CHAGRAL INVEST
La probabilité de faillite calculée de CHAGRAL INVEST sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| 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 | 02-07-2025 | 2025-00219102 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00135653 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00153762 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20140672 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19700318 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-27200122 |
| 31-12-2018 | volledig | 10-10-2019 | 2019-69500182 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-55200202 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-12-2016 |
| Status | Actif |
| Code postal | 1180 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 21612D0331/02D000 | Bruxelles | 568 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 6 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.
06-12-2022 Transfert du siège social au sein de Bruxelles
- Avenue Louise 523 - 1050 Bruxelles → avenue Prince de Ligne 121 boîte 2 à 1180 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Prince de Ligne 121 bo\u00EEte 2 \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Prince de Ligne",
"country": "BE",
"postcode": "1180",
"box_number": "2",
"street_number": "121",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide, en application de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9 (tels que coordonn\u00E9s le 3 d\u00E9cembre 2021), de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 susmentionn\u00E9e \u00E0 l\u0027adresse su\u00EDvante: avenue Prince de Ligne 121 bo\u00EEte 2 \u00E0 1180 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Modification si\u00E8ge - Mandat"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-13",
"unanimous": true
},
"subject_company": {
"kbo": "0668.490.049",
"name_full": "CHAGRAL INVEST",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Lardinoit",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}27-07-2017 Act object · Notarial deed · Board meeting · Capital increase
- Act object: - CONSTATATION DE LA REALISATION DE LA SECONDE TRANCHE DE L'AUGMENTATION DE CAPITAL - MODIFICATIONS DES STATUTS. · ISTAR MEDICAL
- Publication: 27/07/2017 · ISTAR MEDICAL
- Filing: 13/07/2017 · ISTAR MEDICAL
- Notarial deed: 28/06/2017 · ISTAR MEDICAL
- Board meeting: 03/05/2017 · ISTAR MEDICAL
- Capital increase: after: 306.845,02 €, delta: 76.875 €, amount: 306845.02, before: 229.970,02 €, premium: 4.923.125 €, currency: EUR, par_value: 3,075 €, share_type: Actions Privilégiées, shares_issued: 25000, subscription_price: 200 € · ISTAR MEDICAL
- Share issue: type: Actions Privilégiées, count: 25000, price: 200 € · ISTAR MEDICAL
- Share transfer: type: Actions Privilégiées, count: 3375 · MARC NOLET
- Bank account: bank: BNP Paribas Fortis, date: 21/06/2017, number: BE32 0018 1249 3702 · ISTAR MEDICAL
- Capital: amount: 306845.02, shares: 99787, currency: EUR · ISTAR MEDICAL
- Statute amendment: Article 5 replaced · ISTAR MEDICAL
- Power of attorney: scope: prendre toute action ou mesure, en ce compris le pouvoir de signature, afin de permettre l'exécution des décisions prises ci-dessus, dont notamment la mise à jour du registre des actions de la société · DLA Piper UK LLP
- Power of attorney: scope: établir le texte coordonné des statuts · Olivier WATERKEYN
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: - CONSTATATION DE LA REALISATION DE LA SECONDE TRANCHE DE L\u0027AUGMENTATION DE CAPITAL - MODIFICATIONS DES STATUTS.",
"value": "- CONSTATATION DE LA REALISATION DE LA SECONDE TRANCHE DE L\u0027AUGMENTATION DE CAPITAL - MODIFICATIONS DES STATUTS.",
"object": null,
"subject": "e1"
},
{
"date": "2017-07-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/07/2017 - Annexes du",
"value": "27/07/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-07-13",
"type": "filing",
"quote": "Tribunal de Commerce 13 JUIL. 2017",
"value": "13/07/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-28",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Olivier WATERKEYN, notaire \u00E0 WATERLOO, le 28 juin 2017",
"value": "28/06/2017",
"object": "e2",
"subject": "e1"
},
{
"date": "2017-05-03",
"type": "board_meeting",
"quote": "Le comparant d\u00E9clare qu\u0027en date du 3 mai 2017, conform\u00E9ment au point (ii) ci-dessus, le conseil d\u0027administration de la soci\u00E9t\u00E9: ... a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la lib\u00E9ration de la seconde tranche",
"value": "03/05/2017",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de septante six mille huit cent septante-cinq euros (76.875,- \u20AC) pour porter le capital social de la Soci\u00E9t\u00E9 de deux cent vingt-neuf mille neuf cent septante euros et deux cents (229.970,02 \u20AC) \u00E0 trois cent six mille huit cent quarante-cing euros et deux cents (306.845,02 \u20AC)",
"value": {
"after": "306.845,02 \u20AC",
"delta": "76.875 \u20AC",
"amount": 306845.02,
"before": "229.970,02 \u20AC",
"premium": "4.923.125 \u20AC",
"currency": "EUR",
"par_value": "3,075 \u20AC",
"share_type": "Actions Privil\u00E9gi\u00E9es",
"subscribers": [
{
"shares": 5750,
"entity_id": "e3"
},
{
"shares": 4375,
"entity_id": "e4"
},
{
"shares": 625,
"entity_id": "e5"
},
{
"shares": 625,
"entity_id": "e6"
},
{
"shares": 6250,
"entity_id": "e7"
},
{
"shares": 2500,
"entity_id": "e8"
},
{
"shares": 625,
"entity_id": "e9"
},
{
"note": "Transferred to e17",
"shares": 3375,
"entity_id": "e10"
},
{
"shares": 375,
"entity_id": "e11"
},
{
"shares": 250,
"entity_id": "e12"
},
{
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],
"shares_issued": 25000,
"subscription_price": "200 \u20AC"
},
"amount": 76875.0,
"object": null,
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"currency": "EUR",
"_value_raw": {
