LOUYET EXCLUSIVE
De berekende faillissementskans van LOUYET EXCLUSIVE over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 4 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 29-05-2026 | 2026-00136182 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00081858 |
| 30-09-2023 | volledig | 24-04-2024 | 2024-00067832 |
| 30-09-2022 | volledig | 29-03-2023 | 2023-00052762 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20221366 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800169 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24100491 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26600376 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28000086 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-26900597 |
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-02-2011 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25762H0662/00M000 | Wallonië | 4.915 m² | 1 · 2.045 m² | 7,5 m · 2 verd. |
| 12036B0569/00A000 | Vlaanderen | 4.575 m² | 1 · 2.407 m² | 12,9 m |
| 11052A0107/00S000 | Vlaanderen | 1.845 m² | 1 · 849 m² | 20,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2024 Rodrigo ABELS benoemd tot commissaris
- Rodrigo ABELS, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo ABELS",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027entreprises SCRL",
"address": "The Corporate Village, Da Vincilaan 9 bo\u00EEte E6 \u00E0 Zaventem",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer BDO Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 bo\u00EEte E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS \u2013 r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne par la pr\u00E9sente bonne et valable procuration \u00E0 A. SCHETS \u0026 PARTNERS SA, ayant son si\u00E8ge social \u00E0 Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw, et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0420.048.305, avec pouvoir de substitution, pour accomplir les formali",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-05",
"filing_date": "2026-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.517.535",
"name_full": "LOUYET EXCLUSIVE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. SCHETS \u0026 PARTNERS SA",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2023 Zetelverplaatsing van Uccle naar Waterloo
- Chaussée de Waterloo 861/865- 1180 Uccle → Chaussée de Bruxelles 56 - 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 56 - 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 861/865- 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "861/865",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide a l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 vers : Chauss\u00E9e de Bruxelles 56 - 1410 Waterloo et ce \u00E0 partir du 01/10/2023.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-19",
"filing_date": "2023-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-05",
"unanimous": true
},
"subject_company": {
"kbo": "0833.517.535",
"name_full": "LOUYET SPORTS CARS",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "SCHETS A. \u0026 PARTNERS SA",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels",
"person_role_at_subject": null
},
"co_filed_documents": []
}07-04-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "Sophie LEFEVRE \u2013 Notaire",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-07",
"filing_date": "2022-04-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0833.517.535",
"name_full": "GINION SPORTS CARS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}17-03-2022 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- L FOR L SRL, Gedelegeerd bestuurder
- L. Louyet, Gedelegeerd bestuurder
- A & S Sertang, Commissaris
- VV Consulting, Commissaris
- L FOR L, Bestuurder
- L. Louyet, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0464.973.755",
"name": "A \u0026 S Sertang",
"address": "Rue Cerisier d\u0027Haine 50, 1301 Bierges",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission des personnes juridiques suivantes, entant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A \u0026 S Sertang",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "St\u00E9phane Sertang",
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0822.149.630",
"name": "VV Consulting",
"address": "Avenue Winston Churchill 247 Bo\u00EEte 14, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission des personnes juridiques suivantes, entant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VV Consulting",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Vincent Vandenbroeck",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0719.567.972",
"name": "L FOR L",
"address": "Rue des Carri\u00E8res 19, 6540 Lobbes",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-04",
"evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L FOR L",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Laurent Louyet",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0471.397.135",
"name": "L. Louyet",
"address": "Rue de Mons 80, 6000 Charleroi",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-04",
"evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: 2) La soci\u00E9t\u00E9 anonyme L. Louyet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "L\u00E9on Louyet",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de leur accorder d\u00E9charge provisoire pour l\u0027exercice de leurs mandats respectifs men\u00E9 au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.973.755",
"name": "A \u0026 S Sertang",
"address": "Rue Cerisier d\u0027Haine 50, 1301 Bierges",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 octroyer la d\u00E9charge d\u00E9finitive \u00E0 A \u0026 S Sertang et VW Consulting \u00E0 l\u0027issue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires de la Soci\u00E9t\u00E9 appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels relatifs au dernier exercice social cl\u00F4tur\u00E9 et \u00E0 l\u0027exercice social en cours.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.149.630",
"name": "VV Consulting",
"address": "Avenue Winston Churchill 247 Bo\u00EEte 14, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e s\u0027engage \u00E0 octroyer la d\u00E9charge d\u00E9finitive \u00E0 A \u0026 S Sertang et VW Consulting \u00E0 l\u0027issue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires de la Soci\u00E9t\u00E9 appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels relatifs au dernier exercice social cl\u00F4tur\u00E9 et \u00E0 l\u0027exercice social en cours.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0719.567.972",
"name": "L FOR L SRL",
"address": "6540 Lobbes, Rue des Carri\u00E8res 19",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 L FOR L SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Laurent Louyet",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0471.397.135",
"name": "L. Louyet",
"address": "Rue de Vincennes 20, 6110 Montigny-le-Tilleul",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 L FOR L SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "L\u00E9on Louyet",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-17",
"filing_date": null,
"act_kind_objet": "DEMISSION - NOMINATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.517.535",
"name_full": "Ginion Sports Cars",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. SCHETS \u0026 PARTNERS SA",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LOUYET EXCLUSIVE |