MARECHAL - SERVICE
La probabilité de faillite calculée de MARECHAL - SERVICE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1978 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 | 48 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 |
|---|---|---|---|
| 31-03-2025 | volledig | 30-09-2025 | 2025-00523378 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00525421 |
| 31-03-2023 | volledig | 31-08-2023 | 2023-00427305 |
| 31-03-2022 | volledig | 31-10-2022 | 2022-20484940 |
| 31-03-2021 | volledig | 31-08-2021 | 2021-60300324 |
| 31-03-2020 | volledig | 30-09-2020 | 2020-57100389 |
| 31-03-2019 | volledig | 01-10-2019 | 2019-67900250 |
| 31-03-2018 | volledig | 25-02-2019 | 2019-05900391 |
| 31-03-2017 | volledig | 12-09-2017 | 2017-60500601 |
| 31-03-2016 | volledig | 29-09-2016 | 2016-62900329 |
| NACE primaire | 95290 |
| Forme juridique | SA(014) |
| Date de constitution | 01-04-1978 |
| Status | Actif |
| Code postal | 7033 |
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. |
|---|---|---|---|---|
| 53019C0606/00H000 | Wallonie | 619 m² | 1 · 104 m² | 8,1 m · 2 ét. |
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.
25-02-2025 4 reconduits
- MARECHAL Vanessa, Commissaris
- MARECHAL Jean-Luc, Commissaris
- MARECHAL Christophe, Commissaris
- MARECHAL Vanessa, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "78092418025",
"name": "MARECHAL Vanessa",
"address": "Rue de Ciply, 447 \u00E0 7033 Cuesmes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "55080109915",
"name": "MARECHAL Jean-Luc",
"address": "Rue de Ciply, 454 \u00E0 7033 Cuesmes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "81092420167",
"name": "MARECHAL Christophe",
"address": "Rue Monte en Peine, 251 \u00E0 7022 Hyon",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "78092418025",
"name": "MARECHAL Vanessa",
"address": "Rue de Ciply, 447 \u00E0 7033 Cuesmes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "fr",
"pub_date": "2025-02-25",
"filing_date": "2031-03-31",
"act_kind_objet": "Modification des statuts - Modification divers"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.210.550",
"name_full": "MARECHAL-SERVICE",
"legal_form": "SA"
},
"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
}30-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Julien FRANEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-03-12",
"act_kind_objet": "SCISSION PARTIELLE - MISE EN CONFORMITE DES STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The shareholders\u0027 meeting waived the obligation to present and communicate the special report of the board of directors and the auditor\u0027s report on the nature of the contribution, as required by articles 12:80 and 12:81 of the Code of Companies and Associations.",
"articles": [
"12:80",
"12:81",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.210.550",
"name": "MARECHAL-SERVICE",
"role": "demerged",
"address": "Rue de Ciply 455 \u00E0 7033 CUESMES",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO-SOL",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:80",
"12:81",
"12:78",
"7:7",
"3:56",
"3:77",
"5:7",
"5:39"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1250,
"real_estate_included": true,
"patrimony_description": "A partial transfer of the active and passive assets of the scissoring company to a new company, IMMO-SOL, based on the accounts as of December 31, 2023.",
"equity_transferred_eur": 28989.28,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0418.210.550",
"name_full": "MARECHAL-SERVICE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien FRANEAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MARECHAL-SERVICE a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de la soci\u00E9t\u00E9. Une partie de son patrimoine actif et passif, incluant des biens immobiliers, sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, IMMO-SOL, qui sera constitu\u00E9e. L\u0027op\u00E9ration sera comptabilis\u00E9e et fiscalelement effective \u00E0 partir du 1er janvier 2024.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}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 légaleNL | MARECHAL - SERVICE |