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Complete company report
Generated 09-08-2026
Active BE 0401.249.606Public limited company

TANNERIE MASURE

Rue des Tanneurs(ET) 140 ·7730 Estaimpuis, Belgium· 58 yrs active
Sector: NACE 15110 (15110)
Conclusion Checked

The computed 12-month bankruptcy probability of TANNERIE MASURE is 0.3% (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
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00154469
31-12-2024 volledig 05-06-2025 2025-00124014
31-12-2023 volledig 13-06-2024 2024-00130922
31-12-2022 volledig 08-06-2023 2023-00124047
31-12-2021 volledig 16-06-2022 2022-20069930
31-12-2020 volledig 15-07-2021 2021-35700217
31-12-2019 volledig 20-10-2020 2020-62200141
31-12-2018 volledig 10-07-2019 2019-31000090
31-12-2017 volledig 04-07-2018 2018-28800353
31-12-2016 volledig 10-07-2017 2017-30000303
Legal Structure
NACE primary 15110
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code7730
Establishment units 1 location
MASURE DHALLUIN FILS
Rue des Tanneurs(ET) 140, 7730 Estaimpuisde vervaardiging van zeemleer, perkament, lakleer en gemetalliseerd leer.
since 19492.004.018.812
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
57026B0424/00S003 Wallonia 1.9 ha 1 · 123 m² 12.7 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
08-07-2025
State Gazette act Director changes
v3.2
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-10-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
31-01-2024
State Gazette act Statutes amendment
v3.2
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-06-2022
State Gazette act Director changes
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-12-2018
State Gazette act Director changes
v3.2
20-09-2018
State Gazette act Director changes
v3.2
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Capital & shares
v3.2
11-04-2016
State Gazette act Director changes
v3.2
11-04-2016
State Gazette act Miscellaneous
other · Albert CAPPELLE
11-04-2016
State Gazette act Miscellaneous
proposal · Pierre-Olivier Loix
06-01-2016
State Gazette act Miscellaneous
completed · Pierre-Olivier LOIX
2015
27-11-2015
State Gazette act Director changes
v3.2
19-11-2015
State Gazette act Miscellaneous
proposal · Albert Cappelle
2003
30-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 1
23-06-2016
v3.2
All acts · 16 updated 1 year ago
2025
08-07-2025 2 directors appointed Director changes
  • Dorothée Hurteux, Commissaire
  • SRL AVISOR, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e Hurteux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL AVISOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "TANNERIE MASURE"
  }
}
2024
11-10-2024 Eric DEGACHE appointed as director Director changes
  • Eric DEGACHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric DEGACHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "TANNERIE MASURE"
  }
}
31-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TANNERIE MASURE",
    "old": "Masure - Dhalluin fils",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "TANNERIE MASURE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
29-06-2022 3 directors appointed, 1 resigning Director changes
  • Robin LESAGE, Bestuurder
  • Olivier LESAGE, Gedelegeerd bestuurder
  • AVISOR SRL, Commissaire
  • Philippe ALFONSI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe ALFONSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robin LESAGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier LESAGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "AVISOR SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN Fils",
    "_kbo_extracted_mismatch": "0401.249.906"
  }
}
2019
25-07-2019 SC CRL AVISOR appointed as auditor Director changes
  • SC CRL AVISOR, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SC CRL AVISOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "Masure - Dhalluin fils"
  }
}
2018
27-12-2018 3 directors appointed, 2 resigning Director changes
  • Eric Degache, Bestuurder
  • FINANCIERE SATURNE, Gedelegeerd bestuurder
  • Eric Degache, Représentant pour formalités douanières et gestion bancaire française
  • Albert Cappelle, Bestuurder
  • Albert Cappelle, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Cappelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Albert Cappelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Degache",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FINANCIERE SATURNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant pour formalit\u00E9s douani\u00E8res et gestion bancaire fran\u00E7aise",
      "person": {
        "rrn": null,
        "name": "Eric Degache",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS SA"
  }
}
20-09-2018 Robert Vangeneberg resigns as director Director changes
  • Robert Vangeneberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Vangeneberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS SA"
  }
}
2016
27-07-2016 S.C.C. HLB DODEMONT-VAN IMPE & C° appointed as commissaire Director changes
  • S.C.C. HLB DODEMONT-VAN IMPE & C°, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS SA",
    "_kbo_extracted_mismatch": "0401.249.609"
  }
}
23-06-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS"
  }
}
11-04-2016 5 directors appointed, 5 resigning Director changes
  • FINANCIERE SATURNE, Bestuurder
  • Philippe ALFONSI, Bestuurder
  • Robert VANGENEBERG, Bestuurder
  • Albert CAPPELLE, Bestuurder
  • FINANCIERE SATURNE, Président du conseil
  • Daniel MASUREL, Bestuurder
  • Yves MESTDAG, Bestuurder
  • Martine COOMANS-GRONIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel MASUREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves MESTDAG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine COOMANS-GRONIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MASUREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno MOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FINANCIERE SATURNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe ALFONSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert VANGENEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert CAPPELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "FINANCIERE SATURNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS SA"
  }
}
11-04-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Albert CAPPELLE
Summary: otherNotary: Albert CAPPELLE · ESTAIMPUIS
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Albert CAPPELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "ESTAIMPUIS",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-11",
    "filing_date": "2016-03-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.249.606",
        "name": "MASURE-DHALLUIN FILS",
        "role": "other",
        "address": "Rue des Tanneurs 140, 7730 ESTAIMPUIS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027approbation d\u0027une clause du contrat d\u0027approvisionnement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert CAPPELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 22 mars 2016 de la soci\u00E9t\u00E9 anonyme MASURE-DHALLUIN FILS a approuv\u00E9 l\u0027article 5.2 (a) (vi) d\u0027un contrat d\u0027approvisionnement, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est impliqu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-04-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre-Olivier Loix
