MENUIFAB
La probabilité de faillite calculée de MENUIFAB sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 3 |
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 | 04-06-2025 | 2025-00117474 |
| 31-12-2023 | volledig | 07-02-2024 | 2024-00027272 |
| 31-12-2022 | volledig | 20-03-2023 | 2023-00041511 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20158110 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62000056 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-53300221 |
| 31-12-2018 | volledig | 19-08-2019 | 2019-47500470 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-48300025 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28800012 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-47300412 |
-
SRL Invest de la HouzéePersonne moraleAdministrateur· repr. perm.: Frédéric LagneauxActe Moniteur 25077028 (19-06-2025)Actif10-06-2025 → auj.
-
Laurence COLLINAdministrateurActe Moniteur 22344571 (07-07-2022)Actif07-07-2022 → auj.
-
Philippe MARQUANTAdministrateurActe Moniteur 22344571 (07-07-2022)Actif07-07-2022 → auj.
-
PHM INVESTAdministrateur déléguéActe Moniteur 22344571 (07-07-2022)Actif07-07-2022 → auj.
Representants permanents (2)
-
Laurence COLLINReprésentant permanentActe Moniteur 22344571 (07-07-2022)Representant permanent07-07-2022 → auj.
-
Philippe MARQUANTReprésentant permanentActe Moniteur 22344571 (07-07-2022)Representant permanent07-07-2022 → auj.
Anciens dirigeants (1)
-
SRL PHM InvestPersonne moraleAdministrateur· repr. perm.: Philippe MarquantActe Moniteur 25077028 (19-06-2025)Ancien- → 10-06-2025
| NACE primaire | Fabrication de charpentes et d’autres menuiseries(16230) |
| Forme juridique | SA(014) |
| Date de constitution | 18-02-1986 |
| Status | Actif |
| Code postal | 7900 |
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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
19-06-2025 2 administrateurs nommés, 2 démissionnaires
- Frédéric Lagneaux, Bestuurder
- Frédéric Lagneaux, Bestuurder
- Philippe Marquant, Bestuurder
- Laurence Collin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marquant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PHM Invest",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "La SRL PHM Invest, repr\u00E9sent\u00E9e par Monsieur Philippe Marquant, et Madame Laurence Collin, remet sa d\u00E9mission du mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PHM Invest",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "La SRL PHM Invest, repr\u00E9sent\u00E9e par Monsieur Philippe Marquant, et Madame Laurence Collin, remet sa d\u00E9mission du mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lagneaux",
"address": "Rue Neuve 90 \u00E0 7972 Ellignies-Sainte-Anne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Invest de la Houz\u00E9e",
"address": "Rue du Pays-Bas 4 \u00E0 6061 Montignies-sur-Sambre",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "Le repr\u00E9sentant permanent de la SRL Invest de la Houz\u00E9e dans le cadre de son mandat d\u0027administrateur sera Monsieur Fr\u00E9d\u00E9ric Lagneaux, domicili\u00E9 \u00E0 la Rue Neuve 90 \u00E0 7972 Ellignies-Sainte-Anne.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Marquant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PHM Invest",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL PHM Invest, repr\u00E9sent\u00E9e par ses repr\u00E9sentants permanents, Monsieur Philippe Marquant \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurence Collin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PHM Invest",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL PHM Invest, repr\u00E9sent\u00E9e par ses repr\u00E9sentants permanents, Monsieur Philippe Marquant \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et Madame Laurence Collin \u00E0 titre d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lagneaux",
"address": "Rue Neuve 90 \u00E0 7972 Ellignies-Sainte-Anne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Invest de la Houz\u00E9e",
"address": "Rue du Pays-Bas 4 \u00E0 6061 Montignies-sur-Sambre",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "En lieu et place, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SRL Invest de la Houz\u00E9e (TVA BE0890.106.444), au titre d\u0027administrateur unique non statutaire, sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lagneaux",
"address": "Rue Neuve 90 \u00E0 7972 Ellignies-Sainte-Anne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Invest de la Houz\u00E9e",
"address": "Rue du Pays-Bas 4 \u00E0 6061 Montignies-sur-Sambre",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "Le repr\u00E9sentant permanent de la SRL Invest de la Houz\u00E9e dans le cadre de son mandat d\u0027administrateur est Monsieur Fr\u00E9d\u00E9ric Lagneaux, domicili\u00E9 \u00E0 la Rue Neuve 90 \u00E0 7972 Ellignies-Sainte-Anne.",
"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": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.581.830",
"name_full": "MENUIFAB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SRL Invest de la Houz\u00E9e",
"person_name": "Fr\u00E9d\u00E9ric Lagneaux",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 Réduction de capital de 250.000 € à 824.175 €
- €1.074.175 → €824.175
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 14361,
"with_new_shares": true,
"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
},
{
"kind": "capital_decrease",
"after_eur": 824175.0,
"delta_eur": -250000.0,
"before_eur": 1074175.0,
"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": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": -234843.0,
"n_shares_destroyed": null,
"not_yet_called_eur": -15157.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Vincent COLIN",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-07",
"filing_date": "2022-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.581.830",
"name_full": "MENUIFAB",
"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 de l\u0027acte",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14361,
"class_name": "actions sans valeur nominale",
"capital_share_eur": 839332.0,
"voting_rights_per_share": 1.0
}
]
}15-04-2022 1 administrateur nommé, 3 reconduits
- SCCRL SOCOFIDEX, Dagelijks bestuur
- Philippe MARQUANT, Commissaris
- Laurence COLLIN, Commissaris
- PHM INVEST SRL, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe MARQUANT",
"address": "7904 PIPAIX, Rue Royale 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2020-06-25",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s avec un effet au 25/06/2020 pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurence COLLIN",
"address": "7904 PIPAIX, Rue Royale 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2020-06-25",
"evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s avec un effet au 25/06/2020 pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PHM INVEST SRL",
"address": "7904 PIPAIX, Rue Royale 50",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2020-06-25",
"evidence_quote": "le mandat de la SRL PHM INVEST sera r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Laurence COLLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration pr\u00E9cise que les mandats de Mme Laurence COLLIN et M. Philippe MARQUANT seront exerc\u00E9s gratuitement pour toute leur dur\u00E9e",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Philippe MARQUANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration pr\u00E9cise que les mandats de Mme Laurence COLLIN et M. Philippe MARQUANT seront exerc\u00E9s \u00E0 titre gratuit pour toute leur dur\u00E9e",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PHM INVEST SRL",
"address": "7904 PIPAIX, Rue Royale 50",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le mandat de la SRL PHM INVEST sera r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027organe d\u0027administration",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCCRL SOCOFIDEX",
"address": "7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 54",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 la SCCRL SOCOFIDEX, dont le si\u00E8ge social est sis \u00E0 7520 RAMEGNIES-CHIN, Chauss\u00E9e de Tournai 54, repr\u00E9sent\u00E9e par Monsieur John LEBRUN, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027effectuer toutes les d\u00E9marches relatives \u00E0 la publicit\u00E9 des pr\u00E9sentes.",
"decharge_status": null,
"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": "2022-04-15",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.581.830",
"name_full": "MENUIFAB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SOCOFIDEX SCRL",
"person_name": null,
"org_rep_person_name": "John LEBRUN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | MENUIFAB |