Cuisine & O
De berekende faillissementskans van Cuisine & O over 12 maanden bedraagt 1,1% (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 | 9 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00513381 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486898 |
| 31-12-2022 | volledig | 01-12-2023 | 2023-00521126 |
| 31-12-2021 | micro | 07-09-2022 | 2022-20419755 |
| 31-12-2020 | micro | 15-10-2021 | 2021-72500338 |
| 31-12-2019 | volledig | 17-11-2020 | 2020-70900092 |
| 31-12-2018 | volledig | 10-09-2019 | 2019-63800417 |
| 31-12-2017 | volledig | 08-10-2018 | 2018-69000294 |
-
Actief17-04-2024 → heden
Voormalige bestuurders (4)
-
R.O SOCIETYRechtspersoonBestuurder· vast vert.: Joachim CIANCIStaatsblad-akte 23350203 (31-05-2023)Voormalig26-04-2021 → 01-12-2025
3 gebeurtenissen
- 01-12-2025 Ontslagen· Bestuurder
- 31-05-2023 Mandaat verlengd· Bestuurder
- 26-04-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 01-04-2022
-
Voormalig- → 26-04-2021
-
Voormalig- → 26-04-2021
| NACE primair | Groothandel(46190) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-10-2016 |
| Status | Actief |
| Postcode | 7334 |
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. |
|---|---|---|---|---|
| 51050B0312/00F056 | Wallonië | 3,0 ha | 1 · 1.178 m² | 16,9 m · 4 verd. |
| 53014A0791/00R000 | Wallonië | 2.085 m² | 1 · 722 m² | 12,8 m · 3 verd. |
| 53036B0905/00A002 | Wallonië | 160 m² | 1 · 38 m² | 9,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-12-2025 Joachim CIANCI neemt ontslag als bestuurder
- Joachim CIANCI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim CIANCI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741607560",
"name": "R.O. Society",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant qu\u0027administrateur de la socit\u00E9 \u0022R.O. Society\u0022 (BCE 0741.607.560) repr\u00E9sent\u00E9e par M. Joachim CIANCI, avec effet imm\u00E9diat (01.12.2025). L\u0027assembl\u00E9e lui donne quitus pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "COLLECTIFOOD",
"legal_form": "SRL"
}
}04-02-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "COLLECTIFOOD",
"legal_form": "SRL"
}
}12-06-2024 URCALI benoemd tot bestuurder
- URCALI, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "URCALI",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-17",
"evidence_quote": "A l\u0027unaminmit\u00E9 la nomination de la Soci\u00E9t\u00E9 URCALI ayant son si\u00E8ge \u00E0 7334 HAUTRAGE et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0889 950 155 en qualit\u00E9 d\u0027administrateur de la SRL \u003C\u003C COLLECTIFOOD \u00BB avec effet \u00E0 la signature de la convention de cession des parts du 17 avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "COLLECTIFOOD",
"legal_form": "SRL"
}
}29-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-04-15",
"evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 avril 2024, il a \u00E9t\u00E9 convenu: - de ceder \u00E0 l\u0027unanimit\u00E9 50% des parts de la soci\u00E9t\u00E9 \u00E0 la SRL URCALI",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "COLLECTIFOOD",
"legal_form": "SRL"
}
}31-05-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0663.783.371",
"name_full": "FITNESSFOOD",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2023 Louis Mathieu neemt ontslag als bestuurder
- Louis Mathieu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note de son poste d\u0027administrateur de la soci\u00E9t\u00E9 RETHING INVEST \u0026 MANAGEMENT SRL (immatricul\u00E9e \u00E0 la BCE 0741.607.362) repr\u00E9sent\u00E9e par monsieur Louis Mathieu. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son m",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "FITNESSFOOD",
"legal_form": "SPRL"
}
}02-08-2021 2 bestuurders benoemd, 2 ontslagnemend
- Louis Matthieu, Gedelegeerd bestuurder
- CINACI Joachim, Gedelegeerd bestuurder
- Louis Mattieu, Gedelegeerd bestuurder
- Jonathan Cianci, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louis Mattieu",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "d\u0027accepter de fa\u00E7on unanime la d\u00E9mission de Monsieur Louis Mattieu et Monsieur CIANCI Jonathan de leur poste de g\u00E9rant \u00E0 partir de ce jour. Pleine et enti\u00E8re d\u00E9charge leur est donn\u00E9e en regard de leur mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Cianci",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "d\u0027accepter de fa\u00E7on unanime la d\u00E9mission de Monsieur Louis Mattieu et Monsieur CIANCI Jonathan de leur poste de g\u00E9rant \u00E0 partir de ce jour. Pleine et enti\u00E8re d\u00E9charge leur est donn\u00E9e en regard de leur mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louis Matthieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741607362",
"name": "RETHING INVEST \u0026 MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-26",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rant les soci\u00E9t\u00E9s RETHING INVEST \u0026 MANAGEMENT SRL (immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro d\u0027entreprise BE0741.607.362 repr\u00E9sent\u00E9e par monsieur Louis Matthieu) et R.O. SOCIETY SRL (immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE 0741"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CINACI Joachim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741607560",
"name": "R.O. SOCIETY SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-26",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rant les soci\u00E9t\u00E9s RETHING INVEST \u0026 MANAGEMENT SRL (immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro d\u0027entreprise BE0741.607.362 repr\u00E9sent\u00E9e par monsieur Louis Matthieu) et R.O. SOCIETY SRL (immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise BE 0741"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "FITNESSFOOD",
"legal_form": "SPRL"
}
}18-04-2019 Zetelverplaatsing van BELOEIL naar HAUTRAGE
- rue de l'Ecole Moyenne 3, 7972 BELOEIL → rue de la Station 42, 7334 HAUTRAGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HAUTRAGE",
"region": null,
"street": "rue de la Station",
"country": "BE",
"postcode": "7334",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "BELOEIL",
"region": null,
"street": "rue de l\u0027Ecole Moyenne",
"country": "BE",
"postcode": "7972",
"box_number": null,
"street_number": "3"
},
"effective_date": "2019-03-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 rue de l\u0027Ecole Moyenne, 3 7972 BELOEIL \u00E0 l\u0027adresse suivante: rue de la Station 42 7334 HAUTRAGE \u00E0 dater du 11/03/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.783.371",
"name_full": "FITNESSFOOD",
"legal_form": "SPRL"
}
}06-10-2016 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "7972 Beloeil (Quevaucamps), rue de l\u0027Ecole Moyenne 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-20",
"name": "LOUIS Matthieu",
"niss": null,
"address": "59600 MAUBEUGE (France), Boulevard de l\u0027Europe r\u00E9sidence les terrasses de l\u0027Euro 2"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "LOUIS Matthieu",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-09-17",
"name": "CIANCI Joachim",
"niss": null,
"address": "7333 Saint-Ghislain (Tertre), Rue de Tournai 83/0022"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "CIANCI Joachim",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0663.783.371",
"name_full": "FITNESSFOOD",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-10-03",
"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 | Cuisine & O |