PHILIPPE BERTRAND FINANCES
De berekende faillissementskans van PHILIPPE BERTRAND FINANCES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 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 | 4 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 23-06-2025 | 2025-00170236 |
| 31-12-2023 | micro | 25-06-2024 | 2024-00165697 |
| 31-12-2022 | micro | 17-08-2023 | 2023-00335279 |
| 31-12-2021 | micro | 10-08-2022 | 2022-20283817 |
| 31-12-2020 | micro | 28-07-2021 | 2021-41300582 |
| 31-12-2019 | micro | 10-08-2020 | 2020-40100362 |
| 31-12-2018 | micro | 04-07-2019 | 2019-28600451 |
| 31-12-2017 | micro | 14-08-2018 | 2018-45600256 |
| 31-12-2016 | micro | 16-05-2017 | 2017-12100433 |
| 31-12-2015 | volledig | 25-04-2016 | 2016-10600243 |
-
Actief09-10-2023 → heden
Voormalige bestuurders (1)
-
Voormalig— → 11-10-2017
| NACE primair | 66191 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-12-2005 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21572B0280/00F002 | Brussel | 248 m² | 1 · 250 m² | 27,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- SRL P.B. IMMO — Bestuurder
- Jérôme STEVIGNY — Mandataire
- Philippe BERTRAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe BERTRAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvent la d\u00E9mission, avec effet imm\u00E9diat, de M. Philippe BERTRAND de son poste d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1029.757.740",
"name": "SRL P.B. IMMO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 dater d\u0027aujourd\u0027hui, la SRL P.B. IMMO (1029.757.740) au poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
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"name": "J\u00E9r\u00F4me STEVIGNY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me STEVIGNY et/ou par Madame Alicia VAILLANT, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef d",
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-21",
"filing_date": "2026-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.242.156",
"name_full": "SRL PHILIPPE BERTRAND FINANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2023 BERTRAND Philippe herbenoemd als bestuurder
- BERTRAND Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERTRAND Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur BERTRAND Philippe domicili\u00E9 \u00E0 1910 Kampenhout, Frijselstraat 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.242.156",
"name_full": "PHILIPPE BERTRAND FINANCES, EN ABREGE : P.B. FINANCES",
"legal_form": "SPRL"
}
}09-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.242.156",
"name_full": "PHILIPPE BERTRAND FINANCES, EN ABREGE : P.B. FINANCES",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 tout collaborateur de la soci\u00E9t\u00E9 ATALEX, \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 102B, chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution. afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "ATALEX",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2017 Tania Thielmans neemt ontslag als zaakvoerder
- Tania Thielmans — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tania Thielmans",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-11",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Tania Thielmans, en qualit\u00E9 Ide g\u00E9rante et ce, d\u00E8s ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.242.156",
"name_full": "PHILIPPE BERTRAND FINANCES, EN ABREGE : P.B. FINANCES",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PHILIPPE BERTRAND FINANCES |
| AfkortingFR | P.B. FINANCES |