TANNERIE MASURE
La probabilité de faillite calculée de TANNERIE MASURE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154469 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124014 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130922 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00124047 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20069930 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35700217 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62200141 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000090 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800353 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30000303 |
| NACE primaire | 15110 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 7730 |
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. |
|---|---|---|---|---|
| 57026B0424/00S003 | Wallonie | 1,9 ha | 1 · 123 m² | 12,7 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.
08-07-2025 2 administrateurs nommés
- Dorothée Hurteux, Commissaire
- SRL AVISOR, Commissaire
Détails techniques
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"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL AVISOR",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "TANNERIE MASURE"
}
}11-10-2024 Eric DEGACHE nommé administrateur
- Eric DEGACHE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric DEGACHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "TANNERIE MASURE"
}
}31-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "TANNERIE MASURE",
"old": "Masure - Dhalluin fils",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "TANNERIE MASURE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-06-2022 3 administrateurs nommés, 1 démissionnaire
- Robin LESAGE, Bestuurder
- Olivier LESAGE, Gedelegeerd bestuurder
- AVISOR SRL, Commissaire
- Philippe ALFONSI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ALFONSI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robin LESAGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier LESAGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "AVISOR SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN Fils",
"_kbo_extracted_mismatch": "0401.249.906"
}
}25-07-2019 SC CRL AVISOR nommé auditor
- SC CRL AVISOR, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SC CRL AVISOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "Masure - Dhalluin fils"
}
}27-12-2018 3 administrateurs nommés, 2 démissionnaires
- Eric Degache, Bestuurder
- FINANCIERE SATURNE, Gedelegeerd bestuurder
- Eric Degache, Représentant pour formalités douanières et gestion bancaire française
- Albert Cappelle, Bestuurder
- Albert Cappelle, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Albert Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Degache",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FINANCIERE SATURNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant pour formalit\u00E9s douani\u00E8res et gestion bancaire fran\u00E7aise",
"person": {
"rrn": null,
"name": "Eric Degache",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}20-09-2018 Robert Vangeneberg démissionne de son mandat d'administrateur
- Robert Vangeneberg, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Vangeneberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}27-07-2016 S.C.C. HLB DODEMONT-VAN IMPE & C° nommé commissaire
- S.C.C. HLB DODEMONT-VAN IMPE & C°, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA",
"_kbo_extracted_mismatch": "0401.249.609"
}
}23-06-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS"
}
}11-04-2016 5 administrateurs nommés, 5 démissionnaires
- FINANCIERE SATURNE, Bestuurder
- Philippe ALFONSI, Bestuurder
- Robert VANGENEBERG, Bestuurder
- Albert CAPPELLE, Bestuurder
- FINANCIERE SATURNE, Président du conseil
- Daniel MASUREL, Bestuurder
- Yves MESTDAG, Bestuurder
- Martine COOMANS-GRONIER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel MASUREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves MESTDAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine COOMANS-GRONIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre MASUREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno MOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINANCIERE SATURNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ALFONSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert VANGENEBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert CAPPELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "FINANCIERE SATURNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}11-04-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Albert CAPPELLE",
"firm_city": null,
"firm_name": null,
"office_city": "ESTAIMPUIS",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-11",
"filing_date": "2016-03-22",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "other",
"address": "Rue des Tanneurs 140, 7730 ESTAIMPUIS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027approbation d\u0027une clause du contrat d\u0027approvisionnement.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albert CAPPELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 22 mars 2016 de la soci\u00E9t\u00E9 anonyme MASURE-DHALLUIN FILS a approuv\u00E9 l\u0027article 5.2 (a) (vi) d\u0027un contrat d\u0027approvisionnement, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est impliqu\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-04-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pierre-Olivier Loix",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-11",
"filing_date": "2016-03-24",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "acquiring",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0543.555.633",
"name": "CUIRS DE LA COMETE",
