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Complete company report
Generated 28-06-2026
Active BE 0416.661.025Private limited company

UNIVERT

Chaussée de Verviers 181/a ·4910 Theux, Belgium· 49 yrs active
Sector: Retail trade (47761)
Conclusion Checked

The computed 12-month bankruptcy probability of UNIVERT is 0.9% (low). The company has been active since 1976 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 49 yrs
Board 2
Locations 3
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 3 signals
Long-established
Founded in 1976 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-08-2025 2025-00440166
31-12-2023 volledig 28-08-2024 2024-00414879
31-12-2022 volledig 29-08-2023 2023-00429358
31-12-2021 volledig 24-08-2022 2022-20318907
31-12-2020 volledig 29-10-2021 2021-75100509
30-09-2019 volledig 24-04-2020 2020-10200197
30-09-2018 volledig 10-05-2019 2019-12800106
30-09-2017 volledig 12-04-2018 2018-09900091
30-09-2016 volledig 21-03-2017 2017-07200106
30-09-2015 volledig 30-03-2016 2016-08900213
Directors & mandates 9 directors
Current directors & mandates
  • Scomm FIL GOOD
    Director
    State Gazette act 21141435 (02-12-2021)
    Current
    01-10-2021 → present
  • JAFILegal entity
    Managing director· perm. rep.: J. FILOT
    State Gazette act 14112134 (05-06-2014)
    Current
    01-01-2014 → present
Former directors (7)
  • Fil GoodLegal entity
    Director· perm. rep.: Joël FILOT
    State Gazette act 26003366 (07-01-2026)
    Former
    18-10-2023 → 07-01-2026
    3 events
    • 07-01-2026 Resigned· Director
    • 07-01-2026 Appointed· Director
    • 18-10-2023 Mandate renewed· Director
  • GEHLEN MANAGEMENTLegal entity
    Director· perm. rep.: Roger GEHLEN
    State Gazette act 23133034 (18-10-2023)
    Former
    18-10-2023 → 07-01-2026
    2 events
    • 07-01-2026 Resigned· Director
    • 18-10-2023 Mandate renewed· Director
  • M.A.C. ManagementLegal entity
    Director· perm. rep.: Jean-Marc CORTEIL
    State Gazette act 26003366 (07-01-2026)
    Former
    18-10-2023 → 07-01-2026
    3 events
    • 07-01-2026 Resigned· Director
    • 07-01-2026 Appointed· Director
    • 18-10-2023 Mandate renewed· Director
  • SOFABOLegal entity
    Director· perm. rep.: Victor Thomas BOSQUIN
    State Gazette act 26003366 (07-01-2026)
    Former
    18-10-2023 → 07-01-2026
    3 events
    • 07-01-2026 Appointed· Director
    • 07-01-2026 Resigned· Director
    • 18-10-2023 Mandate renewed· Director
  • Jean JACQUEMIN
    Managing director
    State Gazette act 14112134 (05-06-2014)
    Former
    — → 26-05-2014
  • Joël FILOT
    Managing director
    State Gazette act 14112134 (05-06-2014)
    Former
    — → 26-05-2014
  • Sébastien JACQUEMIN
    Managing director
    State Gazette act 14112134 (05-06-2014)
    Former
    — → 26-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47761)
Legal form Private limited company(610)
Incorporation24-12-1976
StatusActive
Postal code4910
Connections & network 25 connected companies
Group structure
Fil Good
Parent · 2 subsidiaries · 1 location
Control→
GEHLEN MANAGEMENT
Parent · 9 subsidiaries · 1 location
Control→
JAFI
Parent · 1 subsidiary · 1 location
Control→
M.A.C. Management
Parent · 4 subsidiaries · 1 location
Control→
SOFABO
Parent · 13 subsidiaries · 1 location
Control→
Linked via shared directors
Fil Good
via Joël FILOT · Permanent representative
→
Network connections
BSL RENOVATION
Shared corporate director
→
CARoVi
Shared corporate director
→
CASINO DE SPA
Shared corporate director
→
CIRCUS BELGIUM
Shared corporate director
→
DEGETRA
Shared corporate director
→
FLIGHT SCHOOL PROMOTION
Shared corporate director
→
G-Bois
Shared corporate director
→
GAMBLING MANAGEMENT
Shared corporate director
→
GAMES SERVICES
Shared corporate director
→
GUILLEMINS REAL ESTATE
Shared corporate director
→
IMMO CIRCUS WALLONIE
Shared corporate director
→
NAMUR CASINO RESORT
Shared corporate director
→
OLYMPIAN WALLONIE
Shared corporate director
→
PARC D'ATTRACTION LIEGEOIS
Shared corporate director
→
PRES CARATS SPORTS
Shared corporate director
→
ROYAL NAMUR
Shared corporate director
→
SERBI
Shared corporate director
→
Unibox Games
Shared corporate director
→
UNIMMO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Chaussée de Verviers 181/a, 4910 Theux
Onderhoud en herstelling van landbouwtractoren, motoculteurs en gazonmaaiers
since 19772.013.982.195
Workpoint Malmedy
Avenue du Pont de Warche 17, 4960 MalmedyOnderhoud en herstelling van landbouwtractoren, motoculteurs en gazonmaaiers
since 20252.377.930.848
Workpoint Grâce-Hollogne
Rue du Terril 6, 4460 Grâce-HollogneOnderhoud en herstelling van landbouwtractoren, motoculteurs en gazonmaaiers
since 20252.377.930.947
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63049F0264/00W000 Wallonia 5,488 m² 1 · 1,187 m² 9.4 m · 3 fl.
