DEFI one
De berekende faillissementskans van DEFI one over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2008 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 | 9 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 11-07-2025 | 2025-00275906 |
| 31-12-2023 | micro | 08-07-2024 | 2024-00230177 |
| 31-12-2022 | micro | 26-07-2023 | 2023-00273235 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20110166 |
| 31-12-2020 | micro | 20-07-2021 | 2021-37900297 |
| 31-12-2019 | micro | 30-09-2020 | 2020-58100218 |
| 31-12-2018 | micro | 28-06-2019 | 2019-27300361 |
| 31-12-2017 | micro | 19-06-2018 | 2018-20200113 |
| 31-12-2016 | micro | 06-07-2017 | 2017-30300450 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20100412 |
-
François CUITTEAuditorStaatsblad-akte 24153833 (25-10-2024)Actief25-10-2024 → heden
-
SRL REWISERechtspersoonAuditorStaatsblad-akte 24153833 (25-10-2024)Actief25-10-2024 → heden
2 gebeurtenissen
- 25-10-2024 Ontslagen· Auditor
- 25-10-2024 Benoemd· Auditor
-
JONET BenoitBestuurderStaatsblad-akte 24331152 (17-01-2024)Actief17-01-2024 → heden
-
WASTEELS RenéCharlesBestuurderStaatsblad-akte 24331152 (17-01-2024)Actief17-01-2024 → heden
-
Benoît JONETAdministratorStaatsblad-akte 24153833 (25-10-2024)Actief02-08-2022 → heden
2 gebeurtenissen
- 25-10-2024 Benoemd· Administrator
- 02-08-2022 Benoemd· Bestuurder
-
Laurent GRUTMANAdministratorStaatsblad-akte 24153833 (25-10-2024)Actief02-08-2022 → heden
3 gebeurtenissen
- 25-10-2024 Benoemd· Administrator
- 17-01-2024 Benoemd· Bestuurder
- 02-08-2022 Benoemd· Bestuurder
-
CLAUDE HervéBestuurderStaatsblad-akte 24331152 (17-01-2024)Actief08-12-2020 → heden
2 gebeurtenissen
- 17-01-2024 Benoemd· Bestuurder
- 08-12-2020 Benoemd· Bestuurder
-
René-Charles WasteelsBestuurderStaatsblad-akte 20145423 (08-12-2020)Actief08-12-2020 → heden
-
François LAURENTYAdministratorStaatsblad-akte 24153833 (25-10-2024)Actief05-06-2018 → heden
4 gebeurtenissen
- 25-10-2024 Benoemd· Administrator
- 17-01-2024 Benoemd· Bestuurder
- 02-08-2019 Benoemd· Président du conseil d'administration
- 05-06-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Monsieur Benoit JonetBestuurderStaatsblad-akte 19105502 (02-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Monsieur Grutman LaurentBestuurderStaatsblad-akte 19105502 (02-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Robert VangénébergVice présidentStaatsblad-akte 18068729 (27-04-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 27-04-2018 Benoemd· Vice président
- 02-10-2009 Benoemd· Vice président
-
Vincent FAVIERVice présidentStaatsblad-akte 09138880 (02-10-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (7)
-
Gaëtan VannesteVoorzitterStaatsblad-akte 18068729 (27-04-2018)Voormalig02-03-2017 → 08-12-2020
4 gebeurtenissen
- 08-12-2020 Ontslagen· Bestuurder
- 02-08-2019 Ontslagen· Président du conseil d'administration
- 27-04-2018 Benoemd· Voorzitter
- 02-03-2017 Benoemd· Président du conseil d'administration
-
Michel FOUCARTVoorzitterStaatsblad-akte 09138880 (02-10-2009)Voormalig02-10-2009 → 08-12-2020
2 gebeurtenissen
- 08-12-2020 Ontslagen· Bestuurder
- 02-10-2009 Benoemd· Voorzitter
-
Monsieur Cornelus BernardBestuurderStaatsblad-akte 19105502 (02-08-2019)Voormalig- → 02-08-2019
-
Monsieur Vangeneberg RobertBestuurderStaatsblad-akte 19105502 (02-08-2019)Voormalig- → 02-08-2019
-
Wavreille Jean-LouisBestuurderStaatsblad-akte 18316227 (05-06-2018)Voormalig- → 05-06-2018
-
Michel KREMERPrésident du conseil d'administrationStaatsblad-akte 17033221 (02-03-2017)Voormalig- → 02-03-2017
-
SMETS BenoîtGedelegeerd bestuurderStaatsblad-akte 09138880 (02-10-2009)Voormalig02-10-2009 → 12-12-2014
3 gebeurtenissen
- 12-12-2014 Ontslagen· Bestuurder
- 12-12-2014 Ontslagen· Gedelegeerd bestuurder
- 02-10-2009 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Dorothée Hurteux Commissaire |
- | 16-09-2015 → 16-09-2015 |
| NACE primair | 38210 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 20-06-2008 |
| Status | Actief |
| Postcode | 7330 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- SRL REWISE, Auditor
- François CUITTE, Auditor
