100% SISTERS
De berekende faillissementskans van 100% SISTERS over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-05-2025 | 2025-00116585 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00103820 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00263919 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20153043 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-58000289 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-63600486 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-47300529 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55100554 |
| 31-12-2016 | volledig | 04-08-2017 | 2017-40700432 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-44200511 |
| NACE primair | Detailhandel(47552) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-06-2007 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25076A0598/00E000 | Wallonië | 7.715 m² | 1 · 691 m² | 9,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sandra DRESCIG, Bestuurder
- Sandra DRESCIG, Zaakvoerder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Madame la Pr\u00E9sidente, de donner lecture du rapport de l\u2019 Organe d\u2019Administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la form",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En application de l\u2019article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e constate que le capital d\u2019un montant de CENT DIX MILLE EUROS (110.000,- Eur), lib\u00E9r\u00E9 dans sa totalit\u00E9 et la r\u00E9serve l\u00E9gale de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts totalement nouveaux, avec articles renum\u00E9rot\u00E9s, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations et la modification de l\u2019objet dont question en premi\u00E8re et deuxi\u00E8me r\u00E9solutions du pr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Sandra DRESCIG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante non statutaire, mentionn\u00E9e ci-apr\u00E8s :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Sandra DRESCIG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u2019 ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra DRESCIG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, de :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9e \u00E0 : 1380 LASNE, Route de Genval num\u00E9ro 32.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Sandra DRESCIG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 Madame Sandra DRESCIG, pr\u00E9nomm\u00E9e, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.033.891",
"name_full": "100% SISTERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | 100% SISTERS |