63076B0620/00E000 Wallonia 1,715 m² 1 · 234 m² 10.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
07-01-2026
State Gazette act Director changes
Jérôme LENELLE
07-01-2026
State Gazette act Capital & shares
Jérôme LENELLE
07-01-2026
State Gazette act Capital & shares
v3.2
07-01-2026
State Gazette act Director changes
v3.2
2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-10-2023
State Gazette act Director changes
v3.2
18-10-2023
State Gazette act Statutes amendment
v3.2
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-04-2022
State Gazette act Registered-office change
22-04-2022
State Gazette act Registered-office change
v3.2
2021
02-12-2021
State Gazette act Director changes
v3.2
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-10-2020
State Gazette act Statutes amendment
v3.2
14-10-2020
State Gazette act Director changes
v3.2
24-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
05-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 2
07-01-2026
Capital change
07-01-2026
v3.2
Address history · 2
22-04-2022
Registered-office move
22-04-2022
v3.2
All acts · 12 updated 5 months ago
2026
07-01-2026 Discharge granted to the board Director changes·Jérôme LENELLE
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
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      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte d\u0027augmentation de capital et modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
07-01-2026 Capital increase of €2,000,000 to €2,215,667.37 Capital & shares·Jérôme LENELLE
  • €215.667,37 → €2.215.667,37
  • Inbreng in geld · Apport en numéraire
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
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      "delta_eur": 2000000.0,
      "before_eur": 215667.37,
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          "kind": "org",
          "name": "ETABLISSEMENTS PAULY-ANDRIANNE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 130,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 130,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 15384.61
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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    },
    {
      "kind": "other",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
07-01-2026 Capital increase of €2,000,000 to €2,215,667.37 Capital & shares
  • €215.667,37 → €2.215.667,37
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2215667.37,
      "delta_eur": 2000000.0,
      "before_eur": 215667.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire un apport de fonds totalement en esp\u00E8ces \u00E0 concurrence d\u0027un montant de DEUX MILLIONS D\u0027EUROS (2.000.000,00\u20AC) pour porter les fonds propres existants de la soci\u00E9t\u00E9 de DEUX CENT QUINZE MILLE SIX CENT SOIXANTE-SEPT EUROS TRENTE-SEPT CENTS (215.667,37\u20AC) \u00E0 DEUX MILLIONS DEUX CENT QUINZE MILLE SIX CENT SOIXANTE-SEPT EUROS TRENTE-SEPT CENTS (2.215.667,37\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL"
  }
}
07-01-2026 3 directors appointed, 4 resigning Director changes
  • Victor Thomas BOSQUIN — Bestuurder
  • Joël FILOT — Bestuurder
  • Jean-Marc CORTEIL — Bestuurder
  • Victor Thomas BOSQUIN — Bestuurder
  • Joël FILOT — Bestuurder
  • Roger GEHLEN — Bestuurder
  • Jean-Marc CORTEIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Thomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: la soci\u00E9t\u00E9 anonyme \u003C SOFABO \u003E ayant son si\u00E8ge social \u00E0 4650 Chaineux-Herve, Avenue du Parc, 22, inscrite au registre des personnes morales sous le num\u00E9ro 0422.978.396 et \u00E0 la Taxe sur la Valeur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Thomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de: - la soci\u00E9t\u00E9 anonyme \u003C SOFABO \u003E ayant son si\u00E8ge social \u00E0 4650 Chaineux-Herve, Avenue du Parc, 22, inscrite au registre des personnes morales sous le num\u00E9ro 0422.978.396 et \u00E0 la Taxe sur la V"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747654620",
        "name": "FIL GOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: -la soci\u00E9t\u00E9 en commandite \u003C FIL GOOD \u003E ayant son si\u00E8ge social \u00E0 4845 Jalhay, rue de la Fagne, 21, inscrite au registre des personnes morales sous le num\u00E9ro 0747.654.620 et \u00E0 la Taxe sur la Valeu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747654620",
        "name": "FIL GOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de: -la soci\u00E9t\u00E9 en commandite \u003C FIL GOOD \u00BB ayant son si\u00E8ge social \u00E0 4845 Jalhay, rue de la Fagne, 21, inscrite au registre des personnes morales sous le num\u00E9ro 0747.654.620 et \u00E0 la Taxe sur la V"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GEHLEN MANAGEMENT \u003E ayant son si\u00E8ge social \u00E0 4960 Malmedy, Avenue Monbijou, 34/G, inscrite au registre des personnes morales sous le num\u00E9ro 0899.433.290 et "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647774",
