SCHURMANN
La probabilité de faillite calculée de SCHURMANN sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1972 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 | 54 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00145535 |
| 31-12-2024 | volledig | 02-04-2025 | 2025-00062936 |
| 31-12-2023 | micro | 16-08-2024 | 2024-00347309 |
| 31-12-2022 | micro | 19-07-2023 | 2023-00249491 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20149523 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29600224 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47500588 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29800375 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25100325 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25400113 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-01-1972 |
| Status | Actif |
| Code postal | 5310 |
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. |
|---|---|---|---|---|
| 92335B0139/00L000 | Wallonie | 1 261 m² | 1 · 101 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.
05-09-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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": null
}
],
"notary": {
"name": "Jean-Marc MICHIELS",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Julien TISON"
},
"subject_company": {
"kbo": "0411.958.505",
"name_full": "SCHURMANN",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc MICHIELS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u0027AG du 25 juin 2025"
],
"shareholders_after": [
{
"kbo": "0411.958.505",
"pct": null,
"kind": "org",
"name": "SCHURMANN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SCHURMANN \u0026 FILS PATRIMOINE",
"role": "aandeelhouder",
"n_shares": 330,
"share_class": null
}
],
"share_classes_after": []
}14-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-14",
"filing_date": "2025-05-06",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.958.505",
"name": "SCHURMANN",
"role": "demerged",
"address": "Rue de Jausselette 22, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SCHURMANN \u0026 FILS PATRIMOINE",
"role": "recipient",
"address": "Rue de Jausselette 22, 5310 Eghez\u00E9e",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "730 actions",
"new_shares_issued_n": 730,
"real_estate_included": true,
"patrimony_description": "La SRL SCHURMANN transf\u00E9rera une partie de son patrimoine \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, \u00E0 savoir la SRL SCHURMANN \u0026 FILS PATRIMOINE, en contrepartie de l\u0027\u00E9mission d\u0027actions. Cette partie du patrimoine comprend notamment un ensemble immobilier et le financement li\u00E9 \u00E0 son acquisition.",
"equity_transferred_eur": 778507.49,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0411.958.505",
"name_full": "SCHURMANN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.935.391",
"org_name": "SCHURMANN HOLDING SRL",
"person_name": null,
"org_rep_person_name": "John-Philippe SCHURMANN"
},
"summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SCHURMANN a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de la soci\u00E9t\u00E9. Par cette op\u00E9ration, la SRL SCHURMANN transf\u00E9rera une partie de son patrimoine, notamment un ensemble immobilier, \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, la SRL SCHURMANN \u0026 FILS PATRIMOINE, en contrepartie de l\u0027\u00E9mission d\u0027actions qui seront attribu\u00E9es aux actionnaires de la SRL SCHURMANN.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-04-2025 Martin SCHURMANN nommé commissaire
- Martin SCHURMANN, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin SCHURMANN",
"address": "5310 Eghez\u00E9e, Chauss\u00E9e de Louvain, Noville 209",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.958.505",
"name_full": "SRL HOLDING SCHURMANN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0411.958.505",
"org_name": "SRL HOLDING SCHURMANN",
"person_name": null,
"org_rep_person_name": "SCHURMANN JOHN-PHILIPPE",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/03/2025"
],
"corrected_publication_numac": null
}28-12-2023 1 démissionnaire, 1 reconduit
- SCHURMANN HOLDING, Zaakvoerder
- SCHURMANN HOLDING, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCHURMANN HOLDING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de la SRL SCHURMANN HOLDING",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SCHURMANN HOLDING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Suite \u00E0 cette r\u00E9solution, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs aux administrateurs, avec possibilit\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Marc Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.958.505",
"name_full": "SCHURMANN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Michiels",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Statuts Coordonn\u00E9s"
],
"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 | SCHURMANN |