ARDENNES TOYS
De berekende faillissementskans van ARDENNES TOYS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00468466 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00438838 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00429099 |
| 31-12-2021 | volledig | 09-09-2022 | 2022-20424989 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64300485 |
| 31-12-2019 | volledig | 18-11-2020 | 2020-71100463 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43800428 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-53600575 |
| 31-12-2016 | volledig | 25-09-2017 | 2017-62400199 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55900242 |
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Actief22-06-2021 → heden
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LUXEMBOURG DEVELOPPEMENTRechtspersoonBestuurder· vast vert.: Natascha HOLPERStaatsblad-akte 21073652 (22-06-2021)Actief22-06-2021 → heden
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Actief22-06-2021 → heden
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Actief22-06-2021 → heden
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SA « LUXEMBOURG DEVELOPPEMENT »RechtspersoonBestuurder· vast vert.: Xavier JAMARStaatsblad-akte 18099430 (27-06-2018)Actief27-06-2018 → heden
Voormalige bestuurders (1)
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LUXEMBOURG DEVELOPPEMENTRechtspersoonBestuurder· vast vert.: Natascha HOLPERStaatsblad-akte 18153544 (18-10-2018)Voormalig18-10-2018 → 13-09-2022
2 gebeurtenissen
- 13-09-2022 Ontslagen· Bestuurder
- 18-10-2018 Mandaat verlengd· Bestuurder
| NACE primair | 32400 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-07-2014 |
| Status | Actief |
| Postcode | 6724 |
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. |
|---|---|---|---|---|
| 85031D0741/00K000indicatief | Wallonië | 1.212 m² | — | — |
| 82012B0531/00M000 | Wallonië | 910 m² | 1 · 832 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-12-2025 Natascha HOLPER neemt ontslag als directeur correctie
- Natascha HOLPER — Directeur
Technische details
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"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": "2022-09-13",
"evidence_quote": "Suite \u00E0 une erreur mat\u00E9rielle, et pour autant que de besoin, je confirme ma d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. LUXEMBOURG DEVELOPPEMENT, anciennement administrateur de la S.A. ARDENNES TOYS, avec effet au 13 septembre 2022.",
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"corrected_publication_numac": null
}10-12-2025 Natascha HOLPER neemt ontslag als bestuurder
- Natascha HOLPER — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
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"effective_date": "2022-09-13",
"evidence_quote": "je confirme ma d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. LUXEMBOURG DEVELOPPEMENT, anciennement administrateur de la S.A. ARDENNES TOYS, avec effet au 13 septembre 2022."
}
],
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"subject_company": {
"kbo": "0556.900.259",
"name_full": "ARDENNES TOYS",
"legal_form": "SA"
}
}07-10-2022 Zetelverplaatsing van FAUVILLERS naar MARBEHAN
- La Chaussée 55 6637 FAUVILLERS (MALMAISON) → Rue de Courtel 17 à 6724 MARBEHAN
Technische details
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"raw": "Rue de Courtel 17 \u00E0 6724 MARBEHAN",
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"region": "waals_gewest",
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"country": "BE",
"postcode": "6724",
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"old_address": {
"raw": "La Chauss\u00E9e 55 6637 FAUVILLERS (MALMAISON)",
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"street": "La Chauss\u00E9e",
"country": "BE",
"postcode": "6637",
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"locality_suffix": "(MALMAISON)"
},
"effective_date": "2022-09-27",
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"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": {
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},
"act_meta": {
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"pub_date": "2022-10-07",
"filing_date": "2022-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-18",
"unanimous": true
},
"subject_company": {
"kbo": "0556.900.259",
"name_full": "ARDENNES TOYS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre MARECHAL",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}07-10-2022 Zetelverplaatsing van FAUVILLERS naar MARBEHAN
- La Chaussée 55, 6637 FAUVILLERS → Rue de Courtel 17, 6724 MARBEHAN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MARBEHAN",
"region": null,
"street": "Rue de Courtel",
"country": "BE",
"postcode": "6724",
"box_number": null,
"street_number": "17"
},
"old_address": {
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"region": null,
"street": "La Chauss\u00E9e",
"country": "BE",
"postcode": "6637",
"box_number": null,
"street_number": "55"
},
"effective_date": "2022-08-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir de ce jour, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Courtel 17 \u00E0 6724 MARBEHAN."
