JACQUET BELGIUM
La probabilité de faillite calculée de JACQUET BELGIUM sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1980 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 | 46 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 23-01-2026 | 2026-00012599 |
| 30-06-2024 | volledig | 07-01-2025 | 2025-00000750 |
| 30-06-2023 | volledig | 05-01-2024 | 2024-00545146 |
| 30-06-2022 | volledig | 07-03-2023 | 2023-00036574 |
| 30-06-2021 | volledig | 31-01-2022 | 2022-03500341 |
| 30-06-2020 | volledig | 07-01-2021 | 2021-00400375 |
| 30-06-2019 | volledig | 30-12-2019 | 2019-77900069 |
| 30-06-2018 | volledig | 03-01-2019 | 2019-00200430 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-04100171 |
| 30-06-2016 | volledig | 27-12-2017 | 2017-73400046 |
-
Actif20-07-2026 → auj.
| NACE primaire | Commerce de gros de sucre, chocolat et confiserie(46360) |
| Forme juridique | SA(014) |
| Date de constitution | 24-01-1980 |
| Status | Actif |
| Code postal | 1480 |
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. |
|---|---|---|---|---|
| 25105A0515/00C000 | Wallonie | 6,3 ha | - | - |
| 25097C0529/00P000 | Wallonie | 2,1 ha | 1 · 1,1 ha | - |
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.
Sur les 31 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 30 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
07-08-2026 Act object · Board meeting · Permanent representative · Officer appointment
- Act object: Remplacement représentant permanent, nomination délégué à la gestion journalière, délégation de pouvoirs bancaires · JACQUET BELGIUM
- Publication: 07/08/2026 · JACQUET BELGIUM
- Filing: 20/07/2026 · JACQUET BELGIUM
- Board meeting: 20/07/2026 · JACQUET BELGIUM
- Permanent representative: représentant permanent · Anthony CARVALHO
- Officer appointment: role: délégué à la gestion journalière, term: sans limitation de la durée, start_date: 2026-07-20 · Eric LECHAT
- Power of attorney: accomplir toutes formalités nécessaires relatives aux présentes décisions, notamment la publication aux annexes du Moniteur belge et démarches auprès du greffe · Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV
- Filing representative: Mandataire spécial pour la publication et les formalités de dépôt · Téo Lizin
Détails techniques
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}12-09-2025 Augmentation de capital de 22.770.000,00 € à 46.933.412,13 €
- €24.163.412,13 → €46.933.412,13
- Inbreng in geld · Apport en numéraire
Détails techniques
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}18-08-2025 6 administrateurs nommés, 1 démissionnaire
- Alexandre RAGUET, Membre direction générale (représentant de l'administrateur unique)
- Nicolas D'ESPOIS, Membre codir
- Céline BERTRAND, Membre codir
- Stéphane DES MAZERY, Membre codir
- Sonia MAHIEDDINE, Membre codir
- Séverine DARSONVILLE, Présidente directrice générale
- Jean-Marc Bigot, Délégué à la gestion journalière (directeur général)
Détails techniques
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}16-04-2025 1 administrateur nommé, 1 démissionnaire
- Xavier Nys, Representant permanent du commissaire
- Véronique Vandooren, Representant permanent du commissaire
Détails techniques
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}05-03-2024 Véronique Vandooren nommé commissaire
- Véronique Vandooren, Commissaire
Détails techniques
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}05-12-2023 8 administrateurs nommés
- Alexandre RAGUET, Membre direction générale
- Jean-Marc BIGOT, Membre direction générale
- Christophe DESROY, Membre codir
- Christian LAOUENAN, Membre codir
- Bernard MARCADE, Membre codir
- Nicolas D'ESPOIS, Membre codir
- Véronique GALLIER, Membre dg
- Maryline TOULLEC, Membre dg
Détails techniques
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}11-07-2023 2 administrateurs nommés, 4 démissionnaires
- Jean-Marc Bigot, Dagelijks bestuur
- Alexandre Raguét, Représentant permanent de l'administrateur unique
- Sonia Bourlhonne, Dagelijks bestuur
- Christophe Desroy, Dagelijks bestuur
- Murielle Le Troquer, Dagelijks bestuur
