VMA SUD
The computed 12-month bankruptcy probability of VMA SUD is 1.0% (low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 41 yrs |
| Locations | 3 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 14-05-2026 | 2026-00111593 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00108964 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00114615 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089574 |
| 31-12-2021 | volledig | 28-04-2022 | 2022-20018530 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13400432 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12200045 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-11500364 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100151 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12600149 |
| NACE primary | Specialised construction(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-1985 |
| Status | Active |
| Postal code | 6040 |
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. |
|---|---|---|---|---|
| 62001B0305/00N000 | Wallonia | 6,662 m² | 1 · 2,833 m² | 5.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-05-2025 2 directors appointed, 1 resigning
- Eric de Ribaucourt, Bestuurder
- Geoffrey Leurquin, Bestuurder
- Stanislas Paternostre, Bestuurder
Technical details
{
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"person": {
"rrn": null,
"name": "Eric de Ribaucourt",
"address": null,
"birth_date": null
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stanislas Paternostre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey Leurquin",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}27-02-2025 1 director appointed, 1 resigning
- EVCR SRL, Bestuurder
- TRIE SRL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRIE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVCR SRL",
"address": null,
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}
],
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"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}22-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": "2023-12-31",
"act_kind_objet": "Tribunal de l\u0027Entreprise du Hainaut"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA SUD",
"role": "demerged",
"address": "6040 Jumet, rue d\u0027Edimbourg, 19",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "V.M.A.",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:197",
"117",
"211",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne un apport en nature de l\u0027actif et du passif de VMA SUD \u00E0 V.M.A., dont la valeur totale des apports est fix\u00E9e \u00E0 49.999,49 EUR. Le capital transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 40.516,26 EUR.",
"equity_transferred_eur": 40516.26,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de VMA SUD, tenue le 27 juin 2024, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix une rectification du montant du capital transf\u00E9r\u00E9 lors de la scission partielle \u00E0 V.M.A., bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Le capital r\u00E9duit de 40.516,26 EUR est d\u00E9sormais fix\u00E9 \u00E0 6.104.079,50 EUR, sans r\u00E9duction du nombre d\u0027actions. Cette rectification vise \u00E0 corriger une erreur ant\u00E9rieure publi\u00E9e le 29 d\u00E9cembre 2023.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 27 juin 2024",
"1 procuration",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-29",
"what_corrected": "Montant incorrect du capital transf\u00E9r\u00E9 dans le cadre de la scission partielle, corrig\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"prior_pub_number": "24110367"
},
"should_reroute_to_category": null
}23-05-2024 5 directors appointed, 1 resigning
- Consulton VOF, Bestuurder
- Raymund Trost, Bestuurder
- Fabien De Jonge, Bestuurder
- Marc Hindryckx, Bestuurder
- Marnix Van Dooren, Commissaire
- Guy Wynendaele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Wynendaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Consulton VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Hindryckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}28-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-28",
"filing_date": "2023-12-29",
"act_kind_objet": "Augmentation de capital - Modification des statuts - Scission partielle de la"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 VMA SUD a renonc\u00E9, par r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 la production des rapports du conseil d\u0027administration et du commissaire pr\u00E9vus aux articles 7:179 \u00A71, 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations, en application des dispositions de ces articles.",
"articles": [
"7:179 \u00A73",
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA SUD",
"role": "demerged",
"address": "6040 Jumet, rue d\u0027Edimbourg, 19",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.419.112",
"name": "V.M.A.",
"role": "recipient",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 14/B",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CFE CONTRACTING",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:61",
"12:62",
"12:65",
"7:179 \u00A73",
"117",
"211",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "7 actions enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme \u003C CFE CONTRACTING \u003E",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne une partie du patrimoine de VMA SUD, principalement les actifs et passifs li\u00E9s aux activit\u00E9s exerc\u00E9es sur le site d\u0027Alost, dont la valeur nette comptable provisoire est de 49.999,49 EUR sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2023. Le montant sera d\u00E9finitivement \u00E9tabli sur la base des comptes au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": 49999.49,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de VMA SUD, r\u00E9unie le 29 d\u00E9cembre 2023, a d\u00E9cid\u00E9 une augmentation de capital de 3 millions d\u0027euros par apport en num\u00E9raire de CFE CONTRACTING, son actionnaire unique, sans \u00E9mission de nouvelles actions. Par la suite, elle a approuv\u00E9 une scission partielle par apport \u00E0 V.M.A., transf\u00E9rant une partie du patrimoine li\u00E9e aux activit\u00E9s d\u0027Alost, dont la valeur nette comptable provisoire est de 49.999,49 EUR. Le capital de VMA SUD a \u00E9t\u00E9 r\u00E9duit de 33.211,85 EUR, sans r\u00E9duction du nombre d\u0027actions, et la scission est effective au 1er janvier 2024. Le",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 29 d\u00E9cembre 2023",
