PAPRIKA
A bankruptcy procedure is open for PAPRIKA according to publications in the Belgian State Gazette. The file additionally contains 2 judicial reorganisations. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Locations | 21 |
| Publications | 27 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2023 | volledig | 31-08-2023 | 2023-00427993 |
| 31-01-2022 | volledig | 17-10-2022 | 2022-20465999 |
| 31-01-2021 | volledig | 31-08-2021 | 2021-62700310 |
| 31-01-2020 | volledig | 01-09-2021 | 2021-64700259 |
| 31-01-2019 | volledig | 09-01-2020 | 2020-00700253 |
| 31-01-2018 | volledig | 04-12-2018 | 2018-73700079 |
| 31-01-2017 | volledig | 03-07-2017 | 2017-27600418 |
| 31-01-2016 | volledig | 26-07-2016 | 2016-35800283 |
| 31-01-2015 | volledig | 18-09-2015 | 2015-59100158 |
| 31-01-2014 | volledig | 28-08-2014 | 2014-51500437 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ANTOINE BRAUN VIEUX CHEMIN DU POETE 11,
1301 BIERGES |
17-10-2024 → present | Belgian State Gazette |
| NACE primary | Retail trade(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 Starter.
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
- Jacques HAYEZ — Bestuurder
- ARLINI — Bestuurder
Technical details
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}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 Change in the board of directors
Technical details
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}28-02-2024 Articles of association amended
Technical details
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}28-02-2024 Articles of association amended
Technical details
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}28-02-2024 NAXIVAL SRL resigns as director
- NAXIVAL SRL — Bestuurder
Technical details
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}06-12-2023 7 directors appointed, 2 reappointed
- Carlo-Sébastien D'Addario — Commissaris
- Geoffrey Baudts — Dagelijks bestuur
- Carine Fayt — Dagelijks bestuur
- Sophie Morillion — Dagelijks bestuur
- Grégory de Sauvage — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- Julien De Clerck — Dagelijks bestuur
- Naxival SPRL — Bestuurder
Technical details
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"evidence_quote": "Enfin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de d\u00E9poser tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et accomplir toutes les ",
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},
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"evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, chacun pouvant agir seul et avec ",
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{
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},
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"evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178, chacun pouvant agir seul et avec ",
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},
{
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},
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],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "SA"
},
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"kind": "org",
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"org_name": "CMS DeBacker",
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"corrected_publication_numac": null
}06-12-2023 3 directors appointed
- Naxival SPRL — Administrator
- Misohama — Administrator
- EY Réviseurs d'Entreprises SRL — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
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"name": "Naxival SPRL",
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},
{
"kind": "director_in",
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{
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"subject_company": {
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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
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de Misohama",
"person": {
"rrn": null,
"name": "Fabienne BULTEEL",
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},
{
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},
{
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "PAPRIK\u0410"
}
}27-06-2023 2 directors appointed, 1 resigning
- Eykenveld SRL — Bestuurder
- Eykenveld SRL — Gedelegeerd bestuurder
- Gil GUIBERT — Administrateur, administrateur délégué
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
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},
{
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],
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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
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "VICTORIA FINANCES SRL",
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
],
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"subject_company": {
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}
}06-10-2021 EY Réviseurs d'Entreprises SRL appointed as auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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}
}
],
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},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}08-07-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Ch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-08",
"filing_date": "2019-06-26",
"act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "other",
"address": "Parc Industriel 9 - 1440 Braine-le-Ch\u00E2teau",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "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.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"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",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2017 Ernst & Young Réviseur d'Entreprises SC SCRL appointed as commissaire
- Ernst & Young Réviseur d'Entreprises SC SCRL — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises SC SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}06-10-2017 Capital increase of €382,455.25 to €500,000
- €117.544,75 → €500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000.0,
"delta_eur": 382455.25,
"before_eur": 117544.75,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.587.219",
"name_full": "PAPRIKA"
}
}28-08-2017 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"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": "2017-08-28",
"filing_date": "2017-08-17",
"act_kind_objet": "CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-07-31",
"unanimous": null
},
"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": "SA",
"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": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770",
"81",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"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.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"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": [
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"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"
},
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"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.",
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},
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"name": "PAPRIK\u0410",
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"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
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"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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],
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"734"
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"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": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
"role": "Chef comptable",
"person": {
"rrn": null,
"name": "Cristina Pandin",
"address": null,
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],
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"subject_company": {
"kbo": "0434.587.219",
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}
}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": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"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",
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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,
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},
{
"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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PAPRIKA |
| Legal nameNL | PAPRIKA |