Bee Nature Cosmetic
De berekende faillissementskans van Bee Nature Cosmetic over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00275062 |
| 31-12-2023 | volledig | 26-08-2024 | 2024-00375647 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00304592 |
| 31-12-2021 | micro | 13-07-2022 | 2022-20185998 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50100047 |
| 31-12-2019 | micro | 02-07-2020 | 2020-27200245 |
| 31-12-2018 | micro | 29-05-2019 | 2019-15100035 |
| 31-12-2017 | micro | 29-06-2018 | 2018-24600330 |
| 31-12-2016 | micro | 13-06-2017 | 2017-16900372 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400250 |
-
Actief09-03-2021 → heden
-
Actief09-03-2021 → heden
Historisch, niet recent bevestigd (9)
-
Altitude 150RechtspersoonBestuurder· vast vert.: Hubert SAMAINStaatsblad-akte 20002738 (06-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
-
PHARMACIES SERVAISRechtspersoonBestuurder· vast vert.: Emmanuelle ServaisStaatsblad-akte 20002738 (06-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Pierre-Olivier BECKERSRechtspersoonBestuurder· vast vert.: Pierre-Olivier BECKERS-VIEUJANTStaatsblad-akte 20002738 (06-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 06-01-2020 Mandaat verlengd· Bestuurder
- 25-09-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (6)
-
Altitude 150RechtspersoonBestuurder· vast vert.: Hubert SAMAINStaatsblad-akte 21030792 (09-03-2021)Voormalig- → 11-12-2020
-
Voormalig25-09-2014 → 11-12-2020
4 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 25-09-2014 Benoemd· Gedelegeerd bestuurder
- 25-09-2014 Ontslagen· Zaakvoerder
-
Voormalig25-09-2014 → 11-12-2020
3 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 25-09-2014 Benoemd· Bestuurder
-
HUIZINVESTRechtspersoonBestuurder· vast vert.: Yves MEEUSStaatsblad-akte 21030792 (09-03-2021)Voormalig- → 11-12-2020
-
PHARMACIES SERVAISRechtspersoonBestuurder· vast vert.: Christophe ANDREStaatsblad-akte 21030792 (09-03-2021)Voormalig- → 11-12-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELVAUX ASSOCIES Réviseurs d'entreprises SCRL Bedrijfsrevisor · vertegenwoordigd door Vincent MISSELYN |
- | 06-01-2020 → 06-01-2020 |
| NACE primair | Detailhandel in cosmetica en toiletartikelen(47750) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-02-2012 |
| Status | Actief |
| Postcode | 1300 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25772H0095/00B004 | Wallonië | 2.784 m² | 1 · 249 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-03-2026 2 bestuurders benoemd
- Delphine Bremer, Gedelegeerd bestuurder
- Delphine Bremer, Gedelegeerd bestuurder
Technische details
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"date": "2026-01-06",
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}25-02-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}06-01-2026 Zetelverplaatsing van La Hulpe naar Wavre
- Avenue Reine Astrid 92, 1310 La Hulpe → Chaussée de Huy 205, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "205"
},
"old_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui \u00E9tait fix\u00E9 Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe pour le transf\u00E9rer Chauss\u00E9e de Huy, 205 \u00E0 1300 Wavre et ce, \u00E0 partir du 1er d\u00E9cembre 2025."
}
],
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}
}02-05-2024 Zetelverplaatsing van Evere naar La Hulpe
- rue Carli 5, 1140 Evere → avenue Reine Astrid 92, 1310 La Hulpe
Technische details
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"new_address": {
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"region": null,
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"street": "rue Carli",
"country": "BE",
"postcode": "1140",
"box_number": null,
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui \u00E9tait fix\u00E9 \u00E0 1140 Evere, rue Carli 5 pour le transf\u00E9rer \u00E0 1310 La Hulpe, avenue Reine Astrid 92 et ce, \u00E0 partir du 1re mars 2024."
}
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"legal_form": "SA"
}
}12-10-2023 Zetelverplaatsing van Lasne naar Evere
- Chaussée de Louvain 435, 1380 Lasne → Rue Carli 5, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue Carli",
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"old_address": {
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"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "435"
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social qui \u00E9tait fix\u00E9 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 435 pour le transf\u00E9rer \u00E0 1140 Evere, Rue Carli 5 et ce, \u00E0 partir du 1re septembre 2023."
