Pérez-Llorca EU
De berekende faillissementskans van Pérez-Llorca EU over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00177913 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00068269 |
| 31-12-2022 | volledig | 06-10-2023 | 2023-00474817 |
-
Actief02-02-2025 → heden
Voormalige bestuurders (1)
-
Voormalig— → 31-12-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PKF Bofidi AuditActief Commissaris · vertegenwoordigd door Jeroen RANS |
— | 01-03-2023 → heden |
| NACE primair | Advocaten(69101) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-07-2022 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21805E0376/00C000 | Brussel | 698 m² | 1 · 599 m² | 48,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 Kwijting verleend aan het bestuur
Technische details
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}09-02-2026 Wijziging in het bestuur
Technische details
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}09-01-2026 Wijziging in het bestuur
Technische details
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}09-01-2026 Kwijting verleend aan het bestuur
Technische details
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}19-11-2025 Statutenwijziging
Technische details
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"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
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"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
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}
}19-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
{
"summary": "Remplacement de l\u0027article 15 par un texte d\u00E9taillant les pouvoirs de l\u0027organe d\u0027administration, les r\u00E8gles de convocation et de d\u00E9lib\u00E9ration pour un coll\u00E8ge d\u0027administrateurs, et les modalit\u00E9s de repr\u00E9sentation.",
"new_text": "Article 15. Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions\n\u00A71 Pouvoirs\nLes administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas d\u0027existence de deux ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui, par la suite,\nagira comme ",
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},
{
"summary": "Remplacement de l\u0027article 16 par un texte d\u00E9finissant la repr\u00E9sentation de la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, distinguant les cas d\u0027un administrateur unique et d\u0027un coll\u00E8ge, et introduisant la d\u00E9l\u00E9gation pour la gestion journali\u00E8re.",
"new_text": "Article 16. Repr\u00E9sentation externe\nLa soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris\nceux pour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis :\n \u2022 soit, s\u2019il n\u2019y a qu\u2019un seul administrateur, par l\u2019administrateur unique agissant seul ;\n \u2022 soit, s\u2019il y a deux ou plusieurs administrateurs, par deux (2) administrateurs agiss",
"change_kind": "replaced",
"article_title": "Repr\u00E9sentation externe",
"article_number": "16"
}
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],
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},
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}15-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- PKF BOFIDI AUDIT SRL — Commissaris
Technische details
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}15-07-2025 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Camille MAUEL-FLION — Dagselijks bestuur
- Ariane BRUWIERE — Dagselijks bestuur
- Adriaan dE LEEUW — Dagselijks bestuur
- PKF BOFIDI AUDIT SRL — Commissaris
- Angélique MITRUGNO — Commissaris
Technische details
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}14-05-2025 Pablo Ventura Figueroa Regueiro benoemd tot bestuurder
- Pablo Ventura Figueroa Regueiro — Bestuurder
Technische details
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Technische details
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}03-03-2025 Wijziging in het bestuur
Technische details
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}03-03-2025 José Luis Luna Garcia benoemd tot dagelijks bestuur
- José Luis Luna Garcia — Dagelijks bestuur
Technische details
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}03-01-2025 Sonsoles Centeno Huerta neemt ontslag als bestuurder
- Sonsoles Centeno Huerta — Bestuurder
Technische details
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}03-01-2025 Sonsoles Centeno Huerta neemt ontslag als bestuurder
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Technische details
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}28-10-2024 Wijziging in het bestuur
Technische details
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}28-10-2024 Kwijting verleend aan het bestuur
Technische details
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{
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],
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},
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},
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}20-08-2024 3 bestuurders benoemd
- Maria Luisa de Landecho Soria — Dagelijks bestuur
- José Luis Luna García — Dagelijks bestuur
- Constanza Vergara Jaakkola — Dagelijks bestuur
Technische details
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}20-08-2024 Wijziging in het bestuur
Technische details
{
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}28-03-2023 Zetelverplaatsing binnen Bruxelles
- Square de Meeûs 37, 1000 Bruxelles → Rue Belliard 9, 1040 Bruxelles
Technische details
{
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}
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}28-03-2023 Zetelverplaatsing binnen Bruxelles
- 1000 BRUXELLES, SQUARE DE MEEÛS 37 → 1040 Bruxelles, Rue Belliard 9, sixième étage
Technische details
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}01-03-2023 Jeroen RANS benoemd tot commissaris
- Jeroen RANS — Commissaris
Technische details
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire la SRL \u0022BOFIDI Audit\u0022 (num\u00E9ro d\u0027enregistrement: B00925), ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11 b1, inscrite au registre des personnes morales de Louvain, division Louvain, sous le num\u00E9ro d\u0027entreprise 0472.945.769 et avec"
}
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}01-03-2023 Jeroen RANS benoemd tot commissaris
- Jeroen RANS — Commissaris
Technische details
{
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "NOMINATION DU COMMISSAIRE"
},
"decisions": [
{
"body": "extra-ordinaire_algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.211.310",
"name_full": "P\u00C9REZ-LLORCA EU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonsoles Centeno Huerta",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Square de Mee\u00FBs 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0787.806.383",
"name": "P\u00C9REZ-LLORCA ABOGADOS, S.L.P."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0787.806.383",
"holder_org_name": "P\u00C9REZ-LLORCA ABOGADOS, S.L.P.",
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0788.211.310",
"name_full": "P\u00E9rez-Llorca EU",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-07-01",
"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 | Pérez-Llorca EU |