Le Gardian-V3
De berekende faillissementskans van Le Gardian-V3 over 12 maanden bedraagt < 0,1% (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 | 36 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00120201 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00214394 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00144416 |
| 31-12-2022 | volledig | 20-03-2023 | 2023-00047056 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20268682 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17100526 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900063 |
| 31-12-2018 | volledig | 27-11-2019 | 2019-74900091 |
| 31-12-2017 | volledig | 20-09-2018 | 2018-63700586 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27400158 |
-
Actief18-06-2014 → heden
4 gebeurtenissen
- 17-11-2023 Benoemd· Gedelegeerd bestuurder
- 24-06-2016 Benoemd· Gedelegeerd bestuurder
- 18-06-2014 Benoemd· Gedelegeerd bestuurder
- 18-06-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 18-06-2014 Ontslagen· Gedelegeerd bestuurder
- 18-06-2014 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
Voormalige bestuurders (2)
-
Voormalig- → 10-11-2021
-
Voormalig- → 18-06-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| APH-AuditActief Commissaris · vertegenwoordigd door Piton |
- | 22-12-2021 → heden |
| NACE primair | Instellingen met huisvesting voor volwassenen met een mentale handicap(87202) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-11-1989 |
| Status | Actief |
| Postcode | 5590 |
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. |
|---|---|---|---|---|
| 91079C0764/00A006 | Wallonië | 1,3 ha | 1 · 296 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-03-2026 Sébastien VERJANS benoemd tot commissaris
- Sébastien VERJANS, Commissaris
Technische details
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}05-12-2024 Wijziging in het bestuur
Technische details
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}15-02-2024 Statutenwijziging
Technische details
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"name": "Jean-Claude Canard",
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}10-11-2022 Piton herbenoemd als commissaris
- Piton, Commissaris
Technische details
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}22-12-2021 1 ontslagnemend, 1 herbenoemd
- Jadou Paul, Bestuurder
- Piton, Commissaris
Technische details
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"evidence_quote": "Faisant suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 29 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat de la soci\u00E9t\u00E9 APH-Audit, repr\u00E9sent\u00E9e par Mme Piton - R\u00E9viseur d\u0027entreprises, en tant que commissaire au compte pour les ann\u00E9es 2020-2021-2022"
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"effective_date": "2021-11-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mr Paul Jadou, en sa qualit\u00E9 d\u0027administrateur de pr\u00E9s\u00EDdent du CA \u00E0 la date du 10/11/2021"
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}26-09-2019 Wijziging in het bestuur
Technische details
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}27-03-2019 Wijziging in het bestuur
Technische details
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}07-12-2016 Statutenwijziging
Technische details
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}18-06-2014 8 bestuurders benoemd, 2 ontslagnemend
- Jean-Claude Canard, Gedelegeerd bestuurder
- Paul Jadoul, Bestuurder
- Jean-Claude Canard, Bestuurder
- Véronique Lorge, Bestuurder
- Françoise Walravens, Bestuurder
- Luc Legrain, Bestuurder
- Colette Mercier, Bestuurder
- Marc Noel, Bestuurder
Technische details
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"evidence_quote": "Monsieur Robert Baert a remis sa d\u00E9mission au pr\u00E9sident par courrier le 28 septembre 2013. Monsieur Baert renonce ainsi \u00E0 son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027asbl Le Gardian."
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"evidence_quote": "En son assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 27 avril 2014, les membres ont \u00E9lus \u00E0 la majorit\u00E9 les administrateurs suivants qui consituent d\u00E9sormais le conseil d\u0027administration de l\u0027ASBL Le Gardian: - Paul JADOUL"
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"name": "Fran\u00E7oise Walravens",
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"evidence_quote": "En son assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 27 avril 2014, les membres ont \u00E9lus \u00E0 la majorit\u00E9 les administrateurs suivants qui consituent d\u00E9sormais le conseil d\u0027administration de l\u0027ASBL Le Gardian: Fran\u00E7oise WALRAVENS"
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"name": "Luc Legrain",
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"evidence_quote": "En son assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 27 avril 2014, les membres ont \u00E9lus \u00E0 la majorit\u00E9 les administrateurs suivants qui consituent d\u00E9sormais le conseil d\u0027administration de l\u0027ASBL Le Gardian: - Luc LEGRAIN"
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}29-04-2010 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}31-07-2009 Wijziging in het bestuur
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Le Gardian-V3 |
| AfkortingFR | Gardian - V3 |