CHEMBO BEVIL SA
De berekende faillissementskans van CHEMBO BEVIL SA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00357962 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00333990 |
| 31-12-2022 | volledig | 29-07-2023 | 2023-00316504 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20273494 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-46800299 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-74500275 |
| 30-06-2019 | volledig | 04-02-2020 | 2020-04400585 |
| 30-06-2018 | volledig | 02-02-2019 | 2019-04600062 |
| 30-06-2017 | volledig | 16-03-2018 | 2018-07000285 |
| 30-06-2016 | volledig | 30-01-2017 | 2017-02900299 |
-
Lacor nvRechtspersoonBestuurderStaatsblad-akte 24042606 (11-03-2024)Actief11-03-2024 → heden
-
Coralie BoulezGedelegeerd bestuurderStaatsblad-akte 23037045 (15-03-2023)Actief04-02-2015 → heden
2 gebeurtenissen
- 15-03-2023 Benoemd· Gedelegeerd bestuurder
- 04-02-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Françoise VandersmissenGedelegeerd bestuurderStaatsblad-akte 11195426 (28-12-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (4)
-
Patrick van HoutryveGedelegeerd bestuurderStaatsblad-akte 23037045 (15-03-2023)Voormalig04-02-2015 → 03-04-2025
4 gebeurtenissen
- 03-04-2025 Ontslagen· Bestuurder
- 11-03-2024 Ontslagen· Dagelijks bestuur
- 15-03-2023 Benoemd· Gedelegeerd bestuurder
- 04-02-2015 Benoemd· Bestuurder
-
Ismaël DjelassiGedelegeerd bestuurderStaatsblad-akte 15019027 (04-02-2015)Voormalig28-12-2011 → 11-03-2024
4 gebeurtenissen
- 11-03-2024 Ontslagen· Bestuurder
- 15-03-2023 Ontslagen· Gedelegeerd bestuurder
- 04-02-2015 Benoemd· Gedelegeerd bestuurder
- 28-12-2011 Benoemd· Bestuurder
-
LACOR SCAGedelegeerd bestuurderStaatsblad-akte 15019027 (04-02-2015)Voormalig- → 04-02-2015
-
Laurence BoulezBestuurderStaatsblad-akte 11195426 (28-12-2011)Voormalig28-12-2011 → 04-02-2015
2 gebeurtenissen
- 04-02-2015 Ontslagen· Bestuurder
- 28-12-2011 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Damien Petit Commissaire |
- | 12-05-2015 → 24-08-2018 |
| Mia Deplancke Commissaire réviseur opgevolgd door Damien Petit in 2015 |
- | 05-03-2004 → 12-05-2015 |
| NACE primair | 20411 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-05-1999 |
| Status | Actief |
| Postcode | 7522 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57008D0174/00K000 | Wallonië | 1,9 ha | 1 · 4.645 m² | 9,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-04-2025 Patrick Van Houtryve neemt ontslag als bestuurder
- Patrick Van Houtryve, Bestuurder
Technische details
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "Chembo Bevil"
}
}11-03-2024 1 bestuurder benoemd, 2 ontslagnemend
- Lacor nv, Bestuurder
- Ismaël Djelassi, Bestuurder
- Patrick Van Houtryve, Dagelijks bestuur
Technische details
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"events": [
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"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Isma\u00EBl Djelassi",
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"person": {
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},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Patrick Van Houtryve",
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "Chembo Bevil"
}
}15-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Coralie Boulez, Gedelegeerd bestuurder
- Patrick van Houtryve, Gedelegeerd bestuurder
- Ismaël Djelassi, Gedelegeerd bestuurder
Technische details
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"events": [
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "Chembo Bevil"
}
}18-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Didier Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Berchem-Sainte-Agathe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-18",
"filing_date": "2020-06-08",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-26",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.994.433",
"name": "CHEMBO",
"role": "acquiring",
"address": "B-7522 Blandain (Tournai), Rue du Mont des Carliers, 26",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BEVIL",
"role": "absorbed",
"address": "7522 Blandain, Rue du Mont des Carliers, 26",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CLEANEST DISTRIBUTION",
"role": "absorbed",
"address": "7522 Blandain, Rue du Mont des Carliers, 26",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs engagements, passifs, frais, imp\u00F4ts et charges, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune attribution d\u0027actions n\u0027est effectu\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0465.994.433",
