DOMAINE DU BAYEHON
De berekende faillissementskans van DOMAINE DU BAYEHON over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2017 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 | 2 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00523812 |
| 31-12-2023 | micro | 30-07-2024 | 2024-00313679 |
| 31-12-2022 | micro | 17-05-2023 | 2023-00089122 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20400688 |
| 31-12-2020 | micro | 12-05-2021 | 2021-14100080 |
| 31-12-2019 | micro | 08-07-2020 | 2020-27500519 |
| 31-12-2018 | micro | 19-09-2019 | 2019-64800537 |
| 31-12-2017 | micro | 10-08-2018 | 2018-45300470 |
-
Actief27-06-2023 → heden
2 gebeurtenissen
- 03-01-2024 Mandaat verlengd· Bestuurder
- 27-06-2023 Benoemd· Bestuurder
-
Actief27-06-2023 → heden
Voormalige bestuurders (3)
-
Voormalig- → 03-01-2024
-
Voormalig- → 27-06-2023
-
Voormalig01-07-2018 → 27-06-2023
3 gebeurtenissen
- 27-06-2023 Ontslagen· Bestuurder
- 10-05-2020 Ontslagen· Bestuurder
- 01-07-2018 Benoemd· Gedelegeerd bestuurder
| NACE primair | Groothandel in andere voedingsmiddelen, neg(46389) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-02-2017 |
| Status | Actief |
| Postcode | 4960 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-02-2026 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": true,
"effective_date": "2026-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.576.827",
"name_full": "IMMOBILIERE DU BAYEHON",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2024 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": true,
"effective_date": "2024-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-13",
"filing_date": "2024-06-05",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "IMMOBILIERE \u00AB MOULIN DU BAYEHON \u00BB",
"role": "acquiring",
"address": "Longfaye-Route du Bayehon 64 BE-4960 Malmedy",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0671.576.827",
"name": "EATSMALLER",
"role": "absorbed",
"address": "Longfaye-Route du Bayehon 64 BE-4960 Malmedy",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Fusion par absorption de la soci\u00E9t\u00E9 EATSMALLER par la soci\u00E9t\u00E9 IMMOBILIERE \u00AB MOULIN DU BAYEHON \u00BB.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HANOSSET Regis",
"org_rep_person_name": null
},
"summary_narrative": "Projet de fusion par absorption entre la soci\u00E9t\u00E9 IMMOBILIERE \u00AB MOULIN DU BAYEHON \u00BB et la soci\u00E9t\u00E9 EATSMALLER, toutes deux domicili\u00E9es \u00E0 Malmedy, Belgique.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2024 1 ontslagnemend, 1 herbenoemd
- PAUELS Jessica Marion, Zaakvoerder
- HANOSSET Régis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANOSSET R\u00E9gis",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de g\u00E9rant actuel comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur HANOSSET R\u00E9gis, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PAUELS Jessica Marion",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 compter de ce jour de la d\u00E9mission de Madame PAUELS Jessica Marion, n\u00E9e \u00E0 Malmedy le seize septembre mil neuf cent quatre-vingt-trois, \u00E9pouse de Monsieur HANOSSET R\u00E9gis, domicili\u00E9e \u00E0 4950 Waimes, Walk, 62, en sa qualit\u00E9 de g\u00E9rante."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SPRL"
}
}14-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- Régis HANOSSET, Bestuurder
- Jessica PAUELS, Bestuurder
- Jean Yves-GILSON, Bestuurder
- Magda BIHIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Yves-GILSON",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Les d\u00E9missions de Jean Yves-GILSON et de Magda BIHIN et tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 27 juin 2023. D\u00E9charge est donn\u00E9e aux administrateurs, Jean-Yves GILSON et Magda BIHIN, pour leur mandat d\u0027administrateur exerc\u00E9 jusqu\u0027au 27 juin 2023.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magda BIHIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Les d\u00E9missions de Jean Yves-GILSON et de Magda BIHIN et tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 27 juin 2023. D\u00E9charge est donn\u00E9e aux administrateurs, Jean-Yves GILSON et Magda BIHIN, pour leur mandat d\u0027administrateur exerc\u00E9 jusqu\u0027au 27 juin 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis HANOSSET",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "La nomination de R\u00E9gis HANOSSET et de Jessica PAUELS en tant d\u0027administrateurs \u00E0 titre gratuit de la soci\u00E9t\u00E9 \u00E0 partir du 27 juin 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica PAUELS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "La nomination de R\u00E9gis HANOSSET et de Jessica PAUELS en tant d\u0027administrateurs \u00E0 titre gratuit de la soci\u00E9t\u00E9 \u00E0 partir du 27 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SPRL"
}
}11-02-2021 Magda BIHIN neemt ontslag als bestuurder
- Magda BIHIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magda BIHIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-10",
"evidence_quote": "D\u00E9mission de Madame Magda BIHIN, domicili\u00E9e \u00E0 B-4960 MALMEDY - Longfaye, Route du Bayehon 64, de son poste d\u0027administratrice avec effet r\u00E9troactif au 10 mai 2020. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Madame Magda BIHIN et confirme qu\u0027aucune prestation n\u0027a \u00E9t\u00E9 effectu\u00E9e et qu\u0027aucune r\u00E9mun\u00E9ration n\u0027a",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SPRL"
}
}19-10-2018 Magda BIHIN benoemd tot gedelegeerd bestuurder
- Magda BIHIN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Magda BIHIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Nomination comme g\u00E9rant de Madame Magda BIHIN, domicili\u00E9e \u00E0 4960 MALMEDY, Longfaye, Route du Bayehon 64 avec effet au 1 juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SPRL"
}
}04-12-2017 Zetelverplaatsing van Messancy naar Longfaye
- rue de la Clinique 18, 6780 Messancy → route de Bayehon 64, 4960 Longfaye
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Longfaye",
"region": null,
"street": "route de Bayehon",
"country": "BE",
"postcode": "4960",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Messancy",
"region": null,
"street": "rue de la Clinique",
"country": "BE",
"postcode": "6780",
"box_number": null,
"street_number": "18"
},
"effective_date": "2017-09-25",
"evidence_quote": "Monsieur ie Pr\u00E9sident donne lecture du rapport du g\u00E9rant proposant le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EATsmaller \u003E de 6780 Messancy, rue de la Clinique 18 \u00E0 4960 Longfaye (Malmedy), route de Bayehon 64. ... Le nouveau si\u00E8ge social sera donc, \u00E0 dater de ce jour, 4960 Longfaye (Malmedy), route de Bayehon 64."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SPRL"
}
}21-02-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "6780 Messancy, Rue de la Clinique, 18",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-09-25",
"name": "GILSON Jean-Yves Marie Paul Ghislain",
"niss": null,
"address": "L-5761 Hassel (Grand Duch\u00E9 de Luxembourg), Rue An den Achten, 15"
},
"share_class": "parts sans valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6199.67,
"holder_person_name": "GILSON Jean-Yves Marie Paul Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 18599,
"amount_subscribed_eur": 18599,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1944-09-18",
"name": "LOUYS Monique Marie Ulric Ghislaine",
"niss": null,
"address": "6698 Grand-Halleux (Vielsalm), Rue Capitaine-Lekeux, 3"
},
"share_class": "parts sans valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.33,
"holder_person_name": "LOUYS Monique Marie Ulric Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0671.576.827",
"name_full": "EATSMALLER",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-02-16",
"post_incorporation_mandates": []
}| Officiële naamFR | DOMAINE DU BAYEHON |