MOULIN DE BISTAIN
De berekende faillissementskans van MOULIN DE BISTAIN over 12 maanden bedraagt 0,5% (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 | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00153248 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00296070 |
| 31-12-2022 | volledig | 28-11-2023 | 2023-00518449 |
| 31-12-2021 | volledig | 22-11-2022 | 2022-20525138 |
| 31-12-2020 | volledig | 22-10-2021 | 2021-72900153 |
| 31-12-2019 | volledig | 17-11-2020 | 2020-70700013 |
| 31-12-2018 | volledig | 03-10-2019 | 2019-68500425 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18800399 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17100457 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-47000430 |
-
David JanssenBestuurderStaatsblad-akte 25113425 (08-09-2025)Actief30-06-2025 → heden
| NACE primair | Kampeer- en caravanterreinen(55300) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-04-2006 |
| Status | Actief |
| Postcode | 6673 |
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. |
|---|---|---|---|---|
| 82008C0998/00D000 | Wallonië | 1.922 m² | 1 · 229 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
08-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- David Janssen, Bestuurder
- Laura Priemen, Commissaris
- SRL MARED GROEP, Commissaris
- Marc van der Linden, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL MARED GROEP",
"address": "4790 Burg-Reuland, Alter Weg Ouren 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL MARED GROEP, ayant son si\u00E8ge \u00E0 4790 Burg-Reuland, Alter Weg Ouren 19, comme administrateur non statutaire, et ce \u00E0 compter du 30/06/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc van der Linden",
"address": "6673 Gouvy, Rettigny 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MARED GROEP SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "La personne morale MARED GROEP SRL a r\u00E9voqu\u00E9 Marc van der Linden, demeurant \u00E0 6673 Gouvy, Rettigny 32, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 30/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Janssen",
"address": "3210 Lubbeek, Prinsdreef 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de David Janssen, demeurant \u00E0 3210 Lubbeek, Prinsdreef 7, comme administrateur non statutaire, et ce \u00E0 compter du 30/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL MARED GROEP",
"address": "4790 Burg-Reuland, Alter Weg Ouren 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laura Priemen",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs bv",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e octroi une procuration sp\u00E9ciale \u00E0 Laura Priemen, Ellen Knaepen et chaque employ\u00E9 de SBB Gecertificeerde Accountants en Adviseurs bv (avec si\u00E8ge sociale \u00E0 3000 Leuven, Diestsevest 32, bus 1a et num\u00E9ro d\u0027entreprise 0459.609.556) chacun s\u00E9par\u00E9ment et avec droit de substitution, au nom et po",
"decharge_status": null,
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-08",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.907.478",
"name_full": "MOULIN DE BISTAIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura Pr\u00EDemen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire, par procuration sp\u00E9ciale"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2025",
"Le proc\u00E8s-verbal de l\u0027organe d\u0027administration du 30/06/2025"
],
"corrected_publication_numac": null
}20-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": "Rapha\u00EBl HERBRAND",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-20",
"filing_date": "2024-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.907.478",
"name_full": "MOULIN DE BISTAIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HERBRAND Rapha\u00EBl",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2018acte, statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Officiële naamFR | MOULIN DE BISTAIN |