PAPRIKA
A bankruptcy procedure is open for PAPRIKA according to publications in the Belgian State Gazette. The file additionally contains 2 judicial reorganisations. The 2023 annual accounts show negative equity (€-4.72M) and a net result of €-2.97M.
| Equity | €-4.72M |
| Net result | €-2.97M |
| Staff (FTE) | 66 |
| Better than sector | 11% |
Fragile profile, watch health in particular.
All 5 axes are computed from data Checked has read.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -27.7% | 18.0% | |
| Net result | €-2.97M | €11k | |
| Equity | €-4.72M | €80k | |
| Staff costs | €2.84M | €187k | |
| Employees (FTE) | 66.0 | 5.2 |
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €39.98M |
| EBITDA | €-1.94M |
| Net profit | €-2.97M |
| Cash flow | €-1.84M |
| Staff costs | €2.84M |
| Income taxes | €-247k |
| Dividends | - |
| Total assets | €17.07M |
| Equity | €-4.72M |
| Debt | €21.54M |
| of which ≤ 1y | €21.27M |
| of which > 1y | - |
| Working capital | €-7.25M |
| Employees (FTE) | 66.0 |
| 2023 | |
|---|---|
| Current ratio | 0.66 |
| Quick ratio | 0.56 |
| Working capital ratio | -42.5% |
| Solvency | -27.7% |
| Debt / equity | -4.56 |
| Long-term debt ratio | - |
| Interest coverage | -7.50 |
| Gross margin | 38.8% |
| Net margin | -7.4% |
| ROA | -17.4% |
| ROE | 62.9% |
| EBITDA margin | -4.9% |
| Days sales outstanding | 74d |
| Days payable outstanding | 174d |
| Inventory turnover | 11.50 |
| Days inventory (DSI) | 32d |
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €17.07M |
| Fixed assets | 21/28 | €3.05M |
| Intangible fixed assets | 21 | €2.65M |
| Tangible fixed assets | 22/27 | €401k |
| Financial fixed assets | 28 | €3k |
| Current assets | 29/58 | €14.02M |
| Stocks & contracts in progress | 3 | €2.13M |
| Amounts receivable within one year | 40/41 | €11.52M |
| Cash & bank | 54/58 | €172k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €17.07M |
| Equity | 10/15 | €-4.72M |
| Contributions / capital | 10/11 | €500k |
| Reserves | 13 | €50k |
| Accumulated profits (losses) | 14 | €-5.27M |
| Provisions & deferred taxes | 16 | €256k |
| Amounts payable | 17/49 | €21.54M |
| Amounts payable within one year | 42/48 | €21.27M |
| Trade debts payable within one year | 44 | €11.63M |
| Income statement | ||
| Turnover | 70 | €39.98M |
| Operating result | 9901 | €-3.08M |
| Financial income | 75 | €166k |
| Financial charges | 65 | €306k |
| Result before taxes | 9903 | €-3.22M |
| Income taxes | 67/77 | €-247k |
| Net result for the period | 9904 | €-2.97M |
| Result to be appropriated | 9905 | €-2.97M |
-
ARLINIDirectorState Gazette act 24134145 (16-09-2024)Current16-09-2024 → present
-
Jacques HAYEZDirectorState Gazette act 24134145 (16-09-2024)Current16-09-2024 → present
-
Naxival SPRLLegal entityAdministratorState Gazette act 23156079 (06-12-2023)Current06-12-2023 → present
-
Eykenveld SRLLegal entityDirectorState Gazette act 23082935 (27-06-2023)Current27-06-2023 → present
2 events
- 27-06-2023 Appointed· Director
- 27-06-2023 Appointed· Managing director
-
Prospheres SASDirectorState Gazette act 23082934 (27-06-2023)Current27-06-2023 → present
2 events
- 27-06-2023 Appointed· Director
- 27-06-2023 Appointed· Managing director
-
EY Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 23156079 (06-12-2023)Current06-10-2021 → present
2 events
- 06-12-2023 Appointed· Auditor
- 06-10-2021 Appointed· Auditor
Historic, not recently confirmed (6)
-
Cristina PandinChef comptableState Gazette act 17122059 (23-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Vincent RousseauManaging directorState Gazette act 17122059 (23-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
MISOHAMA SALegal entityManaging directorState Gazette act 17019293 (03-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
SAMITISKADirectorState Gazette act 15172453 (10-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
SPRL VICTORIA FINANCELegal entityAdministrateur, administrateur déléguéState Gazette act 15172453 (10-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Grant ThorntonAuditorState Gazette act 09107718 (28-07-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (2)
-
Geoffrey BAUDTSReprésentant permanent de misohamaState Gazette act 23111827 (30-08-2023)Permanent representative30-08-2023 → present
-
Fabienne BULTEELReprésentant permanent de misohamaState Gazette act 23111827 (30-08-2023)Permanent representative- → 30-08-2023
Former directors (7)
-
GAREO SARLLegal entityDirectorState Gazette act 24134145 (16-09-2024)Former- → 16-09-2024
-
MisohamaAdministratorState Gazette act 23156079 (06-12-2023)Former23-08-2017 → 16-09-2024
3 events
- 16-09-2024 Resigned· Managing director
- 06-12-2023 Appointed· Administrator
- 23-08-2017 Appointed· Managing director
-
NAXIVAL SRLLegal entityDirectorState Gazette act 24368968 (28-02-2024)Former- → 28-02-2024
-
EykenveldAdministrateur, administrateur déléguéState Gazette act 23111827 (30-08-2023)Former- → 30-08-2023
-
Gil GUIBERTAdministrateur, administrateur déléguéState Gazette act 23082935 (27-06-2023)Former- → 27-06-2023
-
VICTORIA FINANCES SRLLegal entityDirectorState Gazette act 23082934 (27-06-2023)Former- → 27-06-2023
2 events
- 27-06-2023 Resigned· Director
- 27-06-2023 Resigned· Managing director
-
SPRL MIMA MANAGEMENTLegal entityDirectorState Gazette act 15172453 (10-12-2015)Former- → 10-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseur d'Entreprises SC SCRL Commissaire |
