PRECIBALL
La probabilité de faillite calculée de PRECIBALL sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Sites | 1 |
| Publications | 7 |
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 | 01-07-2025 | 2025-00219205 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00269251 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00342727 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20392744 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100259 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-30800120 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-22300440 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22200516 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23600510 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27600168 |
| NACE primaire | Commerce de gros(46900) |
| Forme juridique | SA(014) |
| Date de constitution | 05-12-2014 |
| Status | Actif |
| Code postal | 7604 |
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. |
|---|---|---|---|---|
| 57090A0286/00K003 | Wallonie | 4,0 ha | 1 · 455 m² | 11,2 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.
23-07-2025 Christian Schmetz reconduit comme administrateur
- Christian Schmetz, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e est invit\u00E9e \u00E0 se prononcer au sujet du renouvellement du mandat de commissaire de BDO R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Christian Schmetz, pour une dur\u00E9e de trois ann\u00E9es (2025, 2026 et 2027). A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "2025-07-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.964.866",
"name_full": null,
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-France DELATTRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Copie certifi\u00E9e du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale ordinaire du 10/06/2025"
],
"corrected_publication_numac": null
}13-06-2025 2 démissionnaires
- ABCIS Partners SRL, Directeur
- Curt Bosusyt, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "ABCIS Partners SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "nous prenons acte de la d\u00E9misison d\u0027ABCIS Partners SRL et de son repr\u00E9sentant permanent Curt Bosusyt en tant que adminsitrateur d\u00E9l\u00E9gu\u00E9 de Preciball SA \u00E0 la date du 12/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Curt Bosusyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Abcis Partner SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "nous prenons acte de la d\u00E9misison d\u0027ABCIS Partners SRL et de son repr\u00E9sentant permanent Curt Bosusyt en tant que adminsitrateur d\u00E9l\u00E9gu\u00E9 de Preciball SA \u00E0 la date du 12/12/2024.",
"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": "fr",
"pub_date": "2025-06-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.964.866",
"name_full": "PRECIBALL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DELATTRE Marie-France",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Copie de la banque carrefour des entreprises"
],
"corrected_publication_numac": null
}20-05-2025 2 démissionnaires
- ABCIS Partners SRL, Directeur
- Curt Bosusyt, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "ABCIS Partners SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "nous prenons acte de la d\u00E9misison d\u0027ABCIS Partners SRL et de son repr\u00E9sentant permanent Curt Bosusyt en tant que adminsitrateur d\u00E9l\u00E9gu\u00E9 de SALUC SA \u00E0 la date du 12/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Curt Bosusyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Abcis Partner SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "nous prenons acte de la d\u00E9misison d\u0027ABCIS Partners SRL et de son repr\u00E9sentant permanent Curt Bosusyt en tant que adminsitrateur d\u00E9l\u00E9gu\u00E9 de SALUC SA \u00E0 la date du 12/12/2024.",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-20",
"filing_date": "2025-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "decharge_granted",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.964.866",
"name_full": "PRECIBALL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DELATTRE Marie-France",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Copie de la banque carrefour des entreprises"
],
"corrected_publication_numac": null
}18-07-2024 Dimitri Lhoste nommé commissaire
- Dimitri Lhoste, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dimitri Lhoste",
"address": "Rue de la Colline 21 - 5000 Namur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0716.782.884",
"name": "SRL DLH Management",
"address": "rue de la Colline 21- 5000 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 partir du 11 juin 2024 la soci\u00E9t\u00E9 SRL DLH Management (BE 0716.782.884), avec son si\u00E8ge \u00E0 situ\u00E9 rue de la Colline 21- 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Dimitri Lhoste domicili\u00E9 Rue de la Colline 21 - 5000 Namur, pour une p\u00E9riode de 6 ans en tant qu\u0027administr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "DELATTRE Marie-France",
"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": "Repr\u00E9sent\u00E9e par DELATTRE Marie-France Administrateur d\u00E9l\u00E9gu\u00E9",
"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": "2024-07-18",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.964.866",
"name_full": "PRECIBALL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DELATTRE Marie-France",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2024 2 administrateurs nommés, 2 démissionnaires
- Emmanuel Schellekens, Bestuurder
- Marie-France Delattre, Gedelegeerd bestuurder
- Alan Philips, Bestuurder
- Emmanuel Schellekens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alan Philips",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Alan Philips",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Schellekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "lwan Simonis",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Alan Philips et de la soci\u00E9t\u00E9 lwan Simonis, repr\u00E9sent\u00E9e par monsieur Emmanuel Schellekens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Schellekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Precision Ball Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Precision Ball Group, repr\u00E9sent\u00E9e par monsieur Emmanuel Schellekens, en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marie-France Delattre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELATTRE Marie-France SComm",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 DELATTRE Marie-France SComm repr\u00E9sent\u00E9e par madame Marie-France Delattre pour une p\u00E9riode de 6 ans en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alan Philips",
