TRADECOWALL
The computed 12-month bankruptcy probability of TRADECOWALL is 0.3% (very low). The 2025 annual accounts show equity of €6.39M and a net result of €908k. Equity is growing by ~9% per year across the filed fiscal years. Its solvency ranks better than 55% of 32 sector peers (fiscal year 2021). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €6.39M |
| Net result | €908k |
| Staff (FTE) | 36.8 |
| Better than sector | 55% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 44.1% | 42.8% | |
| Net result | €273k | €76k | |
| Equity | €3.66M | €4.34M | |
| Total assets | €8.28M | €10.32M |
Show 14 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | ander |
| Revenue | €11.76M |
| EBITDA | €2.73M |
| Net profit | €908k |
| Cash flow | €2.40M |
| Staff costs | €3.37M |
| Income taxes | €271k |
| Dividends | - |
| Total assets | €14.29M |
| Equity | €6.39M |
| Debt | €6.27M |
| of which ≤ 1y | €4.61M |
| of which > 1y | €1.63M |
| Working capital | €2.99M |
| Employees (FTE) | 36.8 |
| 2025 | |
|---|---|
| Current ratio | 1.65 |
| Quick ratio | 1.64 |
| Working capital ratio | 21.0% |
| Solvency | 44.7% |
| Debt / equity | 0.98 |
| Long-term debt ratio | 0.26 |
| Interest coverage | 24.06 |
| Gross margin | 81.1% |
| Net margin | 7.7% |
| ROA | 6.4% |
| ROE | 14.2% |
| EBITDA margin | 23.2% |
| Days sales outstanding | 111d |
| Days payable outstanding | 501d |
| Inventory turnover | 58.86 |
| Days inventory (DSI) | 6d |
Full annual accounts (27 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €14.29M |
| Fixed assets | 21/28 | €6.68M |
| Intangible fixed assets | 21 | €50k |
| Tangible fixed assets | 22/27 | €5.22M |
| Financial fixed assets | 28 | €1.41M |
| Current assets | 29/58 | €7.60M |
| Stocks & contracts in progress | 3 | €38k |
| Amounts receivable within one year | 40/41 | €3.70M |
| Investments | 50/53 | €2.09M |
| Cash & bank | 54/58 | €1.62M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €14.29M |
| Equity | 10/15 | €6.39M |
| Contributions / capital | 10/11 | €2.37M |
| Reserves | 13 | €3.96M |
| Provisions & deferred taxes | 16 | €1.63M |
| Amounts payable | 17/49 | €6.27M |
| Amounts payable after one year | 17 | €1.63M |
| Amounts payable within one year | 42/48 | €4.61M |
| Trade debts payable within one year | 44 | €3.05M |
| Income statement | ||
| Turnover | 70 | €11.76M |
| Operating result | 9901 | €1.23M |
| Financial income | 75 | €74k |
| Financial charges | 65 | €120k |
| Result before taxes | 9903 | €1.19M |
| Income taxes | 67/77 | €271k |
| Net result for the period | 9904 | €908k |
| Result to be appropriated | 9905 | €879k |
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Groupe BROERSLegal entityDirector· perm. rep.: Xavier BroersState Gazette act 26072337 (05-06-2026)Current20-04-2026 → present
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SocogetraLegal entityDirector· perm. rep.: Eric PerardState Gazette act 26072337 (05-06-2026)Current20-04-2026 → present
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Current09-03-2026 → present
2 events
- 20-04-2026 Appointed· Director
- 09-03-2026 Appointed· Chair
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Current13-06-2024 → present
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Current13-06-2024 → present
2 events
- 20-04-2026 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
-
Current13-06-2024 → present
2 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Mandate renewed· Director
Show 39 more sitting directors
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Current13-06-2024 → present
2 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Appointed· Director
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Current13-06-2024 → present
2 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Mandate renewed· Director
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Current13-06-2024 → present
2 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Appointed· Director
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Current13-06-2024 → present
2 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Mandate renewed· Director
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Current13-06-2024 → present
3 events
- 20-04-2026 Appointed· Director
- 22-04-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
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Current01-01-2024 → present
2 events
- 20-04-2026 Appointed· Director
- 01-01-2024 Appointed· Director
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BuildwiseLegal entityDirector· perm. rep.: Fabrice DE BARQUINState Gazette act 26072337 (05-06-2026)Current31-05-2023 → present
3 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Mandate renewed· Director
- 31-05-2023 Appointed· Director
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Current31-05-2023 → present
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THOMAS et PIRONLegal entityDirector· perm. rep.: Bernard PironState Gazette act 23069820 (31-05-2023)Current31-05-2023 → present
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Current02-02-2023 → present
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ESPACES VERTS MASSE ET FILSLegal entityDirector· perm. rep.: Daniel MASSEState Gazette act 22066459 (03-06-2022)Current03-06-2022 → present
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Current25-05-2021 → present
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Current25-05-2021 → present
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Le cabinet REMON & COLegal entityDirector· perm. rep.: REMON ChristopheState Gazette act 21061636 (25-05-2021)Current25-05-2021 → present
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Current11-06-2020 → present
3 events
- 20-04-2026 Mandate renewed· Director
- 31-05-2023 Appointed· Director
- 11-06-2020 Mandate renewed· Director
-
Current11-06-2020 → present
3 events
- 20-04-2026 Appointed· Director
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Mandate renewed· Director
-
Current11-06-2020 → present
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ESPACES VERTS MASSE & FILSLegal entityDirector· perm. rep.: Benoit MASSEState Gazette act 26072337 (05-06-2026)Current11-06-2020 → present
