colson reappointed as statutory auditor
- Christophe Colson, Commissaris
Technical details
{
"events": [
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"address": null,
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"effective_date": "2019-06-15",
"evidence_quote": "L\u0027assembl\u00E9e du 15 juin 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 de reconduire, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice"
}
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}09-01-2018 Change in the board of directors
Technical details
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}07-07-2017 1 director appointed, 2 reappointed
- DEGEY Raphaël, Gedelegeerd bestuurder
- DEGEY Jean, Bestuurder
- MOULAN René, Bestuurder
Technical details
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}28-07-2015 Alexandre STREEL reappointed as statutory auditor
- Alexandre STREEL, Commissaris
Technical details
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}31-12-2014 1 director appointed, 1 reappointed
- BONIVER Etienne, Bestuurder
- DEGEY Philippe, Bestuurder
Technical details
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}07-08-2013 2 directors appointed
- DEGEY Raphaël, Bestuurder
- MOULAN Luc, Bestuurder
Technical details
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}22-07-2008 2 reappointed
- BONIVER-MOULAN Bertha, Bestuurder
- DEGEY Jean, Gedelegeerd bestuurder
Technical details
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}16-06-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MOULAN SA |