1PopUpStore
Het dossier van 1PopUpStore bevat 2 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 22,8% (hoog). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 2 |
| Vestigingen | 8 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00342317 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00307128 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00126068 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20070249 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19800385 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18300172 |
| 30-09-2018 | volledig | 08-03-2019 | 2019-06700442 |
| 30-09-2017 | volledig | 11-04-2018 | 2018-09600437 |
| 30-09-2016 | volledig | 23-03-2017 | 2017-07100224 |
| 30-09-2015 | volledig | 15-03-2016 | 2016-06400502 |
-
Actief13-07-2021 → heden
-
NEGOCE A.V.R.RechtspersoonBestuurder· vast vert.: ROISIN Jean-LucStaatsblad-akte 21343695 (13-07-2021)Actief20-12-2013 → heden
2 gebeurtenissen
- 13-07-2021 Benoemd· Bestuurder
- 20-12-2013 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
4USimplifyRechtspersoonGedelegeerd bestuurder· vast vert.: Thibaut RoelandtsStaatsblad-akte 14048397 (21-02-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (2)
-
Voormalig- → 12-01-2026
-
Voormalig- → 13-07-2021
| NACE primair | Detailhandel(47540) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-05-2010 |
| Status | Actief |
| Postcode | 1435 |
| Eerste BS-signaal | 23-10-2023 |
| Laatste BS-signaal | 05-02-2024 |
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. |
|---|---|---|---|---|
| 62806C0923/00B002 | Wallonië | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 verd. |
| 21001A0250/00C000 | Brussel | 5,8 ha | 1 · 3,8 ha | 48,1 m · 3 verd. |
| 25068B0069/00L000 | Wallonië | 997 m² | 1 · 96 m² | 6,6 m · 2 verd. |
| 52011D0018/00G000 BeschermdMonument |
Wallonië | 420 m² | 1 · 384 m² | 38,8 m · 7 verd. |
| 21802B0523/00H000 BeschermdMonumentGebouwen aan het Martelaarsplein alsook het Martelarenmonument |
Brussel | 242 m² | 1 · 229 m² | 19,1 m · 3 verd. |
| 21013B0003/00B004 | Brussel | 184 m² | 1 · 283 m² | 20,3 m · 1 verd. |
| 21005A0569/00A003 | Brussel | 152 m² | 1 · 149 m² | 19,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 Seat change · Power of attorney · Act object
- Seat change: new_address: Rue des Sablières 45 - Unité 24 1435 Mont-Saint-Guibert, old_address: Avenue du Commerce 50 à 1420 Braine-l'Alleud, effective_date: 2026-05-12 · 1PopUpStore
- Power of attorney: date: 2026-04-21, mandate: assurer la publication aux Annexes du Moniteur belge de la décision dont question ci-dessus ainsi que pour procéder aux éventuelles modifications nécessaires auprès de la Banque-Carrefour des Entreprises · 1PopUpStore
- Filing: date: 2026-04-23 · 1PopUpStore
- Publication: date: 2026-05-07 · 1PopUpStore
- Act object: Transfert siège
Technische details
{
"facts": [
{
"type": "seat_change",
"quote": "En date du 21 avril 2026, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 12 mai 2026 \u00E0 l\u0027adresse suivante: Rue des Sabli\u00E8res 45 - Unit\u00E9 24 1435 Mont-Saint-Guibert",
"value": {
"new_address": "Rue des Sabli\u00E8res 45 - Unit\u00E9 24 1435 Mont-Saint-Guibert",
"old_address": "Avenue du Commerce 50 \u00E0 1420 Braine-l\u0027Alleud",
"effective_date": "2026-05-12"
},
"object": null,
"subject": "1PopUpStore"
},
{
"type": "power_of_attorney",
"quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de donner plein mandat avec possibilit\u00E9 de substitution \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION, en abr\u00E9g\u00E9 CFG, inscrite sous le num\u00E9ro d\u0027entreprise 0759.412.703, \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont notamment Madame Nathalie Calomne afin d\u0027assurer la publication aux Annexes du Moniteur belge de la d\u00E9cision dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises.",
"value": {
"date": "2026-04-21",
"mandate": "assurer la publication aux Annexes du Moniteur belge de la d\u00E9cision dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
"substitution": true
},
"object": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"subject": "1PopUpStore"
},
{
"type": "filing",
"quote": "23 AVR. 2026",
"value": {
"date": "2026-04-23"
},
"object": null,
"subject": "1PopUpStore"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-05-07"
},
"object": null,
"subject": "1PopUpStore"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Transfert si\u00E8ge",
"value": "Transfert si\u00E8ge",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1667,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "1",
