RONVAUX ET CO
La probabilité de faillite calculée de RONVAUX ET CO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1994 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 | 31 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 ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00339562 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00164464 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00358007 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20439530 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48000187 |
| 31-12-2019 | volledig | 30-08-2020 | 2020-45800305 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45500210 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42400296 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47500357 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-47900459 |
-
Actif04-08-2026 → auj.
| NACE primaire | Études de marché et sondages(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 16-12-1994 |
| Status | Actif |
| Code postal | 5000 |
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. |
|---|---|---|---|---|
| 92302G0406/00X000 | Wallonie | 990 m² | 1 · 108 m² | 13,3 m · 4 ét. |
| 92094C0235/00R004 | Wallonie | 641 m² | 1 · 284 m² | 17,1 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.
04-08-2026 General meeting · Officer reappointment · Mandate compensation
- Publication: 04/08/2026 · RONVAUX & CO
- Filing: 14/07/2026 · RONVAUX & CO
- General meeting: 24/04/2026 · RONVAUX & CO
- Officer reappointment: role: administrateur, term: 6 ans · Bertrand RONVAUX
- Officer reappointment: role: administrateur, term: 6 ans · FRR MAS SRL
- Mandate compensation: gratuit · Bertrand RONVAUX
- Mandate compensation: gratuit · FRR MAS SRL
- Officer reappointment: role: administrateur-délégué · FRR MAS SRL
Détails techniques
{
"facts": [
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-14",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 14 JUIL. 2026",
"value": "14/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-24",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle du 24 avril 2026",
"value": "24/04/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de deux administrateurs \u00E0 savoir -Monsieur Bertrand RONVAUX ... Leur mandat d\u0027administrateur \u00E0 une dur\u00E9e de 6 ans",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de deux administrateurs \u00E0 savoir ... -La FRR MAS SRL ... Leur mandat d\u0027administrateur \u00E0 une dur\u00E9e de 6 ans",
"value": {
"role": "administrateur",
"term": "6 ans"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "Les administrateurs r\u00E9unis en Conseil ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la FRR MAS SRL",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1234,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0454.150.337",
"kind": "company",
"name": "RONVAUX \u0026 CO",
"attrs": {
"seat": "RUE PEPIN 18 - 5000 NAMUR",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bertrand RONVAUX",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "FRR MAS SRL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois RONVAUX",
"attrs": {}
}
]
}08-07-2025 Thierry RONVAUX reconduit comme administrateur
- Thierry RONVAUX, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry RONVAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Thierry RONVAUX en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.150.337",
"name_full": "RONVAUX \u0026 CO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"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
}22-01-2025 Transfert du siège social au sein de Namur
- Rue des Fonds de Dave(DV) 102 : 5100 Namur → 18, Rue Pepin, 5000 Namur
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "18, Rue Pepin, 5000 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Pepin",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Fonds de Dave(DV) 102 : 5100 Namur",
"city": "Namur",
"region": "waals_gewest",
"street": "Fonds de Dave",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "102",
"locality_suffix": "(DV)"
},
"effective_date": null,
"evidence_quote": "Aux termes d\u2019un proc\u00E8s-verbal du 29 novembre 2024, il r\u00E9sulte que le conseil d\u2019administration de la Soci\u00E9t\u00E9 Anonyme \u00AB RONVAUX ET CO \u00BB, ayant son si\u00E8ge social \u00E0 5100 Dave /Namur, rue Fonds de Dave, 102, avec le num\u00E9ro d\u2019entreprise 0454.150.337, a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0454.150.337",
"name_full": "RONVAUX ET CO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-01-2023 2 administrateurs nommés, 2 démissionnaires
- François Ronvaux, Commissaris
- François Ronvaux, Gedelegeerd bestuurder
- Thierry RONVAUX, Gedelegeerd bestuurder
- François RONVAUX, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry RONVAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-06",
"evidence_quote": "la d\u00E9mission de Thierry RONVAUX de son poste d\u0027adminsitrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 06.09.2022.ll reste n\u00E9anmoins administrateur \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois RONVAUX",
"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": "la d\u00E9mission de Fran\u00E7ois RONVAUX de son poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Ronvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FRR MAS SRL",
"address": "rue P\u00E9pin 18 \u00E0 5000 Namur",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la nomination de la FRR MAS SRL, dont le si\u00E8ge social est situ\u00E9 rue P\u00E9pin 18 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Fran\u00E7ois Ronvaux, au poste d\u0027adminsitrateur. Son mandat exiperera \u00E0 l\u0027AGO de 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Fran\u00E7ois Ronvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FRR MAS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le nouveau Conseil d\u0027administration ainsi r\u00E9uni vote \u00E0 l\u0027unanimit\u00E9 la nomination de la FRR MAS, repr\u00E9sent\u00E9e par Fran\u00E7ois Ronvaux, au poste d\u0027administrateur-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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.150.337",
"name_full": "RONVAUX \u0026 CO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"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
}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 | RONVAUX ET CO |