Le Chimiste
De berekende faillissementskans van Le Chimiste over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 80 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00169738 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00159704 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142873 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00131906 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20158571 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000568 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-26300017 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22600103 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22500547 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900063 |
-
AFL Management SRLRechtspersoonBestuurder· vast vert.: Xavier MignoletStaatsblad-akte 26024920 (18-02-2026)Actief01-07-2022 → heden
3 gebeurtenissen
- 18-02-2026 Mandaat verlengd· Bestuurder
- 05-02-2025 Mandaat verlengd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
-
AFL MANAGEMENTRechtspersoonBestuurder· vast vert.: Xavier MignoletStaatsblad-akte 20350063 (20-10-2020)Actief20-10-2020 → heden
-
Actief20-10-2020 → heden
-
Actief10-07-2019 → heden
4 gebeurtenissen
- 18-02-2026 Benoemd· Bestuurder
- 05-02-2025 Benoemd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 10-07-2019 Benoemd· Gedelegeerd bestuurder
-
Actief26-10-2018 → heden
6 gebeurtenissen
- 18-02-2026 Benoemd· Bestuurder
- 05-02-2025 Benoemd· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
- 20-10-2020 Mandaat verlengd· Bestuurder
- 10-07-2019 Benoemd· Gedelegeerd bestuurder
- 26-10-2018 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
6 gebeurtenissen
- 14-08-2018 Benoemd· Gedelegeerd bestuurder
- 10-08-2018 Ontslagen· Gedelegeerd bestuurder
- 09-10-2017 Benoemd· Gedelegeerd bestuurder
- 03-08-2016 Benoemd· Gedelegeerd bestuurder
- 01-04-2015 Benoemd· Zaakvoerder
- 18-02-2011 Benoemd· Gedelegeerd bestuurder
-
AFL Management SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Xavier MignoletStaatsblad-akte 17142547 (09-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 09-10-2017 Benoemd· Gedelegeerd bestuurder
- 03-08-2016 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 01-04-2015 Benoemd· Zaakvoerder
- 18-02-2011 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig- → 25-06-2024
-
Voormalig- → 18-02-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AFL Management SRLActief Commissaris · vertegenwoordigd door Xavier Mignolet |
- | 13-07-2021 → heden |
| Martin STRUYFActief Commissaris |
- | 22-09-2020 → heden |
| Richard POLLARDActief Commissaris |
- | 22-09-2020 → heden |
| FIRE PROTECTION SYSTEM Commissaris |
- | - → 25-06-2024 |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Commissaris · vertegenwoordigd door Aman Kuderbux opgevolgd door AFL Management SRL in 2021 |
- | 18-03-2020 → 13-07-2021 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Dominic Rousselle opgevolgd door PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2017 |
- | 15-07-2014 → 05-01-2017 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Commissaris · vertegenwoordigd door Didier Delanoye opgevolgd door GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2020 |
- | 05-01-2017 → 18-03-2020 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-07-1946 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 41029B0274/00H000 | Vlaanderen | 1,1 ha | 1 · 2.469 m² | 7,1 m |
| 63006D0283/00L004 | Wallonië | 9.705 m² | 1 · 112 m² | 0,8 m |
| 25772F0216/00W000 | Wallonië | 2.352 m² | 1 · 823 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-02-2026 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}18-02-2026 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0439.814.826 et \u00E0 l\u0027IRE sous le num\u00E9ro B00127), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72, 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9vi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}05-02-2025 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Richard POLLARD, demeurant 8 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}25-06-2024 2 ontslagnemend
- FIRE PROTECTION SYSTEM, Bestuurder
- FIRE PROTECTION SYSTEM, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIRE PROTECTION SYSTEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide suite \u00E0 la fusion de d\u00E9missionner les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter de ce jour.",
"discharge_granted": false
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIRE PROTECTION SYSTEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des Administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e et du Commissaire suite \u00E0 la fusion",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}26-04-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-26",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION SIMPLFIEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "LE CHIMISTE SRL",
"role": "acquiring",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.697.585",
"name": "FIRE PROTECTION SYSTEM SRL",
"role": "absorbed",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de Fire Protection System SRL sera transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Aucun actif ou passif sp\u00E9cifique n\u0027est mentionn\u00E9, mais l\u0027objet des deux soci\u00E9t\u00E9s est similaire, centr\u00E9 sur la vente et la maintenance de mat\u00E9riel de protection contre l\u0027incendie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.697.585",
"org_name": "AFL Management SRL",
"person_name": null,
"org_rep_person_name": "X. Mignolet"
},
