CELADON
Une procédure de faillite est ouverte pour CELADON selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 76 ans |
| Publications | 14 |
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.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | micro | 30-09-2024 | 2024-00479782 |
| 31-12-2022 | micro | 17-07-2023 | 2023-00239774 |
| 31-12-2021 | micro | 24-08-2022 | 2022-20319667 |
| 31-12-2020 | micro | 31-08-2021 | 2021-60800253 |
| 31-12-2019 | micro | 28-08-2020 | 2020-46400452 |
| 31-12-2018 | micro | 10-07-2019 | 2019-31300538 |
| 31-12-2017 | micro | 09-07-2018 | 2018-31600346 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-51000368 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31700577 |
| 31-12-2014 | volledig | 17-08-2015 | 2015-43800505 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | GAEL D’HOTEL CHAUSSEE IMPERIALE 150,
6060 GILLY (CHARLEROI)- .
Date provisoire de cessation de paiement : 28/04/2025 |
28-04-2025 → auj. | Moniteur belge |
| NACE primaire | Restauration(56111) |
| Forme juridique | SA(014) |
| Date de constitution | 01-11-1949 |
| Status | Actif |
| Code postal | 6040 |
| Premier signal MB | 02-05-2025 |
| Dernier signal MB | 02-05-2025 |
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. |
|---|---|---|---|---|
| 52034B1039/00Z004 | Wallonie | 9 994 m² | 1 · 3 265 m² | 11,1 m · 3 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.
03-02-2025 Changement au sein de l'organe d'administration
Détails techniques
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}03-02-2025 3 administrateurs nommés
- Alain Fauville — Directeur
- Françoise Demanet — Directeur
- Christiane Tienpont — Directeur
Détails techniques
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-03",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-07-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2020-06-12",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0401.557.531",
"name_full": "CELADON",
"legal_form": "SA"
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"corrected_publication_numac": null
}06-01-2022 Changement au sein de l'organe d'administration
Détails techniques
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}01-03-2018 2 administrateurs nommés, 2 démissionnaires
- FRANCOISE DEMANET — Bestuurder
- ALAIN FAUVILLE — President du conseil d'administration
- EDOUARD DE CUYPER — President du conseil d'administration
- EDOUARD DE CUYPER — Bestuurder
Détails techniques
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"role": "PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
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"role": "PRESIDENT DU CONSEIL D\u0027ADMINISTRATION",
"person": {
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}17-02-2016 Modification des statuts
Détails techniques
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"name_change": {
"new": "C\u00C9LADON",
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"changed": true
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"object_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-02-2016 Réduction de capital de 439.467,62 € à 800.000 €
- €1.239.467,62 → €800.000
Détails techniques
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"delta_eur": -439467.6200000001,
"before_eur": 1239467.62,
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}
],
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}17-02-2016 3 administrateurs nommés
- FAUVILLE Alain — Gedelegeerd bestuurder
- DE CUYPER Edouard — Président du conseil
- TIENPONT Christiane — Bestuurder
Détails techniques
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}12-01-2016 Publication au Moniteur belge — Divers
Détails techniques
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"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
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"act_meta": {
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"pub_date": null,
"filing_date": "2015-12-31",
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"decision": {
"body": "algemene_vergadering",
"act_date": "2014-06-10",
"unanimous": null
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"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
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"kbo": "0401.557.531",
"name": "ASSOCIATION DE PREVOYANCE ET D\u0027ASSURANCE",
"role": "other",
"address": "Business Center Charleroi Airport - 4\u00E8me rue, 33 \u00E0 6040 - Charleroi",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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-reviseur, Monsieur Jacques Bastogne, est reconduit pour une p\u00E9riode de trois ans, jusqu\u0027au 31 d\u00E9cembre 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"person_name": "E. DE CUYPER",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association de pr\u00E9voyance et d\u0027assurance, tenue le 10 juin 2014, a reconduit le mandat du commissaire-reviseur, Monsieur Jacques Bastogne, pour une dur\u00E9e de trois ans, jusqu\u0027au 31 d\u00E9cembre 2016. La d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027issue d\u0027une discussion et approuv\u00E9e par le proc\u00E8s-verbal, qui a \u00E9t\u00E9 lu et adopt\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-01-2016 JACQUES BASTOGNE nommé commissaire reviseur
- JACQUES BASTOGNE — Commissaire reviseur
Détails techniques
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}26-05-2015 Transfert du siège social de Gerpinnes à Jumet
- rue de Bertransart, 38 à 6280 - Gerpinnes → BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33
Détails techniques
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"new_address": {
"raw": "BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33",
"city": "Jumet",
"region": "waals_gewest",
"street": "4Eme rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "33",
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"postcode": "6280",
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"effective_date": "2015-06-01",
"evidence_quote": "DANS LE CADRE DE LA REORGANISATION DU GROUPE ET SUR PROPOSITION DE L\u0027ADMINISTRATEUR DELEGUE, LE CONSEIL D\u0027ADMINISTRATION SE PRONONCE EN FAVEUR DU DEPLACEMENT DU SIEGE SOCIAL A L\u0027ADRESSE SUIVANTE: BUSINESS CENTER CHARLEROI AIRPORT A 6040- JUMET, 4Eme rue 33 ET CE A DATER DU 1\u00BA JUIN 2015.",
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"effective_date_qualifier": "absolute",
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],
"notary": {
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"office_city": "Charleroi",
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"act_meta": {
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"pub_date": "2015-05-26",
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"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 8 mai 2015",
"Statuts modifi\u00E9s (si applicable)",
"D\u00E9claration de changement de si\u00E8ge social"
]
}26-05-2015 1 administrateur nommé, 1 démissionnaire
- CHRISTIANE TIENPONT — Bestuurder
- MARCELLE VANVYNCK — Bestuurder
Détails techniques
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}16-04-2007 2 administrateurs nommés
- Marcelle VANVYNCK — Bestuurder
- Marcelle VANVYNCK — Gedelegeerd bestuurder
Détails techniques
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},
{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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],
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"subject_company": {
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}16-04-2007 Vinciane MARICQ nommé auditor
- Vinciane MARICQ — Auditor
Détails techniques
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],
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"kbo": "0401.557.531",
"name_full": "Association de Pr\u00E9voyance et d\u0027Assurances Soci\u00E9t\u00E9 Anonyme"
}
}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 | CELADON |
| AbréviationFR | A.P.A. |