"1 procuration",
"1 attestation bancaire",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2023 2 directors appointed
- Stanislas Paternostre, Bestuurder
- TRIE SRL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stanislas Paternostre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TRIE SRL",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD"
}
}16-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-16",
"filing_date": "2023-05-05",
"act_kind_objet": "Rectification sur la base de l\u0027\u00E9tat de l\u0027actif et du passif arr\u00EAt\u00E9 au 31"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-04-18",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "material_correction",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 VMA SUD a obtenu une renonciation \u00E0 la pr\u00E9sentation du rapport de gestion et du rapport du commissaire pour l\u0027exercice 2022, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA SUD",
"role": "acquiring",
"address": "6040 Jumet, rue d\u0027Edimbourg, 19",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.046.541",
"name": "VMA NIZET",
"role": "absorbed",
"address": "1348 Louvain-la-Neuve, rue Laid Burniat, 2",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.113.348",
"name": "CFE Contracting",
"role": "contributor",
"address": "1160 Bruxelles, avenue Herrmann-Debroux, 42",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:197",
"5:121",
"5:133",
"117",
"211"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1355,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en nature concerne l\u0027universalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 VMA NIZET, comprenant tous ses biens, cr\u00E9ances, dettes et \u00E9l\u00E9ments de situation financi\u00E8re, valoris\u00E9s \u00E0 leur valeur comptable au 31 d\u00E9cembre 2022.",
"equity_transferred_eur": 607787.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA SUD",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame DURAKU Vanessa",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de VMA SUD, r\u00E9unie le 18 avril 2023, a d\u00E9cid\u00E9 de rectifier la valeur des apports effectu\u00E9s par VMA NIZET dans le cadre de sa fusion par absorption par VMA SUD. Cette rectification, fond\u00E9e sur les comptes annuels audit\u00E9s au 31 d\u00E9cembre 2022, fixe la valeur de l\u0027apport \u00E0 607.787 EUR. La date de prise d\u0027effet de la fusion a \u00E9t\u00E9 r\u00E9trograd\u00E9e au 31 d\u00E9cembre 2022 \u00E0 23h59, pour des raisons comptables et fiscales. L\u0027assembl\u00E9e a adopt\u00E9 cette r\u00E9solution \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"Procuration (annexe 1)",
"Proc\u00E8s-verbal du conseil d\u0027administration du 17/04/2023",
"Rapport sp\u00E9cial du conseil d\u0027administration (art. 7:179, \u00A71 et 7:197, \u00A71)",
"Rapport du commissaire de la soci\u00E9t\u00E9"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-02-06",
"what_corrected": "Valeur initiale de l\u0027apport en nature de VMA NIZET, estim\u00E9e provisoirement sur les comptes du 31 d\u00E9cembre 2021, a \u00E9t\u00E9 rectifi\u00E9e sur la base des comptes audit\u00E9s du 31 d\u00E9cembre 2022.",
"prior_pub_number": "23017465"
},
"should_reroute_to_category": null
}06-02-2023 Capital increase of €1,900,000.00 to €3,144,595.76
- €1.244.595,76 → €3.144.595,76
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3144595.76,
"delta_eur": 1899999.9999999998,
"before_eur": 1244595.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA DRUART"
}
}09-12-2022 Yves Weyts resigns as director
- Yves Weyts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}12-09-2022 2 resigning
- John-Eric Bertrand, Bestuurder
- Mipad SRL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John-Eric Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mipad SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}13-07-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.983.202",
"name_full": "VMA Druart"
}
}10-06-2021 1 director appointed, 1 resigning
- EY, Commissaire
- Deloitte Reviseurs d'Entreprises, Commissaire
Technical details
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}
}26-01-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
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},
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"filing_date": "2021-01-10",
"act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022PROCOOL\u0022 - Refonte des"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-30",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA DRUART",
"role": "acquiring",
"address": "6040 Jumet, rue d\u0027Edimbourg 19",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0417.854.719",
"name": "PROCOOL",
"role": "absorbed",
"address": "6040 Jumet, rue d\u0027Edimbourg 19",
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"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:58"
],
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme PROCOOL, comprenant \u00E0 la fois sa situation active et passive, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 VMA DRUART. Le transfert inclut tous les droits, obligations, biens et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
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"kbo": "0427.983.202",
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"person_name": "David INDEKEU",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VMA DRUART, r\u00E9unie le 30 d\u00E9cembre 2020, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme PROCOOL, dont elle d\u00E9tient tous les titres. La fusion prend effet r\u00E9troactivement au 1er janvier 2021. La soci\u00E9t\u00E9 PROCOOL est dissoute sans liquidation, et son patrimoine entier est transf\u00E9r\u00E9 \u00E0 VMA DRUART. Les statuts de VMA DRUART ont \u00E9t\u00E9 r\u00E9vis\u00E9s pour \u00EAtre conformes au Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 30 d\u00E9cembre 2020",
