PZO INVEST
La probabilité de faillite calculée de PZO INVEST sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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SRL EDC GROUPPersonne moraleGérant· repr. perm.: Miguel CARVALHOActe Moniteur 25090555 (16-07-2025)Actif16-07-2025 → auj.
Anciens dirigeants (1)
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Stéphanie MATHYAdministrateurActe Moniteur 25125929 (06-10-2025)Ancien- → 03-07-2025
| NACE primaire | - |
| Forme juridique | SNC(011) |
| Date de constitution | 02-05-2013 |
| Status | Actif |
| Code postal | 4800 |
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. |
|---|---|---|---|---|
| 63079D0353/00T006 | Wallonie | 533 m² | 1 · 133 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.
06-10-2025 Stéphanie MATHY démissionne de son mandat d'administrateur
- Stéphanie MATHY, Bestuurder
Détails techniques
{
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-07-03",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance de la lettre de d\u00E9mission lui adress\u00E9e en date du 3 juillet 2025 par Madame St\u00E9phanie MATHY (74101217423) l\u0027informant de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur.",
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"evidence_quote": "L\u0027actionnaire unique lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
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{
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"via_org": {
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"name": "EDC GROUP",
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"legal_form": "SRL"
},
"statutory": "statutair",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier les conditions d\u0027exercice du mandat d\u0027administrateur de la SRL EDC GROUP (n\u00BA BCE 1019.208.791), repr\u00E9sent\u00E9e par Monsieur Miguel DUARTE AMARAL DA SILVA CARVALHO, telles qu\u0027arr\u00EAt\u00E9es lors de sa nomination.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Jean-Michel COLLARD",
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},
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"via_org": {
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"address": "Rue de Maestricht, 42-4651 HERVE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au conseil d\u0027administration et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta, ayant ses bureaux Rue de Maestricht, 42-4651 HERVE, chacun agissant seul avec facult\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-10-06",
"filing_date": "2025-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "PZO INVEST",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "expert comptable"
},
"co_filed_documents": [
"approbation statutaire unique du 9/7/25"
],
"corrected_publication_numac": null
}24-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "vzw_capital_conversion",
"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_distributable"
}
],
"notary": {
"name": "Anne-Catherine GOBLET",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2025-06-30",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Patrick Mortroux"
},
"subject_company": {
"kbo": "0533.833.065",
"name_full": "PZO INVEST",
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},
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Toni POLIZZOTTO",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bruno POLIZZOTTO",
"role": null,
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}16-07-2025 2 administrateurs nommés
- Miguel CARVALHO, Zaakvoerder
- Jean-Michel COLLARD, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gerant",
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},
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"subkind": "additional",
"via_org": {
"kbo": "1019.208.791",
"name": "SRL EDC GROUP",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SRL EDC GROUP (1019.208.791) repr\u00E9sent\u00E9e par Monsieur Miguel CARVALHO en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Jean-Michel COLLARD",
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"birth_place": null
},
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"name": "S.Comm. Jean-Michel COLLARD",
"address": "Rue de Maestricht, 42-4651 HERVE",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des g\u00E9rants et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta, ayant ses bureaux Rue de Maestricht, 42-4651 HERVE, chacun agissant seul avec facult\u00E9 de subs",
"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": "2025-07-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.833.065",
"name_full": "PZO INVEST",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SComm Jean-Michel COLLARD",
"person_name": null,
"org_rep_person_name": "Jean-Michel COLLARD",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/05/2025"
],
"corrected_publication_numac": null
}23-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "RAXHON \u0026 GOBELET",
"firm_city": null,
"firm_name": "RAXHON \u0026 GOBELET",
"office_city": "Verviers",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Projet de scission"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le rapport \u00E9crit et circonstanci\u00E9 requis par l\u0027article 12:81 CSA n\u0027est pas requis car tous les associ\u00E9s ont d\u00E9cid\u00E9 ainsi.",
"articles": [
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0533.833.065",
"name": "PZO INVEST",
"role": "demerged",
"address": "Chemin des B\u0153ufs, 12 - 4910 THEUX",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NEWCO",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8 \u00A71",
"12:75",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-04-30",
"exchange_ratio_text": "1 pour 1",
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "La SNC PZO INVEST transf\u00E8re \u00E0 la NEWCO une partie de son patrimoine, activement et passivement, incluant des biens immobiliers, des installations et du mat\u00E9riel, ainsi qu\u0027une partie de ses dettes financi\u00E8res.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0533.833.065",
"name_full": "PZO INVEST",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SComm Jean-Michel COLLARD",
"person_name": "Jean-Michel COLLARD",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027organe d\u0027administration de la SNC PZO INVEST a d\u00E9cid\u00E9 de proposer une scission partielle pour transf\u00E9rer une partie de son patrimoine, notamment des biens immobiliers, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la NEWCO. Cette op\u00E9ration vise \u00E0 d\u00E9velopper deux activit\u00E9s ind\u00E9pendantes et \u00E0 optimiser les performances de la soci\u00E9t\u00E9 scind\u00E9e. Le projet de scission sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [
"Projet de scission du 13/05/2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleFR | PZO INVEST |