ACTUAL PRODUCT
De berekende faillissementskans van ACTUAL PRODUCT over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-07-2025 | 2025-00312953 |
| 31-12-2023 | volledig | 31-10-2024 | 2024-00525326 |
| 31-12-2022 | volledig | 10-11-2023 | 2023-00510714 |
| 31-12-2021 | volledig | 30-11-2022 | 2022-20529474 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64600364 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42200124 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60000332 |
| 31-12-2017 | volledig | 25-08-2018 | 2018-53700410 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38200212 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31000399 |
-
Actief13-01-2015 → heden
3 gebeurtenissen
- 23-03-2023 Benoemd· Bestuurder
- 31-12-2016 Ontslagen· Gedelegeerd bestuurder
- 13-01-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig23-03-2023 → 23-03-2023
2 gebeurtenissen
- 23-03-2023 Ontslagen· Gedelegeerd bestuurder
- 23-03-2023 Mandaat verlengd· Bestuurder
| NACE primair | Groothandel(46832) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-03-1996 |
| Status | Actief |
| Postcode | 4890 |
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. |
|---|---|---|---|---|
| 63077B0445/00Z002 | Wallonië | 4.653 m² | 1 · 84 m² | 6,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Gérard Levaux Jean-Marie Christian — Bestuurder
- Gérard Levaux Henri — Bestuurder
Technische details
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"reason": "end_of_term",
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"evidence_quote": "L\u0027assembl\u00E9e constate la fin du mandat de: Monsieur G\u00E9rard Levaux Henri. en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
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"effective_date": "2026-01-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du 30 janvier 2026: Monsieur G\u00E9rard Levaux Jean-Marie Christian, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 ACTUAL PRODUCT SRL.",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": true
}
],
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}23-03-2023 1 bestuurder benoemd, 1 herbenoemd
- JEANPIERRE Damienne — Bestuurder
- JEANPIERRE Damienne — Bestuurder
Technische details
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pr\u00E9cit\u00E9 pour l\u2019",
"decharge_status": "granted",
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],
"notary": {
"name": "Doroth\u00E9e BERGS",
"firm_city": null,
"firm_name": null,
"office_city": "THIMISTER-CLERMONT",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-03-23",
"filing_date": "2023-03-21",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-13",
"unanimous": true
}
],
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"subject_company": {
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"legal_form": "SRL"
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},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}23-03-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- JEANPIERRE Damienne — Bestuurder
- LEVAUX Gérard Henri — Gedelegeerd bestuurder
- LEVAUX Gérard Henri — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
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"name": "LEVAUX G\u00E9rard Henri",
"address": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 l\u2019unanimit\u00E9, \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LEVAUX G\u00E9rard Henri, pr\u00E9nomm\u00E9, ici pr\u00E9sent et q",
"discharge_granted": true
},
{
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"name": "LEVAUX G\u00E9rard Henri",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 l\u2019unanimit\u00E9, \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur LEVAUX G\u00E9rard Henri, pr\u00E9nomm\u00E9, ici pr\u00E9sent et q"
},
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"role": "bestuurder",
"person": {
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"name": "JEANPIERRE Damienne",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u2019administrateur suppl\u00E9ant non statutaire : Madame JEANPIERRE Damienne, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte les conditions ci-apr\u00E8s mentionn\u00E9es, dont le mandat sera sans limitation de dur\u00E9e, et qui entrera en fonction conform\u00E9ment aux conditions suiv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.393.107",
"name_full": "ACTUAL PRODUCT",
"legal_form": "SPRL"
}
}19-01-2017 Damienne JEANPIERRE neemt ontslag als gedelegeerd bestuurder
- Damienne JEANPIERRE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damienne JEANPIERRE",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Damienne JEANPIERRE de ses fonctions de g\u00E9rante \u00E0 la date du 31 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ACTUAL PRODUCT",
"legal_form": "SPRL"
}
}13-01-2015 Damienne JEANPIERRE benoemd tot gedelegeerd bestuurder
- Damienne JEANPIERRE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
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},
"evidence_quote": "D\u0027ores et d\u00E9j\u00E0 Madame Damienne JEANPIERRE est d\u00E9sign\u00E9e dans les pr\u00E9sents statuts comme g\u00E9rant suppl\u00E9ant statutaire en cas d\u0027existence d\u0027un des cas pr\u00E9vu \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0457.393.107",
"name_full": "ACTUAL PRODUCT",
"legal_form": "SPRL"
}
}13-01-2015 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
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"name_full": "ACTUAL PRODUCT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ACTUAL PRODUCT |