"summary_narrative": "Le Chimiste SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e immatricul\u00E9e sous le num\u00E9ro 0401.873.374, a \u00E9tabli un projet de fusion simplifi\u00E9e avec Fire Protection System SRL, \u00E9galement SRL immatricul\u00E9e sous le num\u00E9ro 0455.697.585. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Wavre et des activit\u00E9s similaires dans le domaine de la protection contre l\u0027incendie. \u00C9tant donn\u00E9 que Le Chimiste SRL d\u00E9tient 100 % des actions de Fire Protection System SRL, la fusion est r\u00E9alis\u00E9e sous le r\u00E9gime de la fusion simplifi\u00E9e (art. 12:50 WVV), entra\u00EEnant la disparition automatique de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert in",
"co_filed_documents": [
"Acte de fusion simplifi\u00E9e",
"Rapport des administrateurs"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2023 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9vis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}20-07-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}01-07-2022 3 bestuurders benoemd
- Xavier Mignolet, Bestuurder
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield-D8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027adm\u00EDnistrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 6 clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}28-06-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}15-03-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}14-03-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "AFL MANAGEMENT",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-14",
"filing_date": "2022-03-04",
"act_kind_objet": "PROJET DE FUSION SIMPLFIEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste SRL",
"role": "acquiring",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0635.943.282",
"name": "H.P. Fire SRL",
"role": "absorbed",
"address": "CHAUSSEE DE LOUVAIN 406, 1300 WAVRE",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de H.P. Fire SRL est transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Aucun bien immobilier ni droit de propri\u00E9t\u00E9 intellectuelle n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET"
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e concerne deux soci\u00E9t\u00E9s belges \u00E0 responsabilit\u00E9 limit\u00E9e, Le Chimiste SRL et H.P. Fire SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Wavre. La soci\u00E9t\u00E9 absorbante, Le Chimiste SRL, d\u00E9tient \u00E0 100 % les actions de la soci\u00E9t\u00E9 absorb\u00E9e, H.P. Fire SRL. L\u0027op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la disparition de H.P. Fire SRL sans liquidation, avec transfert int\u00E9gral de son patrimoine \u00E0 Le Chimiste SRL \u00E0 compter du 1er janvier 2022. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires ni aux administrateurs. L\u0027acte est d\u00E9pos\u00E9 au greff",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-07-2021 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD, Commissaris
- Martin STRUYF, Commissaris
- Xavier Mignolet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield -D8 OPB West Yorshire (UK)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}08-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-08",
"filing_date": "2021-05-31",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-05-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ASSURANCE PROTECTION SERVICE",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A71",
"12:34 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"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, tant en droits qu\u0027en obligations, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Le Chimiste \u00BB a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbante transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u00AB ASSURANCE PROTECTION SERVICE \u00BB, \u00E0 titre universel. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2021. Aucune action n\u0027est attribu\u00E9e en \u00E9change, car la soci\u00E9t\u00E9 absorbante est actionnaire unique. Les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9missionnent \u00E0 compter du jour de la fusion.",
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-03-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hubert Andr\u00E9-Dumont",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-22",
"filing_date": "2021-03-11",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.873.374",
"name": "Le Chimiste SRL",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.339.355",
"name": "Assurance Protection Service SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 406, 1300 Wavre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de Assurance Protection Service SRL est transf\u00E9r\u00E9 \u00E0 Le Chimiste SRL. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont similaires, notamment dans le domaine de la vente et de la maintenance de mat\u00E9riel de protection incendie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "Le Chimiste",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hubert Andr\u00E9-Dumont",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e concerne deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, Le Chimiste SRL et Assurance Protection Service SRL, toutes deux \u00E9tablies \u00E0 Wavre. La soci\u00E9t\u00E9 absorbante, Le Chimiste SRL, d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEnera la disparition automatique de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2021. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Brabant wallon le ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SRL"
}
}20-10-2020 3 herbenoemd
- STRUYF Martin Frédéric Marie Colette André, Bestuurder
- Xavier Mignolet, Bestuurder
