BELGIUM VALUE ADDED I
De berekende faillissementskans van BELGIUM VALUE ADDED I over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 1 |
| 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 | 12-06-2025 | 2025-00143349 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00252474 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223429 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20049286 |
| 31-12-2020 | volledig | 09-11-2021 | 2021-76800148 |
| 31-12-2019 | volledig | 27-01-2021 | 2021-02200144 |
| 31-12-2018 | volledig | 27-07-2020 | 2020-34800160 |
| 31-12-2017 | volledig | 13-09-2018 | 2018-63200224 |
| 31-12-2016 | volledig | 09-03-2018 | 2018-06700444 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-41100241 |
-
Amancio LOPEZ SEIJASBestuurderStaatsblad-akte 22011527 (27-01-2022)Actief27-01-2022 → heden
3 gebeurtenissen
- 27-01-2022 Benoemd· Bestuurder
- 16-11-2021 Ontslagen· Bestuurder
- 15-12-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Rewise AD Reviseur d'Entreprises scprlAuditorStaatsblad-akte 19028912 (27-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L.BestuurderStaatsblad-akte 16171670 (15-12-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
REWISE, ScPRLAuditorStaatsblad-akte 15168653 (03-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
CAREY VALUE ADDED, S.L.BestuurderStaatsblad-akte 11055446 (13-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Carlos RAMOS FERNÁNDEZBestuurderStaatsblad-akte 11055446 (13-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Luis Miguel MARTIN ORTIZBestuurderStaatsblad-akte 11055446 (13-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
MELDON INVERSIONES 2008, S.L.BestuurderStaatsblad-akte 11055446 (13-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (6)
-
SRL GRAND HOTEL MONTGOMERYRechtspersoonAdministrateur uniqueStaatsblad-akte 21366960 (16-11-2021)Voormalig16-11-2021 → 27-01-2022
2 gebeurtenissen
- 27-01-2022 Ontslagen· Bestuurder
- 16-11-2021 Benoemd· Administrateur unique
-
AZORA CAPITAL, S.L.BestuurderStaatsblad-akte 16171670 (15-12-2016)Voormalig- → 15-12-2016
-
CAREY VALYE ADDED, S.L.BestuurderStaatsblad-akte 16171670 (15-12-2016)Voormalig- → 15-12-2016
-
Carlos RAMOS FERNANDEZBestuurderStaatsblad-akte 11055446 (13-04-2011)Voormalig- → 13-04-2011
-
Emma GÓMEZ PÉREZBestuurderStaatsblad-akte 11055446 (13-04-2011)Voormalig- → 13-04-2011
-
Rafael BARBERO MARTINBestuurderStaatsblad-akte 11055446 (13-04-2011)Voormalig- → 13-04-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Rewise AD Réviseur d'EntrepriseActief Commissaire |
- | 13-12-2024 → heden |
| Rewise AD Reviseur d'Entreprises Commissaire opgevolgd door Rewise AD Réviseur d'Entreprise in 2024 |
- | 03-10-2022 → 13-12-2024 |
| NACE primair | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-11-2002 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0053/00H003 | Brussel | 3.732 m² | 1 · 955 m² | 29,5 m · 8 verd. |
| 21804D1419/00M002 | Brussel | 232 m² | 1 · 207 m² | 30,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-12-2024 Kapitaalverhoging van €4.230.000 tot €4.330.000
- €100.000 → €4.330.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4330000,
"delta_eur": 4230000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}13-12-2024 Rewise AD Réviseur d'Entreprise benoemd tot commissaire
- Rewise AD Réviseur d'Entreprise, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Rewise AD R\u00E9viseur d\u0027Entreprise",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}28-03-2024 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Avenue du Dirigeable 8-1170 Watermael-Boitsfort → Chaussée de la Hulpe 178 - 5ème étage, boîte 5, 1170-Bruxelles-BE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, bo\u00EEte 5, 1170-Bruxelles-BE",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "178",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Dirigeable 8-1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-02-06",
"evidence_quote": "L\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 BELGIUM VALUE ADDED I est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, bo\u00EEte 5, 1170-Bruxelles- BE \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Lise Swinne",
"firm_city": null,
"firm_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"office_city": "Watermael-Boitsfort",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0740.763.561",
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": "Marie-Lise Swinne",
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 06 f\u00E9vrier 2024"
]
}03-10-2022 Rewise AD Reviseur d'Entreprises benoemd tot commissaire
- Rewise AD Reviseur d'Entreprises, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Rewise AD Reviseur d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}27-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Amancio LOPEZ SEIJAS, Bestuurder