- | 28-11-2017 → 28-11-2017 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ANTOINE BRAUN VIEUX CHEMIN DU POETE 11,
1301 BIERGES |
17-10-2024 → present | Belgian State Gazette |
| NACE primary | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-1988 |
| Status | Active |
| Postal code | 1440 |
| First BS signal | 23-02-2024 |
| Latest BS signal | 23-10-2024 |
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. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 21674C0095/00M007 | Brussels | 5.2 ha | 1 · 1.2 ha | 17.1 m · 3 fl. |
| 34352B0962/00W000 | Flanders | 4.9 ha | 1 · 1.5 ha | - |
| 53041B0729/00Z003 | Wallonia | 4.2 ha | 1 · 1.7 ha | 10.7 m · 2 fl. |
| 55022A0356/00Y003 | Wallonia | 2.2 ha | 1 · 6,334 m² | 15.1 m · 2 fl. |
| 21003A0333/00C006 | Brussels | 1.3 ha | 1 · 9,101 m² | 26.6 m · 4 fl. |
| 21001A0392/00V000 | Brussels | 7,228 m² | 1 · 1,611 m² | 20.4 m · 6 fl. |
| 25111A0681/00S000 | Wallonia | 6,866 m² | 1 · 353 m² | 11.8 m · 3 fl. |
10 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-09-2024 2 directors appointed, 2 resigning
- Jacques HAYEZ, Bestuurder
- ARLINI, Bestuurder
- GAREO SARL, Bestuurder
- MISOHAMA, Gedelegeerd bestuurder
Technical details
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}28-02-2024 Articles of association amended
Technical details
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Technical details
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}06-12-2023 3 directors appointed
- Naxival SPRL, Administrator
- Misohama, Administrator
- EY Réviseurs d'Entreprises SRL, Auditor
Technical details
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}30-08-2023 1 director appointed, 2 resigning
- Geoffrey BAUDTS, Représentant permanent de misohama
- Fabienne BULTEEL, Représentant permanent de misohama
- Eykenveld, Administrateur, administrateur délégué
Technical details
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}27-06-2023 2 directors appointed, 2 resigning
- Prospheres SAS, Bestuurder
- Prospheres SAS, Gedelegeerd bestuurder
- VICTORIA FINANCES SRL, Bestuurder
- VICTORIA FINANCES SRL, Gedelegeerd bestuurder
Technical details
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}27-06-2023 2 directors appointed, 1 resigning
- Eykenveld SRL, Bestuurder
- Eykenveld SRL, Gedelegeerd bestuurder
- Gil GUIBERT, Administrateur, administrateur délégué
Technical details
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}06-10-2021 EY Réviseurs d'Entreprises SRL appointed as auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Technical details
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}08-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise le 3 mai 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
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"summary_narrative": "La soci\u00E9t\u00E9 anonyme PAPRIKA, dont le si\u00E8ge social est \u00E0 Braine-le-Ch\u00E2teau, a d\u00E9pos\u00E9 une d\u00E9cision unanime des actionnaires dat\u00E9e du 3 mai 2018, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, non publi\u00E9e initialement, est maintenant d\u00E9pos\u00E9e au greffe pour publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
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}28-11-2017 Ernst & Young Réviseur d'Entreprises SC SCRL appointed as commissaire
- Ernst & Young Réviseur d'Entreprises SC SCRL, Commissaire
Technical details
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}06-10-2017 Capital increase of €382,455.25 to €500,000
- €117.544,75 → €500.000
Technical details
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}28-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
"kbo": "0472.140.768",
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"patrimony_description": "La branche d\u0027activit\u00E9s \u00AB Services Groupe Partag\u00E9s \u00BB est transf\u00E9r\u00E9e, comprenant les ressources humaines (12 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupes li\u00E9es \u00E0 cette activit\u00E9. Ne sont pas inclus : les activit\u00E9s de confection, de distribution et vente de v\u00EAtements de marque \u00AB Paprika \u00BB et \u00AB Cassis \u00BB, ni les magasins mixtes, ni les droits intellectuels ni les immeubles.",
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"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PAPRIKA a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, par acte notari\u00E9 du 31 juillet 2017, la branche d\u0027activit\u00E9s \u00AB Services Groupe Partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES. L\u0027op\u00E9ration est soumise aux articles 760 \u00E0 767 du Code des soci\u00E9t\u00E9s et prend effet juridiquement le 1er ao\u00FBt 2017. Cette cession fait partie d\u0027une s\u00E9rie d\u0027op\u00E9rations de r\u00E9organisation du groupe Misohama, incluant des scissions partielles, et a \u00E9t\u00E9 autoris\u00E9e par les cr\u00E9anciers du groupe via une lettre de consentement du 26 juillet 2017.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": null,
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCI\u00C9T\u00C9 ANONYME \u003C\u003C"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 al.6 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 al.6",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIK\u0410",
