DEHAEN PAUL
La probabilité de faillite calculée de DEHAEN PAUL sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Sites | 2 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2020 | volledig | 20-07-2021 | 2021-37800355 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31600157 |
| 31-12-2018 | volledig | 21-10-2019 | 2019-70900112 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38900536 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44200191 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30900492 |
| 31-12-2014 | volledig | 21-09-2015 | 2015-59600057 |
| 31-12-2013 | volledig | 03-10-2014 | 2014-63700027 |
| 31-12-2012 | volledig | 30-08-2013 | 2013-54100358 |
| 31-12-2011 | volledig | 28-09-2012 | 2012-59200215 |
| NACE primaire | Commerce de gros(46442) |
| Forme juridique | SA(014) |
| Date de constitution | 14-05-2001 |
| Status | Actif |
| Code postal | 7822 |
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. |
|---|---|---|---|---|
| 51024A0480/00C000 | Wallonie | 1,6 ha | 1 · 8 447 m² | — |
| 51024A0449/00H000 | Wallonie | 1,0 ha | 1 · 5 668 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.
25-04-2022 Augmentation de capital de 2.500.000 € à 3.562.000 €
- €1.062.000 → €3.562.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3562000.0,
"delta_eur": 2500000.0,
"before_eur": 1062000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BCR GROUP S.A.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 2500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-25",
"filing_date": "2022-04-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-03-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0433.608.707",
"firm_name": "Vandelanotte Bedrijfsrevisoren - Vandelanotte R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Erik Snauwaert"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"1 procuration",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEHAEN PAUL",
"role": "aandeelhouder",
"n_shares": 620,
"share_class": null
}
],
"share_classes_after": []
}25-04-2022 Augmentation de capital de 2.500.000 € à 3.562.000 €
- €1.062.000 → €3.562.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3562000,
"delta_eur": 2500000,
"before_eur": 1062000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL"
}
}25-04-2022 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": "0474.800.944",
"name_full": "DEHAEN PAUL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-09-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jo\u00EBlle Thambwe Mwamini",
"firm_city": null,
"firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"office_city": "Liedekerke",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-01",
"filing_date": "2021-08-24",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74, du Code des soci\u00E9t\u00E9s et des"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-06-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.800.944",
"name": "DEHAEN PAUL",
"role": "other",
"address": "Avenue des Artisans 12, 7822 Ghislenghien",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBlle Thambwe Mwamini",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DEHAEN PAUL a d\u00E9pos\u00E9 une d\u00E9claration conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, dat\u00E9e du 9 juin 2021. Ce d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise du Hainaut, section de Tournaix, le 24 ao\u00FBt 2021.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-07-2021 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": true
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-07-2021 Augmentation de capital de 1.000.000 € à 1.062.000 €
- €62.000 → €1.062.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1062000,
"delta_eur": 1000000,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL"
}
}20-04-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Charlotte Ferron",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-20",
"filing_date": "2021-02-26",
"act_kind_objet": "Rectification de la date de d\u00E9but du mandat du repr\u00E9sentant l\u00E9gal d\u0027un"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-02-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.800.944",
"name": "DEHAEN PAUL",
"role": "other",
"address": "Avenue des Artisans 12, 7822 Ghislenghien",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BCR Group S.A.",
"role": "other",
"address": "rue Edward Steichen 14, L-2540 Luxembourg",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat du repr\u00E9sentant l\u00E9gal d\u0027un administrateur est rectifi\u00E9 pour qu\u0027il commence le 15 octobre 2020, suite \u00E0 une d\u00E9cision de BCR Group S.A. (Luxembourg).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": "Charlotte Ferron",
"org_rep_person_name": "Ana\u00EFs Dufour"
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme DEHAEN PAUL ont pris acte, par d\u00E9cision \u00E9crite du 26 f\u00E9vrier 2021, que la nomination de Monsieur Georges Denis Fran\u00E7ois Spitzer en tant que repr\u00E9sentant permanent de BCR Group S.A. en qualit\u00E9 d\u0027administrateur est devenue effective \u00E0 compter du 15 octobre 2020. Cette rectification est publi\u00E9e aux Annexes du Moniteur belge pour correction d\u0027une erreur ant\u00E9rieure.",
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite datant du 26 f\u00E9vrier 2021"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2021-04-12",
"what_corrected": "la date de d\u00E9but du mandat du repr\u00E9sentant l\u00E9gal d\u0027un administrateur",
"prior_pub_number": "21047927"
},
"should_reroute_to_category": null
}20-04-2021 Georges Denis François Spitzer nommé administrateur
- Georges Denis François Spitzer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges Denis Fran\u00E7ois Spitzer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL"
}
}21-12-2020 1 administrateur nommé, 1 démissionnaire
- Georges Denis François Spitzer — Représentant permanent de bcr group s.a.
