CRISMAB
La probabilité de faillite calculée de CRISMAB sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2003 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 | 22 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 | 29-09-2025 | 2025-00526075 |
| 31-12-2023 | volledig | 01-10-2024 | 2024-00490014 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00324133 |
| 31-12-2021 | volledig | 15-11-2022 | 2022-20521041 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-76400360 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000451 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-55900520 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-53400003 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-52800402 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-51500317 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-2003 |
| Status | Actif |
| Code postal | 4530 |
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. |
|---|---|---|---|---|
| 61068A0521/00D000 | Wallonie | 9,7 ha | 1 · 2,1 ha | 13,0 m · 4 ét. |
| 64413A0317/00S000 | Wallonie | 5 916 m² | 1 · 1 426 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.
30-12-2022 4 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Cédric DEGAVRE, Bestuurder
- Cédric DEGAVRE, Gedelegeerd bestuurder
- Philippe DE BREUCK, Gedelegeerd bestuurder
- Cédric DEGAVRE, Gedelegeerd bestuurder
- Alain BOULLE, Bestuurder
- Pascal STAELENS, Bestuurder
- Anne BASTIN, Gedelegeerd bestuurder
- Philippe DE BREUCK, Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de leur fonction d\u0027administrateur pr\u00E9sent\u00E9e par: 1.Monsieur Alain BOULLE demeurant \u00E0 1150 Bruxelles, Rue du Monoplan 12",
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{
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{
"kind": "director_in",
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},
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"effective_date": "2022-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur : 1. Monsieur C\u00E9dric DEGAVRE demeurant \u00E0 4651 Battice, Bois Chaffoux 10",
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{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur de Philippe DE BREUCK pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
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{
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},
"reason": null,
"subkind": "successor_conditional",
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"statutory": null,
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en remplacement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire, Mr. Alain BOULLE. Proposition de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 d",
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{
"kind": "director_out",
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"name": "Anne BASTIN",
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},
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"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "D\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9, Mme. Anne BASTIN depuis sa d\u00E9mission du 29/09/2016 de son mandat d\u0027administrateur.",
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{
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},
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"compensated": null,
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"evidence_quote": "Dans le cadre de la gestion journali\u00E8re, la soci\u00E9t\u00E9 sera valablement engag\u00E9e, par la simple signature de Mr Philippe DE BREUCK ou Mr C\u00E9dric DEGAVRE.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "C\u00E9dric DEGAVRE",
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"profession": null,
"birth_place": null
},
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"compensated": null,
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"evidence_quote": "Dans le cadre de la gestion journali\u00E8re, la soci\u00E9t\u00E9 sera valablement engag\u00E9e, par la simple signature de Mr Philippe DE BREUCK ou Mr C\u00E9dric DEGAVRE.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "NOMINATION/ DEMISSION"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.379.191",
"name_full": "Crismab",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2022 Transfert du siège social de Crisnée à Villers-le-Bouillet
- Chaussée Verte, 96 4367 Crisnée → Rue de l'Avenir, 1 à 4530 Villers-le-Bouillet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Avenir, 1 \u00E0 4530 Villers-le-Bouillet",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de l\u0027Avenir",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e Verte, 96 4367 Crisn\u00E9e",
"city": "Crisn\u00E9e",
"region": "waals_gewest",
"street": "Chauss\u00E9e Verte",
"country": "BE",
"postcode": "4367",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux statuts, nous d\u00E9cidons de transf\u00E9rer le si\u00E8ge social de CRISMAB Chauss\u00E9e Verte, 96 \u00E0 4367 Crisn\u00E9e vers Rue de l\u0027Avenir, 1 \u00E0 4530 Villers-le-Bouillet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-19",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-07-01",
"unanimous": true
},
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"publication_proxy": {
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"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}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 | CRISMAB |