"role": "demerged",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731 \u00A71 al.6",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": "412 actions de la soci\u00E9t\u00E9 anonyme \u00AB CASSIS \u00BB sans d\u00E9signation de valeur nominale attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 transf\u00E9r\u00E9e comprend les actifs et passifs directement li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins de vente au d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB, sur base du bilan semestriel au 31 juillet 2017. Aucun bien immobilier ni droit de propri\u00E9t\u00E9 intellectuelle n\u0027est inclus.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PAPRIKA a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027effectuer une scission partielle par absorption, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la vente au d\u00E9tail des marques \u00AB Cassis \u00BB et \u00AB Paprika \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme CASSIS. L\u0027op\u00E9ration prend effet juridiquement et comptablement le 1er ao\u00FBt 2017. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue, et 412 nouvelles actions de CASSIS sont attribu\u00E9es aux actionnaires de PAPRIKA. Le capital social de PAPRIKA est r\u00E9duit de 1.799,70 \u20AC. Les statuts sont modifi\u00E9s, des administrateurs d\u00E9missionnent et sont remplac\u00E9s, et ",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-08-2017 3 directors appointed
- Misohama, Gedelegeerd bestuurder
- Vincent Rousseau, Gedelegeerd bestuurder
- Cristina Pandin, Chef comptable
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Misohama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Rousseau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chef comptable",
"person": {
"rrn": null,
"name": "Cristina Pandin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}28-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "contributor",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.140.768",
"name": "M.G. FINANCES",
"role": "recipient",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB comprend les ressources humaines (12 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe li\u00E9es \u00E0 cette activit\u00E9. Elle ne comprend ni droits intellectuels ni immeubles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PAPRIKA a d\u00E9cid\u00E9 de c\u00E9der, \u00E0 titre on\u00E9reux, la branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9organisation interne du groupe Misohama \u003E, visant \u00E0 regrouper les services partag\u00E9s au sein de M.G. FINANCES. L\u0027effet comptable, fiscal et juridique est fix\u00E9 au 1er ao\u00FBt 2017. Le projet de cession est soumis \u00E0 l\u0027approbation des organes comp\u00E9tents et \u00E0 la d\u00E9claration de d\u00E9p\u00F4t au greffe du tribunal de commerce.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s PAPRIKA et CASSIS ont propos\u00E9 \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 731 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "demerged",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "Parc Industriel 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"673",
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e pour 2 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) est transf\u00E9r\u00E9 de PAPRIKA \u00E0 CASSIS. Cela inclut les contrats, cr\u00E9ances, dettes commerciales, ressources humaines, immobilisations (am\u00E9nagements des magasins), mais exclut les actifs li\u00E9s \u00E0 la marque Paprika, l\u0027activit\u00E9 de support et les droits r\u00E9els immobiliers.",
"equity_transferred_eur": 10110.48,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIK\u0410",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard indekeu et Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": "Laurent Dejemeppe"
},
"summary_narrative": "Le projet de scission partielle par absorption vise \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) de la soci\u00E9t\u00E9 anonyme PAPRIKA \u00E0 la soci\u00E9t\u00E9 anonyme CASSIS. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation interne du groupe Misohama, visant \u00E0 rationaliser les structures, concentrer les activit\u00E9s op\u00E9rationnelles et am\u00E9liorer la gouvernance. L\u0027op\u00E9ration prend effet le 1er ao\u00FBt 2017, avec un rapport d\u0027\u00E9change de 10 actions de PAPRIKA pour 2 actions de CASSIS. Aucune soulte n\u0027est vers\u00E9e, et les actionnaires de PAPRIKA recevront",
"co_filed_documents": [
"projet scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}03-02-2017 MISOHAMA SA appointed as managing director
- MISOHAMA SA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MISOHAMA SA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}10-12-2015 2 directors appointed, 1 resigning
- SPRL VICTORIA FINANCE, Administrateur, administrateur délégué
- SAMITISKA, Bestuurder
- SPRL MIMA MANAGEMENT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL VICTORIA FINANCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL MIMA MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMITISKA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}28-07-2009 Grant Thornton appointed as auditor
- Grant Thornton, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Grant Thornton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIK\u0410"
}
}| Legal nameFR | PAPRIKA |
| Legal nameNL | PAPRIKA |