NEOBULLES
De berekende faillissementskans van NEOBULLES over 12 maanden bedraagt 0,5% (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 |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 12-09-2025 | 2025-00493615 |
| 31-03-2024 | volledig | 18-09-2024 | 2024-00467173 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00473274 |
| 31-03-2022 | volledig | 12-07-2022 | 2022-20180745 |
| 31-12-2020 | volledig | 26-06-2021 | 2021-26100469 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300575 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700217 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-27600359 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-27500197 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33100317 |
-
SAM MANAGEMENTRechtspersoonBestuurder· vast vert.: Anne STASSENStaatsblad-akte 22098271 (16-08-2022)Actief30-06-2022 → heden
-
Actief03-07-2020 → heden
-
STASSEN & CoRechtspersoonBestuurder· vast vert.: Philippe STASSENStaatsblad-akte 20075825 (03-07-2020)Actief03-07-2020 → heden
-
Actief01-06-2017 → heden
Voormalige bestuurders (1)
-
Voormalig03-07-2020 → 30-06-2022
2 gebeurtenissen
- 30-06-2022 Ontslagen· Bestuurder
- 03-07-2020 Mandaat verlengd· Bestuurder
| NACE primair | 11020 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-06-2014 |
| Status | Actief |
| Postcode | 4651 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"pub_date": "2026-05-06",
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"act_kind_objet": "Projet de fusion silencieuse"
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"label": "Date de d\u00E9p\u00F4t au greffe"
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},
{
"date": "2026-05-06",
"label": "Date de publication aux annexes du Moniteur belge"
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"role": "La soci\u00E9t\u00E9 absorbante"
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{
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"name": "VINTENSE",
"role": "La soci\u00E9t\u00E9 \u00E0 absorber"
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{
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"name": "Manon SCHOONBROOD",
"role": "Mandataire"
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}16-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Anne STASSEN — Bestuurder
- Anne STASSEN — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Anne STASSEN, \u00E0 partir de ce jour. L\u0027assembl\u00E9e donne d\u00E9charge provisoire \u00E0 Mademoiselle Anne STASSEN pour l\u0027exercice de son mandat.",
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"effective_date": "2022-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, \u00E0 compter de ce jour, l\u0027assembl\u00E9e nomme comme nouvel administrateur de la soci\u00E9t\u00E9, la srl SAM Management ayant son si\u00E8ge social \u00E0 4880 Aubel, rue de Messitert 1/3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.836.167, laquelle aura pour repr\u00E9sentant permanent mademoiselle Anne STASSEN."
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}12-04-2021 Zetelverplaatsing van Thimister naar BATTICE
- Centre 52, 4890 Thimister → Outre-Cour 124, 4651 BATTICE
Technische details
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"street_number": "124"
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"old_address": {
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"street": "Centre",
"country": "BE",
"postcode": "4890",
"box_number": null,
"street_number": "52"
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir du 29 mars 2021, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Outre-Cour 124/11, 4651 BATTICE"
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}03-02-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"single_shareholder_declaration": null
}03-07-2020 3 herbenoemd
- Philippe STASSEN — Bestuurder
- Olivier STASSEN — Bestuurder
- Anne STASSEN — Bestuurder
Technische details
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{
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"name": "Philippe STASSEN",
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},
"via_org": {
"kbo": "0848320329",
"name": "SRL STASSEN \u0026 CO",
"address": null,
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"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - la SRL STASSEN \u0026 CO ayant son si\u00E8ge social rue Lev\u00E9e G\u00E9rard 17 \u00E0 4650 CHAINEUX, inscrite \u00E0 la BCE sous le n\u00B00848.320.329, repr\u00E9sent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier STASSEN",
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"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... - Monsieur Olivier STASSEN domicili\u00E9 rue du \u0412\u0430\u0441 13/A4 \u00E0 4890 THIMISTER-CLERMONT."
},
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"person": {
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"name": "Anne STASSEN",
"address": null,
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"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... - Madame Anne STASSEN domicili\u00E9e Rue de Messitert 1/3 \u00E0 4880 AUBEL."