5 events
- 20-04-2026 Appointed· Director
- 22-04-2025 Mandate renewed· Director
- 31-05-2023 Appointed· Director
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Appointed· Director
-
Current11-06-2020 → present
2 events
- 31-05-2023 Appointed· Director
- 11-06-2020 Mandate renewed· Director
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REMON & COLegal entityDirector· perm. rep.: REMON ChristopheState Gazette act 20115811 (05-10-2020)Current11-06-2020 → present
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Current11-06-2020 → present
4 events
- 22-04-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 31-05-2023 Appointed· Director
- 11-06-2020 Mandate renewed· Director
-
Current06-06-2019 → present
3 events
- 03-06-2022 Appointed· Director
- 11-06-2020 Appointed· Director
- 06-06-2019 Appointed· Director
-
Current06-06-2019 → present
8 events
- 20-04-2026 Appointed· Director
- 22-04-2025 Mandate renewed· Director
- 03-06-2022 Appointed· Director
- 11-06-2020 Appointed· Director
- 06-06-2019 Mandate renewed· Director
- 15-04-2019 Resigned· Director
- 14-02-2018 Appointed· Director
- 16-06-2016 Appointed· Manager
-
Current11-07-2018 → present
5 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Mandate renewed· Director
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
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Le CRRLegal entityDirector· perm. rep.: Alain LEURIDANState Gazette act 26072337 (05-06-2026)Current14-02-2018 → present
4 events
- 20-04-2026 Appointed· Director
- 31-05-2023 Appointed· Director
- 25-05-2021 Mandate renewed· Director
- 14-02-2018 Appointed· Director
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CRRLegal entityDirector· perm. rep.: Alain LEURIDANState Gazette act 22066459 (03-06-2022)Current15-06-2016 → present
5 events
- 03-06-2022 Appointed· Director
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 30-05-2017 Appointed· Director
- 15-06-2016 Appointed· Director
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CSTCLegal entityDirector· perm. rep.: Vinciane DIERYCKState Gazette act 20115811 (05-10-2020)Current15-06-2016 → present
4 events
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 30-05-2017 Appointed· Director
- 15-06-2016 Appointed· Director
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SA DEGRAEVELegal entityDirector· perm. rep.: Clément DeveugleState Gazette act 25079297 (24-06-2025)Current15-06-2016 → present
6 events
- 22-04-2025 Mandate renewed· Director
- 31-05-2023 Appointed· Director
- 03-06-2022 Appointed· Director
- 11-06-2020 Appointed· Director
- 30-05-2017 Appointed· Director
- 15-06-2016 Appointed· Director
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La SA DEGRAEVELegal entityDirector· perm. rep.: Clément DEVEUGLEState Gazette act 26072337 (05-06-2026)Current16-06-2015 → present
4 events
- 20-04-2026 Appointed· Director
- 25-05-2021 Mandate renewed· Director
- 14-02-2018 Appointed· Director
- 16-06-2015 Appointed· Director
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Le CSTCLegal entityDirector· perm. rep.: Fabrice DE BARQUINState Gazette act 21061636 (25-05-2021)Current16-06-2015 → present
3 events
- 25-05-2021 Mandate renewed· Director
- 14-02-2018 Appointed· Director
- 16-06-2015 Appointed· Director
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Current22-04-2014 → present
6 events
- 22-04-2025 Appointed· Director
- 06-06-2019 Appointed· Director
- 22-04-2014 Appointed· Director
- 11-07-2013 Resigned· Director
- 22-04-2013 Mandate renewed· Director
- 04-06-2012 Appointed· Director
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Current22-04-2014 → present
9 events
- 20-04-2026 Appointed· Director
- 13-06-2024 Mandate renewed· Director
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
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Current22-04-2014 → present
6 events
- 20-04-2026 Mandate renewed· Director
- 11-06-2020 Mandate renewed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
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Current22-04-2014 → present
12 events
- 20-04-2026 Appointed· Director
- 22-04-2025 Mandate renewed· Director
- 03-06-2022 Appointed· Director
- 11-06-2020 Appointed· Director
- 06-06-2019 Appointed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 22-04-2014 Appointed· Director
- 11-07-2013 Resigned· Director
- 22-04-2013 Mandate renewed· Director
- 19-04-2010 Appointed· Director
- 23-04-2007 Mandate renewed· Director
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Current20-04-2009 → present
9 events
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 20-04-2009 Resigned· Director
- 20-04-2009 Mandate renewed· Director
- 19-06-2006 Appointed· Director
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Current20-04-2009 → present
12 events
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Vice président
- 17-12-2012 Appointed· Vice président
- 04-06-2012 Appointed· Director
- 20-04-2009 Mandate renewed· Director
- 20-04-2009 Resigned· Director
- 19-06-2006 Appointed· Director
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Current20-04-2009 → present
10 events
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 04-06-2012 Appointed· Director
- 20-04-2009 Mandate renewed· Director
- 20-04-2009 Resigned· Director
- 19-06-2006 Appointed· Director
-
Current20-04-2009 → present
10 events
- 11-06-2020 Appointed· Director
- 11-07-2018 Appointed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 04-06-2012 Appointed· Director
- 20-04-2009 Mandate renewed· Director
- 20-04-2009 Resigned· Director
- 19-06-2006 Appointed· Director
-
Current20-04-2009 → present
10 events
- 20-04-2026 Appointed· Director
- 22-04-2025 Mandate renewed· Director
- 03-06-2022 Appointed· Director
- 11-06-2020 Appointed· Director
- 06-06-2019 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 04-06-2012 Appointed· Director
- 20-04-2009 Resigned· Director
- 20-04-2009 Mandate renewed· Director
Historic, not recently confirmed (53)
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2018
