BRUSSELS SOUTH ACTIVITY PARK
De berekende faillissementskans van BRUSSELS SOUTH ACTIVITY PARK over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 31-07-2025 | 2025-00358960 |
| 31-12-2023 | ander | 30-08-2024 | 2024-00444438 |
| 31-12-2022 | ander | 03-07-2023 | 2023-00199365 |
| 31-12-2021 | ander | 18-07-2022 | 2022-20208095 |
| 31-12-2020 | ander | 01-09-2021 | 2021-66100157 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55800441 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43900187 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-65700242 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30300477 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33900097 |
-
Damian PONSBestuurderStaatsblad-akte 24034359 (26-02-2024)Actief26-02-2024 → heden
-
Marc SOTTIAUXBestuurderStaatsblad-akte 24034359 (26-02-2024)Actief26-02-2024 → heden
-
Pragma Business Services SRLRechtspersoonAdministrateur uniqueStaatsblad-akte 24018279 (29-01-2024)Actief29-01-2024 → heden
-
M&P PROPERTIES SRLRechtspersoonBestuurderStaatsblad-akte 23014090 (27-01-2023)Actief27-01-2023 → heden
2 gebeurtenissen
- 27-01-2023 Benoemd· Bestuurder
- 27-01-2023 Benoemd· Gedelegeerd bestuurder
-
ABSOLUTE CONSULTINGAdministrateur non statutaireStaatsblad-akte 22321346 (31-03-2022)Actief31-03-2022 → heden
2 gebeurtenissen
- 31-03-2022 Ontslagen· Administrateur non statutaire
- 31-03-2022 Benoemd· Administrateur non statutaire
-
F.O.A. MANAGEMENTAdministrateur non statutaireStaatsblad-akte 22321346 (31-03-2022)Actief31-03-2022 → heden
2 gebeurtenissen
- 31-03-2022 Ontslagen· Administrateur non statutaire
- 31-03-2022 Benoemd· Administrateur non statutaire
Toon 5 andere zittende bestuurders
-
KEYSTONEAdministrateur non statutaireStaatsblad-akte 22321346 (31-03-2022)Actief31-03-2022 → heden
3 gebeurtenissen
- 31-03-2022 Ontslagen· Administrateur non statutaire
- 31-03-2022 Benoemd· Administrateur non statutaire
- 07-01-2020 Benoemd· Gérant
-
XAVIER PIERLETAdministrateur non statutaireStaatsblad-akte 22321346 (31-03-2022)Actief31-03-2022 → heden
2 gebeurtenissen
- 31-03-2022 Ontslagen· Administrateur non statutaire
- 31-03-2022 Benoemd· Administrateur non statutaire
-
Nathalie LatranAdministratorStaatsblad-akte 21102708 (26-08-2021)Actief26-08-2021 → heden
-
Vanessa De WevereAdministratorStaatsblad-akte 21102708 (26-08-2021)Actief26-08-2021 → heden
-
Nadia VranckenRepresentative of f.o.a. management srlStaatsblad-akte 21102708 (26-08-2021)Actief10-01-2018 → heden
2 gebeurtenissen
- 26-08-2021 Benoemd· Representative of f.o.a. management srl
- 10-01-2018 Benoemd· Gérante
Historisch, niet recent bevestigd (10)
-
Nicolas FOSSIONPouvoir de représentation (délégation spéciale)Staatsblad-akte 20003883 (07-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Stéphanie LorfevreGérantStaatsblad-akte 19123841 (17-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 17-09-2019 Benoemd· Gérant
- 06-12-2018 Benoemd· Gérant
-
Sophie RysselinckGérantStaatsblad-akte 18174827 (06-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 06-12-2018 Benoemd· Gérant
- 12-09-2016 Benoemd· Gérant (délégation de pouvoirs)
-
ABSOlute Consulting SPRLRechtspersoonGérantStaatsblad-akte 18001232 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
F.O.A. Management SPRLRechtspersoonGérantStaatsblad-akte 18001232 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Xavier Pierlet SPRLRechtspersoonGérantStaatsblad-akte 18001232 (03-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Buzz Management SPRLRechtspersoonGérantStaatsblad-akte 16125985 (12-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Myriam JacquemartMandataireStaatsblad-akte 16125986 (12-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Olivier BeguinGérant de absolute consulting s.p.r.l.Staatsblad-akte 16125986 (12-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Sabrina Lo VétéréMandataireStaatsblad-akte 16125986 (12-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (2)
-
Madame Nadia VranckenReprésentant permanent de f.o.a. management srlStaatsblad-akte 22122578 (14-10-2022)Vaste vertegenwoordiger- → 14-10-2022
-
Monsieur Nicolas FOSSIONReprésentant avec pouvoirs spéciauxStaatsblad-akte 22122578 (14-10-2022)Vaste vertegenwoordiger- → 14-10-2022
Voormalige bestuurders (16)
-
ABSolute Consulting SRLRechtspersoonBestuurderStaatsblad-akte 24018279 (29-01-2024)Voormalig- → 29-01-2024
-
KEYSTONE SRLRechtspersoonBestuurderStaatsblad-akte 24018279 (29-01-2024)Voormalig- → 29-01-2024
-
Meeùs & Parmentier Properties SRLRechtspersoonBestuurderStaatsblad-akte 24018279 (29-01-2024)Voormalig- → 29-01-2024
-
XAVIER PIERLET SRLRechtspersoonBestuurderStaatsblad-akte 24018279 (29-01-2024)Voormalig- → 29-01-2024
-