"role": "absorbed",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.544.164",
"name": "TANNERIES DE LA COMETE",
"role": "absorbed",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u0027CUIRS DE LA COMETE\u0027 et \u0027TANNERIES DE LA COMETE\u0027 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u0027MASURE-DHALLUIN FILS\u0027.",
"equity_transferred_eur": 6390000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CAPPELLE Albert",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA MASURE-DHALLUIN FILS a d\u00E9cid\u00E9, le 24 mars 2016, de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la proposition de fusion par absorption de deux filiales, la SA CUIRS DE LA COMETE et la SA TANNERIES DE LA COMETE, dont les patrimoines complets seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 m\u00E8re. La fusion prendra effet r\u00E9troactivement au 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"co_filed_documents": [
"projet de fusion",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 mars 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Pierre-Olivier LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-06",
"filing_date": "2015-12-18",
"act_kind_objet": "FUSION PAR ABSORPTION - EXTRAIT DU PV DE LA SOCIETE\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "acquiring",
"address": "RUE DES TANNEURS 140 \u00E0 7730 ESTAIMPUIS(ESTAIMBOURG)",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "M.C.P. INTERNATIONAL",
"role": "absorbed",
"address": "Non indiqu\u00E9 dans le texte",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"724",
"726 \u00A72",
"676",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABM.C.P. INTERNATIONAL\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABMASURE-DHALLUIN FILS\u00BB. Le transfert inclut tous droits, cr\u00E9ances, contrats, dettes, archives comptables, fonds de commerce, et obligations envers les tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Olivier LOIX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABMASURE-DHALLUIN FILS\u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABM.C.P. INTERNATIONAL\u00BB, conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e, a transf\u00E9r\u00E9 l\u0027ensemble du patrimoine actif et passif de celle-ci \u00E0 compter du 1er janvier 2016, sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter de cette date.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2015 6 administrateurs nommés
- Danfel MASUREL, Bestuurder
- Albert CAPPELLE, Bestuurder
- Bruno MOTTE, Bestuurder
- Yves MESTDAG, Bestuurder
- Plerre MASUREL, Bestuurder
- Martine COOMANS-GRONIER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Danfel MASUREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert CAPPELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno MOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves MESTDAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Plerre MASUREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine COOMANS-GRONIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}19-11-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Albert Cappelle",
"firm_city": null,
"firm_name": null,
"office_city": "Estaimbourg",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-19",
"filing_date": "2015-10-15",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.977.883",
"name": "M.C.P. INTERNATIONAL",
"role": "absorbed",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "acquiring",
"address": "7730 ESTAIMBOURG, Rue des Tanneurs 140",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676 1\u00B0",
"719",
"720",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-08-31",
"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 soci\u00E9t\u00E9 absorb\u00E9e M.C.P. INTERNATIONAL est transf\u00E9r\u00E9e \u00E0 MASURE-DHALLUIN FILS. Le transfert concerne toutes les activit\u00E9s commerciales, immobili\u00E8res, financi\u00E8res et industrielles li\u00E9es \u00E0 l\u0027industrie des cuirs et peaux.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albert Cappelle",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme MASURE-DHALLUIN FILS a adopt\u00E9 une proposition de fusion par absorption de la soci\u00E9t\u00E9 M.C.P. INTERNATIONAL, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion prendra effet comptablement et fiscalement \u00E0 compter du 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2015. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MASURE-DHALLUIN FILS n\u0027est pas requise sauf si des actionnaires d\u00E9tenant au moins 5 % du capital demandent sa convocation dans les six semaines suivant le d\u00E9p\u00F4t.",
"co_filed_documents": [
"projet de fusion",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15 octobre 2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2003 7 administrateurs nommés
- Daniel Masurel, Administrator
- Albert Cappelle, Administrator
- Bruno Motte, Administrator
- Yves Mestdag, Administrator
- Pierre Masurel, Administrator
- Andrée Allard-Masure, Administrator
- Muriel Coomans-Gronier, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Daniel Masurel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
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"rrn": null,
"name": "Albert Cappelle",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
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"name": "Yves Mestdag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Masurel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Andr\u00E9e Allard-Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Muriel Coomans-Gronier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}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 | TANNERIE MASURE |