CP RETAIL
Voor CP RETAIL is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 2 gerechtelijke reorganisaties. De jaarrekening over 2023 toont een eigen vermogen van €3,32M en een nettoresultaat van €-1,46M.
| Eigen vermogen | €3,32M |
| Netto resultaat | €-1,46M |
| Werknemers (VTE) | 152,2 |
| Beter dan sector | 60% |
Kwetsbaar profiel, let vooral op gezondheid.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 27,1% | 18,0% | |
| Nettoresultaat | €-1,46M | €12k | |
| Eigen vermogen | €3,32M | €82k | |
| Personeelskosten | €6,59M | €187k | |
| Werknemers (VTE) | 152,2 | 5,2 |
| Boekjaar | 2023 |
|---|---|
| Omzet | €26,01M |
| EBITDA | €-1,34M |
| Nettoresultaat | €-1,46M |
| Cashflow | €-1,19M |
| Personeelskosten | €6,59M |
| Belastingen op het resultaat | €146 |
| Dividenden | - |
| Totaal activa | €12,26M |
| Eigen vermogen | €3,32M |
| Schulden | €8,76M |
| waarvan ≤ 1 jaar | €8,64M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €2,38M |
| Werknemers (VTE) | 152,2 |
| 2023 | |
|---|---|
| Current ratio | 1,28 |
| Quick ratio | 1,04 |
| Werkkapitaalratio | 19,4% |
| Solvabiliteit | 27,1% |
| Debt / equity | 2,64 |
| Langetermijnschuldgraad | - |
| Interest coverage | -449,04 |
| Bruto rentabiliteit | 52,5% |
| Netto rentabiliteit | -5,6% |
| ROA | -11,9% |
| ROE | -43,9% |
| EBITDA-marge | -5,1% |
| Klantenkrediet (DSO) | 7d |
| Leverancierskrediet (DPO) | 168d |
| Voorraadrotatie | 6,15 |
| Voorraaddagen (DSI) | 59d |
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €12,26M |
| Vaste activa | 21/28 | €1,24M |
| Immateriële vaste activa | 21 | €813k |
| Materiële vaste activa | 22/27 | €352k |
| Financiële vaste activa | 28 | €78k |
| Vlottende activa | 29/58 | €11,02M |
| Voorraden en bestellingen in uitvoering | 3 | €2,01M |
| Vorderingen op ten hoogste één jaar | 40/41 | €7,97M |
| Liquide middelen | 54/58 | €689k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €12,26M |
| Eigen vermogen | 10/15 | €3,32M |
| Inbreng / kapitaal | 10/11 | €500k |
| Reserves | 13 | €118k |
| Overgedragen winst (verlies) | 14 | €2,71M |
| Voorzieningen en uitgestelde belastingen | 16 | €179k |
| Schulden | 17/49 | €8,76M |
| Schulden op ten hoogste één jaar | 42/48 | €8,64M |
| Handelsschulden op ten hoogste één jaar | 44 | €5,67M |
| Resultatenrekening | ||
| Omzet | 70 | €26,01M |
| Bedrijfsresultaat | 9901 | €-1,60M |
| Financiële opbrengsten | 75 | €188k |
| Financiële kosten | 65 | €43k |
| Resultaat vóór belasting | 9903 | €-1,46M |
| Belastingen op het resultaat | 67/77 | €146 |
| Resultaat van het boekjaar | 9904 | €-1,46M |
| Te bestemmen resultaat | 9905 | €-1,46M |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | ANTOINE BRAUN VIEUX CHEMIN DU POETE 11,
1301 BIERGES |
17-10-2024 → heden | Belgisch Staatsblad |
| NACE primair | Detailhandel(47716) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-02-1992 |
| Status | Actief |
| Postcode | 1440 |
| Eerste BS-signaal | 23-02-2024 |
| Laatste BS-signaal | 23-10-2024 |
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. |
|---|---|---|---|---|
| 23077A0147/00P000 | Vlaanderen | 7,7 ha | 1 · 2,8 ha | - |
| 62038A0363/00K000 | Wallonië | 6,7 ha | 1 · 800 m² | 6,3 m · 2 verd. |
| 73013D1028/00K000 | Vlaanderen | 6,0 ha | 1 · 1,7 ha | 11,6 m · 2 verd. |
| 62036B0424/00T002 | Wallonië | 5,9 ha | 1 · 1,3 ha | 14,3 m · 2 verd. |
| 21307F0076/00D000 | Brussel | 5,0 ha | 1 · 5,0 ha | 17,9 m · 4 verd. |
| 36494D0672/00N002 | Vlaanderen | 4,7 ha | 1 · 1,4 ha | 9,6 m · 2 verd. |
| 71016I1055/00H000 | Vlaanderen | 2,9 ha | 1 · 2,5 ha | 64,2 m · 2 verd. |
| 45502A0461/00P000 | Vlaanderen | 2,4 ha | 1 · 1,0 ha | 15,8 m · 3 verd. |
| 11902G0016/00V011 | Vlaanderen | 1,8 ha | 1 · 1,8 ha | 15,7 m · 2 verd. |
| 42006E0027/00M000 | Vlaanderen | 1,6 ha | 1 · 268 m² | 7,7 m · 2 verd. |
Nog 28 percelen, beschikbaar met Plus.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Jacques HAYEZ, Bestuurder
- ARLINI, Bestuurder
- GAREO SARL, Bestuurder
- MISOHAMA, Gedelegeerd bestuurder
Technische details
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"address": null,
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CP RETAIL"
}
}28-02-2024 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-02-2024 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2023 2 bestuurders benoemd
- Naxival SPRL, Bestuurder
- EY Réviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Naxival SPRL",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaire",
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"subject_company": {
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}
}30-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Geoffrey Baudts, Representative permanent
- Fabienne Bulteel, Representative permanent
