S-FOOD
The computed 12-month bankruptcy probability of S-FOOD is 0.5% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
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 | 30-08-2025 | 2025-00463241 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00169279 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00377003 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20234335 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-41700296 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-41300345 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35100379 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-50500334 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-18000226 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-36900336 |
-
HALLET Pierre Philippe Axelle MarieDirectorState Gazette act 24054279 (02-04-2024)Current09-02-2024 → present
-
MATHY Laurine Rachel Jeanne MarieDirectorState Gazette act 24054279 (02-04-2024)Current09-02-2024 → present
Former directors (2)
-
Béatrice PLANCKAERTDirectorState Gazette act 24054279 (02-04-2024)Former- → 09-02-2024
-
Céleste JORSSENDirectorState Gazette act 24054279 (02-04-2024)Former- → 09-02-2024
| NACE primary | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-03-1988 |
| Status | Active |
| Postal code | 4130 |
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. |
|---|---|---|---|---|
| 62032C0682/00W000 | Wallonia | 3,492 m² | 1 · 1,637 m² | 9.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-07-2024 Change of permanent representative
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALLET Pierre Philippe Axelle Marie",
"address": "Rue de la Trairie, 19 \u00E0 4600 Vis\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030, au renouvellement des deux mandats d\u2019administrateur non statutaires en faveur des personnes suivan",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATHY Laurine Rachel Jeanne Marie",
"address": "Rue de la Trairie, 19 \u00E0 4600 Vis\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement et pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2030, au renouvellement des deux mandats d\u2019administrateur non statutaires en faveur des personnes suivan",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre HALLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019issue de la r\u00E9solution qui pr\u00E9c\u00E8de, les administrateurs ci-avant renouvel\u00E9s dans leurs fonctions, r\u00E9unis en coll\u00E8ge, d\u00E9cident, \u00E0 l\u2019unanimit\u00E9 des voix, de renouveler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pierre HALLET et Madame Laurine MATHY, plus amplement pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurine MATHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u2019issue de la r\u00E9solution qui pr\u00E9c\u00E8de, les administrateurs ci-avant renouvel\u00E9s dans leurs fonctions, r\u00E9unis en coll\u00E8ge, d\u00E9cident, \u00E0 l\u2019unanimit\u00E9 des voix, de renouveler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pierre HALLET et Madame Laurine MATHY, plus amplement pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ariane DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.643.844",
"name_full": "S-FOOD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ariane DENIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 21 juin 2024",
"la coordination des statuts"
],
"corrected_publication_numac": null
}02-04-2024 4 directors appointed, 2 resigning
- MATHY Laurine Rachel Jeanne Marie, Bestuurder
- HALLET Pierre Philippe Axelle Marie, Bestuurder
- MATHY Laurine Rachel Jeanne Marie, Délégé
- HALLET Pierre Philippe Axelle Marie, Délégé
- Béatrice PLANCKAERT, Bestuurder
- Céleste JORSSEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice PLANCKAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants: \u2022Madame B\u00E9atrice PLANCKAERT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9leste JORSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "\u2022Monsieur C\u00E9leste JORSSEN, ainsi que de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MATHY Laurine Rachel Jeanne Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 : \u2022Madame MATHY Laurine Rachel Jeanne Marie,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HALLET Pierre Philippe Axelle Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-09",
"evidence_quote": "\u2022Monsieur HALLET Pierre Philippe Axelle Marie,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "MATHY Laurine Rachel Jeanne Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "L\u0027organe d\u0027administration qui s\u0027est r\u00E9un\u00ED, ce jour, d\u00E9signe comme personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: \u2022Madame MATHY Laurine Rachel Jeanne Marie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "HALLET Pierre Philippe Axelle Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "\u2022Monsieur HALLET Pierre Philippe Axelle Marie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.643.844",
"name_full": "S-FOOD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathy Laurine",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Lettre de d\u00E9mission de Mme Plankaert",
"Lettre de d\u00E9mission de Mr Jorssen",
"PVAGE du 9/2/2024 et annexes"
],
"corrected_publication_numac": null
}| Legal nameFR | S-FOOD |