ORANGERIE 1 TEA ROOM
Voor ORANGERIE 1 TEA ROOM is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 5 |
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | verkort | 30-08-2024 | 2024-00449477 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00180143 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20301465 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-12600277 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62200545 |
| 31-12-2018 | volledig | 27-09-2019 | 2019-66800197 |
| 31-12-2017 | volledig | 14-11-2018 | 2018-72000560 |
-
Actief01-12-2022 → heden
Voormalige bestuurders (1)
-
FAGNERAY Jean-LucBestuurderStaatsblad-akte 23013373 (27-01-2023)Voormalig- → 01-12-2022
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | JENS VREBOS HERTSBERGSESTRAAT 4, 8020 OOST-
KAMP |
06-02-2025 → heden | Belgisch Staatsblad |
| NACE primair | Detailhandel in chocolade en suikerwerk(47242) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-07-2016 |
| Status | Actief |
| Postcode | 8300 |
| Eerste insolventiesignaal | 12-02-2025 |
| Laatste insolventiesignaal | 12-02-2025 |
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. |
|---|---|---|---|---|
| 31334B0001/00A000indicatief | Vlaanderen | 136 m² | 1 · 229 m² | 31,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 6 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-11-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "5500 Dinant, Place Patenier, 7",
"city": "Dinant",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "5500",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslagschrift van buitengewone algemene vergadering van de vennoten van de Besloten Vennootschap \u003C ORANGERIE 1 TEA ROOM \u00BB, met maatschappelijke zetel te 5500 Dinant, Place Patenier, 7",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-06",
"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-25",
"unanimous": null
},
"subject_company": {
"kbo": "0658.827.562",
"name_full": "ORANGERIE 1 TEA ROOM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte der akte"
]
}30-10-2023 Zetelverplaatsing van Dinant naar Knokke-Heist
- Place Patenier, 7 boîte 2 à 5500 Dinant → 8300 Knokke-Heist, Van Bunnenplein, 12
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8300 Knokke-Heist, Van Bunnenplein, 12",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Van Bunnenplein",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Place Patenier, 7 bo\u00EEte 2 \u00E0 5500 Dinant",
"city": "Dinant",
"region": "waals_gewest",
"street": "Place Patenier",
"country": "BE",
"postcode": "5500",
"box_number": "2",
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion n\u00E9erlandophone de Belgique ou de la R\u00E9gion bilingue de Bruxelles-Capitale, par simple d\u00E9cision de l\u0027orgarie d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiguement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner urne modification de la langue des statuts. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administrati",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Philippe BALTHAZAR",
"firm_city": null,
"firm_name": null,
"office_city": "Jambes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0658.827.562",
"name_full": "SRL ORANGERIE 1 TEA ROO\u041C",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe BALTHAZAR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}09-03-2023 Zetelverplaatsing van NAMUR naar DINANT
- Avenue de la Pairelle 40/7 à 5000 NAMUR → Place Patenier 7/2 à 5500 DINANT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Patenier 7/2 \u00E0 5500 DINANT",
"city": "DINANT",
"region": "waals_gewest",
"street": "Place Patenier",
"country": "BE",
"postcode": "5500",
"box_number": null,
"street_number": "7/2",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Pairelle 40/7 \u00E0 5000 NAMUR",
"city": "NAMUR",
"region": "waals_gewest",
"street": "Avenue de la Pairelle",
"country": "BE",
"postcode": "5000",
"box_number": "5",
"street_number": "40/7",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9cision prise par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 F\u00E9vrier 2023, le Si\u00E8ge Social de la Soci\u00E9t\u00E9 sera \u00E9tabli \u0022Place Patenier 7/2 \u00E0 5500 DINANT\u0022 \u00E0 partir du 1er MARS 2023.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0658.827.562",
"name_full": "ORANGERIE 1 TEA ROOM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fagneray Jean-Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}27-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- FAGNERAY Jean-Luc, Bestuurder
- FAGNERAY Jean-Luc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "65081338366",
"name": "FAGNERAY Jean-Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 d\u00E9cembre 2022 de la soci\u00E9t\u00E9 ORANGERIE 1 TEA ROOM d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce \u00E0 effet imm\u00E9diat de la d\u00E9mission an tant qu\u0027administrateur de: Monsieur FAGNERAY Jean-Luc (65081338366)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "65081338366",
"name": "FAGNERAY Jean-Luc",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0847.207.797",
"name": "L\u0027ORANGERIE INVEST",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Et de la nomination en tant qu\u0027administrateur de : L\u0027ORANGERIE INVEST (BE 0847.207.797), repr\u00E9sent\u00E9e par Monsieur FAGNERAY Jean-Luc (65081338366)",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-27",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | ORANGERIE 1 TEA ROOM |