ALLMAT
Une procédure de faillite est ouverte pour ALLMAT selon les publications au Moniteur belge. Les comptes annuels de 2023 montrent des capitaux propres de €7,25M et un résultat net de €334k.
| Capitaux propres | €7,25M |
| Résultat net | €334k |
| Effectif (ETP) | 97,2 |
| Mieux que le secteur | 61% |
Profil fragile, attention surtout à stabilité.
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 26,9% | 18,0% | |
| Résultat net | €334k | €12k | |
| Capitaux propres | €7,25M | €81k | |
| Frais de personnel | €4,87M | €191k | |
| Employés (ETP) | 97,2 | 5,2 |
| Exercice | 2023 |
|---|---|
| Chiffre d'affaires | €42,77M |
| EBITDA | €1,48M |
| Résultat net | €334k |
| Cash-flow | €1,14M |
| Frais de personnel | €4,87M |
| Impôts sur le résultat | €83k |
| Dividendes | - |
| Total actif | €27,00M |
| Capitaux propres | €7,25M |
| Dettes | €19,58M |
| dont ≤ 1 an | €17,55M |
| dont > 1 an | €1,91M |
| Fonds de roulement | €6,42M |
| Employés (ETP) | 97,2 |
| 2023 | |
|---|---|
| Current ratio | 1,37 |
| Quick ratio | 0,94 |
| Ratio fonds de roulement | 23,8% |
| Solvabilité | 26,9% |
| Debt / equity | 2,70 |
| Endettement à long terme | 0,26 |
| Interest coverage | 2,48 |
| Rentabilité brute | 27,6% |
| Rentabilité nette | 0,8% |
| ROA | 1,2% |
| ROE | 4,6% |
| Marge EBITDA | 3,5% |
| Crédit clients (DSO) | 31d |
| Crédit fournisseurs (DPO) | 85d |
| Rotation des stocks | 4,15 |
| Jours de stock (DSI) | 88d |
| Poste | Code | 2023 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €27,00M |
| Actifs immobilisés | 21/28 | €2,91M |
| Frais d'établissement | 20 | €116k |
| Immobilisations incorporelles | 21 | €172k |
| Immobilisations corporelles | 22/27 | €2,61M |
| Immobilisations financières | 28 | €123k |
| Actifs circulants | 29/58 | €23,97M |
| Stocks et commandes en cours | 3 | €7,46M |
| Créances à un an au plus | 40/41 | €15,26M |
| Valeurs disponibles | 54/58 | €1,17M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €27,00M |
| Capitaux propres | 10/15 | €7,25M |
| Apport / capital | 10/11 | €2,36M |
| Réserves | 13 | €4,47M |
| Bénéfice (perte) reporté(e) | 14 | €365 |
| Provisions et impôts différés | 16 | €160k |
| Dettes | 17/49 | €19,58M |
| Dettes à plus d'un an | 17 | €1,91M |
| Dettes à un an au plus | 42/48 | €17,55M |
| Dettes commerciales à un an au plus | 44 | €7,19M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €42,77M |
| Résultat d'exploitation | 9901 | €678k |
| Produits financiers | 75 | €459k |
| Charges financières | 65 | €734k |
| Résultat avant impôts | 9903 | €403k |
| Impôts sur le résultat | 67/77 | €83k |
| Résultat de l'exercice | 9904 | €334k |
| Résultat à affecter | 9905 | €345k |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | MARTIN MARINX RUE PHOCAS LEJEUNE 8, 5032 02
ISNES |
07-08-2025 → auj. | Moniteur belge |
| NACE primaire | Commerce de détail(47521) |
| Forme juridique | SA(014) |
| Date de constitution | 29-10-1985 |
| Status | Actif |
| Code postal | 5590 |
| Premier signal MB | 13-08-2025 |
| Dernier signal MB | 27-08-2025 |
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. |
|---|---|---|---|---|
| 92046B0024/02Y000 | Wallonie | 2,9 ha | 1 · 9 924 m² | - |
| 91030B0200/00L000 | Wallonie | 9 945 m² | 1 · 3 170 m² | - |
| 56058C0505/00M000 | Wallonie | 8 326 m² | 1 · 2 031 m² | 8,0 m · 1 ét. |
| 92025A0019/00N000 | Wallonie | 1 554 m² | 1 · 104 m² | - |
| 62096A0288/00F006 | Wallonie | 991 m² | 1 · 593 m² | 8,8 m · 2 ét. |
| 25082B0301/00E002 | Wallonie | 585 m² | 1 · 166 m² | 6,2 m · 2 ét. |
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.