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DEGRAEVELegal entityDirector· perm. rep.: Oliver MARESCHALState Gazette act 18108006 (11-07-2018)Not recently confirmedlast confirmed in an act from 2018
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DGL MaintenanceLegal entityDirector· perm. rep.: Stéphanie STEVENARTState Gazette act 18108006 (11-07-2018)Not recently confirmedlast confirmed in an act from 2018
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ENT Colas BelgiumLegal entityDirector· perm. rep.: Philippe LERINCKState Gazette act 18108006 (11-07-2018)Not recently confirmedlast confirmed in an act from 2018
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Espaces Verts Masse & Fils SALegal entityDirector· perm. rep.: Daniel MASSEState Gazette act 18108006 (11-07-2018)Not recently confirmedlast confirmed in an act from 2018
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GEPARTLegal entityDirector· perm. rep.: Pierre EYENState Gazette act 18108006 (11-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 11-07-2018 Appointed· Director
- 19-06-2006 Mandate renewed· Director
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
7 events
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 22-04-2014 Appointed· Director
- 11-07-2013 Resigned· Director
- 22-04-2013 Mandate renewed· Director
- 19-04-2010 Appointed· Director
- 23-04-2007 Mandate renewed· Director
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Not recently confirmedlast confirmed in an act from 2018
4 events
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
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La SA DGL MaintenanceLegal entityDirector· perm. rep.: Stéphanie STEVENARTState Gazette act 18031710 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 14-02-2018 Appointed· Director
- 16-06-2015 Appointed· Director
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La SA GEPARTLegal entityDirector· perm. rep.: Pierre EYENState Gazette act 18031710 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 14-02-2018 Appointed· Director
- 16-06-2015 Appointed· Director
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La SA JEROUVILLELegal entityDirector· perm. rep.: Natacha JEROUVILLEState Gazette act 18031710 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
3 events
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2018
7 events
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 19-07-2011 Resigned· Director
- 18-04-2011 Appointed· Director
- 18-04-2005 Appointed· Director
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GEPART SALegal entityDirector· perm. rep.: Pierre EYENState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-05-2017 Appointed· Director
- 15-06-2016 Appointed· Director
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JEROUVILLE SALegal entityDirector· perm. rep.: Natacha JEROUVILLEState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-05-2017 Appointed· Director
- 15-06-2016 Appointed· Director
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Province de LiègeLegal entityDirector· perm. rep.: Joseph THOMASSENState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
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Province de NamurLegal entityDirector· perm. rep.: Jean-Jacques NONETState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
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Province du Brabant wallonLegal entityDirector· perm. rep.: Amaud MELINState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
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Province du HainautLegal entityDirector· perm. rep.: Pascal REYGAERTSState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
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Province du LuxembourgLegal entityDirector· perm. rep.: André RULKINState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
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SA DGL MaintenanceLegal entityDirector· perm. rep.: Stéphanie STEVENARTState Gazette act 17075827 (30-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-05-2017 Appointed· Director
- 15-06-2016 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2016
6 events
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 19-07-2011 Resigned· Director
- 18-04-2011 Appointed· Director
- 18-04-2005 Appointed· Director
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SA DE GRAEVELegal entityDirector· perm. rep.: Olivier MARESCHALState Gazette act 16081309 (15-06-2016)Not recently confirmedlast confirmed in an act from 2016
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2014
6 events
- 22-04-2014 Appointed· Director
- 17-12-2012 Resigned· Chair
- 04-06-2012 Appointed· Director
- 20-04-2009 Mandate renewed· Director
- 20-04-2009 Resigned· Director
- 19-06-2006 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
3 events
- 22-04-2014 Appointed· Chair
- 17-12-2012 Appointed· Vice président
- 04-06-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
5 events
- 22-04-2014 Appointed· Director
- 04-06-2012 Appointed· Director
- 20-04-2009 Resigned· Director
- 20-04-2009 Mandate renewed· Director
- 19-06-2006 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 22-04-2014 Appointed· Director
- 04-06-2012 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2011
2 events
- 19-04-2010 Appointed· Director
- 23-04-2007 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2009
3 events
- 20-04-2009 Resigned· Director
- 20-04-2009 Mandate renewed· Director
- 19-06-2006 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2006
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Not recently confirmedlast confirmed in an act from 2006
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Not recently confirmedlast confirmed in an act from 2006
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Not recently confirmedlast confirmed in an act from 2006
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Not recently confirmedlast confirmed in an act from 2005
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
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Not recently confirmedlast confirmed in an act from 2003
Former directors (16)
