MARIE BOUILLEZ
De berekende faillissementskans van MARIE BOUILLEZ over 12 maanden bedraagt 0,3% (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 |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 02-12-2025 | 2025-00574512 |
| 30-06-2024 | micro | 13-01-2025 | 2025-00004823 |
| 30-06-2023 | volledig | 10-01-2024 | 2024-00000390 |
| 30-06-2022 | volledig | 10-02-2023 | 2023-00026853 |
| 30-06-2021 | volledig | 28-01-2022 | 2022-02600385 |
| 30-06-2020 | volledig | 12-02-2021 | 2021-05300178 |
| 30-06-2019 | volledig | 03-02-2020 | 2020-04100052 |
| 30-06-2018 | volledig | 28-01-2019 | 2019-02400432 |
| 30-06-2017 | micro | 16-10-2017 | 2017-67200275 |
| 30-06-2016 | volledig | 05-12-2016 | 2016-69200522 |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-04-2014 |
| Status | Actief |
| Postcode | 1180 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21614F0254/00H000 | Brussel | 523 m² | 1 · 110 m² | 9,5 m · 3 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.
02-05-2017 General meeting · Officer resignation · Permanent representative · Filing representative
- Publication: 02/05/2017 · Masthercell
- Filing: 15/04/2017 · Masthercell
- General meeting: 24/02/2017 · Masthercell
- Officer resignation: role: administrateur · Marie Bouillez SPRL
- Permanent representative · Marie Bouillez
- Officer resignation: role: administrateur · Françoise Magerman
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Paul Hermant
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Alain Guilmot
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Philippe Malherbe
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Laeticia Seeber
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}22-03-2017 Notarial deed · General meeting · Statute amendment · Officer resignation
- Publication: 22/03/2017 · MASTHERCELL
- Filing: 09/03/2017 · MASTHERCELL
- Notarial deed: 06/03/2017 · MASTHERCELL
- General meeting: 06/03/2017 · MASTHERCELL
- Statute amendment: Modification des statuts: Article 10 supprimé; Article 11 modifié (conseil d'administration composé de trois administrateurs au moins, nommés pour six ans au plus); Article 12 modifié (délégation de gestion journalière); Article 14 modifié (suppression alinéas 4 et 5); Article 20 modifié (assemblée ordinaire le troisième jeudi du mois d'avril). · MASTHERCELL
- Officer resignation: date: 2017-02-24, role: administrateur · MAGERMAN Françoise
- Officer resignation: date: 2017-02-24, role: administrateur · MARIE BOUILLEZ SPRL
- Officer appointment: role: administrateur, term: six années, start_date: 2017-03-06 · Ohad Karnieli
- Power of attorney: Tous pouvoirs au Conseil d'administration pour l'exécution des résolutions · Conseil d'administration
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}26-03-2015 Act object · Notarial deed · General meeting · Seat change
- Act object: MODIFICATIONS DES STATUTS - POUVOIRS · MASTHERCELL
- Publication: 26/03/2015 · MASTHERCELL
- Filing: 16/03/2015 · MASTHERCELL
- Notarial deed: 03/03/2015 · MASTHERCELL
- General meeting: 03/03/2015 · MASTHERCELL
- Seat change: to: Rue Auguste Piccard, 48, from: avenue Adrienne Bolland · MASTHERCELL
- Capital: amount: 2400000.0, shares: 2400, currency: EUR · MASTHERCELL
- Statute amendment: Suppression des catégories d'actions A et B et modification des articles 5, 10, et 12 · MASTHERCELL
- Statute amendment: Modification des modalités de composition du conseil d'administration · MASTHERCELL
- Officer resignation: role: administrateur, end_date: 2015-03-03 · BULTOT Hugues Pierre Ghislain
- Officer resignation: role: administrateur, end_date: 2015-03-03 · BOUILLEZ Marie Nicole Astrid
- Officer resignation: role: administrateur, end_date: 2015-03-03 · MAGERMAN Françoise
- Officer resignation: role: administrateur, end_date: 2015-03-03 · PRIEELS Jean Paul Hubert Philippe
- Officer resignation: role: administrateur, end_date: 2015-03-03 · CASTILLO FERNANDEZ Jose Antonio
- Officer appointment: role: administrateur, term: six années, start_date: 2015-03-03 · CAPLAN Vered
- Officer appointment: role: administrateur, term: six années, start_date: 2015-03-03 · CHASSINE Shimon
- Officer appointment: role: administrateur, term: six années, start_date: 2015-03-03 · BULTOT Hugues Pierre Ghislain
- Officer appointment: role: administrateur, term: six années, start_date: 2015-03-03 · Marie Bouillez SPRL
- Officer appointment: role: administrateur, term: six années, start_date: 2015-03-03 · BUYSE Chris Georges Frans
- Filing representative: accomplir les formalités nécessaires en vue de modifier les inscriptions de la société auprès de la Banque Carrefour des Entreprises et auprès des autres administrations compétentes · Paul Hermant
- Filing representative: accomplir les formalités nécessaires en vue de modifier les inscriptions de la société auprès de la Banque Carrefour des Entreprises et auprès des autres administrations compétentes · Marie Petre
- Filing representative: accomplir les formalités nécessaires en vue de modifier les inscriptions de la société auprès de la Banque Carrefour des Entreprises et auprès des autres administrations compétentes · William Hollanders de Ouderaen
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}| Officiële naamFR | MARIE BOUILLEZ |