LES VENTS DE PERWEZ
De berekende faillissementskans van LES VENTS DE PERWEZ over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 01-10-2025 | 2025-00521826 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00482045 |
| 31-03-2023 | volledig | 23-11-2023 | 2023-00515141 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20178194 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16000173 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13200059 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18400456 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17900600 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17500088 |
| 31-12-2015 | volledig | 19-06-2016 | 2016-19600086 |
-
Miguel de SchaetzenAdministrateur aStaatsblad-akte 24116857 (05-08-2024)Actief05-08-2024 → heden
4 gebeurtenissen
- 05-08-2024 Benoemd· Administrateur a
- 05-08-2024 Benoemd· Gedelegeerd bestuurder
- 07-07-2021 Ontslagen· Administrator
- 25-07-2016 Benoemd· Bestuurder
-
Nicolas Van Den AbeeleBestuurderStaatsblad-akte 23102271 (07-08-2023)Actief07-08-2023 → heden
-
C2 REVISEURS & ASSOCIES SCRLRechtspersoonAuditorStaatsblad-akte 21080831 (07-07-2021)Actief07-07-2021 → heden
-
Claudia MoschiniMandataire spécialStaatsblad-akte 24163705 (20-11-2024)Actief02-07-2018 → heden
2 gebeurtenissen
- 20-11-2024 Benoemd· Mandataire spécial
- 02-07-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (5)
-
Lionel MatthysenBestuurderStaatsblad-akte 18102378 (02-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
d4eneco Wind Belgium SARechtspersoonBestuurderStaatsblad-akte 16104087 (25-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Realfi SPRLRechtspersoonBestuurderStaatsblad-akte 16104087 (25-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Deloitte Reviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 11026831 (17-02-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Geert VanheesAuditorStaatsblad-akte 11026831 (17-02-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (4)
-
Erwin LeeuwisRepresentant permanentStaatsblad-akte 23151909 (28-11-2023)Vaste vertegenwoordiger28-11-2023 → heden
-
Cornelis de HaanReprésentant permanentStaatsblad-akte 18116369 (26-07-2018)Vaste vertegenwoordiger26-07-2018 → heden
-
Hugo BuisRepresentant permanentStaatsblad-akte 15170450 (07-12-2015)Vaste vertegenwoordiger07-12-2015 → 26-07-2018
2 gebeurtenissen
- 26-07-2018 Ontslagen· Représentant permanent
- 07-12-2015 Benoemd· Representant permanent
-
Comelis de HaanRepresentant permanentStaatsblad-akte 23151909 (28-11-2023)Vaste vertegenwoordiger- → 28-11-2023
Voormalige bestuurders (7)
-
Jonathan CouvreurAdministratorStaatsblad-akte 21080831 (07-07-2021)Voormalig07-07-2021 → 05-08-2024
4 gebeurtenissen
- 05-08-2024 Ontslagen· Administrateur a
- 05-08-2024 Ontslagen· Gedelegeerd bestuurder
- 07-07-2021 Benoemd· Administrator
- 07-07-2021 Benoemd· Daily management
-
Filip MeulemanBestuurderStaatsblad-akte 21010400 (25-01-2021)Voormalig25-01-2021 → 07-08-2023
2 gebeurtenissen
- 07-08-2023 Ontslagen· Bestuurder
- 25-01-2021 Benoemd· Bestuurder
-
François ThoumsinBestuurderStaatsblad-akte 15109299 (29-07-2015)Voormalig30-01-2015 → 25-01-2021
3 gebeurtenissen
- 25-01-2021 Ontslagen· Bestuurder
- 29-07-2015 Benoemd· Bestuurder
- 30-01-2015 Benoemd· Bestuurder
-
Stéphane FinetBestuurderStaatsblad-akte 16104087 (25-07-2016)Voormalig07-12-2015 → 02-07-2018
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 25-07-2016 Benoemd· Bestuurder
- 07-12-2015 Benoemd· Bestuurder
-
Hugo BuisBestuurderStaatsblad-akte 16104087 (25-07-2016)Voormalig25-07-2016 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Charles de StreelActief Commissaire |
- | 25-07-2016 → heden |
Toon 1 eerdere commissarissen
| C² reviseurs et associés Commissaire aux comptes |
- | 25-07-2016 → 25-07-2016 |
| NACE primair | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-08-2004 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25772H0095/00B004 | Wallonië | 2.784 m² | 1 · 249 m² | 9,0 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 21 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-11-2024 2 bestuurders benoemd
- Charles de Streel, Commissaire
- Claudia Moschini, Mandataire spécial
Technische details
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}05-08-2024 2 bestuurders benoemd, 2 ontslagnemend
- Miguel de Schaetzen, Administrateur a
- Miguel de Schaetzen, Gedelegeerd bestuurder
- Jonathan Couvreur, Administrateur a
- Jonathan Couvreur, Gedelegeerd bestuurder
Technische details
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}28-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Leeuwis, Representant permanent
- Comelis de Haan, Representant permanent
Technische details
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}07-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Van Den Abeele, Bestuurder
- Filip Meuleman, Bestuurder
Technische details
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}21-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB LES VENTS DE PERWEZ \u00BB s\u0027est r\u00E9unie \u00E0 Bruxelles le 19 octobre 2022. Elle a d\u00E9cid\u00E9 de modifier la date de l\u0027exercice social, de fixer l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 1er mercredi du mois de septembre, et d\u0027adapter et refondre les statuts conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, sans modifier l\u0027objet social.",
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}07-07-2021 3 bestuurders benoemd, 1 ontslagnemend
- C2 REVISEURS & ASSOCIES SCRL, Auditor
- Jonathan Couvreur, Administrator
- Jonathan Couvreur, Daily management
- Miguel de Schaetzen, Administrator
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}25-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Filip Meuleman, Bestuurder
- François Thoumsin, Bestuurder
Technische details
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}26-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Cornelis de Haan, Représentant permanent
- Hugo Buis, Représentant permanent
Technische details
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}02-07-2018 3 bestuurders benoemd, 1 ontslagnemend
- Claudia Moschini, Bestuurder
- Lionel Matthysen, Bestuurder
- Charles de Streel, Commissaire
- Stéphane Finet, Bestuurder
Technische details
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}25-07-2016 7 bestuurders benoemd, 1 ontslagnemend
- Stéphane Finet, Bestuurder
- Realfi SPRL, Bestuurder
- Miguel de Schaetzen, Bestuurder
- d4eneco Wind Belgium SA, Bestuurder
- Hugo Buis, Bestuurder
- C² reviseurs et associés, Commissaire aux comptes
- Charles de Streel, Commissaire aux comptes
- Michel Herygers, Bestuurder
Technische details
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}07-12-2015 2 bestuurders benoemd, 1 ontslagnemend
- Hugo Buis, Representant permanent
- Stéphane Finet, Bestuurder
- Michel Herygers, Bestuurder
Technische details
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}16-11-2015 Zetelverplaatsing binnen Wavre
- Avenue Pasteur 6H, 1300 Wavre → Chaussée de Huy 120F, 1300 Wavre
Technische details
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}29-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- François Thoumsin, Bestuurder
- Didier Léchaudé, Bestuurder
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- François Thoumsin, Bestuurder
- Didier Léchaudé, Bestuurder
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- Deloitte Reviseurs d'Entreprises SCRL, Auditor
- Geert Vanhees, Auditor
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}| Officiële naamFR | LES VENTS DE PERWEZ |