HAMON RESEARCH-COTTRELL
Het KBO-register vermeldt voor HAMON RESEARCH-COTTRELL rechtstoestand 050 (Register: open faillissement); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. De jaarrekening over 2020 toont een negatief eigen vermogen (€-510k) en een nettoresultaat van €-5,94M.
| Eigen vermogen | €-510k |
| Netto resultaat | €-5,94M |
| Werknemers (VTE) | 8,2 |
| Beter dan sector | 20% |
Kwetsbaar profiel, let vooral op gezondheid.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
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 zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -3,0% | 33,8% | |
| Nettoresultaat | €-3,52M | €19k | |
| Eigen vermogen | €-510k | €476k | |
| Werknemers (VTE) | 8,2 | 12,0 | |
| Totaal activa | €17,20M | €1,49M |
Toon 11 andere kengetallen
| Boekjaar | 2020 |
|---|---|
| Neerlegging | volledig |
| Omzet | €7,64M |
| EBITDA | €-3,54M |
| Nettoresultaat | €-5,94M |
| Cashflow | €-5,93M |
| Personeelskosten | - |
| Belastingen op het resultaat | €23k |
| Dividenden | - |
| Totaal activa | €17,20M |
| Eigen vermogen | €-510k |
| Schulden | €17,39M |
| waarvan ≤ 1 jaar | €17,39M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €-225k |
| Werknemers (VTE) | 8,2 |
| 2020 | |
|---|---|
| Current ratio | 0,99 |
| Quick ratio | 0,98 |
| Werkkapitaalratio | -1,3% |
| Solvabiliteit | -3,0% |
| Debt / equity | - |
| Langetermijnschuldgraad | - |
| Interest coverage | -40,36 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | -77,7% |
| ROA | -34,5% |
| ROE | 1165,0% |
| EBITDA-marge | -46,4% |
| Klantenkrediet (DSO) | 426d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (25 posten)
| Post | Code | 2020 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €17,20M |
| Vaste activa | 21/28 | €35k |
| Materiële vaste activa | 22/27 | €20k |
| Financiële vaste activa | 28 | €15k |
| Vlottende activa | 29/58 | €17,16M |
| Voorraden en bestellingen in uitvoering | 3 | €80k |
| Vorderingen op ten hoogste één jaar | 40/41 | €8,92M |
| Liquide middelen | 54/58 | €871k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €17,20M |
| Eigen vermogen | 10/15 | €-510k |
| Inbreng / kapitaal | 10/11 | €700k |
| Reserves | 13 | €230k |
| Overgedragen winst (verlies) | 14 | €-5,94M |
| Voorzieningen en uitgestelde belastingen | 16 | €320k |
| Schulden | 17/49 | €17,39M |
| Schulden op ten hoogste één jaar | 42/48 | €17,39M |
| Handelsschulden op ten hoogste één jaar | 44 | €8,60M |
| Resultatenrekening | ||
| Omzet | 70 | €7,64M |
| Bedrijfsresultaat | 9901 | €-3,55M |
| Financiële opbrengsten | 75 | €228k |
| Financiële kosten | 65 | €179k |
| Resultaat vóór belasting | 9903 | €-3,50M |
| Belastingen op het resultaat | 67/77 | €23k |
| Resultaat van het boekjaar | 9904 | €-3,52M |
| Te bestemmen resultaat | 9905 | €-3,52M |
-
Even Flow S.r.l.BestuurderStaatsblad-akte 20129906 (04-11-2020)Actief04-11-2020 → heden
-
Fabrice OrbanBestuurderStaatsblad-akte 20096887 (24-08-2020)Actief24-08-2020 → heden
Historisch, niet recent bevestigd (10)
-
Volentes S.R.L.BestuurderStaatsblad-akte 20086098 (28-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Catherine DavidBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Christian LeclercqBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 19-03-2019 Benoemd· Bestuurder
- 19-02-2019 Benoemd· Bestuurder
-
Eric BinardBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 19-03-2019 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Gedelegeerd bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 24-04-2018 Benoemd· Bestuurder
-
Manuel FerreiroBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Marceline CasolariBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Sandrine WeickerBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Stephane BelBestuurderStaatsblad-akte 19038951 (19-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Bernard GobletGedelegeerd bestuurderStaatsblad-akte 18102430 (02-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 02-07-2018 Benoemd· Gedelegeerd bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 31-10-2017 Benoemd· Gedelegeerd bestuurder
- 30-05-2017 Benoemd· Bestuurder
-
S.C. s.f.d. SCRL Deloitte Reviseurs d'EntreprisesRechtspersoonAuditorStaatsblad-akte 16091048 (01-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (1)
-
Piet HemschooteRepresentant permanent du commissaire aux comptesStaatsblad-akte 22010646 (25-01-2022)Vaste vertegenwoordiger25-01-2022 → heden
Voormalige bestuurders (7)
-
Quentin BiartBestuurderStaatsblad-akte 20013141 (22-01-2020)Voormalig19-03-2019 → 04-11-2020
3 gebeurtenissen
- 04-11-2020 Ontslagen· Bestuurder
- 22-01-2020 Benoemd· Bestuurder
- 19-03-2019 Benoemd· Bestuurder
-
Alacca S.R.L.BestuurderStaatsblad-akte 20086098 (28-07-2020)Voormalig- → 28-07-2020
-
Christian LeclercBestuurderStaatsblad-akte 20013141 (22-01-2020)Voormalig- → 22-01-2020
-
Philippe DelvauxBestuurderStaatsblad-akte 18102431 (02-07-2018)Voormalig02-07-2018 → 19-02-2019
2 gebeurtenissen
- 19-02-2019 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Marc d'UdekemBestuurderStaatsblad-akte 18102431 (02-07-2018)Voormalig- → 02-07-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Marie KaisinActief Commissaire reviseur |
- | 24-08-2020 → heden |
Toon 2 eerdere commissarissen
| Pierre-Hugues Bonnefoy Commissaire |
- | - → 30-05-2017 |
| Vincent Etienne Commissaire opgevolgd door Marie Kaisin in 2020 |
- | 30-05-2017 → 24-08-2020 |
| NACE primair | Vervaardiging van andere tanks, reservoirs en bergingsmiddelen, van metaal(25220) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-10-1929 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 43 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-01-2022 Piet Hemschoote benoemd tot representant permanent du commissaire aux comptes
- Piet Hemschoote, Representant permanent du commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire aux comptes",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research-Cottrell"