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Former06-06-2019 → 31-05-2023
4 events
- 31-05-2023 Resigned· Director
- 25-05-2021 Mandate renewed· Director
- 11-06-2020 Appointed· Director
- 06-06-2019 Appointed· Director
-
Former19-06-2006 → 02-02-2023
7 events
- 02-02-2023 Resigned· Director
- 11-06-2020 Mandate renewed· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 19-06-2006 Appointed· Director
-
Former06-06-2019 → 02-02-2023
2 events
- 02-02-2023 Resigned· Director
- 06-06-2019 Appointed· Director
-
Former17-12-2012 → 02-02-2023
6 events
- 02-02-2023 Resigned· Director
- 25-05-2021 Mandate renewed· Director
- 25-05-2021 Appointed· Manager
- 11-06-2020 Appointed· Director
- 06-06-2019 Appointed· Director
- 17-12-2012 Appointed· Vice président
-
Former20-04-2009 → 11-07-2018
8 events
- 11-07-2018 Resigned· Director
- 14-02-2018 Appointed· Director
- 15-06-2016 Appointed· Director
- 16-06-2015 Appointed· Director
- 22-04-2014 Appointed· Director
- 04-06-2012 Appointed· Director
- 20-04-2009 Resigned· Director
- 20-04-2009 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMS Audit SRLCurrent Statutory auditor · represented by Sana Jaoudi |
- | 01-01-2025 → present |
Show 3 earlier auditors
| Cabinet LAMBOTTE & MONSIEUR Statutory auditor · represented by Murielle MONSIEUR succeeded by CHRISTOPHE REMON & CO in 2019 |
- | 15-06-2016 → 06-06-2019 |
| CHRISTOPHE REMON & CO Statutory auditor · represented by Christophe REMON succeeded by BMS Audit SRL in 2025 |
- | 06-06-2019 → 01-01-2025 |
| Murielle MONSIEUR Commissaire réviseur succeeded by Cabinet LAMBOTTE & MONSIEUR in 2016 |
- | 11-07-2013 → 15-06-2016 |
| NACE primary | Andere afvalverwijdering(38330) |
| Legal form | Cooperative company(706) |
| Incorporation | 06-02-1991 |
| Status | Active |
| Postal code | 5380 |
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Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 4 more locations
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. |
|---|---|---|---|---|
| 52017A0018/00N000 | Wallonia | 11.0 ha | - | - |
| 84068B0812/00G000 | Wallonia | 5,244 m² | 1 · 4 m² | 17.3 m · 5 fl. |
| 53009B0760/00G000 | Wallonia | 1,602 m² | 1 · 137 m² | 8.0 m · 2 fl. |
| 91123B0024/00S000indicative | Wallonia | 1,083 m² | 1 · 157 m² | - |
| 52021A0280/02S000 | Wallonia | 572 m² | 1 · 126 m² | 12.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 37 Belgian State Gazette acts we know for this company, 36 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
05-06-2026 General meeting · Officer resignation · Officer reappointment · Officer appointment
- Filing: 2026-05-27 · TRADECOWALL
- General meeting: 2026-04-20 · TRADECOWALL
- Officer resignation: 2026-04-20 · Richard Marchand
- Officer resignation: 2026-04-20 · Arnaud Melin
- Officer resignation: 2026-04-20 · Joseph Thomassen
- Officer resignation: 2026-04-20 · Thomas & Piron
- Officer resignation: 2026-04-20 · Eric Burens
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Arnaud Melin
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Eric Burens
- Officer appointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20, representative: eric_perard · Socogetra
- Officer appointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20, representative: xavier_broers · Groupe Broers
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Joseph Thomassen
- Officer appointment: role: Président, term_end: 2029-04-20 · Edouard Herinckx
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Hélène Delloge
- Officer appointment: role: Administrateur, term_end: 2029-04-20, representative: xavier_broers · Groupe Broers
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Christian BELLEFLAMME
- Officer appointment: role: Administrateur, term_end: 2028-04-20, representative: clement_deveugle · SA DEGRAEVE
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Frédéric MATHIEU
- Officer appointment: role: Administrateur, term_end: 2028-04-20 · Natacha JEROUVILLE
- Officer appointment: role: Administrateur, term_end: 2029-04-20 · Arnaud Melin
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Hugo DE KOCK
- Officer appointment: role: Administrateur, term_end: 2028-04-20 · William HAULOTTE
- Publication: 2026-06-05
- Act object: Assemblée Générale du 20/04/2026 - Nominations Administrateurs
Technical details
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}09-03-2026 Change in the board of directors
Technical details
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}24-06-2025 3 directors appointed, 7 reappointed
- Helene Delloge, Bestuurder
- Alain Leuridan, Bestuurder
- Sana Jaoudi, Commissaris
- William Haulotte, Bestuurder
- Benoit Masse, Bestuurder
- Natacha Jerouville, Bestuurder
- Richard Marchand, Bestuurder
- Clément Deveugle, Bestuurder
Technical details
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}13-06-2024 2 directors appointed, 10 reappointed
- Hugues Kempeneers, Bestuurder
- Gaspard Franeau, Bestuurder
- Fabrice De Barquin, Bestuurder
- Eric Burens, Bestuurder
- Frédéric Mathieu, Bestuurder
- Richard Marchand, Bestuurder
- Christian Belleflamme, Bestuurder
- Amaud Roth, Bestuurder
Technical details
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}
}26-02-2024 Articles of association amended
Technical details
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}31-05-2023 9 directors appointed, 1 resigning
- Arnaud Melin, Bestuurder
- Philippe Lerynck, Bestuurder
- Bernard Piron, Bestuurder
- Richard Marchand, Bestuurder
- Joseph Thomasen, Bestuurder
- Clément Deveugle, Bestuurder
- Fabrice De Barquin, Bestuurder
- Alain Leuridan, Bestuurder
Technical details
{
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},
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}02-02-2023 1 director appointed, 3 resigning
- Benoît Masse, Bestuurder
- Stéphanie Stevenart, Bestuurder
- André Rulkin, Bestuurder
- Daniel Masse, Bestuurder
Technical details
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}03-06-2022 8 directors appointed
- Christophe REMON, Commissaris
- William HAULOTTE, Bestuurder
- Daniel MASSE, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Clément DEVEUGLE, Bestuurder