- Eykenveld, Administrator, administrator delegated
Technische details
{
"events": [
{
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"name": "Fabienne Bulteel",
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},
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"rrn": null,
"name": "Geoffrey Baudts",
"address": null,
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},
{
"kind": "director_out",
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"subject_company": {
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}27-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Prospheres SAS, Bestuurder
- Prospheres SAS, Gedelegeerd bestuurder
- VICTORIA FINANCES SRL, Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VICTORIA FINANCES SRL",
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"birth_date": null
}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Prospheres SAS",
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},
{
"kind": "director_in",
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"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0446.720.929",
"name_full": "CP RETAIL"
}
}27-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Eykenveld SRL, Bestuurder
- Eykenveld SRL, Gedelegeerd bestuurder
- Gil GUIBERT, Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gil GUIBERT",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eykenveld SRL",
"address": null,
"birth_date": null
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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": {
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"subject_company": {
"kbo": "0446.720.929",
"name_full": "CP RETAIL"
}
}06-10-2021 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CP RETAIL"
}
}08-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Ch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-26",
"act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CP RETAIL",
"role": "other",
"address": "Parc Industriel 9 - 1440 Braine-le-Ch\u00E2teau",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CP RETAIL",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Le 3 mai 2018, les actionnaires de CP RETAIL, soci\u00E9t\u00E9 anonyme, ont adopt\u00E9 une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe le 8 juillet 2019, conform\u00E9ment \u00E0 l\u0027obligation de d\u00E9p\u00F4t pr\u00E9vue par la loi. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est li\u00E9e \u00E0 cette d\u00E9cision.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-11-2017 Leen DEFOER benoemd tot commissaire
- Leen DEFOER, Commissaire
Technische details
{
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"role": "commissaire",
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"name": "Leen DEFOER",
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"subject_company": {
"kbo": "0446.720.929",
"name_full": "VICTORIA FINANCE SPRL"
}
}06-10-2017 Kapitaalverhoging van €17.693,28 tot €505.792,25
- €488.098,97 → €505.792,25
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 17693.280000000028,
"before_eur": 488098.97,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0446.720.929",
"name_full": "CP RETAIL"
}
}28-08-2017 Verrichting in kapitaal of aandelen
Technische details
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"act_meta": {
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"subject_company": {
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"name_full": "CASSIS"
}
}25-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": "2017-08-14",
"act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCI\u00C9T\u00C9 ANONYME \u003C\u003C"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-07-31",
"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": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 alin\u00E9a 6 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 alin\u00E9a 6",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "demerged",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.848.776",
"name": "CA2 RETAIL",
"role": "recipient",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731 \u00A71 alin\u00E9a 6",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-07-31",
"exchange_ratio_text": "331 actions de CA2 RETAIL attribu\u00E9es \u00E0 l\u0027actionnaire de CASSIS",
"new_shares_issued_n": 331,
"real_estate_included": false,
"patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la confection, \u00E0 la centrale d\u0027achat, \u00E0 la distribution et \u00E0 la vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB, ainsi que l\u0027exploitation de la marque \u00E9ponyme. Le patrimoine transf\u00E9r\u00E9 inclut les droits de propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 la marque, mais ne comprend pas d\u0027immeubles ni de droits r\u00E9els immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CASSIS, r\u00E9unie le 31 juillet 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la marque \u00AB Cassis \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme CA2 RETAIL. Cette op\u00E9ration, effective au 1er ao\u00FBt 2017, inclut les droits de propri\u00E9t\u00E9 intellectuelle associ\u00E9s \u00E0 la marque, sans transfert d\u0027immeubles. L\u0027assembl\u00E9e a \u00E9galement r\u00E9duit le capital social, modifi\u00E9 la d\u00E9nomination sociale en \u00AB CP Retail \u00BB, ajust\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et proc\u00E9d\u00E9 \u00E0 des modifications statutaires e",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": null,
"act_kind_objet": "APPROBATION DE L\u0027OPERATION DE SCISSION PARTIELLE DE LA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 al. 6 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 al. 6",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "demerged",
"address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "M.G. FINANCES",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731 \u00A71 al. 6",
"733",
"734",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "Une branche d\u0027activit\u00E9 comprenant les actifs et passifs directement li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins d\u00E9di\u00E9s \u00E0 la vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB, ainsi que la cession pr\u00E9alable de la branche \u00AB Services Groupe Partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 M.G. FINANCES.",
"equity_transferred_eur": 1799.7,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CASSIS a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme PAPRIKA, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation des magasins de v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB. L\u0027op\u00E9ration, effective \u00E0 compter du 1er ao\u00FBt 2017, a \u00E9t\u00E9 fond\u00E9e sur les comptes semestriels arr\u00EAt\u00E9s au 31 juillet 2017, avec attribution de 412 actions de CASSIS \u00E0 l\u0027actionnaire unique de PAPRIKA. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital de 10.110,48 \u20AC et modif",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport du r\u00E9viseur d\u0027entreprises",
"rapport sp\u00E9cial du conseil d\u0027administration"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-08-2017 3 bestuurders benoemd
- Misohama, Gedelegeerd bestuurder
- SPRL Victoria Finance, Gedelegeerd bestuurder
- Cristina Pandin, Chef comptable
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Misohama",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL Victoria Finance",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chef comptable",
"person": {
"rrn": null,
"name": "Cristina Pandin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS"
}
}28-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "Tribunal de Commerce"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s Paprika et Cassis proposent \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la mise \u00E0 disposition de ce rapport.",
"articles": [
"731",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.587.219",
"name": "PAPRIKA",
"role": "demerged",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "recipient",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.848.776",
"name": "CA2 Retail",
"role": "other",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.140.768",
"name": "MGF",
"role": "other",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0895.378.591",
"name": "Misohama",
"role": "other",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"673",
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e pour 2 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 412,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) est transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 Paprika SA \u00E0 la soci\u00E9t\u00E9 Cassis SA. Cela inclut les contrats, cr\u00E9ances, dettes commerciales, ressources humaines, immobilisations (am\u00E9nagements des magasins), mais exclut les activit\u00E9s li\u00E9es \u00E0 la marque Paprika, les baux des magasins Paprika, le personnel affect\u00E9 \u00E0 ces ",
"equity_transferred_eur": 10110.48,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "PAPRIKA",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_extracted_mismatch": "0434.587.219"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.140.768",
"org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": "Laurent Dejemeppe"
},