}
],
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"subject_company": {
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"name_full": "ARDENNES TOYS",
"legal_form": "SA"
}
}22-06-2021 4 herbenoemd
- Pierre MARECHAL — Gedelegeerd bestuurder
- Jean-Luc THIRIOT — Bestuurder
- Pierre MASSEN — Bestuurder
- Natascha HOLPER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre MARECHAL",
"address": null,
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},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: -Monsieur Pierre MARECHAL, domicili\u00E9 4 op der Zeng 9662 Kaundorf, LUXEMBOURG, Administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc THIRIOT",
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},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: -Monsieur Jean-Luc THIRIOT, domicili\u00E9 rue d\u0027Harnoncourt 71 \u00E0 6762 SAINT-MARD, Administrateur"
},
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"person": {
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},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: - Monsieur Pierre MASSEN, domicili\u00E9 rue Wicourt 205 \u00E0 6600 BASTOGNE, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natascha HOLPER",
"address": null,
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},
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"name": "LUXEMBOURG DEVELOPPEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026: -SA LUXEMBOURG DEVELOPPEMENT, ayant son si\u00E8ge social Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 ARLON, inscrite \u00E0 la BCE sous le num\u00E9ro 08"
}
],
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}
}18-10-2018 Natascha HOLPER herbenoemd als bestuurder
- Natascha HOLPER — Bestuurder
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natascha HOLPER",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Luxembourg DEVELOPPEMENT",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination du nouveau repr\u00E9sentant permanent dans le cadre du mandat d\u0027administrateur exerc\u00E9 par la SA Luxembourg DEVELOPPEMENT, Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 ARLON au sein de notre soci\u00E9t\u00E9. Il s\u0027agit de Madame Natascha HOLPER."
}
],
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"name_full": "ARDENNES TOYS",
"legal_form": "SA"
}
}27-06-2018 Xavier JAMAR herbenoemd als bestuurder
- Xavier JAMAR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier JAMAR",
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},
"via_org": {
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"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination du nouveau repr\u00E9sentant permanent dans le cadre du mandat d\u0027administrateur exerc\u00E9 par la SA Luxembourg DEVELOPPEMENT, Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 ARLON au sein de notre soci\u00E9t\u00E9. II s\u0027agit de Monsieur Xavier JAMAR."
}
],
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"subject_company": {
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"name_full": "ARDENNES TOYS",
"legal_form": "SA"
}
}16-09-2015 Kapitaalverhoging van €50.000 tot €200.000
- €150.000 → €200.000
Technische details
{
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{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": 50000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2015-08-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le porter de cent cinquante mille euros (150.000,00 \u20AC) \u00E0 deux cent mille euros (200.000,00 \u20AC) par la cr\u00E9ation de cinquante (50) actions privil\u00E9gi\u00E9es nouvelles, de cat\u00E9gorie B",
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],
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"legal_form": "SA"
}
}16-09-2015 Statutenwijziging
Technische details
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2014 Oprichting van een SNC
Technische details
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"founders": [
{
"org": {
"kbo": "0826.638.354",
"name": "4WOOD"
},
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"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0826.638.354",
"holder_org_name": "4WOOD",
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"n_shares_subscribed": 120,
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},
{
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"person": {
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"name": "THIRIOT Jean-Luc Armand",
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"address": "6762 saint-Mard, rue d\u2019Harnoncourt 71"
},
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"amount_paid_in_eur": 10000,
"holder_person_name": "THIRIOT Jean-Luc Armand",
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},
{
"org": null,
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"person": {
"dob": "1967-12-22",
"name": "MASSEN Pierre Elie Roger Ernest",
"niss": null,
"address": "6600 Bastogne, Wicourt 205"
},
"share_class": "Ordinary",
"partner_role": null,
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"amount_paid_in_eur": 10000,
"holder_person_name": "MASSEN Pierre Elie Roger Ernest",
"is_subscriber_only": false,
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-01-20",
"name": "MARECHAL Pierre Joseph Jacques Marie",
"niss": null,
"address": "L-9740 Boevange, 37 (Grand-Duch\u00E9 de Luxembourg)"
},
"share_class": "Ordinary",
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"amount_paid_in_eur": 10000,
"holder_person_name": "MARECHAL Pierre Joseph Jacques Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0556.900.259",
"name_full": "ARDENNES TOYS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-07-25",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ARDENNES TOYS |