Devaux, Roland Associés
De berekende faillissementskans van Devaux, Roland Associés over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00300995 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00248620 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00299113 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20133842 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59300090 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48700289 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900137 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-21800077 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25100287 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52600299 |
| NACE primair | Financiële diensten(64922) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-1981 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21822R0226/00W011 | Brussel | 3.529 m² | 1 · 1.878 m² | 38,1 m · 7 verd. |
| 55035D0227/00V000 | Wallonië | 477 m² | 1 · 106 m² | 11,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-10-2025 Herman Kerremans benoemd tot bestuurder
- Herman Kerremans — Bestuurder
Technische details
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{
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"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12/06/2025"
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"corrected_publication_numac": null
}01-10-2025 2 bestuurders benoemd
- SRL RISKCare — Administrateur non statutaire
- Herman Kerremans — Représentant permanent
Technische details
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}26-10-2022 Statutenwijziging
Technische details
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"name_change": {
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}
}26-10-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "S\u00E9bastien DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
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"act_meta": {
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"filing_date": "2022-10-24",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-13",
"unanimous": null
},
"agm_change": {
"new_schedule": "le dernier vendredi du mois de mai \u00E0 10 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
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},
"detected_kind": "agm_rescheduling",
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"mandate_renewal": null,
"subject_company": {
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"fiscal_year_change": {
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"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}31-01-2022 Aurélie Dekegeleer benoemd tot bestuurder
- Aurélie Dekegeleer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Aur\u00E9lie Dekegeleer",
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}
}
],
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"subject_company": {
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}
}12-08-2021 2 ontslagnemend
- Geoffroy Lycops — Gedelegeerd bestuurder
- Geoffroy Lycops — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
"kind": "director_out",
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"subject_company": {
"kbo": "0421.319.401",
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}
}09-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"firm_name": null,
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"act_meta": {
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"pub_date": "2020-11-09",
"filing_date": "2020-09-22",
"act_kind_objet": "Rectification Nomination"
},
"decision": {
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
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"new_shares_issued_n": null,
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},
"subject_company": {
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},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_name": "SRL BPO Tax \u0026 Accountancy",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DRA GROUP, tenue le 22 septembre 2020, a rectifi\u00E9 le proc\u00E8s-verbal de la session du 21 septembre 2020 concernant la non nomination de Monsieur Bertrand Roland, repr\u00E9sentant permanent de la SRL Crazy Creators, en tant qu\u0027administrateur. L\u0027assembl\u00E9e a confirm\u00E9 que cette nomination n\u0027a pas eu lieu, conform\u00E9ment aux d\u00E9cisions prises lors de la r\u00E9union pr\u00E9c\u00E9dente.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2020-09-21",
"what_corrected": "non nomination de Monsieur Bertrand Roland comme administrateur de la SRL Crazy Creators",
"prior_pub_number": "20131657"
},
"should_reroute_to_category": null
}09-11-2020 Wijziging in het bestuur
Technische details
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}09-10-2020 Crazy Creators benoemd tot bestuurder
- Crazy Creators — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crazy Creators",
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],
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"subject_company": {
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}24-09-2019 5 bestuurders benoemd, 1 ontslagnemend
- Geoffroy Lycops — Bestuurder
- Bertrand Roland — Bestuurder
- Alain Roland — Bestuurder
- Geoffroy Lycops — Gedelegeerd bestuurder
- Bertrand Roland — Gedelegeerd bestuurder
- Pol Beer — Bestuurder
Technische details
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"events": [
{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}12-04-2019 Gregory Peire neemt ontslag als bestuurder
- Gregory Peire — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Gregory Peire",
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"subject_company": {
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"name_full": "DRA GROUP"
}
}26-07-2017 Cédric Meuris neemt ontslag als bestuurder
- Cédric Meuris — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Meuris",
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],
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"subject_company": {
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}29-04-2016 2 bestuurders benoemd, 2 ontslagnemend
- Cédric Meuris — Bestuurder
- Pol Beer — Bestuurder
- Cédric Meuris — Bestuurder
- Cédric Meuris — Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}
}17-06-2015 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
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},
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "soci\u00E9t\u00E9 anoriyme",
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}
}17-06-2015 3 bestuurders benoemd
- CEDRIC MEURIS — Gedelegeerd bestuurder
- GEOFFROY LYCOPS — Gedelegeerd bestuurder
- BERTRAND ROLAND — Gedelegeerd bestuurder
Technische details
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}
}17-06-2015 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue de Tenbosch 94, 1050 Ixelles → 1050 Bruxelles, avenue Louise, 523
Technische details
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"events": [
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},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise, 523",
"region_changed": false,
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"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise, 523",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2015-06-17",
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},
"decision": {
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"date": "2015-06-01",
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},
"subject_company": {
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"name_full": "DRA GROUP\u0022 ET/OU \u0022DEVAUX \u0026 ASSOCIATES FINANCIAL PLANNING\u0022 ET/OU \u0022DRA INSURANCE BROKERS\u0022",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Devaux, Roland Associés |
| AfkortingFR | DRA |