GROUPE HAUSSMANN BELGIUM
De berekende faillissementskans van GROUPE HAUSSMANN BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 01-07-2025 | 2025-00218185 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00314424 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132667 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20276151 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-39500192 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36400402 |
| 31-12-2018 | volledig | 09-08-2019 | 2019-45000358 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-45600192 |
| 31-12-2016 | micro | 19-12-2017 | 2017-72300584 |
| 31-12-2015 | volledig | 27-09-2016 | 2016-61800176 |
-
Yessenia SosaBestuurderStaatsblad-akte 21032881 (12-03-2021)Actief12-03-2021 → heden
-
Dylan ChaouatBestuurderStaatsblad-akte 20111213 (24-09-2020)Actief24-09-2020 → heden
-
Anaïs ChaouatGedelegeerd bestuurderStaatsblad-akte 20111213 (24-09-2020)Actief27-03-2019 → heden
2 gebeurtenissen
- 24-09-2020 Benoemd· Gedelegeerd bestuurder
- 27-03-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
CHAOUAT ClaudePrésident du conseil d'administrationStaatsblad-akte 19042544 (27-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 27-03-2019 Benoemd· Président du conseil d'administration
- 18-12-2017 Benoemd· Bestuurder
- 18-12-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Daphné ChaouatBestuurderStaatsblad-akte 17176959 (18-12-2017)Voormalig18-12-2017 → 26-03-2020
4 gebeurtenissen
- 26-03-2020 Ontslagen· Bestuurder
- 26-03-2020 Ontslagen· Gedelegeerd bestuurder
- 18-12-2017 Benoemd· Bestuurder
- 18-12-2017 Benoemd· Gedelegeerd bestuurder
-
Tanguy de Hennin de Boussu-WalcourtBestuurderStaatsblad-akte 18183197 (24-12-2018)Voormalig- → 24-12-2018
| NACE primair | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-06-1989 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21811M0901/00B000 | Brussel | 40 m² | 1 · 40 m² | 21,6 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 13 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-08-2022 Zetelverplaatsing van Waterloo naar Bruxelles
- Ch de Bruxelles 94B -1410 Waterloo → 1000 Bruxelles - Rue des Chartreux 24
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles - Rue des Chartreux 24",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Chartreux",
"country": "BE",
"postcode": "1000",
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"street_number": "24",
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},
"old_address": {
"raw": "Ch de Bruxelles 94B -1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Ch de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "94B",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transferer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles - Rue des Chartreux 24 avec effet en date du 01-05-2022.",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
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},
"act_meta": {
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"pub_date": "2022-08-08",
"filing_date": "2022-04-07",
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},
"decision": {
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"date": "2022-04-07",
"unanimous": true
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"subject_company": {
"kbo": "0437.648.261",
"name_full": "Groupe Haussmann Belgium",
"legal_form": "SA"
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"org_kbo": null,
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},
"co_filed_documents": [
"Copie du proc\u00E8s verbal de la reunion du conseil d\u0027administration du 07-04-2022"
]
}12-03-2021 Zetelverplaatsing binnen Waterloo
- Chaussée de Bruxelles 94, 1410 Waterloo → 1410 Waterloo, Chaussée de Bruxelles 94b.
Technische details
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"old_address": {
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"postcode": "1410",
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"effective_date": "2020-04-01",
"evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, que le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 l\u0027adresse suivante, et ce avec effet en date du 1/04/2020: 1410 Waterloo, Chauss\u00E9e de Bruxelles 94b.",
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"effective_date_qualifier": "retroactive",
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],
"notary": {
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"firm_city": null,
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"office_city": "Waterloo",
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},
"act_meta": {
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"pub_date": "2021-03-12",
"filing_date": "2021-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0437.648.261",
"name_full": "GROUPE HAUSSMANN BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Deloitte Accountancy SCRL",
"person_name": "Cindy Torino",
"org_rep_person_name": "Anna M\u00FCller",
"person_role_at_subject": "not specified"
},
"co_filed_documents": [
"Copie des d\u00E9cisions par \u00E9crit des actionnaires du 25 f\u00E9vrier 2021",
"Copie du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 f\u00E9vrier 2021",
"Copie recto-verso de la carte ID de Madame Yessenia Sosa",
"Copie du contrat de bail de bureau entrant en vigueur le 1/04/2020",
"Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
]
}24-09-2020 Zetelverplaatsing van Bruxelles naar Waterloo
- Boulevard Baudouin 14-15 - 1000 Bruxelles → 1410 Waterloo, Chaussée de Bruxelles 94
Technische details
{
"events": [
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"country": "BE",
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},
"old_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14-15",
"locality_suffix": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce, \u00E0 compter du 1er avril 2020: 1410 Waterloo, Chauss\u00E9e de Bruxelles 94.",
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},
{
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},
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},
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}
],
"notary": {
"name": "Diego Gaspar",
"firm_city": null,
"firm_name": "Deloitte Accountancy SCRL",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-24",
"filing_date": "2020-09-17",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-07-16",
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"org_name": "Deloitte Accountancy SCRL",
"person_name": "Diego Gaspar",
"org_rep_person_name": "Cindy Torino / Louise Collin",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 16/07/2020",
"D\u00E9cisions par \u00E9crit des actionnaires du 16/07/2020",
"Copie du contrat de bail de bureau entrant en vigueur le 1/04/2020",
"Copie recto-verso de la carte d\u0027identit\u00E9 du nouvel administrateur et du nouvel administrateur d\u00E9l\u00E9gu\u00E9",
"Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
]
}26-03-2020 2 ontslagnemend
- Daphné Chaouat, Bestuurder
- Daphné Chaouat, Gedelegeerd bestuurder
Technische details
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},
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"schema": "v3.2",
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},
"subject_company": {
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}
}27-03-2019 2 bestuurders benoemd
- CHAOUAT Anaïs, Bestuurder
- CHAOUAT Claude, Président du conseil d'administration
Technische details
{
"events": [
{
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}
}24-12-2018 Tanguy de Hennin de Boussu-Walcourt neemt ontslag als bestuurder
- Tanguy de Hennin de Boussu-Walcourt, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}
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},
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}
}18-12-2017 4 bestuurders benoemd
- Claude Chaouat, Bestuurder
- Daphné Chaouat, Bestuurder
- Claude Chaouat, Gedelegeerd bestuurder
- Daphné Chaouat, Gedelegeerd bestuurder
Technische details
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"events": [
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{
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}
},
{
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],
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},
"subject_company": {
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"name_full": "G.H."
}
}20-03-2015 Statutenwijziging
Technische details
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"name_full": "GROUPE HAUSSMANN BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
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}
}| Officiële naamFR | GROUPE HAUSSMANN BELGIUM |