        "name": "MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MAC MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4861 Soiron-Pepinster, Au Ch\u00EAne, 17, inscrite au registre des personnes morales sous le num\u00E9ro 0684.647.774 et "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647774",
        "name": "MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAC MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4861 Soiron-Pepinster, Au Ch\u00EAne, 17, inscrite au registre des personnes morales sous le num\u00E9ro 0684.647.774 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL"
  }
}
2023
18-10-2023 4 reappointed Director changes
  • Victor Thomas BOSQUIN — Bestuurder
  • Joël FILOT — Bestuurder
  • Roger GEHLEN — Bestuurder
  • Jean-Marc CORTEIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Thomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, savoir: - la soci\u00E9t\u00E9 anonyme \u003C SOFABO\u003E\u003E ayant son si\u00E8ge social \u00E0 4650 Chaineux-Herve, Avenue du Parc, 22, inscrite au registre des personnes mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747654620",
        "name": "FIL GOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, savoir: - la soci\u00E9t\u00E9 en commandite \u003C\u003C FIL GOOD \u003E ayant son si\u00E8ge social \u00E0 4845 Jalhay, rue de la Fagne, 21, inscrite au registre des personnes "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, savoir: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GEHLEN MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4960 Malmedy, Avenue Monbijou, 34/G, inscrite au r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647774",
        "name": "MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, savoir: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAC MANAGEMENT \u00BB ayant son si\u00E8ge social \u00E0 4861 Soiron-Pepinster, Au Ch\u00EAne, 17, inscrite au regi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL"
  }
}
18-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-04-2022 Registered office moved from VERVIERS to THEUX Registered-office change
  • Rue Biolley 17 à 4800 VERVIERS. → 4910 THEUX, Chaussée de Verviers 181/A.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4910 THEUX, Chauss\u00E9e de Verviers 181/A.",
        "city": "THEUX",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Verviers",
        "country": "BE",
        "postcode": "4910",
        "box_number": "A",
        "street_number": "181",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Biolley 17 \u00E0 4800 VERVIERS.",
        "city": "VERVIERS",
        "region": "waals_gewest",
        "street": "Rue Biolley",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2022-04-09",
      "evidence_quote": "A dater du 9 avril 2022, le si\u00E8ge social de la SRL ETABLISSEMENT PAULY-ADRIANNE sera \u00E0 l\u0027adresse sis 4910 THEUX, Chauss\u00E9e de Verviers 181/A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-22",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2022-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ADRIANNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOFABO SA",
    "person_name": null,
    "org_rep_person_name": "Victor Tomas BOSQUIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-04-2022 Registered office moved from VERVIERS to THEUX Registered-office change
  • Rue Biolley 17, 4800 VERVIERS → Chaussée de Verviers 181, 4910 THEUX
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": null,
        "street": "Chauss\u00E9e de Verviers",
        "country": "BE",
        "postcode": "4910",
        "box_number": "A",
        "street_number": "181"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Rue Biolley",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2022-04-09",
      "evidence_quote": "A dater du 9 avril 2022, le si\u00E8ge social de la SRL ETABLISSEMENT PAULY-ADRIANNE sera \u00E0 l\u0027adresse sis 4910 THEUX, Chauss\u00E9e de Verviers 181/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL"
  }
}
2021
02-12-2021 4 directors appointed, 1 resigning Director changes
  • SA SOFABO — Bestuurder
  • Scomm FIL GOOD — Bestuurder
  • SRL GEHLEN MANAGEMENT — Bestuurder
  • SRL MAC MANAGEMENT — Bestuurder