- David ELOY, Bestuurder
- Alain LEURIDAN, Bestuurder
- David LAMY, Bestuurder
Technical details
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}25-05-2021 1 director appointed, 14 reappointed
- Stéphanie STEVENART, Zaakvoerder
- Hugo DE KOCK, Bestuurder
- Bernard CORNEZ, Bestuurder
- Francois MATHIEU, Bestuurder
- Christian BELLEFLAMME, Bestuurder
- Arnaud ROTH, Bestuurder
- Fabrice DE BARQUIN, Bestuurder
- Stéphanie STEVENART, Bestuurder
Technical details
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"name": "Aym\u00E9 ARGELES",
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},
"evidence_quote": "Pour la CCW: Aym\u00E9 ARGELES- Mandat 2021-2024"
},
{
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},
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"name": "St\u00E9phanie STEVENART",
"address": null,
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},
"evidence_quote": "Fin du mandat de Pr\u00E9sidence de Bernard CORNEZ, \u00E0 l\u0027unanimit\u00E9, St\u00E9phanie STEVENART a \u00E9t\u00E9 d\u00E9s\u00EDgn\u00E9e afin d\u0027assurer le mandat de Pr\u00E9sidente du Conseil d\u0027Administration."
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}05-10-2020 17 directors appointed, 7 reappointed
- Bernard CORNEZ, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Christian BELLEFLAMME, Bestuurder
- Clément DEVEUGLE, Bestuurder
- Jean-Claude MATHIEU, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Hugo DE KOCK, Bestuurder
- William HAULOTTE, Bestuurder
Technical details
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},
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{
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},
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{
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},
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"evidence_quote": "5.Pour les associ\u00E9s de la Province de Li\u00E8ge: Joseph THOMASSEN - Mandat 2020-2023"
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{
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{
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},
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"evidence_quote": "En Cons\u00E9quence, au terme de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, le Conseil d\u0027Administration se compl\u00E8te comme suit : Bernard CORNEZ, Pr\u00E9sident (2021)"
},
{
"kind": "director_in",
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"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "St\u00E9phanie STEVENART (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Christian BELLEFLAMME",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Christian BELLEFLAMME (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment DEVEUGLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Cl\u00E9ment DEVEUGLE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MATHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Jean-Claude MATHIEU (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Natacha JEROUVILLE (2022)"
},
{
"kind": "director_in",
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"person": {
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"name": "Hugo DE KOCK",
"address": null,
"birth_date": null
},
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"evidence_quote": "Hugo DE KOCK (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "William HAULOTTE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vinciane DIERYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CSTC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie AL ASSOUAD",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Sophie AL ASSOUAD (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARNOY",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Francis CARNOY (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Aym\u00E9 ARGELES (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESPACES VERTS Masse \u0026 Fils",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Daniel MASSE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "David LAMY (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "David ELOY (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMON Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Le cabinet REMON \u0026 CO repr\u00E9sent\u00E9 par REMON Christophe (ex. 2019-2020 et 2021)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}06-06-2019 9 directors appointed, 1 reappointed
- Christophe REMON, Commissaris
- Alain LEURIDAN, Bestuurder
- William HAULOTTE, Bestuurder
- Daniel MASSE, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Olivier MARESCHAL, Bestuurder
- David ELOY, Bestuurder
- Stéphanie STEVENART, Bestuurder
Technical details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 CO",
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},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2019, 2020 et 2021) expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe: Pour l\u0027associ\u00E9 CRR-Alain LEURIDAN - Mandat 2019-2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le mandat de David LAMY - reconduit 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Brabant Wallon: William HAULOTTE - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut: Daniel MASSE - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg: Natacha JEROUVILLE - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MARESCHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Olivier MARESCHAL - Mandant 2019-2022"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge: David ELOY - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme St\u00E9phanie STEVENART (en remplacement de la soci\u00E9t\u00E9 DGL Maintenance) ... \u00E9taient d\u00E9sign\u00E9es pour la repr\u00E9sentation de la SPAQUE au sein du CA de TRADECOWALL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie AL ASSOUAD",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Sophie AL ASSOUAD (en remplacement de la soci\u00E9t\u00E9 GEPART pour laquelle agissait Pierre EYEN), \u00E9taient d\u00E9sign\u00E9es pour la repr\u00E9sentation de la SPAQUE au sein du CA de TRADECOWALL."
}
],
"schema": "v3.2",
"act_meta": {
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}
}31-10-2018 JEAN LEGROS resigns as director
- JEAN LEGROS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN LEGROS",
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},
"effective_date": "2018-06-27",
"evidence_quote": "Le Conseil d\u0027Administration accuse r\u00E9ception et accepte la d\u00E9mission de Monsieur JEAN LEGROS \u00E0 la date du 27/06/2018."
}
],
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}11-07-2018 14 directors appointed, 1 resigning
- Vinciane DIERYCK, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Pierre EYEN, Bestuurder
- Francis CARNOY, Bestuurder
- Aymé ARGELES, Bestuurder
- Hugo DE KOCK, Bestuurder
- Bernard CORNEZ, Bestuurder
- Philippe LERINCK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy DEVOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Eddy DEVOS a fait part de sa d\u00E9mission au sein du Conseil d\u0027Administration."
},
{
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"person": {
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},
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2021)"
},
{
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},
"via_org": {
"kbo": null,
"name": "DGL Maintenance",
"address": null,
"country": null,
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},
"evidence_quote": "La SA DGL Maintenance repr\u00E9sent\u00E9e par St\u00E9phanie STEVENART (2021)"
},
{
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},
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},
"evidence_quote": "La SA GEPART repr\u00E9sent\u00E9e par Pierre EYEN (2021)"
},
{
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"person": {
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},
"evidence_quote": "Francis CARNOY (2021)"
},
{
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},
"evidence_quote": "Aym\u00E9 ARGELES (2021)"
},
{
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bernard CORNEZ",
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},
"evidence_quote": "Bernard CORNEZ (2021)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe LERINCK",
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},
"via_org": {
"kbo": null,
"name": "ENT Colas Belgium",
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"country": null,
"legal_form": null
},
"evidence_quote": "ENT COLAS Belgium repr\u00E9sent\u00E9 par Philippe LERINCK (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
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},
"via_org": {
"kbo": null,
"name": "Espaces Verts Masse \u0026 Fils SA",
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},
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Daniel MASSE (2019)"
},
{
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},
"evidence_quote": "Jean-Claude MATHIEU (2021)"
},
{
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},
"evidence_quote": "Christian BELLEFLAMME (2021)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bertrand JARDINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Bertrand JARDINET (2021)"
},
{
"kind": "director_in",
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"name": "Oliver MARESCHAL",
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},
"via_org": {
"kbo": null,
"name": "DEGRAEVE",
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},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Oliver MARESCHAL (2019)"
},
{
"kind": "director_in",
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"name": "Alain LEURIDAN",
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},
"via_org": {
"kbo": null,
"name": "CRR",
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},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2019)"
}
],
"schema": "v3.2",
"act_meta": {
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}14-02-2018 22 directors appointed, 1 resigning
- Bernard CORNEZ, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Jean-Jacques NONET, Bestuurder
- Christian BELLEFLAMME, Bestuurder
- Oliver MARESCHAL, Bestuurder
- André RULKIN, Bestuurder
- Jean-Claude MATHIEU, Bestuurder
- Natacha JEROUVILLE, Bestuurder
Technical details
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Pascal REYGAERTS",
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},
"effective_date": "2017-12-18",
"evidence_quote": "Le Conseil d\u0027Administration accuse r\u00E9ception et accepte la d\u00E9mission de Monsieur Pascal REYGAERTS \u00E0 la date du 18/12/2017."
},
{
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{
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},
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},
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{
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},
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{
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},
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},
{
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},
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},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Oliver MARESCHAL (2019)"
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{
"kind": "director_in",
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},
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},
{
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},
"evidence_quote": "Jean-Claude MATHIEU (2018)"
},
{
"kind": "director_in",
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},
"via_org": {
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},
"evidence_quote": "La SA JEROUVILLE repr\u00E9sent\u00E9e par Natacha JEROUVILLE (2019)"
},
{
"kind": "director_in",
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},
"evidence_quote": "Amaud MELIN (2020)"
},
{
"kind": "director_in",
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},
"evidence_quote": "Arnold GERARD (2018)"
},
{
"kind": "director_in",
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},
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{
"kind": "director_in",
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},
"evidence_quote": "Eddy DEVOS (2019)"
},
{
"kind": "director_in",
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},
"evidence_quote": "Joseph THOMASSEN (2020)"
},
{
"kind": "director_in",
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"birth_date": null
},
"evidence_quote": "Marcel BAGUETTE (2018)"
},
{
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},
{
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},
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},
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},
{
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Francis CARNOY",
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},
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},
{
"kind": "director_in",
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"name": "Aym\u00E9 ARGELES",
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"birth_date": null
},
"evidence_quote": "Aym\u00E9 ARGELES (2018)"
},
{
"kind": "director_in",
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},
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}
],
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}30-05-2017 12 directors appointed
- Valérie POLLET, Bestuurder
- Amaud MELIN, Bestuurder
- Pascal REYGAERTS, Bestuurder
- Joseph THOMASSEN, Bestuurder
- André RULKIN, Bestuurder
- Jean-Jacques NONET, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Oliver MARESCHAL, Bestuurder
Technical details
{
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},
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{
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},
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{
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},
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},
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},
{
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{
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},
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},
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],
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}22-07-2016 1 director appointed, 1 resigning
- David LAMY, Zaakvoerder
- Marc REGNIER, Zaakvoerder
Technical details
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}15-06-2016 24 directors appointed, 3 resigning
- Alain LEURIDAN, Bestuurder
- Arnold GERARD, Bestuurder
- William HAULOTTE, Bestuurder
- Eddy DEVOS, Bestuurder
- Jean LEGROS, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Olivier MARESCHAL, Bestuurder
- Bernard CORNEZ, Bestuurder
Technical details
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},
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{
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},
"evidence_quote": "Marcel BAGUETTE (2018)"
},
{
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},
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},
{
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},
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},
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{
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},
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},
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},
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"evidence_quote": "Tradecowall - Marc REGNIER jusqu\u0027au 30/09/2016"
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},
"effective_date": "2019-04-15",
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"rrn": null,
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},
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"kbo": null,
"name": "Cabinet LAMBOTTE \u0026 MONSIEUR",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe: Le Cabinet LAMBOTTE \u0026 MONSIEUR, Commissaire, repr\u00E9sent\u00E9 par Murielle MONSIEUR, R\u00E9viseur d\u0027Entreprise - Num\u00E9ro de membre: B00587."
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}31-12-2015 Change in the board of directors
Technical details
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}08-10-2015 Marc REGNIER appointed as director
- Marc REGNIER, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Marc REGNIER, domicili\u00E9: 3 Rue Rouge A Triaux 7050 ERBISOEUL, en qualit\u00E9 d\u0027Administrateur, lequel accepte. Son mandat prendra cours \u00E0 dater du 2 octobre 2015 et s\u0027ach\u00E8vera \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle du 18/04/2016."
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],
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}16-06-2015 22 directors appointed
- Vinciane Dieryck, Bestuurder
- Pierre Eyen, Bestuurder
- Stéphanie Stevenart, Bestuurder
- Jean Legros, Bestuurder
- Marcel Baguette, Bestuurder
- Christian Belleflamme, Bestuurder
- Natacha Jerouville, Bestuurder
- Jean-Claude Mathieu, Bestuurder
Technical details
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"person": {
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}24-07-2014 Act object · Notarial deed · General meeting · Statute amendment
- Act object: REFONTE DES STATUTS · TRADECOWALL
- Publication: 24/07/2014 · TRADECOWALL
- Filing: 14/07/2014 · TRADECOWALL
- Notarial deed: 13/05/2014 · TRADECOWALL
- General meeting: 13/05/2014 · TRADECOWALL
- Statute amendment: Refonte des statuts (coordination) · TRADECOWALL
- Purpose: Toutes opérations industrielles, commerciales et scientifiques se rapportant à la collecte, au regroupement, au traitement et à la vente des déchets en vue de leur élimination ou de leur réutilisation, notamment toutes activités d'élimination au sens le plus large du terme et/ou de valorisation de tous déchets, produits directement ou indirectement par le secteur de la construction ou recyclés dans le secteur de la construction, ainsi que la commercialisation de produits ou de brevets liés à ces activités. Toutes opérations permettant la réutilisation et/ou l'évacuation des déblais excédentaires de chantiers de construction... L'exploitation des dépôts, aires de stockage, l'achat, la location ou l'exploitation de sites de versage et de décharges. La société peut s'intéresser par voie d'apport, de fusion, de filialisation, de souscription, de participation, d'intervention financière ou autrement, à toute société ou entreprise privée ou mixte, ayant un objet similaire ou connexe au sien... · TRADECOWALL
- Capital: note: Part fixe du capital. Le capital social est illimité., amount: 1903331.21, currency: EUR · TRADECOWALL
- Filing representative: Assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée. · Marc REGNIER
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}04-06-2014 General meeting · Officer appointment · Permanent representative · Auditor appointment
- Publication: 04/06/2014 · TRADECOWALL
- Filing: 23/05/2014 · TRADECOWALL
- General meeting: 22/04/2014 · TRADECOWALL
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Valérie Pollet
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Joseph Thomassen
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2015, start_date: 2014-04-22 · Christian Belleflamme
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2016, start_date: 2014-04-22 · SA De Graeve
- Permanent representative · Jacques Gheysens
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Jean-Jacques Nonet
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · André Rulkin
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée Générale de 2017, start_date: 2014-04-22 · Pierre-Marie Melin
- Officer appointment: role: Président, term: 2015, start_date: 2014-04-22 · Marc Lefebvre
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Marc Regnier
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Francis Carnoy
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Pierre-Henri Lefebvre
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · André Dherte
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Natacha Jerouville
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Jean-Claude Mathieu
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Eddy Devos
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Pascal Reygaerts
- Officer appointment: role: Vice-Président, term: 2015, start_date: 2014-04-22 · Bernard Cornez
- Officer appointment: role: Vice Présidente, term: 2015, start_date: 2014-04-22 · DGL Maintenance
- Permanent representative · Stephanie Stevenart
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Gepart
- Permanent representative · Pierre Eyen
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Jean Legros
- Officer appointment: role: administrateur, term: 2015, start_date: 2014-04-22 · Bernard Noel
- Officer appointment: role: administrateur, term: 2016, start_date: 2014-04-22 · William Haulotte
- Officer appointment: role: administrateur, term: 2016, start_date: 2014-04-22 · Arnold Gerard
- Officer appointment: role: administrateur, term: 2016, start_date: 2014-04-22 · Alain Leuridan
- Officer appointment: role: administrateur, term: 2016, start_date: 2014-04-22 · SA De Graeve
- Officer appointment: role: administrateur, term: 2017, start_date: 2014-04-22 · Jean-Jacques Nonet
- Officer appointment: role: administrateur, term: 2017, start_date: 2014-04-22 · André Rulkin
- Officer appointment: role: administrateur, term: 2017, start_date: 2014-04-22 · Valérie Pollet
