MENUISERIE RIBOUX
La probabilité de faillite calculée de MENUISERIE RIBOUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1971 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 | 55 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 14 |
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 | 11-06-2025 | 2025-00137982 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00150336 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00165431 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20067976 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600589 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600186 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15500328 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-24700445 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15500241 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18900070 |
-
Actif05-11-2025 → auj.
-
Actif13-08-2021 → auj.
2 événements
- 13-08-2021 Mandat renouvelé· Administrateur délégué
- 13-08-2021 Mandat renouvelé· Administrateur
-
Actif24-06-2011 → auj.
2 événements
- 28-06-2017 Mandat renouvelé· Administrateur
- 24-06-2011 Mandat renouvelé· Administrateur
-
Actif24-06-2011 → auj.
4 événements
- 11-05-2020 Nommé· Administrateur délégué
- 23-10-2018 Nommé· Administrateur délégué
- 28-06-2017 Mandat renouvelé· Administrateur
- 24-06-2011 Mandat renouvelé· Administrateur
| NACE primaire | Commerce de détail(47551) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1971 |
| Status | Actif |
| Code postal | 6061 |
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. |
|---|---|---|---|---|
| 52049C0878/00R003 | Wallonie | 4 365 m² | 1 · 1 425 m² | 9,2 m · 3 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.
04-03-2026 SRL BO DIV nommé gestion journalière
- SRL BO DIV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL BO DIV",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que sa repr\u00E9sentation dans le cadre de cette gestion \u00E0 la SRL BO DIV",
"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": "2026-03-04",
"filing_date": "2026-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "MENUISERIE RIBOUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"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
}19-11-2025 1 administrateur nommé, 1 démissionnaire
- SRL BO DIV' — Bestuurder
- André RIBOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL BO DIV\u0027",
"address": "Paradis 13, 6500 Beaumont, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "Nomination d\u0027un administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "Prise acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL BO DIV\u0027",
"address": "Paradis 13, 6500 Beaumont, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "M\u00E9lanie DELECAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Thuin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "MENUISERIE RIBOUX",
"legal_form": "SOCIETE ANONYME",
"_kbo_extracted_mismatch": "0480.188.569"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier D\u0027AOUT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 5 novembre 2025"
],
"corrected_publication_numac": null
}19-11-2025 Boris DIVOK nommé administrateur
- Boris DIVOK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris DIVOK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775347625",
"name": "SRL BO DIV\u0027",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL BO DIV\u0027 dont le si\u00E8ge est \u00E9tabli \u00E0 6500 Beaumont, Paradis 13, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.347.625, avec Monsieur Boris DIVOK, comme repr\u00E9sentant permanent, ce que ce dernier accepte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "MENUISERIE RIBOUX",
"legal_form": "SA"
}
}11-10-2021 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": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}11-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-05-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "RIBOUX Pol",
"quote": "Le mandat de Monsieur Pol RIBOUX, comparant, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 jusqu\u2019au 13 ao\u00FBt 2027.",
"excluded_powers": null
}
]
}
}20-05-2020 Réduction de capital de 200.000 € à 124.000 €
- €324.000 → €124.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 200000,
"currency": "EUR",
"after_eur": 124000,
"delta_eur": -200000,
"before_eur": 324000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-05-11",
"evidence_quote": "R\u00E9duction de capital \u00E0 concurrence de deux cent mille euros (200.000 EUR) , pour le ramener de trois cent vingt quatre mille euros (324.000 EUR) \u00E0 cent vingt-quatre mille euros (124.000 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}20-05-2020 2 reconduits
- RIBOUX Pol Eric André Joseph Ghislain — Bestuurder
- RIBOUX Pol Eric André Joseph Ghislain — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIBOUX Pol Eric Andr\u00E9 Joseph Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 compter du 13 ao\u00FBt 2021 le mandat des administrateurs."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RIBOUX Pol Eric Andr\u00E9 Joseph Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-13",
"evidence_quote": "Le mandat de Monsieur Pol RIBOUX, comparant, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 jusqu\u2019au 13 ao\u00FBt 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}23-10-2018 Pol RIBOUX nommé administrateur délégué
- Pol RIBOUX — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pol RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pol RIBOUX, pr\u00E9cit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}23-10-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-10-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Pol RIBOUX",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pol RIBOUX, pr\u00E9cit\u00E9.",
"excluded_powers": null
}
]
}
}20-07-2017 Transfert du siège social de METTET à MONTIGNIES-SUR-SAMBRE
- Rue de Pontaury 8, 5640 METTET → Rue Champeau 20, 6061 MONTIGNIES-SUR-SAMBRE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONTIGNIES-SUR-SAMBRE",
"region": null,
"street": "Rue Champeau",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "METTET",
"region": null,
"street": "Rue de Pontaury",
"country": "BE",
"postcode": "5640",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-06-21",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 21/06/2017, il a \u00E9t\u00E9 act\u00E9 le transfert de si\u00E8ge social de la SA ETABLISSEMENTS RIBOUX de la Rue de Pontaury, 8 \u00E0 5640 METTET vers la Rue Champeau, 20 \u00E0 6061 MONTIGNIES-SUR-SAMBRE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}28-06-2017 2 reconduits
- Pol RIBOUX — Bestuurder
- André RIBOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mr RIBOUX Pol et Mr RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le 13/08/2015 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mr RIBOUX Pol et Mr RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le 13/08/2015 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}14-02-2014 Augmentation de capital de 200.000 € à 324.000 €
- €124.000 → €324.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 324000,
"delta_eur": 200000,
"before_eur": 124000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-23",
"evidence_quote": "Le capital social est augment\u00E9 \u00E0 concurrence de Augmentation du capital social \u00E0 concurrence de deux cent mille euros (200.000 EUR), pour le porter de cent vingt-quatre mille euros (124.000 EUR) \u00E0 trois cent vingt-quatre mille euros (324.000 EUR) sans cr\u00E9ation de titres nouveaux, par Monsieur Pol RIBOUX, d\u0027une somme de deux cent mille euros (200.000\u20AC) provenant en totalit\u00E9 de la distribution des dividendes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}24-06-2011 2 reconduits
- Pol RIBOUX — Bestuurder
- André RIBOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur RIBOUX Pol et Monsieur RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le13/08/2009 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RIBOUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Monsieur RIBOUX Pol et Monsieur RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le13/08/2009 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.188.569",
"name_full": "ETABLISSEMENTS RIBOUX",
"legal_form": "SA"
}
}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 | MENUISERIE RIBOUX |