  • SA JAFI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA JAFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de la SA JAFI (N\u00B0Entrep 0898.970.957), dont le si\u00E8ge social se situe rue Biolley 17 \u00E0 4800 VERVIERS, de son mandat d\u0027administrateur de la SRL ETABLISSEMENTS PAULY-ADRIANNE, \u00E0 partir du 01/10/2021 et de lui donner la d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SOFABO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la SA SOFAB0 (N\u00B0Entrep. 0422.978.396) dont le si\u00E8ge social se situe avenue du Parc 22 \u00E0 4650 CHAINEUX, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scomm FIL GOOD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la Scomm FIL GOOD (N\u00B0Entrep. 0747.654.620) dont le si\u00E8ge social se situe rue de la Fagne 21 \u00E0 4845 JALHAY, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la SRL GEHLEN MANAGEMENT (N\u00B0Entrep. 0899.433.290) dont le si\u00E8ge social se situe sis avenue Monbijou 34 bte G \u00E0 4960 MALMEDY, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL MAC MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la SRL MAC MANAGEMENT (N\u00B0Entrep. 0684.647.774) dont le si\u00E8ge social se situe Au Ch\u00EAne 17 \u00E0 4861 PEPINSTER \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SRL"
  }
}
2020
14-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-10-2020 FILOT Joël reappointed as director Director changes
  • FILOT Joël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILOT Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416661025",
        "name": "JAFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e -La soci\u00E9t\u00E9 anonyme \u003C JAFI \u00BB ci-avant d\u00E9sign\u00E9e, laquelle d\u00E9clare accepter par l\u0027inter",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SPRL"
  }
}
2014
05-06-2014 2 directors appointed, 3 resigning Director changes
  • J. FILOT — Gedelegeerd bestuurder
  • S. JACQUEMIN — Gedelegeerd bestuurder
  • Jean JACQUEMIN — Gedelegeerd bestuurder
  • Sébastien JACQUEMIN — Gedelegeerd bestuurder
  • Joël FILOT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "D\u00E9mission de Messieurs Jean JACQUEMIN (N.N.44112217965), S\u00E9bastien JACQUEMIN (N.N.75062415563) et Jo\u00EBl FILOT (N.N.70112124986) de leurs fonctions de g\u00E9rant de la soci\u00E9t\u00E9 avec effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "D\u00E9mission de Messieurs Jean JACQUEMIN (N.N.44112217965), S\u00E9bastien JACQUEMIN (N.N.75062415563) et Jo\u00EBl FILOT (N.N.70112124986) de leurs fonctions de g\u00E9rant de la soci\u00E9t\u00E9 avec effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "D\u00E9mission de Messieurs Jean JACQUEMIN (N.N.44112217965), S\u00E9bastien JACQUEMIN (N.N.75062415563) et Jo\u00EBl FILOT (N.N.70112124986) de leurs fonctions de g\u00E9rant de la soci\u00E9t\u00E9 avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. FILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898970957",
        "name": "S.A. JAFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Proposition de la S.A. JAFI, si\u00E8ge social rue Biolley 17 \u00E0 4800 VERVIERS N.d\u0027entreprise 0898970957,ici repr\u00E9sent\u00E9e par ses administrateurs Messieurs J. FILOT et S. JACQUEMIN, aux fonctions de g\u00E9rant de la soci\u00E9t\u00E9. Proposition accept\u00E9e \u00E0 l\u0027unanimit\u00E9. La soci\u00E9t\u00E9 ici repr\u00E9sent\u00E9e par ses administrateurs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S. JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898970957",
        "name": "S.A. JAFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Proposition de la S.A. JAFI, si\u00E8ge social rue Biolley 17 \u00E0 4800 VERVIERS N.d\u0027entreprise 0898970957,ici repr\u00E9sent\u00E9e par ses administrateurs Messieurs J. FILOT et S. JACQUEMIN, aux fonctions de g\u00E9rant de la soci\u00E9t\u00E9. Proposition accept\u00E9e \u00E0 l\u0027unanimit\u00E9. La soci\u00E9t\u00E9 ici repr\u00E9sent\u00E9e par ses administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.661.025",
    "name_full": "ETABLISSEMENTS PAULY-ANDRIANNE",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in bloemen, planten, zaden en kunstmeststoffen in gespecialiseerde winkels47761Detailhandel in bloemen, planten, zaden en kunstmeststoffen47761Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461Gespecialiseerde detailhandel in bloemen en planten, zaden en kunstmeststoffen52483Reparatie van machines33120Reparatie en onderhoud van machines33120Groothandel in werkkleding46421Detailhandel in damesbovenkleding47711Detailhandel in herenbovenkleding47712Verhuur en lease van machines, apparatuur en handgereedschap voor doe-het-zelvers77221Verhuur en lease van machines, apparatuur en handgereedschap voor doe-het-zelvers77291Verhuur en lease van landbouwmachines en -werktuigen77310Verhuur en lease van landbouwmachines en -werktuigen77310
Primary activity highlighted.
Names & trade names
Legal nameFR UNIVERT
Registered office
Chaussée de Verviers 181/a
4910 Theux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BONHOMME VERT BE 0506.666.038 · Theux
BLUVERMO BE 0466.079.060 · Kelmis
CALYS GROUP BE 0464.187.956 · Verviers
Dupont Flowers BE 0501.510.190 · Ans
ENSEMBLIER DE LA FLEUR BE 0425.094.778 · Engis
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative