SMART GROUP
La probabilité de faillite calculée de SMART GROUP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Sites | 4 |
| Publications | 16 |
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 | 10-10-2025 | 2025-00538761 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00369894 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00407545 |
| 31-12-2021 | volledig | 20-09-2022 | 2022-20433501 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62600246 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49000478 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-51000280 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-42900263 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59100485 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-50800319 |
| NACE primaire | Activités juridiques & comptables(69209) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-01-1985 |
| Status | Actif |
| Code postal | 4300 |
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. |
|---|---|---|---|---|
| 64034B0224/00R000 | Wallonie | 5 551 m² | 1 · 960 m² | 7,1 m · 2 ét. |
| 25082B0309/00D003 | Wallonie | 686 m² | 1 · 71 m² | 9,6 m · 2 ét. |
| 64074C0856/00M005 | Wallonie | 259 m² | 1 · 235 m² | 21,5 m · 6 ét. |
| 64034B0719/00S000 | Wallonie | 144 m² | 1 · 81 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.
30-01-2025 SRL LEOCAM nommé administrator
- SRL LEOCAM, Administrator
Détails techniques
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"kind": "director_in",
"role": "administrator",
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"name": "SRL LEOCAM",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "SMART GROUP"
}
}10-10-2024 6 administrateurs nommés, 3 démissionnaires
- Brice COLLARD, Bestuurder
- Gilles SEUTIN, Bestuurder
- Vincent PIERLET, Bestuurder
- Henry de MARNEFFE, Bestuurder
- Selim EL-HANI, Bestuurder
- Henry de MARNEFFE, Représentant permanent
- Brice COLLARD, Bestuurder
- Gilles SEUTIN, Bestuurder
Détails techniques
{
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"role": "administrateur",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles SEUTIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent PIERLET",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henry de MARNEFFE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Selim EL-HANI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brice COLLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles SEUTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent PIERLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Henry de MARNEFFE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}11-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Henry DE MARNEFFE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREMME",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-11",
"filing_date": "2024-06-06",
"act_kind_objet": "D\u00E9p\u00F4t du projet de Fusion entre la SRL WARUPA et la SRL BUREAU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.969.839",
"name": "SRL WARUPA",
"role": "acquiring",
"address": "Avenue Reine Astrid 27 \u00E0 4300 WAREMME",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.876.357",
"name": "SRL BUREAU PIERLET",
"role": "absorbed",
"address": "Place Joseph Gr\u00E9goire 4 \u00E0 1350 ORP-JAUCHE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL BUREAU PIERLET, y compris ses droits et engagements futurs, est transf\u00E9r\u00E9e \u00E0 la SRL WARUPA. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.440.393",
"org_name": "SRL VERDIN \u0026 ASSOCIES",
"person_name": null,
"org_rep_person_name": "Henry DE MARNEFFE"
},
"summary_narrative": "La SRL WARUPA, d\u00E9tentrice de l\u0027ensemble des actions de la SRL BUREAU PIERLET, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion silencieuse par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er janvier 2024, vise \u00E0 transf\u00E9rer int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouvelles actions. L\u0027op\u00E9ration r\u00E9pond \u00E0 des motifs \u00E9conomiques et structurels l\u00E9gitimes.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 6 administrateurs nommés, 3 démissionnaires
- Gilles Seutin, Bestuurder
- Brice Collard, Bestuurder
- Vincent Pierlet, Bestuurder
- Gilles Seutin, Représentant permanent
- Brice Collard, Représentant permanent
- Henry de Marneffe, Représentant permanent
- Henry de Marneffe, Bestuurder
- Brice Collard, Bestuurder
Détails techniques
{
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},
{
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},
{
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},
{
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"person": {
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"address": null,
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}
},
{
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"role": "administrateur",
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"name": "Brice Collard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Pierlet",
"address": null,
"birth_date": null
}
},
{
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"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Gilles Seutin",
"address": null,
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}
},
{
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"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Brice Collard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Henry de Marneffe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP\u0410"
}
}01-12-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Henry DE MARNEFFE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREMME",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-10-23",
"act_kind_objet": "D\u00E9p\u00F4t du projet de Fusion entre la SRL WARUPA et la SRL BUREAU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.969.839",
"name": "SRL WARUPA",
"role": "acquiring",
"address": "Avenue Reine Astrid 27 \u00E0 4300 WAREMME",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.876.357",
"name": "SRL BUREAU PIERLET",
"role": "absorbed",
"address": "Place Joseph Gr\u00E9goire 4 \u00E0 1350 ORP-JAUCHE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL BUREAU PIERLET, y compris ses droits et engagements futurs, est transf\u00E9r\u00E9e \u00E0 la SRL WARUPA. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.440.393",
"org_name": "SRL VERDIN \u0026 ASSOCIES",
"person_name": null,
"org_rep_person_name": "Henry DE MARNEFFE"
},
"summary_narrative": "Le conseil de gestion de la SRL WARUPA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 23 octobre 2023, le projet de fusion silencieuse de la SRL BUREAU PIERLET, soci\u00E9t\u00E9 dont WARUPA d\u00E9tient l\u0027ensemble des actions. L\u0027op\u00E9ration, fond\u00E9e sur les dispositions de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la dissolution sans liquidation de BUREAU PIERLET et le transfert int\u00E9gral de son patrimoine \u00E0 WARUPA, \u00E0 compter du 1er janvier 2023. L\u0027objectif est de rationaliser la structure du groupe, en raison de la similarit\u00E9 des activit\u00E9s des deux soci\u00E9t\u00E9s dans le secteur de l\u0027assurance et du conseil.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2023 WERA CELESTE démissionne de son mandat d'administrateur
- WERA CELESTE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WERA CELESTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}06-07-2021 Luo Merchie nommé administrateur
- Luo Merchie, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luo Merchie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP\u0410"
}
}02-12-2020 2 administrateurs nommés
- Gilles Seutin, Bestuurder
- Brice Collard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Seutin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brice Collard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}27-10-2020 Olivier Craninx démissionne de son mandat d'administrateur
- Olivier Craninx, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Craninx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP\u0410"
}
}16-03-2018 1 administrateur nommé, 1 démissionnaire
- SPRL Arco Finances, Gérant
- Craninx Olivier, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Craninx Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL Arco Finances",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP\u0410"
}
}13-07-2017 Craninx Olivier nommé gérant
- Craninx Olivier, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Craninx Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}16-06-2017 SPRL ARCO FINANCES nommé gérant
- SPRL ARCO FINANCES, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL ARCO FINANCES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP"
}
}30-03-2017 2 administrateurs nommés
- WERA Céleste, Gérant
- SPRL Warupa Group, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "WERA C\u00E9leste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL Warupa Group",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}18-01-2017 2 administrateurs nommés
- Selim EL-HANI, Gérant
- Henry DE MARNEFFE, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Selim EL-HANI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Henry DE MARNEFFE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUP\u0410"
}
}01-12-2016 2 administrateurs nommés
- Selim EL-HANI, Gérant
- Henry DE MARNEFFE, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Selim EL-HANI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Henry DE MARNEFFE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}25-08-2016 CHARLIER Guy démissionne de son mandat de gérant
- CHARLIER Guy, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CHARLIER Guy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.969.839",
"name_full": "WARUPA"
}
}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 | SMART GROUP |