TANNERIE MASURE
The computed 12-month bankruptcy probability of TANNERIE MASURE is 0.3% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154469 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124014 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130922 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00124047 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20069930 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35700217 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62200141 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000090 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800353 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30000303 |
-
Olivier LESAGEManaging directorState Gazette act 22076952 (29-06-2022)Current29-06-2022 → present
-
Robin LESAGEDirectorState Gazette act 22076952 (29-06-2022)Current29-06-2022 → present
-
Eric DEGACHEDirectorState Gazette act 24146771 (11-10-2024)Current27-12-2018 → present
2 events
- 11-10-2024 Appointed· Director
- 27-12-2018 Appointed· Director
Historic, not recently confirmed (6)
-
SC CRL AVISORAuditorState Gazette act 19101647 (25-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
FINANCIERE SATURNEManaging directorState Gazette act 18184413 (27-12-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 27-12-2018 Appointed· Managing director
- 11-04-2016 Appointed· Director
- 11-04-2016 Appointed· Président du conseil
-
Danfel MASURELDirectorState Gazette act 15166287 (27-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Plerre MASURELDirectorState Gazette act 15166287 (27-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Andrée Allard-MasureAdministratorState Gazette act 03073103 (30-06-2003)Not recently confirmedlast confirmed in an act from 2003
-
Muriel Coomans-GronierAdministratorState Gazette act 03073103 (30-06-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (1)
-
Eric DegacheReprésentant pour formalités douanières et gestion bancaire françaiseState Gazette act 18184413 (27-12-2018)Permanent representative27-12-2018 → present
Former directors (8)
-
Philippe ALFONSIDirectorState Gazette act 16049709 (11-04-2016)Former11-04-2016 → 29-06-2022
2 events
- 29-06-2022 Resigned· Director
- 11-04-2016 Appointed· Director
-
Albert CAPPELLEDirectorState Gazette act 16049709 (11-04-2016)Former30-06-2003 → 27-12-2018
5 events
- 27-12-2018 Resigned· Director
- 27-12-2018 Resigned· Managing director
- 11-04-2016 Appointed· Director
- 27-11-2015 Appointed· Director
- 30-06-2003 Appointed· Administrator
-
Robert VANGENEBERGDirectorState Gazette act 16049709 (11-04-2016)Former11-04-2016 → 20-09-2018
2 events
- 20-09-2018 Resigned· Director
- 11-04-2016 Appointed· Director
-
Bruno MOTTEDirectorState Gazette act 15166287 (27-11-2015)Former30-06-2003 → 11-04-2016
3 events
- 11-04-2016 Resigned· Director
- 27-11-2015 Appointed· Director
- 30-06-2003 Appointed· Administrator
-
Daniel MasurelAdministratorState Gazette act 03073103 (30-06-2003)Former30-06-2003 → 11-04-2016
2 events
- 11-04-2016 Resigned· Director
- 30-06-2003 Appointed· Administrator
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dorothée HurteuxCurrent Commissaire |
- | 08-07-2025 → present |
| SRL AVISORCurrent Commissaire |
- | 08-07-2025 → present |
Show 2 earlier auditors
| AVISOR SRL Commissaire succeeded by Dorothée Hurteux in 2025 |
- | 29-06-2022 → 08-07-2025 |
| S.C.C. HLB DODEMONT-VAN IMPE & C° Commissaire succeeded by AVISOR SRL in 2022 |
- | 27-07-2016 → 29-06-2022 |
| NACE primary | Looien, bereiden en verven van leder en bont(15110) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 7730 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57026B0424/00S003 | Wallonia | 1.9 ha | 1 · 123 m² | 12.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-07-2025 2 directors appointed
- Dorothée Hurteux, Commissaire
- SRL AVISOR, Commissaire
Technical details
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"subject_company": {
"kbo": "0401.249.606",
"name_full": "TANNERIE MASURE"
}
}11-10-2024 Eric DEGACHE appointed as director
- Eric DEGACHE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric DEGACHE",
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"subject_company": {
"kbo": "0401.249.606",
"name_full": "TANNERIE MASURE"
}
}31-01-2024 Articles of association amended
Technical details
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"name_change": {
"new": "TANNERIE MASURE",
"old": "Masure - Dhalluin fils",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "TANNERIE MASURE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-06-2022 3 directors appointed, 1 resigning
- Robin LESAGE, Bestuurder
- Olivier LESAGE, Gedelegeerd bestuurder
- AVISOR SRL, Commissaire
