Omzet—
EBIT-marge—
Netto resultaat€-406
Werkkapitaal€48k-8,2%
Bestuur1
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad10-07-2024
Faillissement
Intrekking faillissement
12-06-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
28-06-2023
Zetelwijziging
12-04-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
28-06-2023 Zetelverplaatsing binnen Kapellen
- Bunderbeeklaan 3-2950 Kapellen → Fortsteenweg 25/2 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fortsteenweg 25/2 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Fortsteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "25/2",
"locality_suffix": null
},
"old_address": {
"raw": "Bunderbeeklaan 3-2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bunderbeeklaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-05-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "nl",
"pub_date": null,
"filing_date": "2023-06-15",
"act_kind_objet": "Zetelverplaatsing - Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
"subject_company": {
"kbo": "0775.633.774",
"name_full": "LE SHOP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Filotax BV",
"person_name": null,
"org_rep_person_name": "Jean-Louis Verhaert",
"person_role_at_subject": null
},
"co_filed_documents": []
}27-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Filotax BV — Dagelijks bestuur
- Ad-ministerie BV — Dagelijks bestuur
- Alicia Good — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alicia Good",
"address": "Bunderbeeklaan 3-2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder per 31 augustus 2022 van mevrouw Alicia Good,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Alicia Good",
"address": "Bunderbeeklaan 3-2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt haar decharge verleend voor haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Filotax BV",
"address": "Grote Steenweg 616, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.633.774",
"name_full": "LE SHOP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
12-04-2022 Zetelverplaatsing naar Kapellen
- Bunderbeeklaan 3- 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bunderbeeklaan 3- 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bunderbeeklaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-11-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": null,
"filing_date": "2022-03-30",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-11-19",
"unanimous": null
},
"subject_company": {
"kbo": "0775.633.774",
"name_full": "LE SHOP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}