Le Chimiste
La probabilité de faillite calculée de Le Chimiste sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1946 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 | 79 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 67 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00169738 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00159704 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142873 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131906 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20158571 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000568 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-26300017 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22600103 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22500547 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900063 |
-
AFL Management SRLPersonne moraleAdministrateur· repr. perm.: Xavier MignoletActe Moniteur 26024920 (18-02-2026)Actif01-07-2022 → auj.
3 événements
- 18-02-2026 Mandat renouvelé· Administrateur
- 05-02-2025 Mandat renouvelé· Administrateur
- 01-07-2022 Nommé· Administrateur
-
AFL MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Xavier MignoletActe Moniteur 20350063 (20-10-2020)Actif20-10-2020 → auj.
-
Actif20-10-2020 → auj.
-
Actif10-07-2019 → auj.
4 événements
- 18-02-2026 Nommé· Administrateur
- 05-02-2025 Nommé· Administrateur
- 01-07-2022 Nommé· Administrateur
- 10-07-2019 Nommé· Administrateur délégué
-
Actif26-10-2018 → auj.
6 événements
- 18-02-2026 Nommé· Administrateur
- 05-02-2025 Nommé· Administrateur
- 01-07-2022 Nommé· Administrateur
- 20-10-2020 Mandat renouvelé· Administrateur
- 10-07-2019 Nommé· Administrateur délégué
- 26-10-2018 Nommé· Administrateur délégué
-
AFL Management SPRLPersonne moraleAdministrateur délégué· repr. perm.: Xavier MignoletActe Moniteur 17142547 (09-10-2017)Actif03-08-2016 → auj.
2 événements
- 09-10-2017 Nommé· Administrateur délégué
- 03-08-2016 Nommé· Administrateur délégué
-
Actif18-02-2011 → auj.
6 événements
- 14-08-2018 Nommé· Administrateur délégué
- 10-08-2018 Démission· Administrateur délégué
- 09-10-2017 Nommé· Administrateur délégué
- 03-08-2016 Nommé· Administrateur délégué
- 01-04-2015 Nommé· Gérant
- 18-02-2011 Nommé· Administrateur délégué
-
Actif18-02-2011 → auj.
2 événements
- 01-04-2015 Nommé· Gérant
- 18-02-2011 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
Ancien— → 25-06-2024
-
Ancien— → 18-02-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| AFL Management SRLActif Commissaire · représenté par Xavier Mignolet |
— | 13-07-2021 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Aman Kuderbux |
— | 18-03-2020 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Dominic Rousselle |
— | 15-07-2014 → auj. |
| Martin STRUYFActif Commissaire |
— | 22-09-2020 → auj. |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActif Commissaire · représenté par Didier Delanoye |
— | 05-01-2017 → auj. |
| Richard POLLARDActif Commissaire |
— | 22-09-2020 → auj. |
| FIRE PROTECTION SYSTEM Commissaire |
— | — → 25-06-2024 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-07-1946 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 41029B0274/00H000 | Flandre | 1,1 ha | 1 · 2 469 m² | 7,1 m |
| 63006D0283/00L004 | Wallonie | 9 705 m² | 1 · 112 m² | 0,8 m |
| 25772F0216/00W000 | Wallonie | 2 352 m² | 1 · 823 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.
18-02-2026 4 administrateurs nommés
- AFL Management SRL — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Détails techniques
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}18-02-2026 2 administrateurs nommés
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}18-02-2026 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Détails techniques
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}18-02-2026 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Détails techniques
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}18-02-2026 SRL Grant Thornton Réviseurs d'Entreprises nommé commissaire
- SRL Grant Thornton Réviseurs d'Entreprises — Commissaire
Détails techniques
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}18-02-2026 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Détails techniques
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}05-02-2025 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Détails techniques
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}05-02-2025 3 administrateurs nommés
- Xavier Mignolet — Commissaris
- Richard POLLARD — Commissaris
- Martin STRUYF — Commissaris
Détails techniques
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}05-02-2025 3 administrateurs nommés
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
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}25-06-2024 Publication au Moniteur belge — Divers
Détails techniques
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"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FIRE PROTECTION SYSTEM",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A7 1",
"12:34, \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony, including rights and obligations, of the absorbed company is transferred to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "The general assembly of the acquiring company, \u0022Le Chimiste\u0022, approved a merger with the absorbed company, \u0022FIRE PROTECTION SYSTEM\u0022. The entire patrimony of the latter is transferred to the former, which is the sole shareholder. The merger is effective as of the day of the act, with accounting retroactivity from January 1, 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2024 2 démissionnaires
- FIRE PROTECTION SYSTEM — Bestuurder
- FIRE PROTECTION SYSTEM — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIRE PROTECTION SYSTEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide suite \u00E0 la fusion de d\u00E9missionner les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter de ce jour.",
"discharge_granted": false
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIRE PROTECTION SYSTEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e et du Commissaire suite \u00E0 la fusion",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}25-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Notaire soussign\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-25",
"filing_date": "2024-01-01",
"act_kind_objet": "Objet de l\u0027acte: Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FIRE PROTECTION SYSTEM",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A7 1",