- Philippe ALFONSI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ALFONSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robin LESAGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier LESAGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "AVISOR SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN Fils",
"_kbo_extracted_mismatch": "0401.249.906"
}
}25-07-2019 SC CRL AVISOR appointed as auditor
- SC CRL AVISOR, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SC CRL AVISOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "Masure - Dhalluin fils"
}
}27-12-2018 3 directors appointed, 2 resigning
- Eric Degache, Bestuurder
- FINANCIERE SATURNE, Gedelegeerd bestuurder
- Eric Degache, Représentant pour formalités douanières et gestion bancaire française
- Albert Cappelle, Bestuurder
- Albert Cappelle, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Albert Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Degache",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FINANCIERE SATURNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant pour formalit\u00E9s douani\u00E8res et gestion bancaire fran\u00E7aise",
"person": {
"rrn": null,
"name": "Eric Degache",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}20-09-2018 Robert Vangeneberg resigns as director
- Robert Vangeneberg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Vangeneberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}27-07-2016 S.C.C. HLB DODEMONT-VAN IMPE & C° appointed as commissaire
- S.C.C. HLB DODEMONT-VAN IMPE & C°, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA",
"_kbo_extracted_mismatch": "0401.249.609"
}
}23-06-2016 Transaction in capital or shares
Technical details
{
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"act_meta": {
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},
"subject_company": {
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}
}11-04-2016 5 directors appointed, 5 resigning
- FINANCIERE SATURNE, Bestuurder
- Philippe ALFONSI, Bestuurder
- Robert VANGENEBERG, Bestuurder
- Albert CAPPELLE, Bestuurder
- FINANCIERE SATURNE, Président du conseil
- Daniel MASUREL, Bestuurder
- Yves MESTDAG, Bestuurder
- Martine COOMANS-GRONIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel MASUREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves MESTDAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine COOMANS-GRONIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre MASUREL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno MOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINANCIERE SATURNE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe ALFONSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert VANGENEBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Albert CAPPELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "FINANCIERE SATURNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS SA"
}
}11-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Albert CAPPELLE",
"firm_city": null,
"firm_name": null,
"office_city": "ESTAIMPUIS",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-11",
"filing_date": "2016-03-22",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "other",
"address": "Rue des Tanneurs 140, 7730 ESTAIMPUIS",
"is_foreign": false,
"legal_form": "SA",
"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. L\u0027acte concerne l\u0027approbation d\u0027une clause du contrat d\u0027approvisionnement.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Albert CAPPELLE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 22 mars 2016 de la soci\u00E9t\u00E9 anonyme MASURE-DHALLUIN FILS a approuv\u00E9 l\u0027article 5.2 (a) (vi) d\u0027un contrat d\u0027approvisionnement, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est impliqu\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Pierre-Olivier Loix",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-11",
"filing_date": "2016-03-24",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "acquiring",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0543.555.633",
"name": "CUIRS DE LA COMETE",
"role": "absorbed",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.544.164",
"name": "TANNERIES DE LA COMETE",
"role": "absorbed",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u0027CUIRS DE LA COMETE\u0027 et \u0027TANNERIES DE LA COMETE\u0027 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u0027MASURE-DHALLUIN FILS\u0027.",
"equity_transferred_eur": 6390000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CAPPELLE Albert",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA MASURE-DHALLUIN FILS a d\u00E9cid\u00E9, le 24 mars 2016, de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la proposition de fusion par absorption de deux filiales, la SA CUIRS DE LA COMETE et la SA TANNERIES DE LA COMETE, dont les patrimoines complets seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 m\u00E8re. La fusion prendra effet r\u00E9troactivement au 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