}
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}11-06-2020 Kapitaalverhoging van €150.000 tot €550.000
- €400.000 → €550.000
Technische details
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"delta_eur": 150000.0,
"before_eur": 400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC) pour le porter de quatre cent mille euros (400.000,00 \u20AC) \u00E0 cinq cent cinquante mille euros (550.000,00 \u20AC)... AUGMENTATION DE CAPITAL EN NUMERAIRE",
"contribution_type": "cash"
}
],
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"subject_company": {
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"name_full": "NEOBULLES",
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}
}18-12-2019 Statutenwijziging
Technische details
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"effective_date": "2019-12-18",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "NEOBULLES",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2019 Kapitaalverhoging van €200.000 tot €400.000
- €200.000 → €400.000
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) pour le porter de deux cent mille euros (200.000,00 \u20AC) \u00E0 quatre cent mille euros (400.000,00 \u20AC), par la cr\u00E9ation de trois cents (300) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de six cent soixante-six euros soixante-sept cents (666,67 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
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],
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"name_full": "NEOBULLES",
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}
}18-10-2019 Wijziging in het bestuur
Technische details
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}28-05-2018 Zetelverplaatsing van Grâce-Hollogne naar THIMISTER-CLERMONT
- Rue de l'Aéroport 36, 4460 Grâce-Hollogne → Centre 52, 4890 THIMISTER-CLERMONT
Technische details
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},
"old_address": {
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"street": "Rue de l\u0027A\u00E9roport",
"country": "BE",
"postcode": "4460",
"box_number": "B36",
"street_number": "36"
},
"effective_date": "2018-05-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 la date de ce jour, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Centre 52 \u00E0 4890 THIMISTER-CLERMONT."
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],
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"subject_company": {
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"name_full": "NEOBULLES",
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}
}13-07-2017 Renaud MATUS benoemd tot bestuurder
- Renaud MATUS — Bestuurder
Technische details
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"person": {
"rrn": null,
"name": "Renaud MATUS",
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"kbo": "0599984590",
"name": "SPRL MATUS",
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},
"effective_date": "2017-06-01",
"evidence_quote": "Un quatri\u00E8me administrateur est donc nomm\u00E9 avec effet \u00E0 ce jour: la SPRL MATUS, Thier 12 \u00E0 4890 CLERMONT - NN 0599.984.590, repr\u00E9sent\u00E9e par son g\u00E9rant Renaud MATUS."
}
],
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"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}28-10-2014 Statutenwijziging
Technische details
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"statute_change": {
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},
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}28-10-2014 Zetelverplaatsing binnen GRACE-HOLLOGNE
- Liege Airport Business Park 50, 4460 GRACE-HOLLOGNE → rue de l'Aéroport 36, 4460 GRACE-HOLLOGNE
Technische details
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{
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"effective_date": "2014-10-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4460 GRACE-HOLLOGNE (Bierset), Liege Airport, B36 rue de l\u0027A\u00E9roport, 36, et de modifier en cons\u00E9quence l\u0027article 2 des statuts par le remplacement de l\u0027alin\u00E9a 1er par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 4460 GRACE-HOLLOGNE (Bierset), Liege Airport, B 36rue de l\u0027A\u00E9roport, 36. \u00BB"
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}
}23-06-2014 Oprichting van een SNC
Technische details
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{
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"name": "Monsieur STASSEN Philippe Ren\u00E9 Joseph",
"niss": null,
"address": "4141 Sprimont (Louveign\u00E9), rue de Blindef, 13/A"
},
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"amount_paid_in_eur": 160000,
"holder_person_name": "Monsieur STASSEN Philippe Ren\u00E9 Joseph",
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},
{
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"person": {
"dob": "1986-08-30",
"name": "Monsieur STASSEN Olivier Lucie Joseph",
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"address": "4880 Aubel, rue du Vieux Tilleul, 20"
},
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"holder_person_name": "Monsieur STASSEN Olivier Lucie Joseph",
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},
{
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"person": {
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"name": "Madame STASSEN Anne Monique Jo\u00EBl",
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"address": "4880 Aubel, rue du Ch\u00E2teau Magis, 4"
},
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}
],
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},
"initial_directors": [],
"incorporation_date": "2014-06-10",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NEOBULLES |