Checked.be
Active
BE 0407.149.877Cooperative company
STALLBOIS
Zoning de Belle-Vue 2 ·6740 Etalle, Belgium· 58 yrs active
Sector: NACE 16281
(16281)
Conclusion
The computed 12-month bankruptcy probability of STALLBOIS is 0.1% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 13 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 17-09-2025 | 2025-00493222 |
| 31-12-2023 | ander | 22-11-2024 | 2024-00606089 |
| 31-12-2022 | ander | 17-11-2023 | 2023-00514800 |
| 31-12-2021 | ander | 25-08-2022 | 2022-20417177 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36300141 |
| 31-12-2019 | volledig | 27-10-2020 | 2020-65200362 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26500187 |
| 31-12-2017 | volledig | 04-09-2018 | 2018-62300570 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-47700293 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33800006 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 8 current directors first appear in the same act (24034668). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current26-02-2024 → present
-
Current21-11-2023 → present
2 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
-
Current21-11-2023 → present
2 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
-
Current21-11-2023 → present
2 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
-
Current21-11-2023 → present
2 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
-
Current21-11-2023 → present
2 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
-
Current12-07-2012 → present
4 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
- 01-01-2016 Mandate renewed· Director
- 12-07-2012 Appointed· Director
-
Current12-07-2012 → present
5 events
- 26-02-2024 Appointed· Director
- 21-11-2023 Appointed· Director
- 01-01-2016 Mandate renewed· Director
- 07-07-2015 Appointed· Director
- 12-07-2012 Appointed· Director
Historic, not recently confirmed (13)
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.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-01-2016 Mandate renewed· Director
- 12-07-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-01-2016 Mandate renewed· Director
- 12-07-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (10)
-
Former- → 07-10-2019
-
Former- → 07-10-2019
-
Former23-12-2016 → present
-
Former- → 07-07-2015
2 events
- 07-07-2015 Resigned· Director
- 23-10-2014 Resigned· Director
-
Former- → 07-07-2015
-
Former- → 07-07-2015
2 events
- 07-07-2015 Resigned· Director
- 23-10-2014 Resigned· Director
-
Former- → 30-04-2015
-
Former- → 20-10-2014
-
Former- → 12-07-2012
-
Former23-12-2016 → 12-07-2012
2 events
- 23-12-2016 Appointed· Director
- 12-07-2012 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & TheunissenCurrent Statutory auditor |
- | 10-11-2025 → present |
| Callens, Pirenne, Theunissen & Cie Statutory auditor succeeded by Callens, Vandelanotte & Theunissen in 2025 |
- | 07-07-2015 → 10-11-2025 |
| Callens, Pirenne, Theunissen & C° Sccrl Company auditor · represented by Baudouin Theunissen succeeded by Callens, Vandelanotte & Theunissen in 2025 |
- | 18-12-2015 → 10-11-2025 |
| Callens, Pirenne, Theunissen & C° Scorl Statutory auditor · represented by Baudouin Theunissen succeeded by Callens, Pirenne, Theunissen & C° Sccrl in 2015 |
- | 20-10-2014 → 18-12-2015 |
| Chabotteau Hughes Statutory auditor |
- | - → 04-03-2022 |
| Dath Catherine Statutory auditor |
- | - → 04-03-2022 |
| Marchand Jocelyne Statutory auditor |
- | - → 14-12-2018 |
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 | 16281 |
| Legal form | Cooperative company(706) |
| Incorporation | 15-02-1968 |
| Status | Active |
| Postal code | 6740 |
Establishment units
Stallbois
since 19682.153.398.119
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
10-11-2025
State Gazette act
Director changes
17-09-2025
NBB filing
Annual accounts filed
2024
22-11-2024
NBB filing
Annual accounts filed
26-02-2024
State Gazette act
Director changes
2023
21-11-2023
State Gazette act
Director changes
17-11-2023
NBB filing
Annual accounts filed
2022
25-08-2022
NBB filing
Annual accounts filed
04-03-2022
State Gazette act
Director changes
2021
15-07-2021
NBB filing
Annual accounts filed
2020
27-10-2020
NBB filing
Annual accounts filed
2019
07-10-2019
State Gazette act
Director changes
07-10-2019
State Gazette act
Director changes
28-06-2019
NBB filing
Annual accounts filed
2018
14-12-2018
State Gazette act
Director changes
04-09-2018
NBB filing
Annual accounts filed
2017
25-08-2017
NBB filing
Annual accounts filed
2016
23-12-2016
State Gazette act
Director changes
18-07-2016
NBB filing
Annual accounts filed
2015
30-12-2015
State Gazette act
Director changes
07-07-2015
State Gazette act
Director changes
2014
23-10-2014
State Gazette act
Director changes
20-10-2014
State Gazette act
Director changes
2012
12-07-2012
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 13
updated 8 months ago
2025
10-11-2025 Callens, Vandelanotte & Theunissen reappointed as statutory auditor
- Callens, Vandelanotte & Theunissen, Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "l\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat du bureau Callens, Vandelanotte \u0026 Theunissen pour les 3 prochaines ann\u00E9es."