- Pollard Richard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 la fonction des g\u00E9rants en la qualit\u00E9 d\u2019administrateur non statutaire : - Monsieur STRUYF Martin Fr\u00E9d\u00E9ric Marie Colette Andr\u00E9, domicili\u00E9 \u00E0 1030 Schaerbeek, Avenue du Diamant 116, 2\u00B0\u00E9tage."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887973830",
"name": "AFL Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 la fonction des g\u00E9rants en la qualit\u00E9 d\u2019administrateur non statutaire : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AFL Management ayant son si\u00E8ge \u00E0 4451 Juprelle, Rue du Vieux Moulin 88, avec num\u00E9ro d\u2019entreprise 0887.973.830, avec son repr\u00E9sentant permanent Monsieur Xavier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pollard Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 la fonction des g\u00E9rants en la qualit\u00E9 d\u2019administrateur non statutaire : - Monsieur Pollard Richard, domicili\u00E9 \u00E0 4 Timberwoord, Thunderbridge, Huddersfield \u2013 D8 OPB West Yorkshire (UK)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "BVBA"
}
}22-09-2020 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD, Commissaris
- Martin STRUYF, Commissaris
- Xavier Mignolet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401873374",
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield -D8 OPB West Yorshire (UK)"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}18-03-2020 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) r\u00E9viseur d\u0027e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}27-11-2019 Zetelverplaatsing binnen Wavre
- Avenue Mercator 1, 1300 Wavre → Chaussée de Louvain 406, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "R\u00E9gion Wallonne",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "406"
},
"old_address": {
"city": "Wavre",
"region": "R\u00E9gion Wallonne",
"street": "Avenue Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-11-15",
"evidence_quote": "modification adresse du si\u00E8ge social ... TRIEUNAL DEL\u0027ENTREPRISE 15 KOV. 20C DU reffet WALLON ... le si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision du Conseil de g\u00E9rance. Le Conseil de g\u00E9rance d\u00E9cide donc unanimement de changer l\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Louvain 406 \u00E0 1300 Wavre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}10-07-2019 3 bestuurders benoemd
- Xavier Mignolet, Gedelegeerd bestuurder
- Richard POLLARD, Gedelegeerd bestuurder
- Martin STRUYF, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401873374",
"name": "AFL Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 les personnes suivantes: -AFL Management SPRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}26-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Richard POLLARD, Gedelegeerd bestuurder
- Xavier HINCK, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-10",
"evidence_quote": "Les actionnaires ont pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, g\u00E9rant, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - UK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}14-08-2018 2 bestuurders benoemd
- Xavier Mignolet, Gedelegeerd bestuurder
- Xavier Hinck, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401873374",
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}09-10-2017 2 bestuurders benoemd
- Xavier Mignolet, Gedelegeerd bestuurder
- Xavier Hinck, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}05-01-2017 Didier Delanoye benoemd tot commissaris
- Didier Delanoye, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}03-08-2016 2 bestuurders benoemd
- Xavier Mignolet, Gedelegeerd bestuurder
- Xavier Hinck, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 ,les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 ,les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}07-04-2016 2 bestuurders benoemd
- Xavier Mignolet, Zaakvoerder
- Xavier Hinck, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 partir du 1 avril 2015, les personnes suivantes : -Monsieur Xavier Mignolet, rue du Vieux Moulin 88, 4451 Juprelle"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 partir du 1 avril 2015, les personnes suivantes : -Monsieur Xavier Hinck, Aachener Strasse 263A, 4730 Hauset"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}15-07-2014 Dominic Rousselle benoemd tot commissaris
- Dominic Rousselle, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue Albert Einstein 2A, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}08-03-2011 2 bestuurders benoemd, 1 ontslagnemend
- Xavier MIGNOLET, Gedelegeerd bestuurder
- Xavier HINCK, Gedelegeerd bestuurder
- Patrick Adler, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Adler",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-18",
"evidence_quote": "Avec effet \u00E0 partir du 18 f\u00E9vrier 2011, Monsieur Patrick Adler a d\u00E9missionn\u00E9 en qualit\u00E9 de g\u00E9rant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier MIGNOLET",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-18",
"evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 de g\u00E9rants avec effet au 18 f\u00E9vrier 2011 (inclus) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015, et ce \u00E0 titre gratuit: - M. Xavier MIGNOLET, domicili\u00E9 \u00E0 Juprelle;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-18",
"evidence_quote": "Les personnes suivantes sont nomm\u00E9es en qualit\u00E9 de g\u00E9rants avec effet au 18 f\u00E9vrier 2011 (inclus) jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015, et ce \u00E0 titre gratuit: ... - M. Xavier HINCK, domicili\u00E9 \u00E0 Hamme-Mille."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.873.374",
"name_full": "LE CHIMISTE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Le Chimiste |