"co_filed_documents": [
"projet de fusion",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 mars 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre-Olivier LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-06",
"filing_date": "2015-12-18",
"act_kind_objet": "FUSION PAR ABSORPTION - EXTRAIT DU PV DE LA SOCIETE\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "acquiring",
"address": "RUE DES TANNEURS 140 \u00E0 7730 ESTAIMPUIS(ESTAIMBOURG)",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "M.C.P. INTERNATIONAL",
"role": "absorbed",
"address": "Non indiqu\u00E9 dans le texte",
"is_foreign": false,
"legal_form": "SOCIETE ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"724",
"726 \u00A72",
"676",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABM.C.P. INTERNATIONAL\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABMASURE-DHALLUIN FILS\u00BB. Le transfert inclut tous droits, cr\u00E9ances, contrats, dettes, archives comptables, fonds de commerce, et obligations envers les tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0401.249.606",
"name_full": "MASURE-DHALLUIN FILS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Olivier LOIX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABMASURE-DHALLUIN FILS\u00BB a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABM.C.P. INTERNATIONAL\u00BB, conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e, a transf\u00E9r\u00E9 l\u0027ensemble du patrimoine actif et passif de celle-ci \u00E0 compter du 1er janvier 2016, sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 compter de cette date.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2015 6 directors appointed
- Danfel MASUREL, Bestuurder
- Albert CAPPELLE, Bestuurder
- Bruno MOTTE, Bestuurder
- Yves MESTDAG, Bestuurder
- Plerre MASUREL, Bestuurder
- Martine COOMANS-GRONIER, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
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{
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{
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}
},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0401.249.606",
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}
}19-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Albert Cappelle",
"firm_city": null,
"firm_name": null,
"office_city": "Estaimbourg",
"is_associated": false
},
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"pub_date": "2015-11-19",
"filing_date": "2015-10-15",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.977.883",
"name": "M.C.P. INTERNATIONAL",
"role": "absorbed",
"address": "Rue des Tanneurs 140, 7730 ESTAIMBOURG",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.249.606",
"name": "MASURE-DHALLUIN FILS",
"role": "acquiring",
"address": "7730 ESTAIMBOURG, Rue des Tanneurs 140",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"676 1\u00B0",
"719",
"720",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e M.C.P. INTERNATIONAL est transf\u00E9r\u00E9e \u00E0 MASURE-DHALLUIN FILS. Le transfert concerne toutes les activit\u00E9s commerciales, immobili\u00E8res, financi\u00E8res et industrielles li\u00E9es \u00E0 l\u0027industrie des cuirs et peaux.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
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"name_full": "MASURE-DHALLUIN FILS",
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"org_kbo": null,
"org_name": null,
"person_name": "Albert Cappelle",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme MASURE-DHALLUIN FILS a adopt\u00E9 une proposition de fusion par absorption de la soci\u00E9t\u00E9 M.C.P. INTERNATIONAL, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion prendra effet comptablement et fiscalement \u00E0 compter du 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2015. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MASURE-DHALLUIN FILS n\u0027est pas requise sauf si des actionnaires d\u00E9tenant au moins 5 % du capital demandent sa convocation dans les six semaines suivant le d\u00E9p\u00F4t.",
"co_filed_documents": [
"projet de fusion",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15 octobre 2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2003 7 directors appointed
- Daniel Masurel, Administrator
- Albert Cappelle, Administrator
- Bruno Motte, Administrator
- Yves Mestdag, Administrator
- Pierre Masurel, Administrator
- Andrée Allard-Masure, Administrator
- Muriel Coomans-Gronier, Administrator
Technical details
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}
},
{
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}
}| Legal nameFR | TANNERIE MASURE |