"1 procuration",
"Texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lucien Delfosse",
"firm_city": null,
"firm_name": null,
"office_city": "Eghez\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-18",
"filing_date": "2020-11-09",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
},
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"unanimous": null
},
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},
{
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}
],
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"12:18",
"12:24",
"12:35"
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"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PROCOOL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (VMA Druart). Cela inclut les activit\u00E9s de fabrication, montage, entretien et r\u00E9paration de circuits frigorifiques, installations \u00E9lectriques, mat\u00E9riel sanitaire et de chauffage, ainsi que les activit\u00E9s commerciales connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
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"kbo": "0427.983.202",
"name_full": "VMA Druart",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisiane Herregods",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme PROCOOL a propos\u00E9 une fusion par absorption avec la soci\u00E9t\u00E9 anonyme VMA Druart, conform\u00E9ment aux articles 12:2 \u00E0 12:18 et 12:24 \u00E0 12:35 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 PROCOOL, dont les activit\u00E9s sont \u00E9troitement li\u00E9es \u00E0 celles de VMA Druart, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 VMA Druart, qui absorbe la soci\u00E9t\u00E9 sans liquidation. L\u0027effet comptable de l\u0027op\u00E9ration est fix\u00E9 au 1er janvier 2021. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2020 Transaction in capital or shares
Technical details
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}23-05-2019 Registered office moved from Péronne-lez-Binche to JUMET
- Avenue Léopold III, 31 - 7134 Péronne-lez-Binche → 19, rue d'Edimbourg 6040 JUMET
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "19, rue d\u0027Edimbourg 6040 JUMET",
"city": "JUMET",
"region": "waals_gewest",
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"postcode": "7134",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2019-05-31",
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"region_changed": false,
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"old_address_source": "header_volledig_adres",
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Charleroi",
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},
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"date": "2019-03-11",
"unanimous": true
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"org_kbo": null,
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"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 11 mars 2019",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 avril 2019",
"Table des fonctions ou titres et d\u00E9nomination des mandataires - mise \u00E0 jour du 8 mars 2019"
]
}24-04-2019 Articles of association amended
Technical details
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}
}28-06-2018 2 directors appointed
- Guy Wynendaele, Bestuurder
- SPRL Mipad, Bestuurder
Technical details
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}14-11-2016 1 director appointed, 1 resigning
- Marc Hindrycks, Bestuurder
- Jean-Marie Chabart, Bestuurder
Technical details
{
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}16-02-2016 2 directors appointed, 1 resigning
- Fabien De Jonge, Bestuurder
- John-Eric Bertrand, Bestuurder
- Yves Weyts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Yves Weyts",
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},
{
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"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
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}
},
{
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"name": "John-Eric Bertrand",
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}
],
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}22-07-2015 Deloitte Reviseurs d'Entreprises appointed as commissaire
- Deloitte Reviseurs d'Entreprises, Commissaire
Technical details
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{
"kind": "director_in",
"role": "commissaire",
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"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}05-04-2011 Pierre-Hugues Bonnefoy appointed as representant du commissaire
- Pierre-Hugues Bonnefoy, Representant du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant du commissaire",
"person": {
"rrn": null,
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}
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"subject_company": {
"kbo": "0427.983.202",
"name_full": "ETABLISSEMENTS DRUART"
}
}25-01-2010 Deloitte appointed as auditor
- Deloitte, Auditor
Technical details
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{
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"role": "auditor",
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}08-09-2008 Registered office moved from Spiennes to Péronnes-lez-Binche
- 7032 Spiennes, Place de Spiennes, 1 → 31, avenue Léopold III à B-7134 Péronnes-lez-Binche
Technical details
{
"events": [
{
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"postcode": "7032",
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},
"effective_date": "2008-09-01",
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}
],
"notary": {
"name": "Chabart Jean-Marie",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-09-08",
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},
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"co_filed_documents": [
"Extrait du registre des personnes morales",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | VMA SUD |