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}2024
26-02-2024 8 directors appointed
- TASSIGNY Christian, Bestuurder
- DOLISY André, Bestuurder
- INCOUL Edmond, Bestuurder
- MICHEL Isabelle, Bestuurder
- CHAPLIER Joseph, Bestuurder
- SERVAIS Claude, Bestuurder
- BERNARDY Nicolas, Bestuurder
- LEEMANS Jacques Marie Léopold, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
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"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en tant qu\u0027administrateurs, pour une dur\u00E9e illimit\u00E9e, les actionnaires suivants, tous pr\u00E9qualifi\u00E9s: 7. Monsieur BERNARDY Nicolas"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LEEMANS Jacques Marie L\u00E9opold",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe ensuite en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, Monsieur LEEMANS Jacques Marie L\u00E9opold, directeur, n\u00E9 \u00E0 Libramont le 11 janvier 1964 (NN: 64.01.11-063.85), domicili\u00E9 \u00E0 6700 ARLON, Chemin des Espagnols, num\u00E9ro 244."
}
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}2023
21-11-2023 7 directors appointed
- TASSIGNY Christian, Bestuurder
- DOLISY André, Bestuurder
- INCOUL Edmond, Bestuurder
- MICHEL Isabelle, Bestuurder
- CHAPLIER Joseph, Bestuurder
- SERVAIS Claude, Bestuurder
- BERNARDY Nicolas, Bestuurder
Summary:
v3.2
Technical details
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},
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},
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},
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"role": "bestuurder",
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"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "SERVAIS Claude",
"address": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en tant qu\u2019administrateurs, pour une dur\u00E9e illimit\u00E9e, les actionnaires suivants, tous pr\u00E9qualifi\u00E9s : 6. Monsieur SERVAIS Claude"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNARDY Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en tant qu\u2019administrateurs, pour une dur\u00E9e illimit\u00E9e, les actionnaires suivants, tous pr\u00E9qualifi\u00E9s : 7. Monsieur BERNARDY Nicolas"
}
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}
}2022
04-03-2022 2 resigning, 1 reappointed
- Dath Catherine, Commissaris
- Chabotteau Hughes, Commissaris
- Callens, Pirenne, Theunissen & Cie, Commissaris
Summary:
v3.2
Technical details
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Dath Catherine",
"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Mme Dath Catherine et de Mr Chabotteau Hughes suite \u00E0 son d\u00E9c\u00E8s le 28 novembre 2020"
},
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"kind": "commissaris_out",
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"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Mme Dath Catherine et de Mr Chabotteau Hughes suite \u00E0 son d\u00E9c\u00E8s le 28 novembre 2020"
},
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"name": "Callens, Pirenne, Theunissen \u0026 Cie",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote le renouvellement pour 3 ans du mandat de r\u00E9viseur \u00E0 la Soci\u00E9t\u00E9 de R\u00E9vision Callens, Pirenne, Theunissen \u0026 Cie."
}
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}2019
07-10-2019 1 director appointed, 1 resigning
- E Incoul, Bestuurder
- G. Théodore, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E Incoul",
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},
"evidence_quote": "E Incoul, membre de l\u0027A.G. est proos\u00E9 pour entrer dans le C.A. Accord de l\u0027AG pour cette nomination au C.\u0410."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "G. Th\u00E9odore",
"address": null,
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"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de G. Th\u00E9odore de ses fonctions de secr\u00E9taire des nstances de la scrifs et comme membre du Comit\u00E9 de Gestion."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}07-10-2019 Emond Mireille resigns as director
- Emond Mireille, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emond Mireille",
"address": null,
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},
"evidence_quote": "Suite \u00E0 l\u0027envoi au Conseil d\u0027Administration par Madame Emond Mireille de sa lettre de d\u00E9mission comme membre de l\u0027AG de Stallbois et apr\u00E8s accord du CA, I\u0027AG acte la d\u00E9mission de Madame Emond Mireille"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}2018
14-12-2018 1 director appointed, 1 resigning, 1 reappointed
- Nelly Audistère, Bestuurder
- Marchand Jocelyne, Commissaris
- Baudoin Theunissen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marchand Jocelyne",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9misssion de Mme Marchand Jocelyne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nelly Audist\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mme Nelly Audist\u00E8re au conseil d\u0027administration en remplacment de Mme Marchand"
},
{
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"via_org": {
"kbo": null,
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"address": null,
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"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote le renouvellement pour trois ans du mandat de r\u00E9viseur \u00E0 la Soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 Cie, repr\u00E9sent\u00E9e par Monsieur Baudoin Theunissen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}2016
23-12-2016 3 directors appointed
- Catherine DATH, Bestuurder
- Marie-Françoise LEQUEUX, Bestuurder
- Jocelyne MARCHAND, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine DATH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les nomme donc au conseil d\u0027administration et les remercie d\u0027avoir accept\u00E9 ces nouvelles responsabilit\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise LEQUEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les nomme donc au conseil d\u0027administration et les remercie d\u0027avoir accept\u00E9 ces nouvelles responsabilit\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne MARCHAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les nomme donc au conseil d\u0027administration et les remercie d\u0027avoir accept\u00E9 ces nouvelles responsabilit\u00E9s.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}2015
30-12-2015 9 reappointed
- INCOURT Michel, Bestuurder
- DOLISY André, Bestuurder
- THEODORE Georges, Bestuurder
- MOYEN Joseph, Bestuurder
- CHAPLIER Joseph, Bestuurder
- CHABOTTEAU Hugues, Bestuurder
- GOMREE André, Bestuurder
- HENRION Jean-Marie, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INCOURT Michel",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 1/ INCOURT Michel... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOLISY Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 2/ DOLISY Andr\u00E9... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEODORE Georges",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 3/ THEODORE Georges... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOYEN Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 4/MOYEN Joseph... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAPLIER Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 5/CHAPLIER Joseph... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHABOTTEAU Hugues",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 6/CHABOTTEAU Hugues... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMREE Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 7/GOMREE Andr\u00E9... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRION Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 8/HENRION Jean-Marie... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARLIERE Karin",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Afin d\u0027harmoniser la situation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats de tous les administrateurs de la soci\u00E9t\u00E9 ci-apr\u00E8s list\u00E9s: 9/ MARLIERE Karin... Seront renouvel\u00E9s pour une p\u00E9riode de six ann\u00E9es qui prendra court le 1er janvier 2016 et qui se terminera le 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}07-07-2015 2 directors appointed, 4 resigning, 1 reappointed
- Jacques Leemans, Zaakvoerder
- André Dolisy, Bestuurder
- Richard Gresse, Zaakvoerder
- René Michel, Bestuurder
- Pierre Poncelet, Bestuurder
- René Leemans, Bestuurder
- Baudouin Theunissen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacques Leemans",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 et par applaudissement, accepte la nomination de J. Leemans comme nouveau Directeur, \u00E0 la date du 1\u00BAr mai 2015."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard Gresse",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "Le Directeur-G\u00E9rant: Richard Gresse, arrivant \u00E5 l\u0027\u00E5ge de la retra\u00EDte au cours du mois d\u0027avril 2015, a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 30 avril 2015 en qualit\u00E9 de Directeur-G\u00E9rant"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9miss\u00EDon de Ren\u00E9 Michel et Pierre Poncelet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9miss\u00EDon de Ren\u00E9 Michel et Pierre Poncelet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Leemans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de Ren\u00E9 Leemans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Dolisy",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident informe l\u0027AG que le CA a d\u00E9sign\u00E9 Andr\u00E9 Dolisy comme Vice-pr\u00E9sident de la SCRL-FS Stallbois."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote le renouvellement, pour trois ans, du mandat de r\u00E9viseur \u00E0 la Soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 Cie, repr\u00E9sent\u00E9e par Monsieur Baudouin Theunissen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}2014
23-10-2014 2 directors appointed, 2 resigning
- C. Marlière, Bestuurder
- J.M. Henrion, Bestuurder
- Pierre Poncelet, Bestuurder
- René Michel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident communique \u00E0 l\u0027AG le contenu des lettres de d\u00E9mission de Pierre Poncelet et de Ren\u00E9 Michel."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident communique \u00E0 l\u0027AG le contenu des lettres de d\u00E9mission de Pierre Poncelet et de Ren\u00E9 Michel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Marli\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme Administrateurs Madame C. Marli\u00E8re et J.M. Henrion."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.M. Henrion",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme comme Administrateurs Madame C. Marli\u00E8re et J.M. Henrion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}20-10-2014 1 resigning, 1 reappointed
- Petit, J., Bestuurder
- Baudouin Theunissen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0 Scorl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme commissaire la soci\u00E9t\u00E9 de r\u00E9vision Callens, Pirenne, Theunissen \u0026 C\u00B0 Scorl, Avenue de Tervueren, 313, \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par Baudouin Theunissen, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de 3 ans renouvelable."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petit, J.",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame J. Petit demande d\u0027\u00EAtre d\u00E9charg\u00E9e de ses mandats \u00E0 l\u0027AG et au CA. L\u0027Assembl\u00E9e accepte sa d\u00E9mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}2012
12-07-2012 4 directors appointed, 2 resigning
- GEORGES THEODORE, Bestuurder
- JOSEPH CHAPLIER, Bestuurder
- HUGUES CHABOTTEAU, Bestuurder
- ANDRE DOLISY, Bestuurder
- JEAN-MARIE GOFFINET, Bestuurder
- JOCELYNE MARCHAND, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-MARIE GOFFINET",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSION DE MR JEAN-MARIE GOFFINET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGES THEODORE",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATION DE MR GEORGES THEODORE AU COMITE DE GESTION"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOCELYNE MARCHAND",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSION DE MME JOCELYNE MARCHAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOSEPH CHAPLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATION DE CEUX-CI EN QUALITE D ADMINISTRATEURS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUGUES CHABOTTEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATION DE CEUX-CI EN QUALITE D ADMINISTRATEURS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE DOLISY",
"address": null,
"birth_date": null
},
"evidence_quote": "REMPLACEMENT AU COMITE DE GESTION DE MR RENE MICHEL PAR MR ANDRE DOLISY"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.149.877",
"name_full": "STALLBOIS",
"legal_form": "SCRL"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van andere artikelen van hout16281Vervaardiging van andere artikelen van hout16291Beschutte werkplaatsen85322Beschutte en sociale werkplaatsen88993Beschutte en sociale werkplaatsen88995Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211
Primary activity highlighted.
Names & trade names
| Legal nameFR | STALLBOIS |
Registered office
Zoning de Belle-Vue 2
6740 Etalle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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