"name_full": "CHEMBO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Brusselmans",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CHEMBO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e BEVIL et CLEANEST DISTRIBUTION. Les deux soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation, et leur patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 CHEMBO, qui d\u00E9tenait d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pieter Van Assche",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-15",
"filing_date": "2019-11-20",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.994.433",
"name": "CHEMBO SA",
"role": "acquiring",
"address": "Rue du Mont des Carliers 26, 7522 Blandain",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.837.515",
"name": "BEVIL SRL",
"role": "absorbed",
"address": "Rue du Mont des Carliers 26, 7522 Blandain",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.417.529",
"name": "CLEANEST DISTRIBUTION SRL",
"role": "absorbed",
"address": "Rue du Mont des Carliers 26, 7522 Blandain",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (BEVIL SRL et CLEANEST DISTRIBUTION SRL) sera transf\u00E9r\u00E9 \u00E0 CHEMBO SA par dissolution sans liquidation.",
"equity_transferred_eur": 198400.0,
"accounting_effective_date": "2019-12-31"
},
"subject_company": {
"kbo": "0465.994.433",
"name_full": "CHEMBO SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Van Assche",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de CHEMBO SA, BEVIL SRL et CLEANEST DISTRIBUTION SRL. CHEMBO SA, soci\u00E9t\u00E9 anonyme belge, absorbera les deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, BEVIL SRL et CLEANEST DISTRIBUTION SRL, par dissolution sans liquidation. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, s\u0027inscrit dans une proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 719 \u00E0 727 du m\u00EAme code. CHEMBO SA d\u00E9tient d\u00E9j\u00E0 toutes les parts des soci\u00E9t\u00E9s absorb\u00E9es, ce qui justifie la proc\u00E9dure simplifi\u00E9e. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbatio",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-10-2019 Statutenwijziging
Technische details
{
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"name_change": {
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"old": "",
"changed": false
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"seat_change": {
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"object_change": {
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"subject_company": {
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"name_full": "CHEMBO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-08-2018 Damien Petit benoemd tot commissaire
- Damien Petit, Commissaire
Technische details
{
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{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Damien Petit",
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "Chembo"
}
}12-05-2015 Damien PETIT benoemd tot commissaire
- Damien PETIT, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"rrn": null,
"name": "Damien PETIT",
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "CHEMB\u041E"
}
}04-02-2015 3 bestuurders benoemd, 2 ontslagnemend
- Coralie Boulez, Bestuurder
- Patrick van Houtryve, Bestuurder
- Ismaël Djelassi, Gedelegeerd bestuurder
- Laurence Boulez, Bestuurder
- LACOR SCA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Boulez",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LACOR SCA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Coralie Boulez",
"address": null,
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}
},
{
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"name": "Patrick van Houtryve",
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0465.994.433",
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}
}28-12-2011 3 bestuurders benoemd
- Françoise Vandersmissen, Gedelegeerd bestuurder
- Laurence Boulez, Bestuurder
- Ismaël Djelassi, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "Fran\u00E7oise Vandersmissen",
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},
{
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"person": {
"rrn": null,
"name": "Laurence Boulez",
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}
},
{
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],
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "Chembo"
}
}05-03-2004 Mia Deplancke benoemd tot commissaire réviseur
- Mia Deplancke, Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
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"subject_company": {
"kbo": "0465.994.433",
"name_full": "CHEMBO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CHEMBO BEVIL SA |