"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\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Alan Philips",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Schellekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "lwan Simonis",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Alan Philips et de la soci\u00E9t\u00E9 lwan Simonis, repr\u00E9sent\u00E9e par monsieur Emmanuel Schellekens",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marie-France Delattre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELATTRE Marie-France SComm",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 DELATTRE Marie-France SComm repr\u00E9sent\u00E9e par madame Marie-France Delattre pour une p\u00E9riode de 6 ans en tant qu\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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.964.866",
"name_full": "PRECIBALL SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CURT BOSSUYT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e du Proc\u00E8s-verbal du 13 06 2023"
],
"corrected_publication_numac": null
}03-02-2023 General meeting · Officer reappointment · Mandate compensation · Act object
- Filing: 2023-01-25 · PRECIBALL
- Publication: 2023-02-03 · PRECIBALL
- General meeting: 2021-06-08 · PRECIBALL
- Officer reappointment: role: administrateur, term: 6 ans, representative: Curt Bossuyt · ABCIS Partner
- Officer reappointment: role: administrateur, term: 6 ans · Philips Alan
- Mandate compensation: gratuit · Philips Alan
- Act object: Nomination administrateurs
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "DEPOSE AU GREFFE LE 25 JAN. 2023",
"value": "2023-01-25",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - - 03/02/2023 - Annexes du Moniteur belge",
"value": "2023-02-03",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 juin 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 ABCIS Partner repr\u00E9sent\u00E9e par monsieur Curt Bossuyt pour une p\u00E9riode de 6 ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"representative": "Curt Bossuyt"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "et de monsieur Philips Alan pour une p\u00E9riode de 6 ans.",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de monsieur Philips sera exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e4"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Nomination administrateurs",
"value": "Nomination administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1160,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0505.964.866",
"kind": "company",
"name": "PRECIBALL",
"attrs": {
"address": "Rue de Tournai 2, 7604 Callenelle",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "ABCIS Partner",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Curt Bossuyt",
"attrs": {
"role": "Repr\u00E9sentant permanent de ABCIS PARTNERS SPRL",
"role2": "Administrateur d\u00E9l\u00E9gu\u00E9 de Preciball"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Philips Alan",
"attrs": {}
}
]
}03-02-2023 General meeting · Auditor mandate · Officer appointment · Permanent representative
- Filing: 2023-01-25 · PRECIBALL
- General meeting: 2021-06-14 · PRECIBALL
- Auditor mandate: duration: 3 ans, term_end: 2025, term_start: 2021-06-14, representative: Christian Schmetz · PRECIBALL
- Officer appointment: role: administrateur, duration: 6 ans, term_end: 2029, term_start: 2021-06-14, representative: Marie-France Delattre · PRECIBALL
- Permanent representative · ABCIS PARTNERS SPRL
- Officer appointment: role: Administrateur délégué · PRECIBALL
- Publication: 2023-02-03
- Act object: Nomination administrateurs
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "DEPOS\u00C9 AU GREFFE LE 25 JAN. 2023",
"value": "2023-01-25",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2021",
"value": "2021-06-14",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SRL BDO REVISEURS D\u0027ENREPRISES repr\u00E9sent\u00E9e par monsieur Christian Schmetz pour une p\u00E9riode de 3 ans et se terminera \u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2025.",
"value": {
"duration": "3 ans",
"term_end": "2025",
"term_start": "2021-06-14",
"representative": "Christian Schmetz"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 DELATTRE Marie-France SComm repr\u00E9sent\u00E9e par madame Marie-France Delattre pour une p\u00E9riode de 6 ans en tant qu\u0027administrateur et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
"value": {
"role": "administrateur",
"duration": "6 ans",
"term_end": "2029",
"term_start": "2021-06-14",
"representative": "Marie-France Delattre"
},
"object": "e4",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Curt Bossuyt Repr\u00E9sentant permanent de ABCIS PARTNERS SPRL",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "Administrateur d\u00E9l\u00E9gu\u00E9 de Preciball",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e6",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 03/02/2023",
"value": "2023-02-03",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Nomination administrateurs",
"value": "Nomination administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1337,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0505.964.866",
"kind": "company",
"name": "PRECIBALL",
"attrs": {
"seat": "Rue de Tournai 2, 7604 Callenelle",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "BDO REVISEURS D\u0027ENREPRISES",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christian Schmetz",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "DELATTRE Marie-France SComm",
"attrs": {
"legal_form": "SComm"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marie-France Delattre",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Curt Bossuyt",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "ABCIS PARTNERS SPRL",
"attrs": {
"legal_form": "SPRL"
}
}
]
}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 | PRECIBALL |