25-03-2024 Steve LOTTIN nommé commissaire
- Steve LOTTIN, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "ALLMAT SA"
}
}07-03-2022 Amélie BODY nommé administrateur délégué
- Amélie BODY, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Am\u00E9lie BODY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "ALLMAT"
}
}28-12-2021 2 administrateurs nommés, 1 démissionnaire
- AB HOLDING (0774.317.742), Gedelegeerd bestuurder
- Arnaud BODY, Bestuurder
- AB HOLDING SA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AB HOLDING SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "AB HOLDING (0774.317.742)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud BODY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "ALLMAT"
}
}03-09-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "ALLMAT"
}
}12-02-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Jambes",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-02-12",
"filing_date": "2020-10-19",
"act_kind_objet": "SCISSION PAR ABSORPTION (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire) - OBJET -"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.915.104",
"name": "Condroz Mat\u00E9riaux",
"role": "demerged",
"address": "5590 Ciney, Rue de la Croix Limont, num\u00E9ro 11.",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Les Entrep\u00F4ts de la Famenne",
"role": "recipient",
"address": "5590 Ciney, Rue de la Croix Limont, num\u00E9ro 11.",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sogemat",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.002,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:63",
"12:66",
"12:69",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,002 d\u0027actions nouvelles de la soci\u00E9t\u00E9 \u00AB Les Entrep\u00F4ts de la Famenne \u00BB pour une (1) action de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 544,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 scind\u00E9e est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : le p\u00F4le op\u00E9rationnel \u00E0 \u00AB Les Entrep\u00F4ts de la Famenne \u00BB et le p\u00F4le immobilier \u00E0 \u00AB Sogemat \u00BB. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 3840036.75,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "Condroz Mat\u00E9riaux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.111.908",
"org_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"person_name": null,
"org_rep_person_name": "Steve LOTTIN"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB Condroz Mat\u00E9riaux \u00BB a \u00E9t\u00E9 scind\u00E9e par absorption au profit de deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : \u00AB Les Entrep\u00F4ts de la Famenne \u00BB et \u00AB Sogemat \u00BB. L\u0027int\u00E9gralit\u00E9 de son patrimoine, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9e sans liquidation. Le p\u00F4le op\u00E9rationnel a \u00E9t\u00E9 attribu\u00E9 \u00E0 \u00AB Les Entrep\u00F4ts de la Famenne \u00BB, le p\u00F4le immobilier \u00E0 \u00AB Sogemat \u00BB. L\u0027actionnaire unique a re\u00E7u des actions nouvelles sans soulte. La soci\u00E9t\u00E9 a chang\u00E9 de d\u00E9nomination en \u00AB Allmat \u00BB.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avant enregistrement et ses annexes",
"coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-27",
"filing_date": null,
"act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION AU SENS DES ARTICLES 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.895.466",
"name": "Condroz Mat\u00E9riaux SA",
"role": "demerged",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.915.104",
"name": "Les Entrep\u00F4ts de la Famenne SA",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.408.566",
"name": "Sogemat SA",
"role": "recipient",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.47,
"legal_articles": [
"12:59",
"12:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,47",
"new_shares_issued_n": 127946,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une scission partielle de Condroz Mat\u00E9riaux SA, dont le patrimoine est transf\u00E9r\u00E9 en totalit\u00E9 \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : le p\u00F4le op\u00E9rationnel est transf\u00E9r\u00E9 \u00E0 Les Entrep\u00F4ts de la Famenne SA, et le p\u00F4le immobilier \u00E0 Sogemat SA. Le transfert inclut des immeubles, constructions, droits d\u0027emphyt\u00E9ose, et les passifs li\u00E9s aux immobilisations corporelles.",
"equity_transferred_eur": 13000000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "Condroz Mat\u00E9riaux SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0442.895.466"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Mouchet"
},
"summary_narrative": "Le projet de scission par absorption, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Condroz Mat\u00E9riaux SA \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : Les Entrep\u00F4ts de la Famenne SA pour le p\u00F4le op\u00E9rationnel, et Sogemat SA pour le p\u00F4le immobilier. L\u0027op\u00E9ration est subordonn\u00E9e \u00E0 une fusion pr\u00E9alable du groupe Bodymat et \u00E0 une scission de Mabtois SA. Les actionnaires de Condroz Mat\u00E9riaux SA recevront des nouvelles actions des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires selon un rapport d\u0027\u00E9change de 0,47 pour Sogemat SA.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Fran\u00E7ois Mouchet",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-01",
"filing_date": "2020-06-10",
