ABATTOIR DE LIÈGE
La probabilité de faillite calculée de ABATTOIR DE LIÈGE sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00424788 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00415199 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00216235 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20034645 |
-
Actif15-12-2023 → auj.
Anciens dirigeants (2)
-
Ancien- → 15-12-2023
-
Ancien- → 15-12-2023
| NACE primaire | Activités des abattoirs(10111) |
| Forme juridique | SA(014) |
| Date de constitution | 13-05-2020 |
| Status | Actif |
| Code postal | 4020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62809B0177/00F005 | Wallonie | 1 759 m² | 1 · 213 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 3 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
28-11-2024 1 administrateur nommé, 2 démissionnaires, 2 reconduits
- Caedes BV, Bestuurder
- Cadus NV, Bestuurder
- Euro Meat Group SA, Bestuurder
- Arma SRL, Bestuurder
- Sobemax Holding SA, Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "administrateur",
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"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0874.968.902",
"name": "Cadus NV",
"address": "9830 Sint-Martens-Latem, Latemstraat 167",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/12/2023 d\u00E9cide de mettre fin au mandat des administrateurs",
"decharge_status": null,
"mandate_duration": {
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{
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"via_org": {
"kbo": "0832.292.464",
"name": "Euro Meat Group SA",
"address": "7700 Mouscron, Rue de l\u0027abattoir 46",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/12/2023 d\u00E9cide de mettre fin au mandat des administrateurs",
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"via_org": {
"kbo": "0802.701.427",
"name": "Caedes BV",
"address": "9830 Sint-Martens-Latem, Kortrijksestraat 90F",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a \u00E9galement d\u00E9cid\u00E9 de nommer comme nouveau administrateur",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0865.505.858",
"name": "Arma SRL",
"address": "4257 Berloz, Rue Jules Goffin 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler le mandat des administrateurs",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.995.068",
"name": "Sobemax Holding SA",
"address": "5380 Fernelmont, Rue de Murchy 2",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler le mandat des administrateurs",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.885.350",
"name_full": "Abattoir De Li\u00E8ge",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0802.701.427",
"org_name": "Caedes BV",
"person_name": null,
"org_rep_person_name": "Castelein Johan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 3 administrateurs nommés
- Bernard GOTTA, Commissaris
- Pierre MAILLEUX, Commissaris
- Charlotte REMICHE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard GOTTA",
"address": "4267 Berloz, rue Jules Goffin 2",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0865.505.858",
"name": "S.R.L. ARMA",
"address": "4267 Berloz, rue Jules Goffin 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 15 f\u00E9vrier 2023, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: - La S.R.L. ARMA, dont le si\u00E8ge social est situ\u00E9 \u00E0 4267 Berloz, rue Jules Goffin 2, inscrite \u00E0 la BCE sous le n\u00B0 0865.505.858, dont le repr\u00E9sentant permanent est Monsieur Bernard GOTTA",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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},
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"via_org": {
"kbo": "0870.995.068",
"name": "S.A. SOBEMAX HOLDING",
"address": "5380 Franc-Waret, Rue de Murchy, 2",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-15",
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{
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"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Ces nominations prenrient effet d\u00E8s ce 15 f\u00E9vrier 2023 et viendront \u00E0 \u00E9ch\u00E9ance le 12 mai 2026, soit er m\u00EAme temps que les mandats des deux autres administrateurs nomm\u00E9s \u00E0 la constitution, la S.A. EURO MEAT GROUP et la S.A. CADUS.",
"decharge_status": "granted",
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},
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"evidence_quote": "Ces nominations prenrient effet d\u00E8s ce 15 f\u00E9vrier 2023 et viendront \u00E0 \u00E9ch\u00E9ance le 12 mai 2026, soit er m\u00EAme temps que les mandats des deux autres administrateurs nomm\u00E9s \u00E0 la constitution, la S.A. EURO MEAT GROUP et la S.A. CADUS.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte REMICHE",
"address": "4000 Li\u00E8ge, 55-57 rue Louvrex",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Charlotte REMICHE, avocat \u00E0 4000 Li\u00E8ge, 55-57 rue Louvrex, afin d\u0027effectuer toutes les formalit\u00E9s requises par les d\u00E9cisions prises aux points n\u00B01 et n\u00B02, en ce compris la publication aux annexes du Moniteur belge.",
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],
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},
"act_meta": {
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"filing_date": "2023-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.885.350",
"name_full": "ABBATOIR DE LIEGE",
"legal_form": "SA"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | ABATTOIR DE LIÈGE |