Summary: proposalNotary: Pierre-Olivier Loix · Tournai
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Olivier Loix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-11",
    "filing_date": "2016-03-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.249.606",
        "name": "MASURE-DHALLUIN FILS",
        "role": "acquiring",
        "address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0543.555.633",
        "name": "CUIRS DE LA COMETE",
        "role": "absorbed",
        "address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.544.164",
        "name": "TANNERIES DE LA COMETE",
        "role": "absorbed",
        "address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u0027CUIRS DE LA COMETE\u0027 et \u0027TANNERIES DE LA COMETE\u0027 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u0027MASURE-DHALLUIN FILS\u0027.",
    "equity_transferred_eur": 6390000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAPPELLE Albert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA MASURE-DHALLUIN FILS a d\u00E9cid\u00E9, le 24 mars 2016, de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la proposition de fusion par absorption de deux filiales, la SA CUIRS DE LA COMETE et la SA TANNERIES DE LA COMETE, dont les patrimoines complets seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 m\u00E8re. La fusion prendra effet r\u00E9troactivement au 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
  "co_filed_documents": [
    "projet de fusion",
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 mars 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-01-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre-Olivier LOIX
Summary: completedNotary: Pierre-Olivier LOIX · Tournai
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Olivier LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-18",
    "act_kind_objet": "FUSION PAR ABSORPTION - EXTRAIT DU PV DE LA SOCIETE\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.249.606",
        "name": "MASURE-DHALLUIN FILS",
        "role": "acquiring",
        "address": "RUE DES TANNEURS 140 \u00E0 7730 ESTAIMPUIS(ESTAIMBOURG)",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "M.C.P. INTERNATIONAL",
        "role": "absorbed",
        "address": "Non indiqu\u00E9 dans le texte",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "724",
      "726 \u00A72",
      "676",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABM.C.P. INTERNATIONAL\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABMASURE-DHALLUIN FILS\u00BB. Le transfert inclut tous droits, cr\u00E9ances, contrats, dettes, archives comptables, fonds de commerce, et obligations envers les tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Olivier LOIX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABMASURE-DHALLUIN FILS\u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABM.C.P. INTERNATIONAL\u00BB, conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e, a transf\u00E9r\u00E9 l\u0027ensemble du patrimoine actif et passif de celle-ci \u00E0 compter du 1er janvier 2016, sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter de cette date.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
27-11-2015 6 directors appointed Director changes
  • Danfel MASUREL, Bestuurder
  • Albert CAPPELLE, Bestuurder
  • Bruno MOTTE, Bestuurder
  • Yves MESTDAG, Bestuurder
  • Plerre MASUREL, Bestuurder
  • Martine COOMANS-GRONIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danfel MASUREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert CAPPELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno MOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves MESTDAG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Plerre MASUREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine COOMANS-GRONIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS SA"
  }
}
19-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Albert Cappelle
Summary: proposalNotary: Albert Cappelle · Estaimbourg
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Albert Cappelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Estaimbourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-19",
    "filing_date": "2015-10-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.977.883",
        "name": "M.C.P. INTERNATIONAL",
        "role": "absorbed",
        "address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.249.606",
        "name": "MASURE-DHALLUIN FILS",
        "role": "acquiring",
        "address": "7730 ESTAIMBOURG, Rue des Tanneurs 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 1\u00B0",
      "719",
      "720",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e M.C.P. INTERNATIONAL est transf\u00E9r\u00E9e \u00E0 MASURE-DHALLUIN FILS. Le transfert concerne toutes les activit\u00E9s commerciales, immobili\u00E8res, financi\u00E8res et industrielles li\u00E9es \u00E0 l\u0027industrie des cuirs et peaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert Cappelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme MASURE-DHALLUIN FILS a adopt\u00E9 une proposition de fusion par absorption de la soci\u00E9t\u00E9 M.C.P. INTERNATIONAL, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion prendra effet comptablement et fiscalement \u00E0 compter du 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2015. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MASURE-DHALLUIN FILS n\u0027est pas requise sauf si des actionnaires d\u00E9tenant au moins 5 % du capital demandent sa convocation dans les six semaines suivant le d\u00E9p\u00F4t.",
  "co_filed_documents": [
    "projet de fusion",
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15 octobre 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2003
30-06-2003 7 directors appointed Director changes
  • Daniel Masurel, Administrator
  • Albert Cappelle, Administrator
  • Bruno Motte, Administrator
  • Yves Mestdag, Administrator
  • Pierre Masurel, Administrator
  • Andrée Allard-Masure, Administrator
  • Muriel Coomans-Gronier, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daniel Masurel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Albert Cappelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bruno Motte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Yves Mestdag",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pierre Masurel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9e Allard-Masure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Muriel Coomans-Gronier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.249.606",
    "name_full": "MASURE-DHALLUIN FILS SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Looien en bereiden van leer; bereiden en verven van bont15110Looien, bereiden en verven van leder en bont15110Looien en bereiden van leer19100
Primary activity highlighted.
Names & trade names
Legal nameFR TANNERIE MASURE
Registered office
Rue des Tanneurs(ET) 140
7730 Estaimpuis, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative