ESPACE SANTE MEYERBEER
De berekende faillissementskans van ESPACE SANTE MEYERBEER over 12 maanden bedraagt 0,3% (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 | 2 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 11-06-2026 | 2026-00153527 |
| 31-12-2024 | micro | 29-08-2025 | 2025-00462064 |
| 31-12-2023 | micro | 21-05-2024 | 2024-00093199 |
| 31-12-2022 | micro | 29-06-2023 | 2023-00172259 |
| 31-12-2021 | micro | 10-06-2022 | 2022-20054987 |
| 31-12-2020 | micro | 16-08-2021 | 2021-49100412 |
| 31-12-2019 | micro | 27-08-2020 | 2020-47200200 |
| 31-12-2018 | micro | 28-02-2019 | 2019-06100405 |
| 31-12-2017 | micro | 07-03-2018 | 2018-06600031 |
| 31-12-2016 | micro | 11-05-2017 | 2017-11800409 |
-
Jacques BerckmoesBestuurderStaatsblad-akte 23048157 (07-04-2023)Actief07-04-2023 → heden
-
Michel MeurisBestuurderStaatsblad-akte 23048157 (07-04-2023)Actief07-04-2023 → heden
Voormalige bestuurders (1)
-
Yvette GILLETBestuurderStaatsblad-akte 23048157 (07-04-2023)Voormalig- → 07-04-2023
| NACE primair | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-06-2008 |
| Status | Actief |
| Postcode | 4900 |
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. |
|---|---|---|---|---|
| 63072E0529/00A000indicatief | Wallonië | 6.346 m² | 1 · 117 m² | 9,1 m · 1 verd. |
| 63072G0687/00X000indicatief | Wallonië | 74 m² | 1 · 72 m² | 13,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-02-2025 Wijziging in het bestuur
Technische details
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"events": [],
"notary": {
"name": "Caroline MONSEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-27",
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.828.625",
"name_full": "CENTRE DE MEDECINE GENERALE MEYERBEER",
"legal_form": "SRL"
},
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}07-04-2023 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Michel Meuris, Bestuurder
- Jacques Berckmoes, Bestuurder
- Yvette GILLET, Bestuurder
- Wee Min Kuo, Bestuurder
- Véronique Legros, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Yvette GILLET",
"address": "Avenue Prof. Henrijean 46 \u00E0 4900 Spa",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, pr\u00E9sent\u00E9e par Yvette GILLET (Avenue Prof. Henrijean 46 \u00E0 4900 Spa), de son poste d\u0027administrateur et pr\u00E9sidente du conseil d\u0027administration.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wee Min Kuo",
"address": "Chemin des Pr\u00E9s, 2 \u00E0 4900 Spa",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle renouvelle les mandats des deux autres administrateurs pour une dur\u00E9e de 3 ans (Wee Min Kuo: administrateur, Chemin des Pr\u00E9s, 2 \u00E0 4900 Spa",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Legros",
"address": "Rue de ia Sauveni\u00E8re, 96 \u00E0 4900 Spa",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "et V\u00E9ronique Legros: administrateur, Rue de ia Sauveni\u00E8re, 96 \u00E0 4900 Spa).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Michel Meuris",
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},
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"compensated": null,
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"evidence_quote": "Elle nomme, avec effet imm\u00E9diat et pour une dur\u00E9e de 3ans, au poste d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration, Michel Meuris (Balmoral, 39 \u00E0 4845 Jalhay), qui accepte.",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Jacques Berckmoes",
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},
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"evidence_quote": "Elle nomme \u00E9galement, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans, au poste d\u0027administrateur, Jacques Berckmoes (Avenue L\u00E9onard Legras, 13 \u00E0 4845 Jalhay), qui accepte.",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-04-07",
"filing_date": "2023-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-03-10",
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}
],
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"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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},
"co_filed_documents": [
"un exemplaire du PV de l\u0027AG ordinaire du 10 MARS 2023"
],
"corrected_publication_numac": null
}| Officiële naamFR | ESPACE SANTE MEYERBEER |