BOIS SAINT JEAN
De berekende faillissementskans van BOIS SAINT JEAN over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00085560 |
| 31-12-2024 | volledig | 01-07-2025 | 2025-00219024 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00298200 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00364687 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20339769 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000409 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54700592 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-52900210 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600359 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54300516 |
-
SA SAMREERechtspersoonBestuurder· vast vert.: Vinciane de MARCHANT et d'ANSEMBOURGStaatsblad-akte 20103363 (08-09-2020)Actief08-09-2020 → heden
2 gebeurtenissen
- 08-09-2020 Mandaat verlengd· Bestuurder
- 08-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief19-01-2015 → heden
2 gebeurtenissen
- 08-09-2020 Mandaat verlengd· Bestuurder
- 19-01-2015 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
-
SAMREERechtspersoonBestuurder· vast vert.: Vinciane de MARCHANT et d'ANSEMBOURGStaatsblad-akte 15008355 (19-01-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 19-01-2015 Benoemd· Bestuurder
- 19-01-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig- → 19-01-2015
-
Voormalig- → 19-01-2015
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-11-1988 |
| Status | Actief |
| Postcode | 1080 |
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. |
|---|---|---|---|---|
| 83046B0007/00A005 | Wallonië | 6.191 m² | 1 · 762 m² | - |
| 21522B0623/00L000 | Brussel | 2.442 m² | 1 · 406 m² | 19,8 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 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-06-2026 General meeting · Officer appointment · Mandate term · Officer reappointment
- Filing: 2026-05-29 · WHITESTONE GROUP SA
- General meeting: 2026-05-11 · WHITESTONE GROUP SA
- Officer appointment: role: administrateur, start_date: 2026-05-11 · Damien Heymans
- Mandate term: duration: 2 years · Damien Heymans
- Officer reappointment: role: administrateur, start_date: 2026-05-11 · Olivier Pirotte
- Mandate term: duration: 2 years · Olivier Pirotte
- Officer resignation: date: 2026-05-11, role: administrateur · Charles Emsens
- Officer discharge: role: administrateur · Charles Emsens
- Officer resignation: date: 2026-05-11, role: administrateur · BOIS SAINT JEAN SA
- Officer discharge: role: administrateur · BOIS SAINT JEAN SA
- Officer appointment: role: administrateur, replaces: BOIS SAINT JEAN SA, start_date: 2026-05-11 · GLFIN SRL
- Permanent representative: representative: Gérard Lamarche · GLFIN SRL
- Publication: 2026-06-08
- Act object: Résolutions - AGO du 11 mai 2026
Technische details
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}06-05-2026 General meeting · Officer reappointment · Officer appointment · Power of attorney
- Filing: 2026-04-28 · BOIS SAINT JEAN
- General meeting: 2026-04-20 · BOIS SAINT JEAN
- Officer reappointment: role: administrateur, duration: six ans, term_end: 2032, term_start: 2026-04-20 · SA SAMREE
- Officer reappointment: role: administrateur, duration: six ans, term_end: 2032, term_start: 2026-04-20 · Lamarche Philippe
- Officer appointment: role: administrateur délégué, duration: six ans, term_end: 2032, term_start: 2026-04-20 · SA SAMREE
- Power of attorney: date: 2026-04-20, mandate: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · SRL Frédéric LEPOUTRE Accounting
- Publication: 2026-05-06
- Act object: Renouvellement des mandats des administrateurs
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}15-10-2025 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Résolutions - AGO du 12 mai 2025 · Whitestone Group
- Publication: 2025-10-15 · Whitestone Group
- Filing: 2025-10-03 · Whitestone Group
- General meeting: 2025-05-12 · Whitestone Group
- Officer resignation: role: administrateur · Gérard Lamarche
- Officer discharge · Gérard Lamarche
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2025-05-12 · Bois Saint-Jean SA
- Permanent representative · Gérard Lamarche
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2025-05-12 · Ticjob Latam SLU
- Permanent representative · Maximilien de Coster
- Officer reappointment: role: administrateur, term: 1 an, start_date: 2025-05-12 · Olivier Pirotte
- Officer reappointment: role: administrateur, term: 2 ans, start_date: 2025-05-12 · Alternadyve SRL
- Permanent representative · Antoinette d'Yve de Bavay
- Officer reappointment: role: administrateur, term: 2 ans, start_date: 2025-05-12 · Agropellets SRL
- Permanent representative · Jean-François Gosse
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2025-05-12 · Jean-Christophe Staquet
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"quote": "La soci\u00E9t\u00E9 Agropellets SRL sera repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat par Monsieur Jean-Fran\u00E7ois Gosse.",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2025-05-12",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Christophe Staquet pour une dur\u00E9e de quatre (4) ans.",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2025-05-12"
},
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3619,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0467.731.030",
