Félix Lajoix MX
De berekende faillissementskans van Félix Lajoix MX over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
LAJOIX FélicienBestuurderStaatsblad-akte 24106078 (15-07-2024)Actief01-11-2023 → heden
-
RIBEIRO ElodieBestuurderStaatsblad-akte 24106078 (15-07-2024)Actief01-11-2023 → heden
Voormalige bestuurders (5)
-
CAIRA SebastianoBestuurderStaatsblad-akte 24106078 (15-07-2024)Voormalig- → 31-10-2023
-
LOPEZ SANCHEZ RafaelBestuurderStaatsblad-akte 23038589 (17-03-2023)Voormalig01-10-2022 → 31-10-2023
2 gebeurtenissen
- 31-10-2023 Ontslagen· Bestuurder
- 01-10-2022 Benoemd· Bestuurder
-
MARCHAND FrançoisBestuurderStaatsblad-akte 23038589 (17-03-2023)Voormalig- → 30-09-2022
-
MEMMI OlivierBestuurderStaatsblad-akte 23038589 (17-03-2023)Voormalig- → 30-09-2022
-
PAZIENZA DiegoBestuurderStaatsblad-akte 23038589 (17-03-2023)Voormalig- → 30-09-2022
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 22-01-2016 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25055A0555/00H000 | Wallonië | 427 m² | 1 · 30 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- LAJOIX Félicien, Bestuurder
- RIBEIRO Elodie, Bestuurder
- BERCHEM Vincent, Directeur
- CAIRA Sebastiano, Bestuurder
- LOPEZ SANCHEZ Rafael, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAIRA Sebastiano",
"address": "Rue de la Faucille 62 \u00E0 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur CAIRA Sebastiano demeurant \u00E0 la Rue de la Faucille 62 \u00E0 1970 Wezembeek-Oppem en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir de ce jour \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOPEZ SANCHEZ Rafael",
"address": "l\u0027Avenue des Grands Prix 31 \u00E0 1150 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LOPEZ SANCHEZ Rafael demeurant \u00E0 l\u0027Avenue des Grands Prix 31 \u00E0 1150 Bruxelles en tant qu\u0027administrateur et ce \u00E0 partir de ce jour \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAJOIX F\u00E9licien",
"address": "Rue Constant Legr\u00E8ve 73/1 \u00E0 1300 Wavre",
"birth_date": "1990-02-26",
"profession": null,
"birth_place": "Amiens"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur LAJOIX F\u00E9licien, n\u00E9 le 26 f\u00E9vrier 1990 \u00E0 Amiens et demeurant \u00E0 la Rue Constant Legr\u00E8ve 73/1 \u00E0 1300 Wavre en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir du 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RIBEIRO Elodie",
"address": "Rue Constant Legr\u00E9ve 73/1 \u00E0 1300 Wavre",
"birth_date": "1980-07-22",
"profession": null,
"birth_place": "Croix"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u0117n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame RIBEIRO Elodie, n\u00E9e le 22 juillet 1980 \u00E0 Croix et demeurant \u00E0 la Rue Constant Legr\u00E9ve 73/1 \u00E0 1300 Wavre en tant qu\u0027administrateur et ce \u00E0 partir du 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer le nom de l\u0027association en F\u00E9lix Lajoix MX ce \u00E0 partir du 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027association de l\u0027Avenue de Hinnisdael 51 \u00E0 1150 Bruxelles vers la Rue Constant Legr\u00E8ve 73/1 \u00E0 1300 Wavre et ce \u00E0 partir du 1er novembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de rajouter l\u0027activit\u00E9 suivante: Association sportive pour le motocross et ce \u00E0 partir du 1er novembre 2023. Cette activit\u00E9 sera l\u0027activit\u00E9 principale de l\u0027association.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERCHEM Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S. SA",
"address": "Avenue de Tervueren 402, 1150 Bruxelies",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont l\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelies, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-15",
"filing_date": "2023-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.902.106",
"name_full": "Association Sportive de Woluwe Football Club",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S. SA",
"person_name": null,
"org_rep_person_name": "PAZIENZA Diego",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 1 bestuurder benoemd, 3 ontslagnemend
- LOPEZ SANCHEZ Rafael, Bestuurder
- MARCHAND François, Bestuurder
- MEMMI Olivier, Bestuurder
- PAZIENZA Diego, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARCHAND Fran\u00E7ois",
"address": "la Chauss\u00E9e de Malines 329 \u00E0 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Monsieur MARCHAND Fran\u00E7ois demeurant \u00E0 la Chauss\u00E9e de Malines 329 \u00E0 1970 Wezembeek-Oppem en tant qu\u0027administrateur (Secr\u00E9taire) et ce \u00E0 partir de ce jour \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEMMI Olivier",
"address": "l\u0027Avenue Paul Deschanel 74 \u00E0 1930 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Monsieur MEMMI Olivier demeurant \u00E0 l\u0027Avenue Paul Deschanel 74 \u00E0 1930 Bruxelles en tant qu\u0027administrateur (Vice-Pr\u00E9sident) et ce \u00E0 partir de ce jour \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAZIENZA Diego",
"address": "la Rue Louis Hap 74 \u00E0 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Monsieur PAZIENZA Diego demeurant \u00E0 la Rue Louis Hap 74 \u00E0 1040 Bruxelles en tant qu\u0027administrateur (Tr\u00E9sorier) et ce \u00E0 partir de ce jour \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOPEZ SANCHEZ Rafael",
"address": "l\u0027Avenue des Grand Prix 31 \u00E0 1150 Bruxelles",
"birth_date": "1978-04-08",
"profession": null,
"birth_place": "Espagne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur LOPEZ SANCHEZ Rafael, n\u00E9 le 08/04/1978 en Espagne et demeurant \u00E0 l\u0027Avenue des Grand Prix 31 \u00E0 1150 Bruxelles en tant qu\u0027administrateur (Tr\u00E9sorier) et ce \u00E0 partir du 1er octobre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.902.106",
"name_full": "Association Sportive de Woluwe Football Club",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CAIRA Sebastiano",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | Félix Lajoix MX |