SAN-E-MAT
La probabilité de faillite calculée de SAN-E-MAT sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 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 | 40 ans |
| 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 | 29-10-2025 | 2025-00555060 |
| 31-12-2023 | volledig | 22-10-2024 | 2024-00513751 |
| 31-12-2022 | volledig | 12-12-2023 | 2023-00528884 |
| 31-12-2021 | volledig | 13-12-2022 | 2022-20542405 |
| 31-12-2020 | volledig | 15-11-2021 | 2021-77500494 |
| 31-12-2019 | volledig | 08-11-2020 | 2020-69900211 |
| 31-12-2018 | volledig | 28-09-2019 | 2019-68300263 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-58700018 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53700051 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-46400146 |
| NACE primaire | Commerce de gros de matériaux de construction, assortiment général(46831) |
| Forme juridique | SA(014) |
| Date de constitution | 30-04-1986 |
| Status | Actif |
| Code postal | 5030 |
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. |
|---|---|---|---|---|
| 92053A0066/00Y003 | Wallonie | 3 201 m² | 1 · 2 664 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 13 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.
16-06-2025 Transfert du siège social vers Genappe
- Chaussée de Bruxelles 4/A 1470 Genappe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 4/A\n1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "5030 Gembloux, Chauss\u00E9e de Wavre 44A",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "5030",
"box_number": "A",
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "1470 Genappe, Chauss\u00E9e de Bruxelles, 4/A",
"city": "Genappe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1470",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0428.849.173",
"name_full": "SAN-E-MAT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
]
}30-05-2025 1 administrateur nommé, 1 reconduit
- B.F.S., Dagelijks bestuur
- François Chalmagne, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0823.738.945",
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null,
"profession": "REVISEUR D\u0027ENTREPRISES",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0823.738.945",
"name": "SRL FRANCOIS CHALMAGNE",
"address": "1200 Bruxelles, avenue Hof Ten Berg. 56, bte 2.",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL FRANCOIS CHALMAGNE, REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, avenue de Tervueren, 402",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, avec subd\u00E9l\u00E9gation expresse \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR ou tout autre pr\u00E9pos\u00E9 de la SA B.F.S., afin d\u0027assurer la publi",
"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": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.849.173",
"name_full": "SAN-E-MAT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARGAYON SA",
"person_name": null,
"org_rep_person_name": "Yves CATTELAIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Modification des statuts, modification de l'objet
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": null,
"act_kind_objet": "Op\u00E9rations assimil\u00E9es \u00E0 scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9-"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.849.173",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "SAN-E-MAT BUNAL DE L\u0027ENTREPD SE",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0553.557.521",
"holder_name": "SA B.F.S.",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Christian CATTELAIN",
"excluded_powers": []
},
{
"name": "ARGAYON",
"excluded_powers": []
},
{
"name": "Nathalie CATTELAIN",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SA B.F.S.",
"person_name": null,
"org_rep_person_name": "Alice van Oldeneel"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": "1:3.2",
"shares_after": 100,
"shares_before": 320,
"capital_after_eur": 61500.0,
"capital_before_eur": 80000.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
"agm_change": {
"new_schedule": "le dernier jeudi du mois de juin \u00E0 dix-huit heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0428.849.173",
"name_full": "SAN-E-MAT",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleFR | SAN-E-MAT |