La Clé des Champs
De berekende faillissementskans van La Clé des Champs over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00142570 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00138005 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00113508 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00135766 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20075586 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21900401 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700255 |
| 31-12-2018 | volledig | 26-05-2019 | 2019-14400350 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14200585 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18600138 |
-
Bernadette VERMEYLENBestuurderStaatsblad-akte 24144143 (07-10-2024)Actief07-10-2024 → heden
-
Juan de Meeus d'ArgenteuilVoorzitterStaatsblad-akte 25099333 (04-08-2025)Actief07-10-2024 → heden
2 gebeurtenissen
- 04-08-2025 Benoemd· Voorzitter
- 07-10-2024 Benoemd· Bestuurder
-
Luc TonneauPenningmeesterStaatsblad-akte 25099333 (04-08-2025)Actief07-10-2024 → heden
2 gebeurtenissen
- 04-08-2025 Benoemd· Penningmeester
- 07-10-2024 Benoemd· Bestuurder
-
Martine ANNOYEBestuurderStaatsblad-akte 24144143 (07-10-2024)Actief07-10-2024 → heden
-
Juan de MeeusDirecteurStaatsblad-akte 23036787 (14-03-2023)Actief14-03-2023 → heden
Voormalige bestuurders (2)
-
Michel BOGAERTSBestuurderStaatsblad-akte 24144143 (07-10-2024)Voormalig07-10-2024 → 04-08-2025
2 gebeurtenissen
- 04-08-2025 Ontslagen· Voorzitter
- 07-10-2024 Benoemd· Bestuurder
-
O.A. de la Clé des ChampsRechtspersoonBestuurder· vast vert.: Bernadette VermeylenStaatsblad-akte 25099333 (04-08-2025)Voormalig- → 04-08-2025
| NACE primair | 87203 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 28-08-1980 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25762F0090/00_000 | Wallonië | 398 m² | 1 · 96 m² | 12,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-08-2025 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Juan de Meeus d'Argenteuil, Voorzitter
- Luc Tonneau, Penningmeester
- Michel Bogaerts, Voorzitter
- Bernadette Vermeylen, Bestuurder
- Martine Annoye, Commissaris
- Michel Bogaerts, Commissaris
- Juan de Meeus d'Argenteuil, Commissaris
- Luc Tonneau, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine Annoye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Juan de Meeus d\u0027Argenteuil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michel Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel Bogaerts a exprim\u00E9 le souhait de ne pas voir renouveler sa fonction de Pr\u00E9sident de l\u0027organe d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Juan de Meeus d\u0027Argenteuil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres de l\u0027organe d\u0027administration d\u00E9cident de nommer Juan de Meeus d\u0027Argenteuil en qualit\u00E9 de Pr\u00E9sident de l\u0027organe d\u0027administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Michel Bogaerts",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E9galement l\u0027administrateur Luc Tonneau en tant que tr\u00E9sorier de l\u0027ASBL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Bernadette Vermeylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "O.A. de la Cl\u00E9 des Champs",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel Bogaerts annonce la d\u00E9mission de Bernadette Vermeylen de sa fonction d\u0027administratrice au sein de l\u0027O.A. de la Cl\u00E9 des Champs.",
"decharge_status": null,
"mandate_duration": 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": "fr",
"pub_date": "2025-08-04",
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.869.043",
"name_full": "La Cl\u00E9 des Champs",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Simon Niset, Dagelijks bestuur
- Vincent Chevalier, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simon Niset",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat apparent li\u00E9 au poste de Directeur conf\u00E8re de facto \u00E0 Simon Niset les pouvoirs de gestion journali\u00E8re pr\u00E9vus par les statuts de l\u0027ASBL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vincent Chevalier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "suite au d\u00E9part de Vincent Chevalier et \u00E0 son remplacement par Simon Niset.",
"decharge_status": null,
"mandate_duration": 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": "2024-12-09",
"filing_date": "2024-11-20",
"act_kind_objet": "Mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.869.043",
"name_full": "La Cl\u00E9 des Champs",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Action Isabelle avec Michel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 5 bestuurders benoemd
- Michel BOGAERTS, Bestuurder
- Martine ANNOYE, Bestuurder
- Bernadette VERMEYLEN, Bestuurder
- Juan de MEEUS d'ARGENTEUIL, Bestuurder
- Luc TONNEAU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BOGAERTS",
"address": "Rue de la Planche au P\u00EAcheur, 54 \u00E0 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine ANNOYE",
"address": "Rue de la Station 2 \u00E0 1341 C\u00E9roux-Mousty",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette VERMEYLEN",
"address": "Avenue Van Volxem 45 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan de MEEUS d\u0027ARGENTEUIL",
"address": "Avenue des Tilleuls 25A \u00E0 1640 Rhode Saint Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc TONNEAU",
"address": "Avenue L\u00E9opold III, 14, \u00E0 1410 Waterloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-10-07",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.869.043",
"name_full": "La Cl\u00E9 des Champs",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 1 bestuurder benoemd, 4 herbenoemd
- Juan de Meeus, Directeur
- Michel BOGAERTS, Commissaris
- Martine ANNOYE, Commissaris
- Yves DELHAYE, Commissaris
- Bernadette VERMEYLEN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel BOGAERTS",
"address": "Rue de la Planche au P\u00EAcheur, 54 \u00E0 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martine ANNOYE",
"address": "Rue de la Station 2 \u00E0 1341 C\u00E9roux-Mousty",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves DELHAYE",
"address": "Rue A \u013E\u0027Eau 43/A \u00E0 5030 Gembloux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernadette VERMEYLEN",
"address": "Avenue Van Volxem 45 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": "Psychologue",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Juan de Meeus",
"address": "avenue des Tilleuls 25A, \u00E0 1640 Rhode Saint Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alnsi, que l\u0027\u00E9lection, \u00E0 l\u0027unanimit\u00E9, de Monsieur Juan de Meeus, domicili\u00E9 avenue des Tilleuls 25A, \u00E0 1640 Rhode Saint Gen\u00E8se, comme nouveau membre du Conseil d\u0027Administration.",
"decharge_status": null,
"mandate_duration": 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": "fr",
"pub_date": "2023-03-14",
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.869.043",
"name_full": "La Cl\u00E9 des Champs",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BogaerdM.",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | La Clé des Champs |