"kbo": "0826.350.720",
"kind": "company",
"name": "1PopUpStore",
"attrs": {
"new_seat": "Rue des Sabli\u00E8res 45 - Unit\u00E9 24 1435 Mont-Saint-Guibert",
"old_seat": "Avenue du Commerce 50 \u00E0 1420 Braine-l\u0027Alleud",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "2",
"kbo": "0759.412.703",
"kind": "company",
"name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"attrs": {
"abbreviation": "CFG"
}
},
{
"id": "3",
"kbo": null,
"kind": "person",
"name": "Nathalie Calomne",
"attrs": {
"role": "Mandataire"
}
},
{
"id": "4",
"kbo": null,
"kind": "person",
"name": "Nathalie Calomme",
"attrs": {
"role": "Mandataire"
}
}
]
}24-02-2026 Emile Knoops neemt ontslag als bestuurder
- Emile Knoops, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Knoops",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-12",
"evidence_quote": "En date du 16 janvier 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a act\u00E9 et confirm\u00E9 la d\u00E9mission de Monsieur Emile Knoops, domicili\u00E9 rue Andr\u00E9 Van Hasselt 35 \u00E0 1030 Schaerbeek, de son mandat d\u0027administrateur avec effet au 12 janvier 2026.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
}
}19-07-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1PopUpStore",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "KNOOPS Emile"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-04-2024 Kapitaalverhoging van €100.000 tot €407.200
- €307.200 → €407.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 407200,
"delta_eur": 100000,
"before_eur": 307200,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres indisponibles \u00E0 concurrence de CENT MILLE EUROS (100.000,00 \u20AC), pour le porter de TROIS CENT SEPT MILLE DEUX CENTS EUROS (307.200,00 \u20AC) \u00E0 QUATRE CENT SEPT MILLE DEUX CENTS EUROS (407.200,00 \u20AC), par la cr\u00E9ation de sept cent vingt-neuf (729) actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
}
}13-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-05-2019 Zetelverplaatsing van Bruxelles naar Braine-l'Alleud
- Rue Berckmans 94, 1060 Bruxelles → Avenue du Commerce 50, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Avenue du Commerce",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Berckmans",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "94"
},
"effective_date": "2019-03-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 20 mars 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue du Commerce 50 1420 Braine-l\u0027Alleud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
}
}22-03-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}09-05-2018 Kapitaalverhoging van €270.000 tot €307.200
- €37.200 → €307.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 270000,
"currency": "EUR",
"after_eur": 307200,
"delta_eur": 270000,
"before_eur": 37200,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de DEUX CENT SEPTANTE MILLE EUROS (270.000 \u20AC), pour le porter de trente-sept mille deux cents euros (37.200 \u20AC) \u00E0 TROIS CENT SEPT MILLE DEUX CENTS EUROS (307.200 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "BVBA"
}
}24-07-2017 Zetelverplaatsing binnen Saint-Gilles
- Rue Berckmans 92, 1060 Saint-Gilles → Rue Berckmans 94, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Berckmans",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Berckmans",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "92"
},
"effective_date": "2017-07-03",
"evidence_quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 juillet 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1060 - Saint-Gilles, rue Berckmans, 94, et ce \u00E0 compter de la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
}
}10-03-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
}
}28-07-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
}
}21-02-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-02-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2014 Kapitaalverhoging van €18.600 tot €37.200
- €18.600 → €37.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 37200.0,
"delta_eur": 18600.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de DIX- HUIT MILLE SIX CENTS euros (18.600,00 \u20AC) pour le porter de DIX- HUIT MILLE SIX CENTS euros (18.600,00 \u20AC) \u00E0 TRENTE-SEPT MILLE DEUX CENTS euros (37.200,00 \u20AC) par la cr\u00E9at\u00EDon de quatre cent trente-quatre (434) parts nouvelles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.350.720",
"name_full": "1POPUPSTORE",
"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 | 1PopUpStore |