Les Callas s'Roles
De berekende faillissementskans van Les Callas s'Roles over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 8 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief31-10-2025 → heden
-
Actief29-08-2023 → heden
-
Actief29-08-2023 → heden
-
Actief30-06-2023 → heden
-
Actief04-10-2021 → heden
3 gebeurtenissen
- 31-10-2025 Mandaat verlengd· Bestuurder
- 30-06-2023 Benoemd· Bestuurder
- 04-10-2021 Mandaat verlengd· Bestuurder
-
Actief04-10-2021 → heden
Toon 2 andere zittende bestuurders
-
Actief03-07-2019 → heden
2 gebeurtenissen
- 31-10-2025 Benoemd· Bestuurder
- 03-07-2019 Benoemd· Bestuurder
-
Actief03-07-2019 → heden
4 gebeurtenissen
- 31-10-2025 Mandaat verlengd· Bestuurder
- 30-06-2023 Benoemd· Bestuurder
- 08-09-2022 Mandaat verlengd· Bestuurder
- 03-07-2019 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig04-10-2021 → 31-10-2025
3 gebeurtenissen
- 31-10-2025 Ontslagen· Bestuurder
- 30-06-2023 Benoemd· Bestuurder
- 04-10-2021 Mandaat verlengd· Bestuurder
-
Voormalig- → 07-08-2024
-
Voormalig03-07-2019 → 29-08-2023
2 gebeurtenissen
- 29-08-2023 Ontslagen· Bestuurder
- 03-07-2019 Benoemd· Bestuurder
-
Voormalig- → 29-08-2023
-
Voormalig- → 08-09-2022
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 02-02-2017 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62802D0444/00N006 | Wallonië | 129 m² | 1 · 83 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
31-10-2025 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- HENRIOT Frédérique, Bestuurder
- BACZKOWSKI Dominique, Bestuurder
- LANGE Françoise, Bestuurder
- BROCA Fabienne, Bestuurder
- BARUFFA Giovanna, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROCA Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions: Se repr\u00E9sentent BROCA Fabienne - 3b/22 Rue Basse Hermalle - 4681 - HERMALLE S/ARGENTEAU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARUFFA Giovanna",
"address": null,
"birth_date": null
},
"evidence_quote": "Admissions: Se repr\u00E9sentent BARUFFA Giovanna - 7 rue des H\u00E9ros - 4431 - LONCIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIOT Fr\u00E9d\u00E9rique",
"address": null,
"birth_date": null
},
"evidence_quote": "Nouvelles admissions: HENRIOT Fr\u00E9d\u00E9rique - 6, Thier de Limbourg - 4830 - LIMBOURG"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BACZKOWSKI Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Nouvelles admissions: BACZKOWSKI Dominique - 28, rue Naniot 4000- LIEGE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANGE Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "Fran\u00E7oise LANGE d\u00E9missionne de son poste de tr\u00E9sori\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
}
}07-08-2024 Haas Patricia neemt ontslag als bestuurder
- Haas Patricia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haas Patricia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la demission de Haas Patricia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
}
}26-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- DE CORTIS Marianne, Bestuurder
- FEGUENNELara, Bestuurder
- ROBERTS Marjorie, Bestuurder
- JACQUEMIN Anne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROBERTS Marjorie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de : ROBERTS Marjorie Rue de la Briqueterie 29 4340 Villers \u0027Ev\u00EAque 22/11/1950 501122-302.68"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CORTIS Marianne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG vote \u00E0 l\u0027unanimit\u00E9 des voix l\u0027admission du membre suivant: DE CORTIS Marianne Rue des Buissons 85 4000 Li\u00E8ge 29/09/1955 550929/034.23"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUEMIN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de l\u0027administratrice: JACQUEMIN Anne 31. Rue du Puits 4000 Li\u00E8ge 12/07/1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FEGUENNELara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG vote \u00E0 l\u0027unanimit\u00E9 l\u0027admission d\u0027une nouvelle administratrice FEGUENNELara 57 rue Xhov\u00E9mont 4000 Li\u00E8ge 690712-098.70"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
}
}08-09-2022 3 ontslagnemend, 1 herbenoemd
- HALIN Marianne, Bestuurder
- MAMMO ZAGARELLA Joëlle, Bestuurder
- TILKIN Charlotte, Bestuurder
- BROCA Fabienne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALIN Marianne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de: HALIN Marianne 62 voie des fosses 4607 - FENEUR 610610-220.27"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAMMO ZAGARELLA Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de: ... MAMMO ZAGARELLA Jo\u00EBlle 5 rue de la Taillanderie 4623 - MAGNEE 760109-118.51"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILKIN Charlotte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de: ... TILKIN Charlotte 30/a/2 Quai de la Boverie 4000- LIEGE 603603-066.22"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROCA Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Fabienne BROCA arrive \u00E0 \u00E9ch\u00E9ance. Elle repr\u00E9sente sa candidature. L\u0027AG vote \u00E0 l\u0027unanimit\u00E9 le renouvellement de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
}
}04-10-2021 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- SALMON Vanessa, Bestuurder
- DANLOY Francis, Bestuurder
- LANGE Françoise, Bestuurder
- BARUFFA Giovanna, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANLOY Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG acte la d\u00E9mission de: DANLOY Francis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALMON Vanessa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG Vote \u00E0 l\u0027unanimit\u00E9 des voix l\u0027admission des membres suivants: SALMONVanessa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANGE Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Fran\u00E7oise LANGE et Giovanna BARUFFA viennent \u00E0 \u00E9ch\u00E9ance. ... L\u0027AG vote \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARUFFA Giovanna",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Fran\u00E7oise LANGE et Giovanna BARUFFA viennent \u00E0 \u00E9ch\u00E9ance. ... L\u0027AG vote \u00E0 l\u0027unanimit\u00E9 le renouvellement de leur mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
}
}03-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- BACZKOWSKI Dominique, Bestuurder
- BROCA Fabienne, Bestuurder
- JACQUEMIN Anne, Bestuurder
- GOFFARD Maggy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOFFARD Maggy",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSION: GOFFARD Maggy - 95 rue Maigre Cense 4650 Jul\u00E9mont NN 540508-324.16"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BACZKOWSKI Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "ADMISSIONS: BACZKOWSKI Dominique - 28 rue Naniot 4000 Li\u00E8ge n\u00E9e le 22/09/1968 NN 680922-042.13"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROCA Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "ADMISSIONS: BROCA Fabienne - 3b/22 rue Basse Hermalle 4681 Hermalle n\u00E9e le 16/04/1959 NN 590416-076.32"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUEMIN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "ADMISSIONS: JACQUEMIN Anne - 31, rue du Puit 4000 Li\u00E8ge n\u00E9e le 12/07/1969 NN 690712-098.70"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.669.678",
"name_full": "LES CALLAS S\u0027ROLES, EN ABREGE : LES CALLAS",
"legal_form": "ASBL"
}
}16-02-2017 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
"seat": "Au long pr\u00E9 50 \u00E0 4053 - CHAUDFONTAINE",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BARUFFA Giovanna",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BARUFFA Giovanna",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DANLOY Francis",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DANLOY Francis",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GOFFART Maggy",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "GOFFART Maggy",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HALIN Marianne",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "HALIN Marianne",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LANGE Fran\u00E7oise",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LANGE Fran\u00E7oise",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0670.669.678",
"name_full": "Les Callas s\u0027Roles",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2017-01-20",
"post_incorporation_mandates": []
}| Officiële naamFR | Les Callas s'Roles |