- Officer appointment: role: administrateur, term: 2017, start_date: 2014-04-22 · Joseph Thomassen
- Officer appointment: role: administrateur, term: 2017, start_date: 2014-04-22 · Pierre-Marie Melin
- Auditor appointment: role: commissaire, term: exercices 2013, 2014 et 2015, start_date: 22/04/2014 · Cabinet LAMBOTTE & MONSIEUR
- Permanent representative · Murielle Monsieur
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}11-07-2013 General meeting · Officer resignation · Officer reappointment · Mandate compensation
- Publication: 11/07/2013 · TRADECOWALL
- Filing: 02/07/2013 · TRADECOWALL
- General meeting: 22/04/2013 · TRADECOWALL
- Officer resignation: role: Administrateur · Alain LEURIDAN
- Officer resignation: role: Administrateur · Arnold GERARD
- Officer resignation: role: Administrateur · William HAULOTTE
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2013-04-22 · Arnold GERARD
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2013-04-22 · William HAULOTTE
- Officer reappointment: role: Administrateur, term: 3 ans, start_date: 2013-04-22 · Alain LEURIDAN
- Mandate compensation: gratuit · TRADECOWALL
- Auditor appointment: role: Commissaire Réviseur, term: exercices 2013, 2014 et 2015, representing: e6 · Murielle Monsieur
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- Publication: 17/12/2012 · TRADECOWALL
- Filing: 06/12/2012 · TRADECOWALL
- Board meeting: 22/11/2012 · TRADECOWALL
- Officer resignation: role: Président · André Dherte
- Officer appointment: role: Vice-Président · Marc Lefebvre
- Officer appointment: role: Vice-Président · Stéphanie Stevenart
- Officer appointment: role: Vice-Président · Bernard Cornez
- Mandate compensation: gratuit · Marc Lefebvre
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- Board meeting: 07/08/2012 · TRADECOWALL
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- Filing: 29/05/2012 · TRADECOWALL
- Notarial deed: 23/04/2012 · TRADECOWALL
- General meeting: 23/04/2012 · TRADECOWALL
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- Capital: amount: 1903331.21, currency: EUR · TRADECOWALL
- Statute amendment: description: Modification des statuts, remplacement de l'article 5 et complétion de l'article 6 · TRADECOWALL
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- Filing: 23/05/2012 · TRADECOWALL
- General meeting: 23/04/2012 · TRADECOWALL
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- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · Bernard Noël
- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · André Dherte
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- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · Pierre Henri Lefebvre
- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · SA Gepart
- Permanent representative · Pierre Eyen
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- Officer appointment: role: Administrateur, term: jusqu'au terme de l'Assemblée Générale du 20 avril 2015 · Marc Lefebvre
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- Publication: 19/07/2011 · TRADECOWALL
- Filing: 07/07/2018 · TRADECOWALL
- General meeting: 18/04/2011 · TRADECOWALL
- Officer resignation: role: Administrateur · Valérie Pollet
- Officer resignation: role: Administrateur · Dirk De Smet
- Officer resignation: role: Administrateur · Jacques Gheysens
- Officer resignation: role: Administrateur · Michel Dachouffe
- Officer resignation: role: Administrateur · Philippe Robert
- Officer resignation: role: Administrateur · Pierre Wilmotte
- Officer resignation: role: Administrateur · Pierre-Marie Melin
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Valérie Pollet
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Dirk De Smet
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Jacques Gheysens
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Philippe Robert
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Pierre Wilmotte
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2011-04-18 · Pierre-Marie Melin
- Mandate compensation: gratuit · Valérie Pollet
- Mandate compensation: gratuit · Dirk De Smet
- Mandate compensation: gratuit · Jacques Gheysens
- Mandate compensation: gratuit · Philippe Robert
- Mandate compensation: gratuit · Pierre Wilmotte
- Mandate compensation: gratuit · Pierre-Marie Melin
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Valérie Pollet
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Dirk De Smet
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Jacques Gheysens
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Philippe Robert
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Pierre Wilmotte
- Mandate term: jusqu'à l'Assemblée Générale du 21 avril 2014 · Pierre-Marie Melin
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- Publication: 28/01/2011 · TRADECOWALL
- Filing: 18/01/2011 · TRADECOWALL
- General meeting: 19/04/2010 · TRADECOWALL
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-04-19 · Christian Moraux
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-04-19 · Arnold Gérard
- Officer appointment: role: Administrateur, term: 3 ans, start_date: 2010-04-19 · William Haulotte
- Mandate compensation: gratuit · Christian Moraux
- Mandate compensation: gratuit · Arnold Gérard
- Mandate compensation: gratuit · William Haulotte
- Auditor appointment: role: Commissaire-réviseur, end_date: 2012, start_date: 2010 · SPRL Lambotte & Monsieur
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}| Legal nameFR | TRADECOWALL |