- François LAURENTY, Administrator
- Benoît JONET, Administrator
- Laurent GRUTMAN, Administrator
- SRL REWISE, Auditor
Technische details
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- GRUTMAN Laurent, Bestuurder
- LAURENTY François, Bestuurder
- JONET Benoit, Bestuurder
- WASTEELS RenéCharles, Bestuurder
- CLAUDE Hervé, Bestuurder
Technische details
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- Laurent GRUTMAN, Bestuurder
- Benoît JONET, Bestuurder
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}22-10-2021 Verrichting in kapitaal of aandelen
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}08-12-2020 Zetelverplaatsing van FROYENNES naar Saint-Ghislain
- RUE DE MAIRE 26 - 7503 FROYENNES → Zone art. de la Rivièrette(SG) 49-7330 Saint-Ghislain
Technische details
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}02-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- François Laurenty, Président du conseil d'administration
- Gaëtan Vanneste, Président du conseil d'administration
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}13-07-2018 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 13/07/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Filing: 04/07/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- General meeting: 14/06/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Board meeting: 14/06/2018 · GROUP S - Caisse d'Allocations Familiales pour salariés
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Murielle Brynart
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Pierre Crabbe
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Paul Potteau
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Jean Kerkhove
- Officer reappointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-06-14 · Frédéric Naessens
- Officer resignation: role: administrateur · SA Carrefour Belgium
- Permanent representative · Isabel Silva
- Officer resignation: role: administrateur · SA Maintenance et Multiservices De Meester
- Permanent representative · Jacques De Meester
- Officer resignation: role: administrateur · DEFI ONE SCRL
- Permanent representative · Robert Vangeneberg
- Officer appointment: role: administrateur, term: 3 ans (jusque fin 2020), start_date: 2018-03-01 · SPRL Brumatec - Verbyst
- Permanent representative · Jacques De Meester
- Auditor appointment: role: Commissaire-Réviseur, term: 3 ans (2018-2019-2020) · SPRL F.A Wilmet et Cie, Membre de Callens, Theunissen, Wilmet et Partners
- Officer appointment: role: Président, term: exercice 2018, start_date: 2018-06-14 · Jacques De Meester
- Officer appointment: role: 1er Vice-Président, term: exercice 2018, start_date: 2018-06-14 · Pierre Crabbe
- Officer appointment: role: 2ème Vice-Président, term: exercice 2018, start_date: 2018-06-14 · Léon Vaessen
- Officer appointment: role: Administrateur délégué, start_date: 2018-06-14 · Gonzales Stubbe
- Officer appointment: role: Secrétaire Général, start_date: 2018-06-14 · Dominique Feys
- Officer appointment: role: Directeur (non statutaire), start_date: 2018-06-14 · Roberto Canini
- Power of attorney: signatures sociales et représentation générale · Jacques De Meester
- Power of attorney: signatures sociales et représentation générale · Pierre Crabbe
- Power of attorney: signatures sociales et représentation générale · Léon Vaessen
- Power of attorney: représentation générale · Paul Potteau
- Power of attorney: signatures sociales · Gonzales Stubbe
- Power of attorney: signatures sociales · Dominique Feys
- Power of attorney: signatures sociales · Roberto Canini
- Power of attorney: signatures sociales · Van Truong Son Hong
- Power of attorney: signatures sociales · Caroline Ledoux
- Power of attorney: signatures sociales · Virginie Vellemans
- Power of attorney: signatures sociales · Marie-Noël Collet
- Power of attorney: décision en matière de mise à charge du Fonds de réserves des dossiers totalement irrécupérables · Gonzales Stubbe
- Power of attorney: décision en matière de mise à charge du Fonds de réserves des dossiers totalement irrécupérables · Roberto Canini