"summary_narrative": "Le projet de scission partielle par absorption vise \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) de la soci\u00E9t\u00E9 Paprika SA \u00E0 la soci\u00E9t\u00E9 Cassis SA. Cette op\u00E9ration fait partie d\u0027une r\u00E9organisation interne du groupe Misohama, visant \u00E0 rationaliser les activit\u00E9s belges, \u00E0 concentrer les services partag\u00E9s au sein de MGF, et \u00E0 cr\u00E9er des entit\u00E9s sp\u00E9cialis\u00E9es pour chaque activit\u00E9. L\u0027op\u00E9ration prendra effet le 1er ao\u00FBt 2017, avec un rapport d\u0027\u00E9change de 10 actions Paprika pour 2 actions Cassis. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est p",
"co_filed_documents": [
"projet scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "contributor",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.140.768",
"name": "M.G. FINANCES",
"role": "recipient",
"address": "1440 Wauthier-Braine, Parc Industriel 9",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"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": "La branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB comprend les ressources humaines (10 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe li\u00E9es \u00E0 cette activit\u00E9, ainsi que les participations d\u00E9tenues par CASSIS dans les soci\u00E9t\u00E9s op\u00E9rationnelles du groupe. Les activit\u00E9s de confection, de distribution, de vente au d\u00E9tail et le r\u00E9seau de magasins mixtes ne sont pas inclus dans ",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de cession de la branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB de la soci\u00E9t\u00E9 anonyme CASSIS \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 16 juin 2017. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9organisation interne du groupe Misohama, visant \u00E0 regrouper les services partag\u00E9s au sein de M.G. FINANCES. La cession prendra effet le 1er ao\u00FBt 2017, et les actifs transf\u00E9r\u00E9s incluent les ressources humaines, les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe, ainsi que les participations d\u00E9tenues par CASSIS dans les f",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-28",
"filing_date": "2017-06-19",
"act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s CASSIS et CA2 RETAIL proposent \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport pr\u00E9vu \u00E0 l\u0027article 730 et \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0446.720.929",
"name": "CASSIS",
"role": "demerged",
"address": "Parc Industriel 9, 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0676.848.776",
"name": "CA2 RETAIL",
"role": "recipient",
"address": "Parc Industriel 9, 1440 Wauthier-Braine",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.331,
"legal_articles": [
"673",
"677",
"728",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-31",
"exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e contre 3,31 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 331,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Cela inclut les contrats, baux, cr\u00E9ances, dettes, licences, propri\u00E9t\u00E9 intellectuelle, stocks, immobilisations, ressources humaines et client\u00E8le associ\u00E9es \u00E0 cett",
"equity_transferred_eur": 20356.5,
"accounting_effective_date": "2017-08-01"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
"person_name": null,
"org_rep_person_name": "Laurent Dejemeppe"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CASSIS, dont le si\u00E8ge social est \u00E0 Wauthier-Braine, a \u00E9tabli un projet commun de scission partielle par absorption, approuv\u00E9 par ses organes de gestion le 16 juin 2017. L\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme, \u00E0 une soci\u00E9t\u00E9 nouvellement constitu\u00E9e, CA2 RETAIL. L\u0027op\u00E9ration prendra effet le 1er ao\u00FBt 2017, et les actionnaires de CASSIS recevront 3,31 actions de CA2 RETAIL pour chaque 10 a",
"co_filed_documents": [
"projet de scission partielle"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}03-02-2017 MISOHAMA SA benoemd tot gedelegeerd bestuurder
- MISOHAMA SA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MISOHAMA SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS"
}
}10-12-2015 3 bestuurders benoemd, 1 ontslagnemend
- SPRL VICTORIA FINANCE, Bestuurder
- SPRL VICTORIA FINANCE, Gedelegeerd bestuurder
- SA MITISKA, Bestuurder
- SPRL MIMA MANAGEMENT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL VICTORIA FINANCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL VICTORIA FINANCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL MIMA MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA MITISKA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.720.929",
"name_full": "CASSIS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CP RETAIL |
| Officiële naamNL | CP RETAIL |