}
}08-11-2021 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": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-02-2021 Zetelverplaatsing binnen Mont-Saint-Guibert
- Axisparc, 2 rue Emile Francqui, 1435 Mont-Saint-Guibert → Rue André Dumont, 6, 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Andr\u00E9 Dumont, 6, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Andr\u00E9 Dumont",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Axisparc, 2 rue Emile Francqui, 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2021-03-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, \u00E0 dater du 1er mars 2021: Rue Andr\u00E9 Dumont, 6, 1435 Mont-Saint-Guibert",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-02-10",
"filing_date": "2021-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-01-21",
"unanimous": true
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research-Cottrell",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Binard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal du Conseil d\u0027administration du 21 janvier 2021"
]
}04-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Even Flow S.r.l., Bestuurder
- Quentin Biart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin Biart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Even Flow S.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research-Cottrell"
}
}24-08-2020 2 bestuurders benoemd
- Fabrice Orban, Bestuurder
- Marie Kaisin, Commissaire reviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Orban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-reviseur",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research-Cottreli"
}
}28-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Volentes S.R.L., Bestuurder
- Alacca S.R.L., Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alacca S.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Volentes S.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research-Cottrell S.A."
}
}03-07-2020 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": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL S.A."
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-02-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Aur\u00E9lie Terlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Brabant wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-03",
"filing_date": "2000-01-22",
"act_kind_objet": "Mention du d\u00E9p\u00F4t dans le cadre de l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.881.292",
"name": "Hamon Research Cottrell",
"role": "other",
"address": "Axisparc, Rue Emile Francqui 2 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"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. Il s\u0027agit d\u0027une simple mention du d\u00E9p\u00F4t des r\u00E9solutions de l\u0027actionnaire unique.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research Cottrell",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "White \u0026 Case LLP",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte concerne le d\u00E9p\u00F4t des r\u00E9solutions prises par l\u0027actionnaire unique de Hamon Research Cottrell, soci\u00E9t\u00E9 anonyme, en date du 12 d\u00E9cembre 2019, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ce d\u00E9p\u00F4t est effectu\u00E9 au greffe du Brabant wallon pour publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Biart, Bestuurder
- Christian Leclerc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Leclerc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin Biart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}19-03-2019 8 bestuurders benoemd
- Christian Leclercq, Bestuurder
- Eric Binard, Bestuurder
- Sandrine Weicker, Bestuurder
- Manuel Ferreiro, Bestuurder
- Quentin Biart, Bestuurder
- Stephane Bel, Bestuurder
- Marceline Casolari, Bestuurder
- Catherine David, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christian Leclercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric Binard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sandrine Weicker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Manuel Ferreiro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Quentin Biart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Stephane Bel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marceline Casolari",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Catherine David",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}19-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christian Leclercq, Bestuurder
- Philippe Delvaux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Leclercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}02-07-2018 2 bestuurders benoemd
- Eric Binard, Gedelegeerd bestuurder
- Bernard Goblet, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Binard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Goblet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}02-07-2018 3 bestuurders benoemd, 1 ontslagnemend
- Eric Binard, Bestuurder
- Bernard Goblet, Bestuurder
- Philippe Delvaux, Bestuurder
- Marc d'Udekem, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc d\u0027Udekem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Binard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Goblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Delvaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}24-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eric Binard, Bestuurder
- Marc d'Udekem d'Acoz, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marc d\u0027Udekem d\u0027Acoz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Binard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}31-10-2017 Bernard Goblet benoemd tot gedelegeerd bestuurder
- Bernard Goblet, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard Goblet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL S.A."
