LA GRAPPE D'OR
De berekende faillissementskans van LA GRAPPE D'OR over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 15-04-2026 | 2026-00081043 |
| 30-09-2024 | volledig | 12-12-2024 | 2024-00615838 |
| 30-09-2023 | micro | 29-04-2024 | 2024-00085026 |
| 30-09-2022 | micro | 06-06-2023 | 2023-00131390 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09500578 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-12700549 |
| 30-09-2019 | volledig | 28-05-2020 | 2020-13400206 |
| 30-09-2018 | volledig | 04-02-2019 | 2019-04300150 |
| 30-09-2017 | volledig | 05-06-2018 | 2018-16900594 |
| 30-09-2016 | volledig | 12-06-2017 | 2017-16300256 |
-
Actief25-03-2024 → heden
Voormalige bestuurders (1)
-
Clément PetitjeanGedelegeerd bestuurderStaatsblad-akte 24088942 (12-06-2024)Voormalig- → 12-06-2024
2 gebeurtenissen
- 12-06-2024 Ontslagen· Gedelegeerd bestuurder
- 25-03-2024 Ontslagen· Bestuurder
| NACE primair | Catering van evenementen(56210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-08-1998 |
| Status | Actief |
| Postcode | 6700 |
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. |
|---|---|---|---|---|
| 81005D0333/00S000 | Wallonië | 4.728 m² | 1 · 326 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- MOtCLE, Bestuurder
- VO CONSULTING SRL, Société
- Clément Petitjean, Bestuurder
- Clément Petitjean, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Petitjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "Monsieur Cl\u00E9ment Petitjean a d\u00E9mission\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet en date du 25 mars 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOtCLE",
"address": "317, Route de Luxembourg \u00E0 6700 Arlon",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.592.088",
"name": "MOtCLE",
"address": "317, Route de Luxembourg \u00E0 6700 Arlon",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "il a \u00E9t\u00E9 propos\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge MOtCLE, \u00E9tablie et ayant son si\u00E8ge social au 317, Route de Luxembourg \u00E0 6700 Arlon, inscrite \u00E0 la BCE sous le num\u00E9ro 1003.592.088, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 25 mars 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Petitjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le mandat d\u0027administrateur de Monsieur Cl\u00E9ment Petitjean ayant pris fin, son mandat en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 s\u0027\u00E9teint automatiquement",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "soci\u00E9t\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VO CONSULTING SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration donnent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 VO CONSULTING SRL afin d\u0027\u00E9ffectuer les d\u00E9marches n\u00E9cessaires \u00E0 la publications des r\u00E9solutions qui pr\u00E9c\u00E8dent",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.958.522",
"name_full": "LA GRAPPE D\u0027OR",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Olimar",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"le pv de l\u0027adsembl\u00E9e g\u00E9n\u00E9rale",
"le pv du conseil d\u0027administration"
],
"corrected_publication_numac": null
}05-01-2023 Kapitaalverhoging van €720.197,77 tot €920.197,77
- €200.000 → €920.197,77
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 920197.77,
"delta_eur": 720197.77,
"before_eur": 200000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PETITJEAN Cl\u00E9ment",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1440,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "77.07.20-566.15",
"kind": "person",
"name": "AOUINI Mnia",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1440,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "eNOVATION S.A.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 620,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "71.05.10-305.48",
"kind": "person",
"name": "PEIFFER Dominique Robert Marie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1440,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Fer.Mi",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1240,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 6180,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 6180,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 590000.0,
"delta_eur": -330197.77,
"before_eur": 330197.77,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 800,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fran\u00E7ois CATINUS",
"firm_city": null,
"firm_name": null,
"office_city": "Florenville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.958.522",
"name_full": "LA GRAPPE D\u0027OR",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"projet de fusion",
"comptes annuels",
"exp\u00E9dition du pr\u00E9sent proc\u00E8s-verbal"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PETITJEAN Cl\u00E9ment",
"role": null,
"n_shares": 1440,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AOUINI Mnia",
"role": null,
"n_shares": 1440,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "eNOVATION S.A.",
"role": null,
"n_shares": 620,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PEIFFER Dominique Robert Marie",
"role": null,
"n_shares": 1440,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Fer.Mi",
"role": null,
"n_shares": 1240,
"share_class": null
}
],
"share_classes_after": []
}27-04-2022 Zetelverplaatsing naar Arlon
- 317, Route de Luxembourg à 6700 Arlon
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "317, Route de Luxembourg \u00E0 6700 Arlon",
"city": "Arlon",
"region": "waals_gewest",
"street": "Route de Luxembourg",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "317",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-02-24",
"evidence_quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 317, Route de Luxembourg \u00E0 6700 Arlon, avec effet r\u00E9troactif au 24 f\u00E9vrier 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-27",
"filing_date": "2022-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0463.958.522",
"name_full": "LA GRAPPE D\u0027OR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9ment Petitjean",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"la d\u00E9cision \u00E9crite du conseil d\u0027administration en date du 1er avril 2022"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LA GRAPPE D'OR |