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],
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}
}20-07-2022 Kapitaalverhoging van €1.128.464,78 tot €1.293.807,56
- €165.342,78 → €1.293.807,56
Technische details
{
"events": [
{
"kind": "capital_increase",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de un million cent vingt-huit mille quatre cent soixante-quatre euros septante-huit cents (1.128.464,78 EUR) pour le porter de cent soixante-cinq mille trois cent quarante-deux euros septante-huit cents (165.342,78 EUR) \u00E0 un million deux cent nonante-trois mille huit cent sept euros cinquante-six cents (1.293.807,56 EUR), par la cr\u00E9ation de trois cent trente-cinq mille huit cent cinquante-deux actions (335.852) -sans d\u00E9signation de valeur nominale-, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes \u00E9mises au pair comptable, souscrites par apport en nature d\u2019une cr\u00E9ance en compte courant d\u2019un montant de un million cent vingt-huit mille quatre cent soixante-quatre euros septante-huit cents (1.128.464,78 EUR) par l\u2019actionnaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais PHARMATICA",
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],
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}
}09-03-2021 Zetelverplaatsing van Grez-Doiceau naar Lasne
- Chaussée de Wavre 154, 1390 Grez-Doiceau → rue des Saules 27, 1380 Lasne
Technische details
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"effective_date": "2020-12-11",
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}
],
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}06-01-2020 Kapitaalvermindering van €235.376,61 tot €15.342,78
- €250.719,39 → €15.342,78
- 3 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence de deux cent trente-cinq mille trois cent septante-six euros soixante et un cents (235.376,61 EUR) pour le ramener de deux cent cinquante mille sept cent dix-neuf euros trente-neuf cents (250.719,39 EUR) \u00E0 quinze mille trois cent quarante-deux euros septante-huit cents (15.342,78 EUR)",
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},
{
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"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux mille neuf cent vingt et un euros quinze cents (2.921,15 EUR) pour le porter de quinze mille trois cent quarante-deux euros septante-huit cents (15.342,78 EUR) \u00E0 dix-huit mille deux cent soixante-trois euros nonante-trois cents (18.263,93 EUR) par la cr\u00E9ation de sept mille huit cent nonante-cing actions nouvelles (7.895)... souscrites par apport en num\u00E9raire",
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{
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quarante-sept mille septante-huit euros quatre-vingt-cinq cents (147.078,85 EUR) pour le porter de dix-huit mille deux cent soixante-trois euros nonante-trois cents (18.263,93 EUR) \u00E0 cent soixante-cing mille trois cent quarante-deux euros septante-huit cents (165.342,78 EUR) sans cr\u00E9ation de nouvelles actions par incorporation de ladite prime d\u0027\u00E9mission.",
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}
],
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}04-01-2019 Verplaatsing van de maatschappelijke zetel
Technische details
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}
}05-07-2017 Kapitaalvermindering van €250.180,61 tot €125.719,39
- €375.900 → €125.719,39
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-02",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence de deux cent cinquante mille cent quatre-vingt euros soixante et un cents (250.180,61 EUR) pour le ramener de \u00E0 trois cent septante-cing mille neuf cents euros (375.900,00 EUR) \u00E0 cent vingt-cing mille sept cent dix-neuf euros trente-neuf cents (125.719,39 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}21-12-2016 Kapitaalverhoging van €109.785,21 tot €375.900
- €266.114,79 → €375.900
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 45564.79,
"currency": "EUR",
"after_eur": 266114.79,
"delta_eur": 45564.79,
"before_eur": 220550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le cap\u00EDtal de la soci\u00E9t\u00E9 \u00E0 concurrence de quarante-cinq mille cinq cent soixante-quatre euros septante-neuf cents (45.564,79 EUR) pour le porter de deux cent vingt mille cing cent cinquante euros (220.550,00 EUR) \u00E0 deux cent soixante-six mille cent quatorze euros septante-neuf cents (266.114,79 EUR) par la cr\u00E9ation de six mille deux cent quatorze actions nouvelles (6.214)... souscrites par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 109785.21,
"currency": "EUR",
"after_eur": 375900.0,
"delta_eur": 109785.21,
"before_eur": 266114.79,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le cap\u00EDtal de la soci\u00E9t\u00E9 \u00E0 concurrence de cent neuf mille sept cent quatre-vingt-cinq euros vingt et un cents (109.785,21 EUR) pour le porter de deux cent soixante-six mille cent quatorze euros septante-neuf cents (266.114,79 EUR) \u00E0 trois cent septante-ciriq mille neuf cents euros (375.900,00 EUR) sans cr\u00E9ation de nouvelles actions par incorporation de ladite prime d\u0027\u00E9m\u00EDssion.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}25-09-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2014-06-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Mademoiselle ANDRE Marine",
"quote": "\u00C0 l\u0027un\u00E1nimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Mademoiselle ANDRE Marine, pr\u00E9nomm\u00E9e, qui a accept\u00E9 cette fonction.",
"excluded_powers": null
}
]
}
}| Officiële naamFR | Bee Nature Cosmetic |
| AfkortingFR | Bee Nature |