"act_kind_objet": "DEPOT D\u0027UN PROJET COMMUN D\u0027UNE OPERATION DE FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.895.466",
"name": "Condroz Mat\u00E9riaux SA",
"role": "acquiring",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.465.876",
"name": "AB Mat SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.103.248",
"name": "Andenne Mat SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0411.896.741",
"name": "Ardenne Mat\u00E9riaux SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.440.637",
"name": "Doyen SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.877.395",
"name": "Ghetobloc SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.915.104",
"name": "Les Entrep\u00F4ts de la Famenne SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.591.345",
"name": "Marlier SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.229.975",
"name": "Namur Habitat SA",
"role": "absorbed",
"address": "Rue de la Croix Limont 11, 5590 Ciney",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "Rapport d\u0027\u00E9change: 65,6445 (pour AB Mat SA), 30,59164 (Andenne Mat SA), etc.",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les droits et obligations, des Soci\u00E9t\u00E9s \u00E0 Absorber sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne l\u0027ensemble des activit\u00E9s commerciales, immobili\u00E8res et mobili\u00E8res, notamment les biens immobiliers transf\u00E9r\u00E9s pr\u00E9alablement \u00E0 la soci\u00E9t\u00E9 IMMO AB SComm.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "Condroz Mat\u00E9riaux SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0442.895.466"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Mouchet",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet commun de fusion par absorption, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des soci\u00E9t\u00E9s concern\u00E9es. La Soci\u00E9t\u00E9 Absorbante, Condroz Mat\u00E9riaux SA, entend absorber huit soci\u00E9t\u00E9s (AB Mat SA, Andenne Mat SA, Ardenne Mat\u00E9riaux SA, Doyen SA, Ghetobloc SA, Les Entrep\u00F4ts de la Famenne SA, Marlier SA, Namur Habitat SA) par transfert int\u00E9gral de leur patrimoine, conditionnellement \u00E0 des op\u00E9rations de scission partielle pr\u00E9alables et \u00E0 une fusion assimil\u00E9e entre Ardenne Mat\u00E9riaux SA et sa filiale Entreprises Toucheque. Les actions des actionnaires des soci\u00E9",
"co_filed_documents": [
"Projet de scission partielle",
"Projet commun de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2019 Philippe Knaepen nommé commissaire
- Philippe Knaepen, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "LES ENTREPOTS DE LA FAMENNE"
}
}08-08-2018 Transfert du siège social de Malonne à Ciney
- Rue Gabriel de Moriamé, 21 5020 Malonne → rue de la Croix Limont, 11 à 5590 Ciney
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Croix Limont, 11 \u00E0 5590 Ciney",
"city": "Ciney",
"region": "waals_gewest",
"street": "rue de la Croix Limont",
"country": "BE",
"postcode": "5590",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Gabriel de Moriam\u00E9, 21 5020 Malonne",
"city": "Malonne",
"region": "waals_gewest",
"street": "Rue Gabriel de Moriam\u00E9",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2018-07-20",
"evidence_quote": "En date du 27 juin 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie pour d\u00E9cider \u00E0 l\u0027unanimit\u00E9 : -) de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 20 juillet 2018, \u00E0 l\u0027adresse: rue de la Croix Limont, 11 \u00E0 5590 Ciney.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-08",
"filing_date": "2018-07-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "ENTREPOTS DE LA FAMENNE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HOLMAT SA",
"person_name": null,
"org_rep_person_name": "Am\u00E9lie BODY",
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe du tribunal de commerce de Li\u00E8ge - division Namur"
]
}27-07-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Pierre DELVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-05-27",
"act_kind_objet": "Reconduction du mandat du commissaire."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-05-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.915.104",
"name": "LES ENTREPOTS DE LA FAMENNE SA",
"role": "other",
"address": "Rue Gabriel de Moriam\u00E9, 21 \u00E0 5020 Malonne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LAFONTAINE DELVAUX ASSOCIES, REVISEURS D\u0027ENTREPRISES",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le mandat du commissaire aux comptes est reconduit. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "LES ENTREPOTS DE LA FAMENNE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HOLMAT SA",
"person_name": null,
"org_rep_person_name": "Am\u00E9lie BODY"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des 27 mai 2016 de la soci\u00E9t\u00E9 LES ENTREPOTS DE LA FAMENNE SA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du commissaire aux comptes, la soci\u00E9t\u00E9 LAFONTAINE DELVAUX ASSOCIES, repr\u00E9sent\u00E9e par Monsieur Pierre DELVAUX, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "LES ENTREPOTS DE LA FAMENNE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-08-2010 Léon LAFONTAINE nommé commissaire
- Léon LAFONTAINE, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "L\u00E9on LAFONTAINE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.915.104",
"name_full": "LES ENTREPOTS DE LA FAMENNE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ALLMAT |
| AbréviationFR | Entrepôts |
| Nom commercialFR | ALLMAT |