LES BAMBINS MALINS
De berekende faillissementskans van LES BAMBINS MALINS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Christian GOFFETTEBestuurderStaatsblad-akte 25005636 (10-01-2025)Actief10-01-2025 → heden
-
Marie-Claire DE LOORBestuurderStaatsblad-akte 25005636 (10-01-2025)Actief10-01-2025 → heden
-
Michel ANGELIBestuurderStaatsblad-akte 25005636 (10-01-2025)Actief10-01-2025 → heden
Voormalige bestuurders (1)
-
Ludivine ANGELIBestuurderStaatsblad-akte 25005636 (10-01-2025)Voormalig- → 31-12-2023
| NACE primair | Kinderdagverblijven en crèches(88911) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 14-05-2014 |
| Status | Actief |
| Postcode | 6724 |
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. |
|---|---|---|---|---|
| 85031D1082/00D002 | Wallonië | 1.394 m² | 1 · 87 m² | 12,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 2 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
10-01-2025 3 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Marie-Claire DE LOOR, Bestuurder
- Michel ANGELI, Bestuurder
- Christian GOFFETTE, Bestuurder
- Ludivine ANGELI, Bestuurder
- Michel ANGELI, Bestuurder
- Marie-Claire DE LOOR, Bestuurder
- Christian GOFFETTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludivine ANGELI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et et repr\u00E9sent\u00E9es d\u0027accepter la d\u00E9mission de Mme Ludivine ANGELI de sa fonction d\u0027administrateur de l\u0027ASBL avec effet au 31 d\u00E9cembre 2023 conform\u00E9ment \u00E0 sa lettre de d\u00E9mission transmise en date du 28 d\u00E9cembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Claire DE LOOR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 donc \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de: - Mme Marie-Claire DE LOOR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ANGELI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 donc \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de: - Mr Michel ANGELI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian GOFFETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a decide de nommer aux fonctions d\u0027administrateurs pour une p\u00E9riode ind\u00E9termin\u00E9e \u00E0 compter de ce jour et repr\u00E9sentant l\u0027Organe d\u0027administration: - Mr Christian GOFFETTE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ANGELI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027administration a d\u00E9sign\u00E9 en son sein, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9 -Mr Michel ANGELI. Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Claire DE LOOR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027administration a d\u00E9sign\u00E9 en son sein, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9 -Mme Marie-Claire DE LOOR. Secr\u00E9taire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian GOFFETTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027administration a d\u00E9sign\u00E9 en son sein, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9 -Mr Christian GOFFETTE, Tr\u00E9sorier",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027approbation des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs et du commissaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027approbation des comptes annuels, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs et du commissaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la publication des nouveaux statuts selon les r\u00E8gles de publication en vigueur et de donner procuration au Bureau Comptable Denis \u0026 Compagnie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la publication des nouveaux statuts selon les r\u00E8gles de publication en vigueur et de donner procuration au Bureau Comptable Denis \u0026 Compagnie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.939.556",
"name": "Bureau Comptable Denis \u0026 Compagnie",
"address": "67, Grand-rue \u00E0 6730 Tintigny",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la publication des nouveaux statuts selon les r\u00E8gles de publication en vigueur et de donner procuration au Bureau Comptable Denis \u0026 Compagnie ayant son si\u00E8ge social au 67, Grand-rue \u00E0 6730 Tintigny inscrite au RPM de Li\u00E8ge division Arlon sous le num\u00E9ro 0448.939.556",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-10",
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0552.678.383",
"name_full": "LES BAMBINS MALINS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.939.556",
"org_name": "Bureau Comptable Denis \u0026 Compagnie",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | LES BAMBINS MALINS |