CANVAS WHITE OFFICE
De berekende faillissementskans van CANVAS WHITE OFFICE over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2021 | micro | 01-09-2022 | 2022-20422700 |
| 31-12-2020 | micro | 26-10-2021 | 2021-75300558 |
| 31-12-2019 | micro | 08-10-2020 | 2020-59900490 |
| 31-12-2018 | micro | 30-09-2019 | 2019-67000040 |
| 31-12-2017 | micro | 31-08-2018 | 2018-57400596 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59100207 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-40300032 |
| 31-12-2014 | volledig | 07-08-2015 | 2015-40600350 |
| 31-12-2013 | volledig | 29-08-2014 | 2014-53700401 |
| NACE primair | Groothandel(46423) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-09-2012 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21002A0080/00S000 | Brussel | 3.019 m² | 1 · 391 m² | 39,7 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2024 2 bestuurders benoemd
- MARIE Armelle Madeleine, Bestuurder
- DARO Simon Roger Willy Alain, Bestuurder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "MARIE Armelle",
"address": "1160 Auderghem, Avenue de la H\u00E9ronni\u00E8re 104, bo\u00EEte 10",
"birth_date": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame MARIE Armelle plus amplement qualifi\u00E9e ci-apr\u00E8s d\u00E9clare qu\u2019aux termes d\u2019 une convention en date du 1er octobre 2023, avoir c\u00E9d\u00E9 167 actions dans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CANVAS WHITE OFFICE \u00BB \u00E0 Monsieur DARO Simon plus amplement qualifi\u00E9 ci-apr\u00E8s.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "MARIE Armelle Madeleine",
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"birth_date": "1962-11-26",
"profession": null,
"birth_place": "Juvisy-sur-Orge, France"
},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame MARIE Armelle Madeleine, n\u00E9e \u00E0 Juvisy-sur-Orge (France) le 26 novembre 1962,",
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{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DARO Simon Roger Willy Alain",
"address": "1420 Braine-l\u2019Alleud, Rue Cloquet",
"birth_date": "1991-02-24",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9 de : Monsieur DARO Simon Roger Willy Alain, n\u00E9 \u00E0 Uccle le 24 f\u00E9vrier 1991, domicili\u00E9 \u00E0 1420 Braine-l\u2019Alleud, Rue Cloquet, ici pr\u00E9sent et qui accepte, lequel d\u00E9clare ne pas faire l\u2019obje",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "board_snapshot",
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"evidence_quote": "",
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}
],
"notary": {
"name": "Victoria MOMMAERTS",
"firm_city": null,
"firm_name": "Ma\u00EEtre Muriel De Roose",
"office_city": "Fleurus",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.445.439",
"name_full": "CANVAS WHITE OFFICE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Victoria MOMMAERTS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 6 f\u00E9vrier 2024",
"coordination des statuts",
"rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet"
],
"corrected_publication_numac": null
}19-01-2023 Zetelverplaatsing naar Bruxelles
- à l'avenue de la Héronnière 104 boite 10 à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 l\u0027avenue de la H\u00E9ronni\u00E8re 104 boite 10 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la H\u00E9ronni\u00E8re",
"country": "BE",
"postcode": "1160",
"box_number": "10",
"street_number": "104",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-10-26",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la SPRL CANVAS WHITE OFFICE \u00E0 l\u0027avenue de la H\u00E9ronni\u00E8re 104 boite 10 \u00E0 1160 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": "CANVAS WHITE OFFICE SPRL",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-19",
"filing_date": "2021-10-26",
"act_kind_objet": "Changement de si\u00E8ge social"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2021-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0848.445.439",
"name_full": "SPRL CANVAS WHITE OFFICE",
"legal_form": "SPRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. MARIE",
"org_rep_person_name": null,
"person_role_at_subject": "La Pr\u00E9sidente"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CANVAS WHITE OFFICE |
| AfkortingFR | C.W.O. |