AMCOR FLEXIBLES MONCEAU
La probabilité de faillite calculée de AMCOR FLEXIBLES MONCEAU sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1925 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 | 101 ans |
| Sites | 1 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00174137 |
| 31-12-2024 | volledig | 02-07-2025 | 2025-00224483 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203593 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00158676 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20074882 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-41300449 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000032 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17500199 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21700219 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24900466 |
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SA(014) |
| Date de constitution | 06-02-1925 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44808H0240/00L000indicatif | Flandre | 2 814 m² | 1 · 554 m² | 6,3 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.
06-10-2025 4 administrateurs nommés
- Evy Borry — Commissaris
- Evy Borry — Vaste vertegenwoordiger
- Stéphane. Bertouille — Vaste vertegenwoordiger
- Valentine Pacco — Vaste vertegenwoordiger
Détails techniques
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}06-10-2025 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Auditor
- Evy Borry — Auditor representative
Détails techniques
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}15-07-2024 Modification des statuts
Détails techniques
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}04-07-2024 Modification des statuts — traduction des statuts et refonte complète des statuts
Détails techniques
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"decision": {
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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"coordinated_text_lineage": null
}04-07-2024 Transfert du siège social de Charleroi à Gent
- Rue des Piges 176 à 6031 Charleroi → 9000 Gent, Ottergemsesteenweg 801
Détails techniques
{
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"effective_date": "2024-06-25",
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}04-07-2024 Changement au sein de l'organe d'administration
Détails techniques
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}04-07-2024 Transfert du siège social de Charleroi à Gent
- 6031 Charleroi, Rue des Piges 176 → 9000 Gent, Ottergemsesteenweg 801
Détails techniques
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"co_filed_documents": [
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}04-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
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}
}04-07-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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},
"legal_form_change": {
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}05-01-2024 Philippe Gullentops démissionne de son mandat d'administrateur
- Philippe Gullentops — Bestuurder
Détails techniques
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}16-06-2023 1 administrateur nommé, 1 démissionnaire
- Mark Hugo J THIERIE — Bestuurder
- Guillaume TAILLANDIER — Bestuurder
Détails techniques
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}29-06-2022 BDO Belgium (BDO SRL) nommé commissaire
- BDO Belgium (BDO SRL) — Commissaire
Détails techniques
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}27-04-2021 Guillaume Taillandier nommé administrateur
- Guillaume Taillandier — Bestuurder
Détails techniques
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}10-08-2020 2 administrateurs nommés, 2 démissionnaires
- Philippe Gullentops — Bestuurder
- Angus Dickson — Bestuurder
- Willem Van Der Smissen — Bestuurder
- Murielle Ponchaut — Bestuurder
Détails techniques
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}14-07-2020 Modification des statuts
Détails techniques
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}17-07-2019 5 administrateurs nommés
- Ponchaut Murielle — Bestuurder
- Taillandier Guillaume — Bestuurder
- Van der Smissen Willem — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaire
- Gaëtan Roy — Commissaire
Détails techniques
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}20-06-2018 Changement au sein de l'organe d'administration
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}11-05-2018 1 administrateur nommé, 1 démissionnaire
- Gaëtan Roy — Commissaire
- Gisèle Vandeweerd — Commissaire
Détails techniques
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}07-09-2017 3 administrateurs nommés
- Wim VAN DER SMISSEN — Bestuurder
- Murielle PONCHAUT — Bestuurder
- Guillaume TAILLANDIER — Bestuurder
Détails techniques
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}06-09-2017 Willem VAN DER SMISSEN nommé administrateur délégué
- Willem VAN DER SMISSEN — Gedelegeerd bestuurder
Détails techniques
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}02-08-2017 Augmentation de capital de 3.500.000 € à 6.552.000 €
- €3.052.000 → €6.552.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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Détails techniques
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}02-08-2017 Modification des statuts
Détails techniques
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}30-08-2016 4 administrateurs nommés
- Willem VAN DER SMISSEN — Gedelegeerd bestuurder
- Murielle PONCHAUT — Bestuurder
- Guillaume TAILLANDIER — Bestuurder
- PWC REVISEURS D'ENTREPRISES SC SCRL — Commissaire
Détails techniques
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}31-07-2015 3 administrateurs nommés
- Willem VAN DER SMISSEN — Gedelegeerd bestuurder
- Murielle PONCHAUT — Bestuurder
- Guillaume TAILLANDIER — Bestuurder
Détails techniques
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}15-05-2015 3 administrateurs nommés
- Guillaume TAILLANDIER — Bestuurder
- Murielle PONCHAUT — Bestuurder
- Wim VAN DER SMISSEN — Bestuurder
Détails techniques
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}04-10-2011 4 administrateurs nommés
- M. Dussart — Gedelegeerd bestuurder
- W. Van der Smissen — Bestuurder
- Mme M. Ponchaut — Bestuurder
- PRICE WATERHOUSE COOPERS — Commissaire
Détails techniques
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}14-06-2010 4 administrateurs nommés, 2 démissionnaires
- M. Dussart — Gedelegeerd bestuurder
- W. Van der Smissen — Bestuurder
- Mme M. Ponchaut — Bestuurder
- PRICE WATERHOUSE COOPERS — Commissaire
- M. Dangotte — Bestuurder
- J. Belsack — Bestuurder
Détails techniques
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}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 légaleNL | AMCOR FLEXIBLES MONCEAU |