"12:34 \u00A7 2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant en droits qu\u0027en obligations, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0027Le Chimiste\u0027 a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 \u0027FIRE PROTECTION SYSTEM\u0027, dont le si\u00E8ge est au m\u00EAme endroit. La fusion entre en vigueur \u00E0 compter du 1er janvier 2024, avec effet r\u00E9troactif comptable. Aucune action n\u0027est attribu\u00E9e en \u00E9change, car la soci\u00E9t\u00E9 absorbante est actionnaire unique. L\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 titre universel, et les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste"
}
}25-06-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-25",
"filing_date": "2024-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}26-04-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-26",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION SIMPLFIEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "LE CHIMISTE SRL",
"role": "acquiring",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.697.585",
"name": "FIRE PROTECTION SYSTEM SRL",
"role": "absorbed",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de Fire Protection System SRL sera transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Aucun actif ou passif sp\u00E9cifique n\u0027est mentionn\u00E9, mais l\u0027objet des deux soci\u00E9t\u00E9s est similaire, centr\u00E9 sur la vente et la maintenance de mat\u00E9riel de protection contre l\u0027incendie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.697.585",
"org_name": "AFL Management SRL",
"person_name": null,
"org_rep_person_name": "X. Mignolet"
},
"summary_narrative": "Le Chimiste SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e immatricul\u00E9e sous le num\u00E9ro 0401.873.374, a \u00E9tabli un projet de fusion simplifi\u00E9e avec Fire Protection System SRL, \u00E9galement SRL immatricul\u00E9e sous le num\u00E9ro 0455.697.585. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Wavre et des activit\u00E9s similaires dans le domaine de la protection contre l\u0027incendie. \u00C9tant donn\u00E9 que Le Chimiste SRL d\u00E9tient 100 % des actions de Fire Protection System SRL, la fusion est r\u00E9alis\u00E9e sous le r\u00E9gime de la fusion simplifi\u00E9e (art. 12:50 WVV), entra\u00EEnant la disparition automatique de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert in",
"co_filed_documents": [
"Acte de fusion simplifi\u00E9e",
"Rapport des administrateurs"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2023 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9vis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}09-01-2023 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": "Uitbreidingsstraat 72, 2600 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": "Uitbreidingsstraat 72, 2600 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-29",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2023 SCRL Grant Thornton Réviseurs D'entreprises nommé auditor
- SCRL Grant Thornton Réviseurs D'entreprises — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE"
}
}20-07-2022 Établissement du siège social à Herve
- Rue de Maestricht 49 -4651 HERVE
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue de Maestricht 49 -4651 HERVE",
"city": "Herve",
"region": "waals_gewest",
"street": "Rue de Maestricht",
"country": "BE",
"postcode": "4651",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Se r\u00E9f\u00E9rant \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide d\u0027ouvrir un nouveau si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de Maestricht 49 -4651 HERVE",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "L\u0027organe d\u0027administration d\u00E9cide d\u0027ouvrir un nouveau si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante :",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "AFL MANAGEMENT",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Mignole",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du 24.06.2022"
]
}20-07-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}01-07-2022 3 administrateurs nommés
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield-D8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 6 clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}01-07-2022 3 administrateurs nommés
- AFL Management SRL — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AFL Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE"
}
}28-06-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-06-17",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION (De \u003C\u003C H.P. FIRE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "H.P. FIRE PREVENTION",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A71",
"12:34 \u00A72",
"12:51 \u00A72 in fine"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant en droits qu\u0027en obligations, de la soci\u00E9t\u00E9 absorb\u00E9e \u0027H.P. FIRE PREVENTION\u0027 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0027Le Chimiste\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de \u0027Le Chimiste\u0027 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de \u0027H.P. FIRE PREVENTION\u0027. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2022, avec transfert universel du patrimoine sans attribution d\u0027actions. La soci\u00E9t\u00E9 absorbante est actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui justifie l\u0027absence de nouvelles actions. Les comptes annuels post-fusion remplaceront la d\u00E9charge des administrateurs.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}28-06-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null,
"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": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}28-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste"
}
}28-06-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste"
}
}28-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}15-03-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}15-03-2022 Transfert du siège social de WAVRE à Aalst
- CHAUSSEE DE LOUVAIN 406-1300 WAVRE → Hekkestraat 45, 9308 Aalst.
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Hekkestraat 45, 9308 Aalst.",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Hekkestraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "CHAUSSEE DE LOUVAIN 406-1300 WAVRE",
"city": "WAVRE",
"region": "waals_gewest",
"street": "CHAUSSEE DE LOUVAIN",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "406",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier MIGNOLET",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}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 | Le Chimiste |