LES DEUX CHATEAUX
De berekende faillissementskans van LES DEUX CHATEAUX over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 27-06-2025 | 2025-00189341 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00353656 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00302880 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20335757 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57300373 |
| 31-12-2019 | micro | 28-08-2020 | 2020-47300049 |
| 31-12-2018 | micro | 27-08-2019 | 2019-52600449 |
| 31-12-2017 | micro | 27-08-2018 | 2018-51200275 |
| 31-12-2016 | micro | 28-08-2017 | 2017-49600381 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48600467 |
-
André QuertonDirecteurStaatsblad-akte 24400402 (28-05-2024)Actief28-05-2024 → heden
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-11-2006 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21683D0248/00W009 | Brussel | 3.313 m² | 1 · 402 m² | 12,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 5 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-02-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Renaud GREGOIRE",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Wanze",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-31",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.731.852",
"name_full_after": "LES DEUX CHATEAUX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LES DEUX CHATEAUX",
"current_zetel_raw": "Avenue des Touristes 14 : 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a ajout\u00E9 un paragraphe permettant de choisir un administrateur unique.",
"new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9cider, \u00E0 l\u2019unanimit\u00E9, de faire choix du mode d\u2019administration par un",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Remplacement de l\u0027expression \u0027l\u0027administrateur unique\u0027 par \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": "l\u2019organe d\u2019administration. ",
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A73"
},
{
"summary": "Modification de l\u0027article 26 pour remplacer \u0027l\u0027administrateur unique\u0027 par \u0027l\u0027organe d\u0027administration\u0027 et \u0027administrateur d\u00E9l\u00E9gu\u00E9\u0027.",
"new_text": "\u00AB Toute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration ou, \u00E0 son",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "Remplacement de l\u0027expression \u0027de l\u0027administrateur unique\u0027 par \u0027des personnes ci-avant cit\u00E9es\u0027.",
"new_text": "des",
"change_kind": "amended",
"article_title": null,
"article_number": "26 \u00A72"
},
{
"summary": "Remplacement de l\u0027expression \u0027l\u0027administrateur unique pr\u00E9sent\u0027 par \u0027le ou les administrateur(s) pr\u00E9sent(s)\u0027.",
"new_text": "le ou les",
"change_kind": "amended",
"article_title": null,
"article_number": "26 \u00A75"
},
{
"summary": "Remplacement de l\u0027expression \u0027l\u0027administrateur unique\u0027 par \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": "l\u2019organe d\u2019administration. ",
"change_kind": "amended",
"article_title": null,
"article_number": "27 \u00A71"
},
{
"summary": "Suppression du mot \u0027unique\u0027 \u00E0 l\u0027alin\u00E9a 3 de l\u0027article 30.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Remplacement de l\u0027expression \u0027l\u0027administrateur unique\u0027 par \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": "l\u2019organe d\u2019administration. ",
"change_kind": "amended",
"article_title": null,
"article_number": "32 \u00A73"
},
{
"summary": "Remplacement de l\u0027expression \u0027l\u0027administrateur unique\u0027 par \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": "l\u2019organe d\u2019administration. ",
"change_kind": "amended",
"article_title": null,
"article_number": "33 \u00A71,3"
},
{
"summary": "Remplacement de l\u0027expression \u0027l\u0027administrateur unique\u0027 par \u0027l\u0027organe d\u0027administration\u0027.",
"new_text": "l\u2019organe d\u2019administration. ",
"change_kind": "amended",
"article_title": null,
"article_number": "34 \u00A71,2"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud GREGOIRE",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-05-2024 André Querton benoemd tot directeur
- André Querton, Directeur
Technische details
{
"events": [
{
"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
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Querton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0884.731.852",
"name_full": "LES DEUX CHATEAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Vincke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"6 procurations"
],
"corrected_publication_numac": null
}01-02-2024 Kapitaalverhoging van €1.784.248,11 tot €2.534.248,11
- €750.000 → €2.534.248,11
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2534248.11,
"delta_eur": 1784248.11,
"before_eur": 750000.0,
"share_emission": {
"agio_eur": 0.0,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 240,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "num\u00E9raire",
"paid_up_delta_eur": 1784248.11,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Renaud GREGOIRE",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Wanze",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2024-01-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.731.852",
"name_full": "LES DEUX CHATEAUX",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}| Officiële naamFR | LES DEUX CHATEAUX |