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"premium": "4.923.125 \u20AC",
"par_value": "3,075 \u20AC",
"share_type": "Actions Privil\u00E9gi\u00E9es",
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{
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"entity_id": "e6"
},
{
"shares": 6250,
"entity_id": "e7"
},
{
"shares": 2500,
"entity_id": "e8"
},
{
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"entity_id": "e9"
},
{
"note": "Transferred to e17",
"shares": 3375,
"entity_id": "e10"
},
{
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},
{
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{
"shares": 250,
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}
],
"shares_issued": 25000,
"subscription_price": "200 \u20AC"
}
},
{
"type": "share_issue",
"quote": "seront \u00E9mises vingt-cing mille (25.000) Actions Privil\u00E9gi\u00E9es nouvelles",
"value": {
"type": "Actions Privil\u00E9gi\u00E9es",
"count": 25000,
"price": "200 \u20AC"
},
"object": null,
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "Monsieur Marc NOLET, pr\u00E9nomm\u00E9, a transf\u00E9r\u00E9 librement ses actions souscrites \u00E0 l\u0027\u00E9poque \u00E0 la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e CHAGRAL INVEST",
"value": {
"type": "Actions Privil\u00E9gi\u00E9es",
"count": 3375
},
"object": "e17",
"subject": "e10"
},
{
"date": "2017-06-21",
"type": "bank_account",
"quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s... sur un compte sp\u00E9cial num\u00E9ro BE32 0018 1249 3702 au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de la banque BNP Paribas Fortis",
"value": {
"bank": "BNP Paribas Fortis",
"date": "21/06/2017",
"number": "BE32 0018 1249 3702"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "ARTICLE CINQ : \u003C\u003C 5.1. Le capital social est fix\u00E9 \u00E0 trois cent six mille huit cent quarante-cing euros et deux cents (306.845,02 EUR). Le capital social est repr\u00E9sent\u00E9 par nonante neuf mille sept cent quatre-vingt-sept (99.787) actions",
"value": {
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"shares": 99787,
"currency": "EUR",
"categories": [
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"count": 20000
},
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}
]
},
"amount": 306845.02,
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},
{
"type": "Actions Privil\u00E9gi\u00E9es",
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}
]
}
},
{
"type": "statute_amendment",
"quote": "L\u0027article CINQ des statuts est remplac\u00E9 par le texte suivant:",
"value": "Article 5 replaced",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "donne mandat \u00E0 ... Monsieur Michel Vanbrabant ... et Monsieur St\u00E9phane Robyns de Schneidauer, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP ... afin de prendre toute action ou mesure ... afin de permettre l\u0027ex\u00E9cution des d\u00E9cisions prises ci-dessus",
"value": {
"scope": "prendre toute action ou mesure, en ce compris le pouvoir de signature, afin de permettre l\u0027ex\u00E9cution des d\u00E9cisions prises ci-dessus, dont notamment la mise \u00E0 jour du registre des actions de la soci\u00E9t\u00E9",
"holders": [
"Michel Vanbrabant",
"St\u00E9phane Robyns de Schneidauer",
"tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP"
]
},
"object": "e1",
"subject": "e16"
},
{
"type": "power_of_attorney",
"quote": "donne mandat \u00E0 tout employ\u00E9 de l\u0027\u00E9tude du notaire Waterkeyn ... pour \u00E9tablir le texte coordonn\u00E9 des statuts",
"value": {
"scope": "\u00E9tablir le texte coordonn\u00E9 des statuts",
"holders": [
"tout employ\u00E9 de l\u0027\u00E9tude du notaire Waterkeyn"
]
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21369,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0828.058.712",
"kind": "company",
"name": "ISTAR MEDICAL",
"attrs": {
"seat": "1300 WAVRE, Avenue Sabin N\u00B0 6",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olivier WATERKEYN",
"attrs": {
"role": "Notaire \u00E0 WATERLOO"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "CAPRICORN HEALTH-TECH FUND NV",
"attrs": {}
},
{
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"kbo": null,
"kind": "company",
"name": "S.R.I.W. SA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "FINANCI\u00C8RE SPIN-OFF LUXEMBOURGEOISE SA",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "PR\u00C9FACE SA",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA",
"attrs": {
"short_name": "SFPI"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "FONDS EUROP\u00C9EN DES MAT\u00C9RIAUX",
"attrs": {}
},
{
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"kind": "company",
"name": "START UP SA",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "MARC NOLET",
"attrs": {}
},
{
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"kind": "person",
"name": "CHRISTOPHE PAGNOULLE",
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},
{
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"kind": "person",
"name": "MICHEL LUSSIER",
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},
{
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"kind": "person",
"name": "CHRISTIAN HOMSY",
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},
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"name": "Michel Vanbrabant",
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},
{
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"name": "DLA Piper UK LLP",
"attrs": {
"address": "avenue Louise 106 \u00E0 1050 Bruxelles"
}
},
{
"id": "e17",
"kbo": "0668.490.049",
"kind": "company",
"name": "CHAGRAL INVEST",
"attrs": {
"seat": "avenue Louise 523 \u00E0 1050 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Michel Alvarez",
"attrs": {}
}
]
}| Dénomination légaleFR | CHAGRAL INVEST |