"kind": "company",
"name": "Whitestone Group",
"attrs": {
"seat": "Route de Genval 32 - 1380 Lasne",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "G\u00E9rard Lamarche",
"attrs": {}
},
{
"id": "e3",
"kbo": "0436.001.538",
"kind": "company",
"name": "Bois Saint-Jean SA",
"attrs": {
"seat": "Rue de la Co-lonne 1A, 1080 Molenbeek-Saint-Jean"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Ticjob Latam SLU",
"attrs": {
"seat": "Calle Jordan 9-5i - 28010 Madrid, Espagne",
"registration": "ESB88050281"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Maximilien de Coster",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Olivier Pirotte",
"attrs": {}
},
{
"id": "e7",
"kbo": "0521.814.765",
"kind": "company",
"name": "Alternadyve SRL",
"attrs": {
"seat": "Kasteel de Marnix 1, 3090 Overijse"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Antoinette d\u0027Yve de Bavay",
"attrs": {}
},
{
"id": "e9",
"kbo": "0898.262.362",
"kind": "company",
"name": "Agropellets SRL",
"attrs": {
"seat": "Rue de Verquesies 124, 7600 P\u00E9ruwelz"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois Gosse",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Christophe Staquet",
"attrs": {}
}
]
}15-01-2024 Zetelverplaatsing van Etterbeek naar Bruxelles
- Rue des Aduatiques 86, 1040 Etterbeek → rue de la Colonne 1, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles capitale",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"old_address": {
"city": "Etterbeek",
"region": "R\u00E9gion de Bruxelles capitale",
"street": "Rue des Aduatiques",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "86"
},
"effective_date": "2023-12-28",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit : \u00AB Statuts ... Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles capitale. ... 3. Troisi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1080 Bruxelles, rue de la Colonne 1A. Ceci n\u2019est pas une donn\u00E9e statutaire."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.001.538",
"name_full": "BOIS SAINT-JEAN",
"legal_form": "SA"
}
}08-09-2020 3 herbenoemd
- Vinciane de MARCHANT et d'ANSEMBOURG, Bestuurder
- LAMARCHE Philippe, Bestuurder
- Vinciane de MARCHANT et d'ANSEMBOURG, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA SAMREE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer aux fonctions d\u0027administrateur, pour s\u00EDx ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, LUXEMBOURG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMARCHE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "et de renommer pour six ans comme administrateur, Monsieur LAMARCHE Philippe domicili\u00E9 rue de Gasperich 61 \u00E0 L-1617 LUXEMBOURG."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA SAMREE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, Luxembourg."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.001.538",
"name_full": "BOIS SAINT-JEAN",
"legal_form": "SA"
}
}22-01-2015 Zetelverplaatsing naar Bruxelles
- Rue des Aduatiques 86 → Bruxelles, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bruxelles",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": null
},
"old_address": {
"city": null,
"region": null,
"street": "Rue des Aduatiques",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "86"
},
"effective_date": "2014-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue des Aduatiques 86 \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.001.538",
"name_full": "BOIS SAINT-JEAN",
"legal_form": "SA"
}
}19-01-2015 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Vinciane de MARCHANT et d'ANSEMBOURG, Bestuurder
- Vinciane de MARCHANT et d'ANSEMBOURG, Gedelegeerd bestuurder
- LAMARCHE Gérard, Bestuurder
- de MARCHANT et d'ANSEMBOURG Vinciane, Bestuurder
- LAMARCHE Philippe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane de MARCHANT et d\u0027ANSEMBOURG",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMREE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de Monsieur G\u00E9rard LAMARCHE et de Madame Vinciane de: MARCHANT et d\u0027ANSEMBOURG, et d\u00E9cide de nommer aux fonctions d\u0027administrateur, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHAN"
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMREE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour six ans, la SA SAMREE domicili\u00E9e Route d\u0027Arlon 283 \u00E0 L-8011 STRASSEN, LUXEMBOURG repr\u00E9sent\u00E9e par Madame Vinciane de MARCHANT et d\u0027ANSEMBOURG, domicili\u00E9e Vieux Ch\u00E2teau \u00E0 7411 ANSEMBOURG, LUXEMBOURG."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMARCHE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "de renommer pour six ans comme administrateur, Monsieur LAMARCHE Philippe domicili\u00E9 rue de Gasperich 61 \u00E0 L-1617 LUXEMBOURG."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMARCHE G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de Monsieur G\u00E9rard LAMARCHE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de MARCHANT et d\u0027ANSEMBOURG Vinciane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9missions de ... Madame Vinciane de: MARCHANT et d\u0027ANSEMBOURG"
}
],
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},
"subject_company": {
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"name_full": "BOIS SAINT-JEAN",
"legal_form": "SA"
}
}| Officiële naamFR | BOIS SAINT JEAN |