MOVENA
De berekende faillissementskans van MOVENA over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00129752 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00177241 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00109092 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00335079 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20292247 |
| 31-12-2020 | volledig | 17-08-2021 | 2021-50000074 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36400024 |
| 31-12-2018 | volledig | 09-08-2019 | 2019-45000222 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48400279 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46100386 |
| NACE primair | 29320 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-05-2009 |
| 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. |
|---|---|---|---|---|
| 25112M0250/00C000 | Wallonië | 432 m² | 1 · 154 m² | 13,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-07-2024 2 ontslagnemend
- Philippe Van Damme, Bestuurder
- PVD Finance, Bestuurder
Technische details
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"subject_company": {
"kbo": "0812.075.189",
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}05-03-2024 2 bestuurders benoemd, 1 ontslagnemend
- Nathalie Gillard, Gedelegeerd bestuurder
- Philippe Van Damme, Bestuurder
- Philippe Van Damme, Gedelegeerd bestuurder
Technische details
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},
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"person": {
"rrn": null,
"name": "Nathalie Gillard",
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},
{
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"subject_company": {
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}04-12-2023 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}04-11-2021 3 bestuurders benoemd, 2 ontslagnemend
- FAHRNER INVEST, Bestuurder
- Laurent Fahrner, Bestuurder
- Laurent Fahrner, Président du conseil d'administration
- France Verheyden, Bestuurder
- PVD Finance SRL, Bestuurder
Technische details
{
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{
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"role": "administrateur",
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"rrn": null,
"name": "France Verheyden",
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},
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{
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"name": "Laurent Fahrner",
"address": null,
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Laurent Fahrner",
"address": null,
"birth_date": null
}
}
],
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}17-09-2018 Van Damme Philippe benoemd tot administrateur délégué président du conseil d'administration
- Van Damme Philippe, Administrateur délégué président du conseil d'administration
Technische details
{
"events": [
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9 - pr\u00E9sident du conseil d\u0027administration",
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"name": "Van Damme Philippe",
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}
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}
}11-07-2018 1 bestuurder benoemd, 2 ontslagnemend
- France Verheyden, Bestuurder
- Emmanuel Hazard, Bestuurder
- Jacques Blomme, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Blomme",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "France Verheyden",
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],
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"subject_company": {
"kbo": "0812.075.189",
"name_full": "MOVENA"
}
}30-05-2017 Statutenwijziging
Technische details
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"subject_company": {
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"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-09-2015 Jean-Pierre Etienne neemt ontslag als bestuurder
- Jean-Pierre Etienne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Etienne",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
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}03-06-2015 2 bestuurders benoemd, 1 ontslagnemend
- PHILIPPE VANDAMME, Gedelegeerd bestuurder
- HAZARD Emmanuel, Président du conseil d'administration
- VAN DAMME Philippe, Gedelegeerd bestuurder
Technische details
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"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
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"subject_company": {
"kbo": "0812.075.189",
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}
}05-08-2014 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Delphine COGNEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-08-05",
"filing_date": "2014-06-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-06-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier lundi du mois de juin \u00E0 15 heures",
"old_schedule": "premier lundi du mois de novembre \u00E0 15 heures",
"effective_from_year": 2014,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e du premier lundi de novembre au premier lundi de juin. Le changement s\u0027applique \u00E0 compter de l\u0027exercice commenc\u00E9 le 1er juillet 2013."
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1300 Wavre, rue Haute, 9 bo\u00EEte 3",
"address_old": "1300 Wavre, rue Haute, 9 bo\u00EEte 3",
"effective_date": "2014-07-07",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
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"subject_company": {
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"accounts_deposit": {
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"fiscal_year_end": "2014-12-31",
"filing_reference": "14150018"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Delphine COGNEAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Nouvelles versions des statuts",
"D\u00E9p\u00F4t au greffe"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2015,
"transition_period_end": "2014-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "MOVENA",
"scope_summary": "Les administrateurs sont habilit\u00E9s \u00E0 ex\u00E9cuter les r\u00E9solutions prises concernant les modifications des statuts.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-02-2012 Jean-Pierre Etienne benoemd tot bestuurder
- Jean-Pierre Etienne, Bestuurder
Technische details
{
"events": [
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"kind": "director_in",
"role": "administrateur",
"person": {
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}14-04-2010 Zetelverplaatsing van ORP-JAUCHE naar WAVRE
- rue du Village, 33 - 1350 ORP-JAUCHE → rue Haute, 9 boîte 3 à 1300 WAVRE
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "rue Haute, 9 bo\u00EEte 3 \u00E0 1300 WAVRE",
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],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": null,
"office_city": "not specified",
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},
"act_meta": {
"language": "fr",
"pub_date": "2010-04-14",
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"decision": {
"body": "buitengewone_algemene_vergadering",
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"co_filed_documents": [
"Acte de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9mission de l\u0027administrateur",
"Nomination de l\u0027administrateur"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MOVENA |