- Olivier Antomarchi — Représentant permanent de bcr group s.a.
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de BCR Group S.A.",
"person": {
"rrn": null,
"name": "Olivier Antomarchi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de BCR Group S.A.",
"person": {
"rrn": null,
"name": "Georges Denis Fran\u00E7ois Spitzer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL"
}
}04-11-2020 5 administrateurs nommés, 4 démissionnaires
- Norbertus de Graaf — Bestuurder
- Norbertus de Graaf — Gedelegeerd bestuurder
- Olivier Antomarchi — Représentant permanent
- Vandelanotte Bedrijfsrevisoren - Vandelanotte Réviseurs d'Entreprises — Commissaire
- Erik Snauwaert — Commissaire (représentant)
- Jean-Philippe Habran — Bestuurder
- Olivier Antomarchi — Bestuurder
- Jean-Philippe Habran — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Habran",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Olivier Antomarchi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Norbertus de Graaf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Philippe Habran",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Norbertus de Graaf",
"address": null,
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},
{
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"address": null,
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}
},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
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"role": "commissaire",
"person": {
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"name": "Vandelanotte Bedrijfsrevisoren - Vandelanotte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant)",
"person": {
"rrn": null,
"name": "Erik Snauwaert",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "DEHAEN PAUL"
}
}23-04-2018 Deloitte Reviseurs d'Entreprises nommé commissaire
- Deloitte Reviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "Dehaen Paul"
}
}15-03-2017 5 administrateurs nommés, 3 démissionnaires
- BCR Group S.A. — Bestuurder
- Jean-Philippe Habran — Bestuurder
- Olivier Antomarchi — Bestuurder
- Jean-Philippe Habran — Gedelegeerd bestuurder
- BCR Group S.A. — Président du conseil d'administration
- Paul Dehaen — Bestuurder
- Dehaen Immo SA — Bestuurder
- Paul Dehaen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Dehaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"name": "Dehaen Immo SA",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier Antomarchi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul Dehaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Jean-Philippe Habran",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BCR Group S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "Dehaen Paul"
}
}13-03-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Olivier Antomarchi",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-13",
"filing_date": null,
"act_kind_objet": "R\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-02-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
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"name": "Dehaen Paul",
"role": "other",
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"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision unanime par \u00E9crit de l\u0027actionnaire unique, en application de l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "Dehaen Paul",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Antomarchi",
"org_rep_person_name": null
},
"summary_narrative": "Le tribunal de commerce de Tournai a re\u00E7u le 28 f\u00E9vrier 2017 les d\u00E9cisions unanimes par \u00E9crit de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme Dehaen Paul, dat\u00E9es du 15 f\u00E9vrier 2017. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, sans transfert de patrimoine ni modification de statuts.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-11-2014 S.C.C. HLB Dodémont-Van Impe & C° nommé commissaire
- S.C.C. HLB Dodémont-Van Impe & C° — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S.C.C. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.800.944",
"name_full": "DEHAEN PAUL"
}
}25-07-2008 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": "0474.800.944",
"name_full": "DEHAEN PAUL"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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 | DEHAEN PAUL |