- Statute amendment: restatement of seat · GROUP S - Caisse d'Allocations Familiales pour salariés
- Statute amendment: restatement of main operating/admin seat · GROUP S - Caisse d'Allocations Familiales pour salariés
- Permanent representative · Paul Potteau
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}13-07-2018 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Hernieuwing van de bestuurdersmandaten - Ontslag en benoeming van bestuurders - Hernieuwing van het mandaat van de bedrijfsrevisor - Voorzitter en ondervoorzitters - Dagelijks beheer - Maatschappelijke handtekeningen - Algemene vertegenwoordiging - Samenstelling van de Raad van Bestuur - Delegatie van bevoegdheden - Maatschappelijke zetel, bedrijfszetel en administratieve hoofdzetel (Brussel) · Group S - Kinderbijslagfonds voor Werknemers
- Publication: 13/07/2018 · Group S - Kinderbijslagfonds voor Werknemers
- Filing: 04/07/2018 · Group S - Kinderbijslagfonds voor Werknemers
- General meeting: 14/06/2018 · Group S - Kinderbijslagfonds voor Werknemers
- Board meeting: 14/06/2018 · Group S - Kinderbijslagfonds voor Werknemers
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Murielle Brynart
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Pierre Crabbe
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Paul Potteau
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Jean Kerkhove
- Officer reappointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-06-14 · Frédéric Naessens
- Officer resignation: role: bestuurder, end_date: 2018-01-01 · SA Carrefour Belgium
- Officer resignation: role: bestuurder, end_date: 2018-02-28 · SA Maintenance et Multiservices De Meester
- Officer resignation: role: bestuurder · DEFI ONE SCRL
- Officer appointment: role: bestuurder, term: 3 jaar (tot einde 2020), start_date: 2018-03-01 · Brumatec - Verbyst
- Permanent representative · Jacques De Meester
- Auditor appointment: role: commissaris-revisor, term: 3 jaar (2018-2019-2020), start_date: 14/06/2018 · SPRL F.A Wilmet et Cie, Lid van Callens, Theunissen, Wilmet & Partners
- Officer reappointment: role: voorzitter, term: dienstjaar 2018, start_date: 2018-06-14 · Jacques De Meester
- Officer reappointment: role: 1e ondervoorzitter, term: dienstjaar 2018, start_date: 2018-06-14 · Pierre Crabbe
- Officer reappointment: role: 2e ondervoorzitter, start_date: 2018-06-14 · Léon Vaessen
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-14 · Gonzales Stubbe
- Officer appointment: role: secretaris-generaal, start_date: 2018-06-14 · Dominique Feys
- Officer appointment: role: directeur (niet-statutair), start_date: 2018-06-14 · Roberto Canini
- Power of attorney: handtekeningbevoegdheid · Jacques De Meester
- Power of attorney: handtekeningbevoegdheid · Pierre Crabbe
- Power of attorney: handtekeningbevoegdheid · Léon Vaessen
- Power of attorney: handtekeningbevoegdheid · Gonzales Stubbe
- Power of attorney: handtekeningbevoegdheid · Dominique Feys
- Power of attorney: handtekeningbevoegdheid · Roberto Canini
- Power of attorney: handtekeningbevoegdheid · Van Truong Son Hong
- Power of attorney: handtekeningbevoegdheid · Caroline Ledoux
- Power of attorney: handtekeningbevoegdheid · Virginie Vellemans
- Power of attorney: handtekeningbevoegdheid · Marie-Noël Collet
- Power of attorney: algemene vertegenwoordiging · Jacques De Meester
- Power of attorney: algemene vertegenwoordiging · Pierre Crabbe
- Power of attorney: algemene vertegenwoordiging · Léon Vaessen
- Power of attorney: algemene vertegenwoordiging · Paul Potteau
- Statute amendment: Delegatie van bevoegdheden aan gedelegeerd bestuurder en directeur voor ten laste nemen niet-invorderbare dossiers · Group S - Kinderbijslagfonds voor Werknemers
- Headquarters: address: Ursulinenstraat 2 1000 Brussel, start_date: 11/06/2015 · Group S - Kinderbijslagfonds voor Werknemers
Technische details
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"name": "Vincent FAVIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Robert Vang\u00E9n\u00E9berg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.691.934",
"name_full": "DEFI ONE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEFI one |