RETRIMEUSE
De berekende faillissementskans van RETRIMEUSE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00133021 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222309 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00104130 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20150424 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300092 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51600064 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000239 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900102 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200061 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14100485 |
-
Actief08-03-2021 → heden
-
ArcelorMittal Holding and Services BelgiumRechtspersoonBestuurder· vast vert.: Eric GaillyStaatsblad-akte 21065866 (03-06-2021)Actief09-10-2020 → heden
2 gebeurtenissen
- 03-06-2021 Mandaat verlengd· Bestuurder
- 09-10-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (13)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 20-06-2016 Mandaat verlengd· Bestuurder
- 18-10-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 20-06-2016 Mandaat verlengd· Bestuurder
- 09-12-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
Voormalige bestuurders (4)
-
Voormalig10-10-2018 → 08-03-2021
2 gebeurtenissen
- 08-03-2021 Ontslagen· Bestuurder
- 10-10-2018 Benoemd· Bestuurder
-
Voormalig18-10-2013 → 18-10-2016
3 gebeurtenissen
- 18-10-2016 Ontslagen· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
- 18-10-2013 Mandaat verlengd· Bestuurder
-
Voormalig- → 18-10-2013
-
Voormalig- → 18-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ArcelorMittal Holding and Services BelgiumActief Commissaris · vertegenwoordigd door Hein Vandeveire |
- | 26-09-2024 → heden |
| Dominique SelbianiActief Commissaris |
- | 26-09-2024 → heden |
| Stéphanie DelaunoitActief Commissaris |
- | 26-09-2024 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Commissaris · vertegenwoordigd door Christophe COLSON opgevolgd door BDO Réviseurs d'Entreprises in 2017 |
- | 25-06-2015 → 21-06-2017 |
| BDO Réviseur d'Entreprises Commissaris · vertegenwoordigd door Christophe Colson opgevolgd door Stéphanie Delaunoit in 2024 |
- | 09-10-2020 → 26-09-2024 |
| BDO Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Christophe Colson opgevolgd door BDO Réviseur d'Entreprises in 2020 |
- | 21-06-2017 → 09-10-2020 |
| NACE primair | 38210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-11-2003 |
| Status | Actief |
| Postcode | 4400 |
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. |
|---|---|---|---|---|
| 62058A0370/00H002 | Wallonië | 13,8 ha | 1 · 320 m² | 14,2 m · 4 verd. |
| 62502A0114/00A003indicatief | Wallonië | 393 m² | 1 · 164 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Bertrand, Bestuurder
- Philippe Bertrand, Gedelegeerd bestuurder
- Dominique Selbiani, Bestuurder
- Dominique Selbiani, Gedelegeerd bestuurder
Technische details
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}26-09-2024 3 herbenoemd
- Stéphanie Delaunoit, Commissaris
- Dominique Selbiani, Commissaris
- Hein Vandeveire, Commissaris
Technische details
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}30-04-2024 Statutenwijziging
Technische details
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}27-10-2023 Wijziging in het bestuur
Technische details
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}11-07-2023 Christophe Colson herbenoemd als commissaris
- Christophe Colson, Commissaris
Technische details
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}30-11-2021 Wijziging in het bestuur
Technische details
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}09-08-2021 Wijziging in het bestuur
Technische details
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}03-06-2021 2 herbenoemd
- Eric Gailly, Bestuurder
- Dominique Selbiani, Bestuurder
Technische details
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}02-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Delaunoit, Bestuurder
- Philippe Valentin, Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe Valentin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat."
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}09-10-2020 1 bestuurder benoemd, 1 herbenoemd
- Eric Gailly, Bestuurder
- Christophe Colson, Commissaris
Technische details
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}20-06-2019 Zetelverplaatsing van SERAING naar Flémalle
- RUE GLACIERE 40, 4100 SERAING → Quai du Halage 10, 4400 Flémalle
Technische details
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}13-12-2018 Wijziging in het bestuur
Technische details
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}06-11-2018 3 bestuurders benoemd
- Eric Gailly, Bestuurder
- Dominique Selbiani, Bestuurder
- Philippe Valentin, Bestuurder
Technische details
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}28-06-2018 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}21-06-2017 Christophe Colson herbenoemd als commissaris
- Christophe Colson, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 pour trois ans, soit les exercices 2017,2018 et 2019, le mandat de commissaire de BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}08-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Jeukens, Bestuurder
- André Leclercq, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-18",
"evidence_quote": "Monsieur Andr\u00E9 Leclercq informe le Conseil qu\u0027il d\u00E9missionne de son mandat d\u0027administrateur avec effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Jeukens",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 B des statuts, le Conseil d\u00E9cide de coopter Monsieur Benoit Jeukens en tant qu\u0027Administrateur pour terminer le mandat de Mr Leclercq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}20-06-2016 3 herbenoemd
- Philippe Bertrand, Bestuurder
- Jean-Christophe Botteman, Bestuurder
- André Leclercq, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Messieurs Philippe Bertrand, Jean-Christophe Botteman et Andr\u00E9 Leclercq."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Botteman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Messieurs Philippe Bertrand, Jean-Christophe Botteman et Andr\u00E9 Leclercq."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Messieurs Philippe Bertrand, Jean-Christophe Botteman et Andr\u00E9 Leclercq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-12-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}25-06-2015 Christophe COLSON benoemd tot commissaris
- Christophe COLSON, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de nommer la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises (ayant son si\u00E8ge rue Waucomont 51 \u00E0 4651 Battice; num\u00E9ro d\u0027entreprise 0431.088.289; agr\u00E9ment B00023) pour l\u0027exercice du mandat de commissaire relatif aux comptes annuels 2014-2015-2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-12-2014 Philippe Bertrand benoemd tot bestuurder
- Philippe Bertrand, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du coop\u00E9rateur principal, l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Philippe Bertrand dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}18-10-2013 2 bestuurders benoemd, 2 ontslagnemend, 8 herbenoemd
- Jean-Christophe Botteman, Bestuurder
- Mario Franchi, Bestuurder
- Jacques Pélerin, Bestuurder
- Michel Hody, Bestuurder
- André Leclercq, Bestuurder
- François Mossay, Bestuurder
- Livi Carretta, Bestuurder
- Jacques Legrand, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mossay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Livi Carretta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Legrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Mossay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Paulmier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelin Tullii",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Van Rymenam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Botteman",
"address": null,
"birth_date": null
},
"evidence_quote": "et nomme comme administrateurs Messieurs Jean-Christophe Botteman et Mario Franchi."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Franchi",
"address": null,
"birth_date": null
},
"evidence_quote": "et nomme comme administrateurs Messieurs Jean-Christophe Botteman et Mario Franchi."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques P\u00E9lerin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de MM. Jacques P\u00E9lerin et Michel Hody n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hody",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de MM. Jacques P\u00E9lerin et Michel Hody n\u0027est pas renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RETRIMEUSE |