SABEMAF
La probabilité de faillite calculée de SABEMAF sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154750 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00146193 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00131254 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00137319 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20054074 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18300176 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22700023 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19100498 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18200327 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24900569 |
| NACE primaire | Commerce de gros(46900) |
| Forme juridique | SA(014) |
| Date de constitution | 07-03-2001 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25006A0287/00D002 | Wallonie | 5 017 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.
25-06-2025 NUMIBEL CABINET DE REVISEURS D'ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL reconduit comme commissaire
- NUMIBEL CABINET DE REVISEURS D'ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL",
"address": "rue Egide Van Ophem 40C \u00E0 1180 Bruxelles",
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027exception du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Vincent Luyckx, le mandat des administrateurs est non r\u00E9mun\u00E9r\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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-25",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent LUYCKX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}12-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-06-2022 NUMIBEL reconduit comme commissaire
- NUMIBEL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NUMIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 NUMIBEL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "2022-06-30",
"filing_date": "2022-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent LUYCKX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2022 CABINET DE REVISEURS D'ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL nommé auditor
- CABINET DE REVISEURS D'ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}04-07-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}11-06-2018 Transfert du siège social au sein de Wavre
- Z.l. NORD - AVENUE EIFFEL 8- 1300 WAVRE → 1300 Wavre - Zoning Wavre Nord - avenue Léonard de Vinci, 13
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre - Zoning Wavre Nord - avenue L\u00E9onard de Vinci, 13",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue L\u00E9onard de Vinci",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Z.l. NORD - AVENUE EIFFEL 8- 1300 WAVRE",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2018-06-18",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9: - D\u00E9cide de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1300 Wavre - Zoning Wavre Nord - avenue L\u00E9onard de Vinci, 13, et ce \u00E0 partir du 18 juin 2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Luyckx",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-01",
"filing_date": "2013-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Luyckx",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 16 mai 2018"
]
}27-01-2017 2 administrateurs nommés
- Vincent LUYCKX — Gedelegeerd bestuurder
- Myriam DURBECQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent LUYCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Myriam DURBECQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}25-07-2016 NUMIBEL CABINET DE REVISEURS D'ENTREPRISES - BEDRIJFSREVISORENKANTOOR ScPRL nommé auditor
- NUMIBEL CABINET DE REVISEURS D'ENTREPRISES - BEDRIJFSREVISORENKANTOOR ScPRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR ScPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}11-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SABEMAF",
"old": "SABEMAF-SECHEHAYE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF-SECHEHAYE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-06-2009 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF-SECHEHAYE"
}
}05-06-2009 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-06-05",
"filing_date": "2008-11-25",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-05-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.265.761",
"name": "SABEMAF-SECHEHAYE",
"role": "acquiring",
"address": "avenue Eiffel 8- 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.265.761",
"name": "CUISINES SECHEHAYE",
"role": "absorbed",
"address": "non fourni",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"700"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2008-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine comprend tous les actifs et passifs de la soci\u00E9t\u00E9 CUISINES SECHEHAYE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2009-01-01"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF-SECHEHAYE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Luyckx",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SABEMAF-SECHEHAYE, r\u00E9unie le 27 mai 2009 \u00E0 Nivelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CUISINES SECHEHAYE. Cette fusion, fond\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2008, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions. La fusion est consid\u00E9r\u00E9e comme silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 l\u0027ensemble des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2007 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}29-06-2007 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}29-06-2007 6 administrateurs nommés, 1 démissionnaire
- Vincent LUYCKX — Administrateur délégué et président du conseil d'administration
- Myriam DURBECQ — Bestuurder
- Laurence LUYCKX — Bestuurder
- Thierry DURBECQ — Bestuurder
- Gérard DELVAUX — Commissaire
- Sandrine BASTOGNE — Commissaire
- Roger LUYCKX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Vincent LUYCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Myriam DURBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence LUYCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DURBECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "G\u00E9rard DELVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sandrine BASTOGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger LUYCKX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.265.761",
"name_full": "SABEMAF"
}
}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 | SABEMAF |
| AbréviationFR | SABEMAF |