BONBON ROUGE
De berekende faillissementskans van BONBON ROUGE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 03-10-2025 | 2025-00527859 |
| 31-12-2023 | micro | 18-09-2024 | 2024-00465511 |
| 31-12-2022 | micro | 07-10-2023 | 2023-00483656 |
| 31-12-2021 | micro | 08-10-2022 | 2022-20461031 |
| 31-12-2020 | micro | 05-11-2021 | 2021-76700227 |
| 31-12-2019 | micro | 30-12-2020 | 2020-77500358 |
| 31-12-2017 | micro | 28-12-2018 | 2018-76100340 |
| 31-12-2016 | volledig | 28-12-2017 | 2017-73100490 |
-
Actief06-06-2024 → heden
2 gebeurtenissen
- 06-06-2024 Ontslagen· Bestuurder
- 06-06-2024 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 06-06-2024 Ontslagen· Bestuurder
- 21-09-2016 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig- → 06-06-2024
-
Voormalig- → 21-09-2016
-
Voormalig- → 21-09-2016
| NACE primair | 82300 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-03-2016 |
| Status | Actief |
| Postcode | 1476 |
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. |
|---|---|---|---|---|
| 25041F0018/00L000 | Wallonië | 207 m² | 1 · 82 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-05-2026 General meeting · Seat change · Power of attorney · Act object
- Filing: 2026-03-01 · BONBON ROUGE
- General meeting: 2026-03-20 · BONBON ROUGE
- Seat change: new_address: 13, rue des Écoles: 1476 Houtain-Le-Val, old_address: 4, avenue des Nations Unies: 4440 Waterloo, effective_date: 2026-03-20 · BONBON ROUGE
- Power of attorney: date: 2026-03-20, purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge, mandatee: J.Jordens srl, representative: Serge Solau · BONBON ROUGE
- Power of attorney: date: 2026-03-20, purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge, mandatee: Serge Solau · BONBON ROUGE
- Publication: 2026-05-05
- Act object: Siège
Technische details
{
"facts": [
{
"type": "filing",
"quote": "3 1 MARS 2026",
"value": "2026-03-01",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/03/2026",
"value": "2026-03-20",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Ancienne adresse: 4, avenue des Nations Unies: 4440 Waterloo Nouvelle adresse: 13, rue des \u00C9coles: 1476 Houtain-Le-Val Date de prise d\u0027effet: imm\u00E9diatement, Le 20 mars 2026",
"value": {
"new_address": "13, rue des \u00C9coles: 1476 Houtain-Le-Val",
"old_address": "4, avenue des Nations Unies: 4440 Waterloo",
"effective_date": "2026-03-20"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"value": {
"date": "2026-03-20",
"purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
"mandatee": "J.Jordens srl",
"representative": "Serge Solau"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"value": {
"date": "2026-03-20",
"purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
"mandatee": "Serge Solau"
},
"object": "e3",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Si\u00E8ge",
"value": "Si\u00E8ge",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1315,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0650.714.305",
"kind": "company",
"name": "BONBON ROUGE",
"attrs": {
"new_seat": "13, rue des \u00C9coles: 1476 Houtain-Le-Val",
"old_seat": "4, avenue des Nations Unies: 4440 Waterloo",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "J.Jordens srl",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Serge Solau",
"attrs": {}
}
]
}06-06-2024 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": "2024-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0650.714.305",
"name_full": "BONBON ROUGE",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-04-2020 Zetelverplaatsing van Ittre naar Waterloo
- Rue du Masy 18, 1460 Ittre → avenue des Nations Unies 1, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams",
"street": "avenue des Nations Unies",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Ittre",
"region": "Waals",
"street": "Rue du Masy",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "18"
},
"effective_date": "2018-02-14",
"evidence_quote": "D\u00E9m\u00E9riagement du si\u00E8ge social de la soci\u00E9t\u00E9. Nouvelle adresse : Bonbon Rouges SCRL 1, avenue des Nations Unies 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.714.305",
"name_full": "BONBON ROUGE",
"legal_form": "SCRL"
}
}03-01-2017 1 bestuurder benoemd, 2 ontslagnemend
- Van D'Helsen Caroline, Bestuurder
- Bernard Vandenberg, Bestuurder
- Frédéric Smits, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vandenberg",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-21",
"evidence_quote": "La d\u00E9mission de monsieur Bernard Vandenberg et de monsieur Fr\u00E9d\u00E9ric Smits de leur de leur fonction d\u0027administrateur. D\u00E9charge leur est donn\u00E9e pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Smits",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-21",
"evidence_quote": "La d\u00E9mission de monsieur Bernard Vandenberg et de monsieur Fr\u00E9d\u00E9ric Smits de leur de leur fonction d\u0027administrateur. D\u00E9charge leur est donn\u00E9e pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van D\u0027Helsen Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-21",
"evidence_quote": "La nomination de Madame Van D\u0027Helsen Caroline, domicili\u00E9e avenue Nekkersgat 15 \u00E0 1180 Uccle, comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.714.305",
"name_full": "BONBON ROUGE",
"legal_form": "SCRL"
}
}25-03-2016 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1460 Ittre, rue du Masy, num\u00E9ro 18",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LEMAITRE Axel Paul L\u00E9on Ren\u00E9",
"niss": null,
"address": "1460 Ittre, rue du Masy, num\u00E9ro 18"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5580,
"holder_person_name": "LEMAITRE Axel Paul L\u00E9on Ren\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 5580,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GODART Aurore Marthe Jos\u00E9phine",
"niss": null,
"address": "1460 Ittre, rue du Masy, num\u00E9ro 18"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5580,
"holder_person_name": "GODART Aurore Marthe Jos\u00E9phine",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 5580,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANDENBERG Bernard Francis Jean Ghislain",
"niss": null,
"address": "1470 Genappe, rue du Ch\u00E2teau, num\u00E9ro 32"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3720,
"holder_person_name": "VANDENBERG Bernard Francis Jean Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 3720,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SMITS Fr\u00E9d\u00E9ric",
"niss": null,
"address": "1495 Villers-la-Ville, Dr\u00E8ve de la Curette, num\u00E9ro 11"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3720,
"holder_person_name": "SMITS Fr\u00E9d\u00E9ric",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 3720,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0650.714.305",
"name_full": "Bonbon Rouge",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-03-22",
"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 | BONBON ROUGE |