FAMILY BUSINESS
De berekende faillissementskans van FAMILY BUSINESS over 12 maanden bedraagt 3,8% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-08-2025 | 2025-00449408 |
| 31-12-2023 | micro | 18-07-2024 | 2024-00260861 |
| 31-12-2022 | micro | 27-04-2023 | 2023-00068896 |
| 31-12-2021 | micro | 24-08-2022 | 2022-20312076 |
| 31-12-2020 | micro | 09-07-2021 | 2021-33300142 |
-
Actief26-08-2022 → heden
-
Actief07-06-2021 → heden
-
Actief07-06-2021 → heden
Voormalige bestuurders (1)
-
Voormalig- → 13-06-2022
| NACE primair | Catering van evenementen(56210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-10-2019 |
| Status | Actief |
| Postcode | 4800 |
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. |
|---|---|---|---|---|
| 63058B0334/00T000 | Wallonië | 3.074 m² | - | - |
| 63059A0174/00K002 | Wallonië | 1.760 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 5 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 4 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
24-03-2026 Act object · General meeting · Seat change · Mandate compensation
- Act object: Transfert du siège social - Mandats d'administrateurs exercés à titre gratuit · FAMILY BUSINESS
- Publication: 24/03/2026 · FAMILY BUSINESS
- Filing: 13/03/2026 · FAMILY BUSINESS
- General meeting: 30/06/2025 · FAMILY BUSINESS
- Seat change: to: 4800 Petit Rechain, rue de Battice, 219 boîte 3, from: Rue Florikosse 32 - B. 4802 Heusy, effective_date: 2025-06-30 · FAMILY BUSINESS
- Mandate compensation: start_date: 01/01/2025, compensation: gratuit · FAMILY BUSINESS
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social - Mandats d\u0027administrateurs exerc\u00E9s \u00E0 titre gratuit",
"value": "Transfert du si\u00E8ge social - Mandats d\u0027administrateurs exerc\u00E9s \u00E0 titre gratuit",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
"value": "24/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-13",
"type": "filing",
"quote": "13 MARS 2026",
"value": "13/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-30",
"type": "general_meeting",
"quote": "Est tenue ce jour, le 30 juin 2025, au si\u00E8ge social de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
"value": "30/06/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-30",
"type": "seat_change",
"quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4800 Petit Rechain, rue de Battice, 219 bo\u00EEte 3.",
"value": {
"to": "4800 Petit Rechain, rue de Battice, 219 bo\u00EEte 3",
"from": "Rue Florikosse 32 - B. 4802 Heusy",
"effective_date": "2025-06-30"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "4800 Petit Rechain, rue de Battice, 219 bo\u00EEte 3",
"from": "Rue Florikosse 32 - B. 4802 Heusy",
"effective_date": "30/06/2025"
}
},
{
"date": "2025-01-01",
"type": "mandate_compensation",
"quote": "A l\u0027unanimit\u00E9 des voix, le Conseil d\u0027administration d\u00E9cide que les mandats des 4 administrateurs seront exerc\u00E9s \u00E0 titre gratuit \u00E0 compter du 01/01/2025.",
"value": {
"start_date": "01/01/2025",
"compensation": "gratuit"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1817,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0736.639.378",
"kind": "company",
"name": "FAMILY BUSINESS",
"attrs": {
"seat": "Rue Florikosse 32 - B. 4802 Heusy",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lara Miglioranza",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Margaux Brepoels",
"attrs": {}
}
]
}15-09-2022 Margaux BREPOELS benoemd tot bestuurder
- Margaux BREPOELS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux BREPOELS",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinafre du 26/08/2022 acte la nomination de Madame Margaux BREPOELS NN 98071658077 et domicili\u00E9e route de Battice 219 bo\u00EEte C \u00E0 4800 Verviers au poste d\u0027administrateur \u00E0 dater du 26/08/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.639.378",
"name_full": "FAMILY BUSINESS",
"legal_form": "SRL"
}
}08-07-2022 Morgane Metzmacher neemt ontslag als bestuurder
- Morgane Metzmacher, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane Metzmacher",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13/06/2022 acte la d\u00E9mission de Madame Morgane Metzmacher NN 88072845817 et domicili\u00E9e Place du Pont Neuf \u00E0 4960 Malmedy de son poste d\u0027administrateur \u00E0 dater du 13/06/2022. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.639.378",
"name_full": "FAMILY BUSINESS",
"legal_form": "SRL"
}
}23-12-2021 2 bestuurders benoemd
- METZMACHER Serge, Bestuurder
- STABEL Carole, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "METZMACHER Serge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2021 appelle \u00E0 la fonction d\u0027administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur METZMACHER Serge (NN 631118-221-57) et Madame STABEL Carole (NN 720608-236-11) tous deux domicili\u00E9s rue Florikosse, 32 \u00E0 4802 HEUSY qui acceptent ce manda"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STABEL Carole",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07 juin 2021 appelle \u00E0 la fonction d\u0027administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur METZMACHER Serge (NN 631118-221-57) et Madame STABEL Carole (NN 720608-236-11) tous deux domicili\u00E9s rue Florikosse, 32 \u00E0 4802 HEUSY qui acceptent ce manda"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.639.378",
"name_full": "FAMILY BUSINESS",
"legal_form": "SRL"
}
}24-10-2019 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "4802 Verviers (Heusy), rue Florikosse 32",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-11-18",
"name": "Monsieur METZMACHER Serge",
"niss": null,
"address": "4802 Heusy (Verviers), rue Florikosse, 32"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 900,
"holder_person_name": "Monsieur METZMACHER Serge",
"is_subscriber_only": true,
"n_shares_subscribed": 18,
"amount_subscribed_eur": 900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-06-08",
"name": "Madame STABEL Carole",
"niss": null,
"address": "4802 Heusy (Verviers), rue Florikosse, 32"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 900,
"holder_person_name": "Madame STABEL Carole",
"is_subscriber_only": true,
"n_shares_subscribed": 18,
"amount_subscribed_eur": 900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-09-01",
"name": "Madame MIGLIORANZA Lara",
"niss": null,
"address": "4802 Heusy (Verviers), Rue Florikosse, 32"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1700,
"holder_person_name": "Madame MIGLIORANZA Lara",
"is_subscriber_only": false,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 1700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-07-28",
"name": "Madame METZMACHER Morgane",
"niss": null,
"address": "4960 Malmedy, Place du Pont Neuf, 5"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Madame METZMACHER Morgane",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0736.639.378",
"name_full": "FAMILY BUSINESS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-10-21",
"post_incorporation_mandates": []
}| Officiële naamFR | FAMILY BUSINESS |