DURNABLE
DURNABLE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-08-2025 | 2025-00487308 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00457237 |
| 30-06-2022 | volledig | 28-12-2022 | 2022-20550252 |
| 30-06-2021 | volledig | 26-11-2021 | 2021-79000423 |
| 30-06-2020 | volledig | 26-11-2020 | 2020-72100598 |
| 30-06-2019 | volledig | 08-10-2019 | 2019-69200394 |
| 30-06-2018 | volledig | 23-10-2018 | 2018-69800348 |
| 30-06-2017 | volledig | 27-10-2017 | 2017-67800461 |
| 30-06-2016 | volledig | 09-12-2016 | 2016-69500563 |
| 30-06-2015 | volledig | 19-11-2015 | 2015-67300540 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-03-1995 |
| 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. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussel | 1.666 m² | — | — |
| 21673D0155/00E002 | Brussel | 256 m² | 1 · 113 m² | 19,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "DURNABLE"
}
}26-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "DURNABLE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-01-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Ixelles
- Square Vergote 19, 1200 Woluwe-Saint-Lambert → Rue Gachard, 88, Boîte 14, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Gachard, 88, Bo\u00EEte 14, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Square Vergote 19, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Vergote",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2022-12-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 tout en restant en R\u00E9gion de Bruxelles-Capitale \u00E0 l\u2019adresse suivante : Rue Gachard, 88, Bo\u00EEte 14 \u00E0 1050 Ixelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu en Belgique moyennant le respect des dispositions en vigueur sur l\u2019emploi des langues.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-23",
"filing_date": "2023-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Eric JACOBS",
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 historique et 1 coordination des statuts"
]
}11-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Arnoud de Pret Roose de Calesberg — Bestuurder
- Lavinia de Pret — Bestuurder
- Elinor de Pret — Bestuurder
- Pax Affaires — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnoud de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pax Affaires",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lavinia de Pret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elinor de Pret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING"
}
}11-02-2021 Olivier Declercq neemt ontslag als commissaire
- Olivier Declercq — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING SA"
}
}20-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Valentine de Pret Roose de Calesberg — Bestuurder
- Gérard Lamarche — Bestuurder
- Eric Speeckaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Speeckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valentine de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING SA"
}
}22-10-2018 6 ontslagnemend
- Cécile Cornet d'Elzius — Bestuurder
- Paul Cornet de Ways-Ruart — Bestuurder
- Philippine de Mévius — Bestuurder
- Juan de Hemptinne — Bestuurder
- Jacques de Mévius — Bestuurder
- Rodolphe de Spoelberch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Cornet d\u0027Elzius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Cornet de Ways-Ruart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippine de M\u00E9vius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan de Hemptinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques de M\u00E9vius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe de Spoelberch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING SA"
}
}04-12-2017 5 bestuurders benoemd
- Arnoud de Pret Roose de Calesberg — Bestuurder
- Philippine de Mévius — Bestuurder
- Pax Affaires S.A. — Bestuurder
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- Olivier Declercq — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnoud de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippine de M\u00E9vius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pax Affaires S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING SA"
}
}18-11-2016 2 bestuurders benoemd, 2 ontslagnemend
- Juan de Hemptinne — Bestuurder
- Rodolphe de Spoelberch — Bestuurder
- Pascale Reyntiens — Bestuurder
- Vincent de Pret Roose de Calesberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Reyntiens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan de Hemptinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe de Spoelberch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING SA"
}
}26-11-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING"
}
}20-11-2014 Thomas von Waldburg Wolfegg Waldsee neemt ontslag als bestuurder
- Thomas von Waldburg Wolfegg Waldsee — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas von Waldburg Wolfegg Waldsee",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING"
}
}20-11-2014 5 bestuurders benoemd, 3 ontslagnemend
- Arnoud de Pret Roose de Calesberg — Bestuurder
- Philippine de Mévius — Bestuurder
- Pax Affaires SA — Bestuurder
- Olivier Declercq — Représentant permanent du commissaire
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- Charles Adriaenssen — Bestuurder
- Bernard Boon Falleur — Bestuurder
- Michel de Liedekerke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles Adriaenssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Boon Falleur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel de Liedekerke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnoud de Pret Roose de Calesberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippine de M\u00E9vius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pax Affaires SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.770.048",
"name_full": "SEBASTIEN HOLDING"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DURNABLE |