UPIGNAC
La probabilité de faillite calculée de UPIGNAC sur 12 mois est de 0,5% (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 | 40 ans |
| Sites | 2 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 27-05-2026 | 2026-00124784 |
| 31-03-2024 | volledig | 25-06-2024 | 2024-00166745 |
| 31-03-2023 | volledig | 17-07-2023 | 2023-00246938 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20479663 |
| 31-03-2021 | volledig | 13-09-2021 | 2021-67200257 |
| 31-03-2020 | volledig | 15-09-2020 | 2020-53300469 |
| 31-03-2019 | volledig | 27-08-2019 | 2019-52700056 |
| 31-03-2018 | volledig | 21-08-2018 | 2018-47900481 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-68600389 |
| 31-03-2016 | volledig | 28-06-2016 | 2016-24500375 |
| NACE primaire | Commerce de gros non spécialisé(46392) |
| Forme juridique | SA(014) |
| Date de constitution | 01-10-1985 |
| 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. |
|---|---|---|---|---|
| 92086B0242/00A002 | Wallonie | 2 894 m² | 1 · 190 m² | - |
| 24045C0298/00V000 | Flandre | 1 116 m² | 1 · 102 m² | 10,0 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.
04-04-2025 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Alain van DOORSLAER",
"firm_city": null,
"firm_name": null,
"office_city": "Florennes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me jeudi du mois de f\u00E9vrier \u00E0 14h",
"old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
"effective_from_year": 2025,
"rule_changes_summary": "L\u0027article 26 des statuts est modifi\u00E9 pour fixer la date annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me jeudi de f\u00E9vrier \u00E0 14h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est report\u00E9e au premier jour ouvrable suivant. La convocation doit inclure l\u0027ordre du jour."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC",
"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": [
"Statuts modifi\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-09-30"
},
"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
}06-12-2024 2 administrateurs nommés, 1 démissionnaire
- Tanguy Petit, Administrator
- Lora Joris, Commissaire
- Andres de la Cerda Gilmar, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Andres de la Cerda Gilmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tanguy Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Lora Joris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "Upignac"
}
}07-12-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean S\u00E9bastien Lambin",
"firm_city": null,
"firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
"office_city": "Saint-G\u00E9rard",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean S\u00E9bastien Lambin",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme UPIGNAC, tenue le 4 d\u00E9cembre 2023 par Ma\u00EEtre Jean S\u00E9bastien Lambin, a confirm\u00E9 le mandat des administrateurs, nomm\u00E9 Madame PETIT Anne, la soci\u00E9t\u00E9 anonyme GOURMET FOOD COLLECTION, Monsieur PETIT Maximilien, Monsieur PETIT Thibaut, et la soci\u00E9t\u00E9 anonyme SAMANDA comme administrateurs. Elle a \u00E9galement modifi\u00E9 l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et proc\u00E9d\u00E9 \u00E0 une refonte des statuts, notamment en mati\u00E8re d\u0027objet social, de si\u00E8ge, de dur\u00E9e, de capital, de r\u00E9partition des b\u00E9n\u00E9fices, et de modalit\u00E9s de tenue des assembl\u00E9es.",
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 4 d\u00E9cembre 2023",
"procuration(s)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-02-2022 2 administrateurs nommés
- Samuel Rahier, Auditor
- Maximilien Petit, Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Samuel Rahier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Maximilien Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "Upignac"
}
}14-09-2020 Andrés de la CERDA GILMAR nommé administrateur
- Andrés de la CERDA GILMAR, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9s de la CERDA GILMAR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}03-10-2018 6 administrateurs nommés
- PETIT Anne, Bestuurder
- GOURMET FOOD COLLECTION, Bestuurder
- PETIT Thibaut Yves Marie Françoise, Bestuurder
- GOURMET FOOD COLLECTION, Président du conseil d'administration
- GOURMET FOOD COLLECTION, Gedelegeerd bestuurder
- Michel PETIT, Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETIT Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOURMET FOOD COLLECTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETIT Thibaut Yves Marie Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "GOURMET FOOD COLLECTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GOURMET FOOD COLLECTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Michel PETIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}31-05-2016 3 administrateurs nommés
- SPRL LEBOUTTE, MOUHIB & Co, Commissaire
- SA SAMANDA, Bestuurder
- Michel PETIT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SPRL LEBOUTTE, MOUHIB \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA SAMANDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel PETIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNA\u0421"
}
}30-05-2016 1 administrateur nommé, 3 démissionnaires
- Gourmet Food Collection SA, Gedelegeerd bestuurder
- Scope Management SPRL, Bestuurder
- StraZart SPRL, Bestuurder
- Monsieur Michel Petit, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Scope Management SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "StraZart SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Michel Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gourmet Food Collection SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}07-07-2015 1 administrateur nommé, 2 démissionnaires
- Anne Petit, Bestuurder
- Alexandre de Pret Roose de Calesberg, Bestuurder
- Paul Cornet de Ways-Ruart, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Cornet de Ways-Ruart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}07-07-2015 1 administrateur nommé, 2 démissionnaires
- Anne Petit, Bestuurder
- Alexandre de Pret Roose de Calesberg, Bestuurder
- Paul Comet de Ways-Ruart, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Comet de Ways-Ruart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}27-05-2015 2 administrateurs nommés, 2 démissionnaires
- Michel Petit, Gestion journalière de la société
- Michel Petit, Représentation de la société à l'égard des tiers et en justice
- Bernard Bleus, Bestuurder
- Bernard Bleus, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re de la soci\u00E9t\u00E9",
"person": {
"rrn": null,
"name": "Michel Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
"person": {
"rrn": null,
"name": "Michel Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNA\u0421"
}
}27-05-2015 1 administrateur nommé, 2 démissionnaires
- Michel Petit, Dagelijks bestuur
- Bernard Bleus, Bestuurder
- Bernard Bleus, Afgevaardigde bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Michel Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "UPIGNAC"
}
}17-02-2011 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Michel Petit",
"firm_city": null,
"firm_name": null,
"office_city": "Upigny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.769.010",
"name": "Upignac",
"role": "acquiring",
"address": "Route de la Bruy\u00E8re 100, 5310 Upigny",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "sprl Le Clos Charlemagne",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"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 sprl Le Clos Charlemagne est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 sa Upignac.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.769.010",
"name_full": "Upignac",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Petit",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 sprl Le Clos Charlemagne \u00E0 la soci\u00E9t\u00E9 sa Upignac. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge le 7 f\u00E9vrier 2024, en vue d\u0027une d\u00E9cision ult\u00E9rieure par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": 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 | UPIGNAC |