ALBERT COLLECTION
De berekende faillissementskans van ALBERT COLLECTION over 12 maanden bedraagt 0,6% (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 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00250006 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00146419 |
| 31-12-2022 | micro | 17-07-2023 | 2023-00252383 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20374527 |
| 31-12-2020 | micro | 28-07-2021 | 2021-40900026 |
| 31-12-2019 | micro | 30-06-2020 | 2020-22300561 |
| 31-12-2018 | micro | 26-06-2019 | 2019-22200358 |
| 31-12-2017 | micro | 20-06-2018 | 2018-20000167 |
| 31-12-2016 | micro | 20-06-2017 | 2017-18400206 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-29800094 |
| NACE primair | Detailhandel(47639) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-03-1996 |
| Status | Actief |
| Postcode | 7780 |
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. |
|---|---|---|---|---|
| 54002C0554/00H000 | Wallonië | 730 m² | 1 · 148 m² | 12,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}28-12-2023 2 bestuurders benoemd
- Sandrine Catteau — Bestuurder
- Sandrine Catteau — Bestuurder
Technische details
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{
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"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
"date": "2023-12-20",
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{
"body": "algemene_vergadering",
"date": "2023-12-20",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
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{
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{
"body": "algemene_vergadering",
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{
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},
{
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"is_correction": false,
"subject_company": {
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"legal_form": "SRL"
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"publication_proxy": {
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"co_filed_documents": [
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"rapports sp\u00E9ciaux de l\u2019organe de gestion"
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"corrected_publication_numac": null
}28-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "ALBERT COLLECTION",
"old": "ALBERT SPORTS",
"changed": true
},
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},
"object_change": {
"changed": true
},
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sandrine Catteau — Bestuurder
- Sandrine Catteau — Gérante
Technische details
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{
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"subject_company": {
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"name_full": "ALBERT SPORTS"
}
}28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"firm_city": null,
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"office_city": "COMINES",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-12-28",
"filing_date": "2023-12-21",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, OBJET, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"statute_change": {
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"translation",
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"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
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"legal_form_before": "SRL"
},
"special_mandates": [
{
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"holder_name": "SA VANDELANOTTE",
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],
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{
"summary": "D\u00E9cision de cr\u00E9er des classes d\u0027actions A, B et C.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "D\u00E9cision de modifier le libell\u00E9 de l\u0027objet social.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
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],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Sandrine Catteau",
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}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
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"exp\u00E9dition de l\u0027acte",
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"rapports sp\u00E9ciaux de l\u0027organe de gestion"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Toutes les actions de classe A, B et C donneront droit \u00E0 une part \u00E9gal du b\u00E9n\u00E9fice et du solde de liquidation",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet en Belgique ainsi qu\u0027en \u00E9tranger, pour son propre compte, l\u0027achat, la vente et le commerce en d\u00E9tail en articles de sports, textiles, v\u00EAtements et chaussures, ainsi que l\u0027achat, la vente et le commerce en accessoires divers, parfumerie, bougies et articles d\u00E9coratifs pour la maison. La soci\u00E9t\u00E9 peut proc\u00E9der \u00E0 toutes op\u00E9rations commerciales, industrielles, immobili\u00E8res, mobili\u00E8res ou financi\u00E8res directement ou indirectement li\u00E9es \u00E0 son objet, la constitution et la gestion ",
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": null,
"capital_before_eur": 6197.33,
"share_classes_after": [
{
"count": 250,
"label": "A",
"rights_summary": "Droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
},
{
"count": 23478842,
"label": "B",
"rights_summary": "Droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
},
{
"count": 250,
"label": "C",
"rights_summary": "Droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-12-2023 Verrichting in kapitaal of aandelen
Technische details
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"act_meta": {
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"subject_company": {
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}
}28-12-2023 Zetelverplaatsing van Comines-Warneton naar Comines
- Rue du Faubourg 70-72, 7780 Comines-Warneton → Rue du Faubourg 68-70-72, 7780 Comines
Technische details
{
"events": [
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"seat_type": "siege_social",
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"region": "waals_gewest",
"street": "Rue du Faubourg",
"country": "BE",
"postcode": "7780",
"box_number": null,
"street_number": "68-70-72",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Faubourg 70-72, 7780 Comines-Warneton",
"city": "Comines-Warneton",
"region": "waals_gewest",
"street": "Rue du Faubourg",
"country": "BE",
"postcode": "7780",
"box_number": null,
"street_number": "70-72",
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 en : 7780 Comines, rue du Faubourg 68-70-72.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anthony Leleu",
"firm_city": null,
"firm_name": null,
"office_city": "Comines",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0457.604.725",
"name_full": "ALBERT SPORTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "SA VANDELANOTTE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s",
"rapports sp\u00E9ciaux de l\u2019organe de gestion"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALBERT COLLECTION |