BELGIAN SWEETS DESIGN
De berekende faillissementskans van BELGIAN SWEETS DESIGN over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-04-2025 | volledig | 28-11-2025 | 2025-00575144 |
| 30-04-2024 | volledig | 18-12-2024 | 2024-00620516 |
| 30-04-2023 | volledig | 15-12-2023 | 2023-00528705 |
| 30-04-2022 | volledig | 17-11-2022 | 2022-20523091 |
| 30-04-2021 | volledig | 30-12-2021 | 2021-82400152 |
| 30-04-2020 | volledig | 15-12-2020 | 2020-75700185 |
| 30-04-2019 | volledig | 05-12-2019 | 2019-75500020 |
| 30-04-2018 | volledig | 05-10-2018 | 2018-68900248 |
| 30-04-2017 | volledig | 20-11-2017 | 2017-69900353 |
| 30-04-2016 | volledig | 30-11-2016 | 2016-69100088 |
| NACE primair | Groothandel(46180) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-10-1985 |
| Status | Actief |
| Postcode | 1480 |
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. |
|---|---|---|---|---|
| 25097C0564/00S000 | Wallonië | 1,0 ha | 1 · 5.100 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-01-2025 Christian Cornet neemt ontslag als bestuurder
- Christian Cornet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Cornet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26/11/2024, acte la d\u00E9mission au poste d\u0027Administrateur de Monsieur Christian Cornet \u00E0 la date du 31/08/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.918.567",
"name_full": "BELGIAN SWEETS DESIGN",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA Grospack",
"person_name": null,
"org_rep_person_name": "Anne Catherine Margraff",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 6 herbenoemd
- Christian Cornet, Bestuurder
- REYNDERS Jean-Charles, Bestuurder
- VAN NEROM Luc, Bestuurder
- CORNET Christian, Bestuurder
- SA Grospack, Bestuurder
- Anne Catherine Margraff, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cornet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 15/09/2023, il est d\u00E9cid\u00E9 de renouveler l\u0027ensemble des mandats des administrateurs pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2029 \u00E0 l\u0027exception de Christian Cornet dont le mandat est renouvel\u00E9 pour p\u00E9riode d\u0027un an se term",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNDERS Jean-Charles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL ACM INVEST",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACM Invest",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN NEROM Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TAYA INVEST srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACM Invest",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNET Christian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FLOWER SKY INVEST srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACM Invest",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Grospack",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACM Invest",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Catherine Margraff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL ACM INVEST",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ici repr\u00E9sent\u00E9e par son administratrice",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Renouvellement mandats des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.918.567",
"name_full": "BELGIAN SWEETS DESIGN",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- Bernard DE SMET, Bestuurder
- Eric T'SCHARNER, Bestuurder
- Bernard DE SMET, Bestuurder
- Eric T'SCHARNER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DE SMET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL MABOPC",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 17/09/2021, cette derni\u00E8re a accept\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de la SRL MABOPC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard DE SMET, avec effet au 30/06/2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard DE SMET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL MABOPC",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 17/09/2021, cette derni\u00E8re a accept\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de la SRL MABOPC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard DE SMET, avec effet au 30/06/2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DE SMET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL TAYA INVEST",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle a accept\u00E9 la d\u00E9signation de la SRL TAYA INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard DE SMET pour poursuivre le mandat de l\u0027administrateur d\u00E9missionnaire jusqu\u0027\u00E0 son terme soit jusqu\u0027\u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric T\u0027SCHARNER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ERIC TSCHARNER",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 17/09/2021, cette derni\u00E8re a \u00E9galement accept\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de la SRL ERIC TSCHARNER, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric T\u0027SCHARNER, avec effet au 30/06/2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric T\u0027SCHARNER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ERIC TSCHARNER",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 17/09/2021, cette derni\u00E8re a \u00E9galement accept\u00E9 la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de la SRL ERIC TSCHARNER, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric T\u0027SCHARNER, avec effet au 30/06/2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric T\u0027SCHARNER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL FLOWER SKY INVEST",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle a accept\u00E9 la d\u00E9signation de la SRL FLOWER SKY INVEST, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric T\u0027SCHARNER pour poursuivre le mandat de l\u0027administrateur d\u00E9missionnaire jusqu\u0027\u00E0 son terme, soit jusqu\u0027\u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-09-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.918.567",
"name_full": "BELGIAN SWEETS DESIGN",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Catherine Margraff",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELGIAN SWEETS DESIGN |