}
}30-05-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}30-05-2017 2 bestuurders benoemd, 2 ontslagnemend
- Bernard Goblet, Bestuurder
- Vincent Etienne, Commissaire
- Francis Lambilliotte, Bestuurder
- Pierre-Hugues Bonnefoy, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francis Lambilliotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Goblet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}27-01-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Francis Lambilliotte",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-12-21",
"act_kind_objet": "Approbation de conventions sous l\u0027application de l\u0027article 556 dans le cadre"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.881.292",
"name": "HAMON RESEARCH-COTTRELL",
"role": "other",
"address": "Rue Emile Francqui, 2 - 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"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": "La clause 12 du Senior Facilities Agreement et la clause 6.3 des Conditions, combin\u00E9es \u00E0 la clause 12 de la D\u00E9claration de Garantie, conf\u00E8rent \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, notamment en cas de changement de contr\u00F4le. Ces droits peuvent entra\u00EEner des engagements ou dettes \u00E0 la charge de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Lambilliotte",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Hamon Research-Cottrell ont approuv\u00E9 unilat\u00E9ralement, en vertu de l\u0027article 556 du Code des soci\u00E9t\u00E9s, certaines clauses d\u0027accords financiers qui peuvent conf\u00E9rer des droits \u00E0 des tiers sur le patrimoine de la soci\u00E9t\u00E9 en cas de changement de contr\u00F4le. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 tous pouvoirs \u00E0 Madame Mich\u00E8le Vrebos et Madame Marie-Chantal Majerus pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t du proc\u00E8s-verbal au greffe du tribunal de commerce de Nivelles.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2016 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": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL S.A."
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-07-2016 S.C. s.f.d. SCRL Deloitte Reviseurs d'Entreprises benoemd tot auditor
- S.C. s.f.d. SCRL Deloitte Reviseurs d'Entreprises, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "S.C. s.f.d. SCRL Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}18-07-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-07-18",
"filing_date": "2011-06-30",
"act_kind_objet": "R\u00E9solutions \u00E9crites"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2011-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.881.292",
"name": "Hamon Research Cottrell",
"role": "other",
"address": "Axisparc, Rue Emile Francqui 2, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"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": "La clause 13 du Senior Facilities Agreement, qui peut conf\u00E9rer \u00E0 des tiers des droits affectant le patrimoine de la soci\u00E9t\u00E9, ainsi que toute autre clause de cette convention pouvant \u00EAtre soumise \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "Hamon Research Cottrell",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Hamon Research Cottrell, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, ont approuv\u00E9 unilat\u00E9ralement la clause 13 du Senior Facilities Agreement, qui peut conf\u00E9rer \u00E0 des tiers des droits sur le patrimoine de la soci\u00E9t\u00E9 ou engager celle-ci en cas de changement de contr\u00F4le. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 tous pouvoirs \u00E0 Madame Mich\u00E8le Vrebos et Madame Marie-Chantal Maj\u00E9rus pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t du proc\u00E8s-verbal au greffe du tribunal de commerce de Nivelles.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-01-2010 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}26-01-2010 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL"
}
}10-07-2006 Zetelverplaatsing van Houdeng-Goegnies naar Mont-Saint-Guibert
- Chaussée Paul Houtart, 88 -7110 Houdeng-Goegnies → Rue Emile Francqui 2 -1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Emile Francqui 2 -1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e Paul Houtart, 88 -7110 Houdeng-Goegnies",
"city": "Houdeng-Goegnies",
"region": "waals_gewest",
"street": "Chauss\u00E9e Paul Houtart",
"country": "BE",
"postcode": "7110",
"box_number": null,
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2006-06-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 dater du 1er juin 2006, le si\u00E8ge de la soci\u00E9t\u00E9 - AXISPARC Rue Emile Francqui 2 1435 Mont-Saint-Guibert",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-10",
"filing_date": "2006-06-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0401.881.292",
"name_full": "HAMON RESEARCH-COTTRELL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-Verbal du Conseil d\u0027administration du 15 mai 2006"
]
}| Officiële naamFR | HAMON RESEARCH-COTTRELL |
| AfkortingFR | HAMON-COTTRELL |