CEEVEE MANAGEMENT
De berekende faillissementskans van CEEVEE MANAGEMENT over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 08-07-2025 | 2025-00251471 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00275228 |
| 31-12-2022 | micro | 07-08-2023 | 2023-00319746 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20182548 |
| 31-12-2020 | micro | 06-07-2021 | 2021-31500252 |
-
SRL CEEVEE MANAGEMENTRechtspersoonBestuurder· vast vert.: Cédric MASUIRStaatsblad-akte 24045589 (15-03-2024)Actief26-01-2024 → heden
2 gebeurtenissen
- 26-01-2024 Benoemd· Bestuurder
- 26-01-2024 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Andrew FANNIBestuurderStaatsblad-akte 24045589 (15-03-2024)Voormalig- → 31-12-2023
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-01-2020 |
| Status | Actief |
| Postcode | 4801 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
07-08-2024 Zetelverplaatsing van HERVE naar STEMBERT
- Rue Haute 54 C-4650 HERVE → 4801 STEMBERT Rue Jean Kurtz 78 A207
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4801 STEMBERT Rue Jean Kurtz 78 A207",
"city": "STEMBERT",
"region": "waals_gewest",
"street": "Rue Jean Kurtz",
"country": "BE",
"postcode": "4801",
"box_number": "A207",
"street_number": "78",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Haute 54 C-4650 HERVE",
"city": "HERVE",
"region": "waals_gewest",
"street": "Rue Haute",
"country": "BE",
"postcode": "4650",
"box_number": "C",
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2024-07-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0741.875.004",
"name_full": "CEEVEE MANAGEMENT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric MASUIR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027OA du 16/07/2024"
]
}15-03-2024 2 bestuurders benoemd, 1 ontslagnemend
- Cédric MASUIR, Bestuurder
- Cédric MASUIR, Gedelegeerd bestuurder
- Andrew FANNI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Andrew FANNI",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire rassembl\u00E9e en date du 26 janvier 2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Andrew FANNI de son mandat d\u0027administrateur.",
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{
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},
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"country": "BE",
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},
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"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 26 janvier 2024, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de C\u00E9dric MASUIR en qualit\u00E9 de repr\u00E9sentant permanent de la SRL CEEVEE MANAGEMENT pour son mandat d\u0027administrateur dans la SRL ECOVEST, ainsi que pour tout mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9",
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},
{
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},
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"via_org": {
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"address": "Rue Haute 54/C \u00E0 4650 HERVE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 26 janvier 2024, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de C\u00E9dric MASUIR en qualit\u00E9 de repr\u00E9sentant permanent de la SRL CEEVEE MANAGEMENT pour son mandat d\u0027administrateur dans la SRL ECOVEST, ainsi que pour tout mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.875.004",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027AGE du 26/01/2024",
"PV d\u0027OA du 26/01/2024"
],
"corrected_publication_numac": null
}05-01-2024 Zetelverplaatsing naar HERVE
- Rue Haute 54C à 4650 HERVE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Haute 54C \u00E0 4650 HERVE",
"city": "HERVE",
"region": "waals_gewest",
"street": "Rue Haute",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "54C",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SALVINO SCIORTINO",
"firm_city": null,
"firm_name": null,
"office_city": "24308275",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0741.875.004",
"name_full": "4M DESIGN",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
]
}| Officiële naamFR | CEEVEE MANAGEMENT |