- Rodolphe Millet, Représentant permanent de l'administrateur unique
Détails techniques
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}16-11-2021 3 administrateurs nommés
- JACQUET BROSSARD S.A., Administrateur unique
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Véronique Vandooren, Représentant permanent du commissaire
Détails techniques
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}25-06-2020 3 administrateurs nommés, 2 démissionnaires
- Rodolphe Millet, Bestuurder
- Christophe Desroy, Directeur général opérationnel
- Szerer Olivia, Avocate
- Damien Bourgarel, Bestuurder
- Jacquet Panification S.A.S, Bestuurder
Détails techniques
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}16-03-2020 Transfert du siège social de Forest à Dour
- 1190 Forest, Rue du Lusambo 67 → 7370 Dour, Rue de la Machine à Feu 1
Détails techniques
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}11-02-2020 9 administrateurs nommés, 1 démissionnaire
- Damien BOURGAREL, Membre dg
- Murielle LE TROCQUER, Membre dg
- Rodolphe MILLET, Membre codir
- Christophe DESROY, Membre codir
- Christian LAOUENAN, Membre codir
- Nicolas PIERRET, Membre codir
- Matthieu BERNET, Membre codir
- Guy FRANSSENS, Membre codir
Détails techniques
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}18-07-2019 2 administrateurs nommés, 2 démissionnaires
- Murielle Le Trocquer, Représentant permanent
- Murielle Le Trocquer, Dagelijks bestuur
- Sylvie Vasseur, Représentant permanent
- Sylvie Vasseur, Directrice générale
Détails techniques
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}15-02-2019 Transfert du siège social au sein de BRUXELLES
- RUE DE LUSAMBO 77, 1190 BRUXELLES (FOREST) → 1190 BRUXELLES à 67 rue de Lusambo
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}16-07-2018 Publication au Moniteur belge, Divers
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mai 2018 a corrig\u00E9 une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er d\u00E9cembre 2008, o\u00F9 Emmanuel Aimond avait \u00E9t\u00E9 incorrectement nomm\u00E9 administrateur au lieu d\u0027administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e confirme que M. Aimond a \u00E9t\u00E9 nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9, et non administrateur, et que sa d\u00E9mission a \u00E9t\u00E9 enregistr\u00E9e le 24 mars 2016.",
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}09-04-2018 Véronique Vandooren nommé commissaire
- Véronique Vandooren, Commissaire
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}24-01-2018 12 administrateurs nommés
- Damien BOURGAREL, Membre dg
- François VIALLET, Membre dg
- Sylvie VASSEUR, Membre cour
- Christophe DESROY, Membre cour
- Christian LAOUENAN, Membre cour
- Murielle LE TROCQUER, Membre cour
- Nicolas PIERRET, Membre cour
- Matthieu BERNET, Membre cour
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}05-01-2018 2 administrateurs nommés, 6 démissionnaires
- JACQUET BROSSARD S.A., Bestuurder
- JACQUET BROSSARD S.A., Présidente
- HEYRAUD, Bestuurder
- FOUCAULT, Bestuurder
- DELSUC, Bestuurder
- PETOTON, Bestuurder
- VIDAL, Bestuurder
- FORCE, Bestuurder
Détails techniques
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}05-01-2018 3 démissionnaires
- Jean-Denis POULET, Bestuurder
- Claude RAYNAUD, Bestuurder
- Patrice GRAND, Bestuurder
Détails techniques
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},
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}02-10-2017 1 administrateur nommé, 1 démissionnaire
- JACQUET PANIFICATION, Administrator
- Emmanuel ROUGIER, Administrator
Détails techniques
{
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}08-03-2017 Augmentation de capital de 22.999.994,16 € à 24.163.412,13 €
- €1.163.417,97 → €24.163.412,13
- Inbreng in geld · Apport en numéraire
Détails techniques
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}23-05-2016 1 administrateur nommé, 1 démissionnaire
- François VIALLET, Directeur général opérationnel
- Sylvie VASSEUR, Directeur général opérationnel
Détails techniques
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}
}| Dénomination légaleFR | JACQUET BELGIUM |