Concept See
De berekende faillissementskans van Concept See over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 2 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
GENOT GéraldBestuurderStaatsblad-akte 22149297 (19-12-2022)Actief22-11-2022 → heden
-
MICHIELS StéphaneBestuurderStaatsblad-akte 22149297 (19-12-2022)Actief22-11-2022 → heden
2 gebeurtenissen
- 05-03-2024 Ontslagen· Bestuurder
- 22-11-2022 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
JADOT MarcelBestuurderStaatsblad-akte 22149297 (19-12-2022)Voormalig- → 22-11-2022
| NACE primair | Overige verenigingen, neg(94999) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 06-04-2022 |
| Status | Actief |
| Postcode | 5640 |
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. |
|---|---|---|---|---|
| 92087D0035/00F000 | Wallonië | 212 m² | - | - |
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.
05-03-2024 3 ontslagnemend
- Marcel JADOT, Bestuurder
- Stéphane MICHIELS, Bestuurder
- Stéphane MICHIELS, Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la perte de qualit\u00E9 de membre effectif de Monsieur Marcel JADOT suite \u00E0 sa d\u00E9mission de son poste d\u0027administrateur notifi\u00E9e \u00E0 l\u0027organe d\u0027administration avec effet au 22 novembre 2022.",
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"evidence_quote": "L\u0027assembl\u00E9e, sur proposition de l\u0027organe d\u0027administration, d\u00E9cide \u00E0 la majorit\u00E9 absolue des voix (2 sur 3 voix) d\u0027exclure Monsieur St\u00E9phane MICHIELS de sa qualit\u00E9 de membre effectif.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 la majorit\u00E9 absolue des voix (2 sur 3 voix) de r\u00E9voquer Monsieur St\u00E9phane MICHIELS de sa qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat.",
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"evidence_quote": "Sa r\u00E9vocation en qualit\u00E9 de membre effectif est approuv\u00E9e \u00E0 la validit\u00E9. En outre, l\u0027AG acte que le compte-courant que Monsieur Michiels doit rembourser \u00E0 la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 ce jour \u00E0 un montant de 24.149,26\u20AC hors int\u00E9r\u00EAts",
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"notary": {
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"office_city": "Li\u00E8ge",
"is_associated": false
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"act_meta": {
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"pub_date": "2024-03-05",
"filing_date": "2024-02-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
"kbo": "0784.535.703",
"name_full": "CONCEPT SEE",
"legal_form": "ASBL"
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"publication_proxy": {
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"org_name": null,
"person_name": "Rudy NOEL",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
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"corrected_publication_numac": null
}02-02-2024 Zetelverplaatsing van Dinant naar Pontaury
- Rue de la Voie Cuivrée, 6 - 5503 Dinant → Rue de Fosses, 12/E-5640 Pontaury
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Pontaury",
"region": "waals_gewest",
"street": "Rue de Fosses",
"country": "BE",
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"box_number": "E",
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"raw": "Rue de la Voie Cuivr\u00E9e, 6 - 5503 Dinant",
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},
"effective_date": "2023-09-15",
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"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Dinant",
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},
"act_meta": {
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"filing_date": "2024-01-24",
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},
"decision": {
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}19-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- GENOT Gérald, Bestuurder
- MICHIELS Stéphane, Bestuurder
- JADOT Marcel, Bestuurder
Technische details
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},
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission en tant qu\u0027administrateur de Monsieur JADOT Marcel, et ce avec effet imm\u00E9diat.",
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination en tant qu\u0027administrateur de Monsieur GENOT G\u00E9rald",
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},
{
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},
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],
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},
"act_meta": {
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},
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{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "notarieel_alleen",
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}
],
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}| Officiële naamFR | Concept See |