NB BETON
La probabilité de faillite calculée de NB BETON sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2018 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 | 8 ans |
| Direction | 2 |
| Sites | 5 |
| 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 | 09-07-2025 | 2025-00251793 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00397568 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00239286 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20183303 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49100431 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31100097 |
| 31-12-2018 | volledig | 19-08-2019 | 2019-48000488 |
-
BORETAPersonne moraleAdministrateur· repr. perm.: Michel BODARWEActe Moniteur 24413164 (05-07-2024)Actif05-07-2024 → auj.
-
NELLES FRERESPersonne moraleAdministrateur· repr. perm.: Charles NELLESActe Moniteur 24413164 (05-07-2024)Actif05-07-2024 → auj.
| NACE primaire | Fabrication de produits réfractaires(23200) |
| Forme juridique | SA(014) |
| Date de constitution | 02-05-2018 |
| Status | Actif |
| Code postal | 4960 |
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. |
|---|---|---|---|---|
| 63004A0367/00C000 | Wallonie | 7 875 m² | 1 · 56 m² | 20,7 m · 6 ét. |
| 63049F0275/00H003 | Wallonie | 2 888 m² | 1 · 851 m² | 8,2 m · 2 ét. |
| 82007E2003/00K000 | Wallonie | 1 507 m² | 1 · 362 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.
Nous connaissons 6 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.
11-07-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-11",
"filing_date": "2025-07-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "object_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.637.280",
"name_full_after": "NB BETON",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NB BETON",
"current_zetel_raw": "Xhoffraix-Au-dessus des Trous 4, 4960 Malmedy",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter le nouveau libell\u00E9 de l\u0027objet de la soci\u00E9t\u00E9, incluant une \u00E9num\u00E9ration plus large d\u0027activit\u00E9s industrielles, commerciales et de services.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger toutes les activit\u00E9s relatives \u00E0 :\n- La fabrication, la vente, le transport, la livraison et la mise en \u0153uvre de b\u00E9ton pr\u00EAt \u00E0 l\u2019emploi ou de\nproduits d\u00E9riv\u00E9s ;\n- La pose de chapes de toute nature ;\n- Toutes op\u00E9rations se rattachant directement ou indirectement au commerce et au n",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Crespin",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure, en plus des activit\u00E9s de b\u00E9ton, la pose de chapes, le commerce de mat\u00E9riaux de construction, la pr\u00E9fabrication en b\u00E9ton, ainsi que l\u0027\u00E9tude, le conseil et l\u0027ing\u00E9nierie. De plus, de nouvelles activit\u00E9s ont \u00E9t\u00E9 ajout\u00E9es, notamment l\u0027exploitation d\u0027un centre de tri et de recyclage de d\u00E9chets inertes et le traitement de terres et de remblais.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-06-2025 Augmentation de capital de 4.000.000 € à 5.225.056,04 €
- €1.225.056,04 → €5.225.056,04
Détails techniques
{
"events": [
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"kind": "capital_increase",
"after_eur": 5225056.04,
"delta_eur": 4000000.0,
"before_eur": 1225056.04,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NELLES TRANSPORTS",
"share_class": "N",
"liberation_pct": 75.0,
"contribution_kind": "apports_en_nature",
"n_shares_subscribed": 1155,
"contribution_amount_eur": null
},
{
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"kind": "org",
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"contribution_kind": "apports_en_nature",
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3534,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"paid_up_delta_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"issue_price_per_share_eur": null
},
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-10",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Samuel RAHIER"
},
"subject_company": {
"kbo": "0695.637.280",
"name_full": "NB BETON",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Olivier Crespin",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du R\u00E9viseur d\u0027Entreprises"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NELLES TRANSPORTS",
"role": "aandeelhouder",
"n_shares": 1767,
"share_class": "N"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BORETA",
"role": "aandeelhouder",
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"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 1767,
"class_name": "N",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1767,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-05",
"filing_date": "2024-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.637.280",
"name_full": "NB BETON",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0434.648.486",
"pct": 50.0,
"kind": "org",
"name": "SA NELLES TRANSPORTS",
"role": "aandeelhouder",
"n_shares": 612,
"share_class": "N"
},
{
"kbo": "0402.317.495",
"pct": 50.0,
"kind": "org",
"name": "SA BORETA",
"role": "aandeelhouder",
"n_shares": 612,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 612,
"class_name": "N",
"capital_share_eur": 612528.02,
"voting_rights_per_share": 1.0
},
{
"n_shares": 612,
"class_name": "B",
"capital_share_eur": 612528.02,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleFR | NB BETON |