F.O.A. Management SRLRechtspersoonDelegated managerStaatsblad-akte 21102708 (26-08-2021)Voormalig26-08-2021 → 14-10-2022
2 gebeurtenissen
- 14-10-2022 Ontslagen· Dagelijks bestuur
- 26-08-2021 Benoemd· Delegated manager
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Vincent ThyrionActief Commissaire |
- | 23-10-2020 → heden |
Toon 1 eerdere commissarissen
| Christophe Remon Commissaire aux comptes opgevolgd door Vincent Thyrion in 2020 |
- | 31-10-2017 → 23-10-2020 |
| NACE primair | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-09-2007 |
| Status | Actief |
| Postcode | 7180 |
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. |
|---|---|---|---|---|
| 52063C0082/00B002 BeschermdLandschap of site |
Wallonië | 235 m² | 1 · 199 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 21 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
29-01-2025 Statutenwijziging
Technische details
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}26-02-2024 2 bestuurders benoemd
- Damian PONS, Bestuurder
- Marc SOTTIAUX, Bestuurder
Technische details
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}29-01-2024 Zetelverplaatsing van Waterloo naar Seneffe
- Drève Richelle 161, Bâtiment D, boîte 19, 1410 Waterloo. → Rue de l'Yser 3/1 à 7180 Seneffe
Technische details
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}12-10-2023 Vincent Thyrion benoemd tot commissaire
- Vincent Thyrion, Commissaire
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}27-01-2023 2 bestuurders benoemd
- M&P PROPERTIES SRL, Bestuurder
- M&P PROPERTIES SRL, Gedelegeerd bestuurder
Technische details
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}14-10-2022 3 ontslagnemend
- F.O.A. Management srl, Dagelijks bestuur
- Madame Nadia Vrancken, Représentant permanent de f.o.a. management srl
- Monsieur Nicolas FOSSION, Représentant avec pouvoirs spéciaux
Technische details
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}31-03-2022 4 bestuurders benoemd, 4 ontslagnemend
- KEYSTONE, Administrateur non statutaire
- F.O.A. MANAGEMENT, Administrateur non statutaire
- ABSOLUTE CONSULTING, Administrateur non statutaire
- XAVIER PIERLET, Administrateur non statutaire
- KEYSTONE, Administrateur non statutaire
- F.O.A. MANAGEMENT, Administrateur non statutaire
- ABSOLUTE CONSULTING, Administrateur non statutaire
- XAVIER PIERLET, Administrateur non statutaire
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}26-08-2021 4 bestuurders benoemd, 3 ontslagnemend
- F.O.A. Management SRL, Delegated manager
- Nadia Vrancken, Representative of f.o.a. management srl
- Nathalie Latran, Administrator
- Vanessa De Wevere, Administrator
- Sophie Rysseleinck, Administrator
- Olivier t'Serstevens, Administrator
- Nicolas Fossier, Administrator
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}23-10-2020 Statutenwijziging
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}07-01-2020 Zetelverplaatsing van GOSSELIES naar WATERLOO
- AVENUE JEAN MERMOZ 1 ВТЕ 4-6041 GOSSELIES → Drève Richelle, 161 Batiment D Boite 19 à 1410 WATERLOO
Technische details
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}17-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Lorfevre, Gérant
- Philippe Thibaut, Gérant
Technische details
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}06-12-2018 4 bestuurders benoemd
- Sophie Rysselinck, Gérant
- Véronique Vandermeersch, Gérant
- Sabrina Lo Vetere, Gérant
- Stéphanie Lorfevre, Gérant
Technische details
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}10-01-2018 Nadia Vrancken benoemd tot gérante
- Nadia Vrancken, Gérante
Technische details
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}03-01-2018 4 bestuurders benoemd, 1 ontslagnemend
- F.O.A. Management SPRL, Gérant
- ABSOlute Consulting SPRL, Gérant
- PHT Consulting SPRL, Gérant
- Xavier Pierlet SPRL, Gérant
- John Mestdagh, Gérant
Technische details
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},
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}31-10-2017 Christophe Remon benoemd tot commissaire aux comptes
- Christophe Remon, Commissaire aux comptes
Technische details
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}12-09-2016 1 bestuurder benoemd, 1 ontslagnemend
- Buzz Management SPRL, Gérant
- Eric Mestdagh, Gérant
Technische details
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}12-09-2016 6 bestuurders benoemd
- Sophie Rysselinck, Gérant (délégation de pouvoirs)
- Philippe Huart, Gérant (délégation de pouvoirs)
- Philippe Thibaut, Gérant (délégation de pouvoirs)
- Olivier Beguin, Gérant de absolute consulting s.p.r.l.
- Myriam Jacquemart, Mandataire
- Sabrina Lo Vétéré, Mandataire
Technische details
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}| Officiële naamFR | BRUSSELS SOUTH ACTIVITY PARK |
| AfkortingFR | BSAP |