- SRL GRAND HOTEL MONTGOMERY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL GRAND HOTEL MONTGOMERY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amancio LOPEZ SEIJAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}16-11-2021 Kapitaalverhoging van €2.054.837,28 tot €3.500.000
- €1.445.162,72 → €3.500.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3500000.0,
"delta_eur": 2054837.28,
"before_eur": 1445162.72,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}27-02-2019 Rewise AD Reviseur d'Entreprises scprl benoemd tot auditor
- Rewise AD Reviseur d'Entreprises scprl, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Rewise AD Reviseur d\u0027Entreprises scprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}15-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L., Bestuurder
- Amancio LOPEZ SEIJAS, Bestuurder
- CAREY VALYE ADDED, S.L., Bestuurder
- AZORA CAPITAL, S.L., Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAREY VALYE ADDED, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AZORA CAPITAL, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRAND HOTEL MONTGOMERY BRUXELLES, S.P.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amancio LOPEZ SEIJAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDEDI"
}
}03-12-2015 REWISE, ScPRL benoemd tot auditor
- REWISE, ScPRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "REWISE, ScPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDEDI"
}
}13-04-2011 4 bestuurders benoemd, 3 ontslagnemend
- CAREY VALUE ADDED, S.L., Bestuurder
- Luis Miguel MARTIN ORTIZ, Bestuurder
- MELDON INVERSIONES 2008, S.L., Bestuurder
- Carlos RAMOS FERNÁNDEZ, Bestuurder
- Emma GÓMEZ PÉREZ, Bestuurder
- Carlos RAMOS FERNANDEZ, Bestuurder
- Rafael BARBERO MARTIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emma G\u00D3MEZ P\u00C9REZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RAMOS FERNANDEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rafael BARBERO MARTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAREY VALUE ADDED, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luis Miguel MARTIN ORTIZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MELDON INVERSIONES 2008, S.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos RAMOS FERN\u00C1NDEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "BELGIUM VALUE ADDED I"
}
}22-01-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Eric Levie",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-01-22",
"filing_date": null,
"act_kind_objet": "Fusion par absorption de Le Sablon nv - Modifications aux statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-01-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.735.877",
"name": "LOSANCAR BELGIUM SA",
"role": "acquiring",
"address": "Rue des Colonies, 10, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0479.764.275",
"name": "LE SABLON NV",
"role": "absorbed",
"address": "Rue de la Paille, 2-8, \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2006-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-01-11"
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "LOSANCAR BELGIUM SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Levie",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LOSANCAR BELGIUM SA, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de fusionner par absorption la soci\u00E9t\u00E9 anonyme LE SABLON NV, \u00E9galement bas\u00E9e \u00E0 Bruxelles. Cette fusion s\u0027est effectu\u00E9e sans liquidation, par transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sur la base des comptes arr\u00EAt\u00E9s au 31 juillet 2006. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume l\u0027ensemble du passif et des obligations.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte comprenant photocopie des deux procurations y annex\u00E9es"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2006 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-11-13",
"filing_date": "2006-09-04",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-09-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LOSANCAR BELGIUM NV",
"role": "acquiring",
"address": "COLONIENSTRAAT 10, 1000 BRUSSEL",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LE SABLON NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"676"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van LE SABLON NV worden overgenomen door LOSANCAR BELGIUM NV. De fusie is een overname van 100% van de dochtermaatschappij.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.735.877",
"name_full": "LOSANCAR BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van LOSANCAR BELGIUM NV en LE SABLON NV heeft op 4 september 2006 een fusievoorstel goedgekeurd, waarbij LOSANCAR BELGIUM NV de volledige activa en passiva van LE SABLON NV overneemt. De fusie is gepland als een overname van een 100%-filiaal, zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELGIUM VALUE ADDED I |