PME-CONSEILS
De berekende faillissementskans van PME-CONSEILS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00350911 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00282749 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00304945 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20264015 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43000075 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38100504 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42800411 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42200143 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39400358 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37800564 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-05-1987 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21616G0176/00N002 | Brussel | 2.094 m² | 1 · 2.233 m² | 19,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-06-2026 Seat change · Power of attorney · Act object
- Filing: 2026-06-08 · PROMOTION COMPERE
- Seat change: new: 1180 Bruxelles, Rue Egide Van Ophem 40A, old: Boulevard du Souverain 398 - 1160 Auderghem · PROMOTION COMPERE
- Power of attorney: date: 2026-04-22, scope: administrative procedures, signing, depositing, registering, publication, registration/modification/cancellation/extension with public/private administrations including BCE, representative: Christophe SOMERS · PROMOTION COMPERE
- Publication: 2026-06-15
- Act object: Transfert du siège social
Technische details
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}15-06-2026 Seat change · Power of attorney · Act object
- Filing: 2026-06-08 · A.BLAVIER
- Seat change: new: 1180 Bruxelles, Rue Egide Van Ophem 40A, old: Boulevard du Souverain 398 - 1160 Auderghem · A.BLAVIER
- Power of attorney: date: 2026-04-22, scope: faire toutes les démarches administratives nécessaires pour signer, déposer et enregistrer la présente en vue de sa publication aux annexes du Moniteur Belge et quant à l'inscription, la modification, l'extension, la radiation, l'immatriculation de la société auprès de toutes administrations publiques ou privées, en ce compris, entre autres, la Banque Carrefour des Entreprises., representative: Christophe SOMERS · A.BLAVIER
- Publication: 2026-06-15
- Act object: Transfert du siège social
Technische details
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}15-06-2026 General meeting · Dissolution · Liquidation · Dissolution balance sheet
- Filing: 2026-06-08 · FREE RUSSIA FOUNDATION
- General meeting: 2026-05-26 · FREE RUSSIA FOUNDATION
- Dissolution: 2026-05-26 · FREE RUSSIA FOUNDATION
- Liquidation: 2026-05-26 · FREE RUSSIA FOUNDATION
- Dissolution balance sheet: date: 2026-05-26 · FREE RUSSIA FOUNDATION
- Officer discharge: 2026-05-26 · FREE RUSSIA FOUNDATION
- Power of attorney: 2026-05-26 · FREE RUSSIA FOUNDATION
- Publication: 2026-06-15
- Act object: Dissolution volontaire - Liquidation et clôture de la liquidation
Technische details
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}04-06-2026 Incorporation · Founder · Officer appointment · Power of attorney
- Publication: 2026-06-04 · ECHAPPEES
- Filing: 2026-06-02 · ECHAPPEES
- Incorporation: 2026-05-29 · ECHAPPEES
- Founder · ECHAPPEES
- Founder · ECHAPPEES
- Officer appointment: role: Administrateur, term: illimitée · ECHAPPEES
- Officer appointment: role: Administrateur, term: illimitée · ECHAPPEES
- Officer appointment: role: Administrateur, term: illimitée · ECHAPPEES
- Power of attorney: purpose: signer et déposer la présente en vue de sa publication aux Annexes du Moniteur belge, representative: Christophe Somers · ECHAPPEES
- Filing · ECHAPPEES
- First fiscal year: end: 2026-12-31, start: 2026-05-29 · ECHAPPEES
- Annual meeting schedule: rule: au plus tard le troisième lundi du mois de juin, month: Juin · ECHAPPEES
- Membership fee: currency: EUR, frequency: annuelle, max_amount: 250 · ECHAPPEES
- Representation rule: Président agissant seul ou deux administrateurs agissants conjointement · ECHAPPEES
- Purpose: désintéressé de soutenir la reconnexion à soi et à la nature en créant des espaces de
- Act object: CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE
Technische details
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}22-05-2026 General meeting · Auditor appointment · Filing representative
- Publication: 22/05/2026 · JPMF 08C
- Filing: 13/05/2026 · JPMF 08C
- General meeting: 16/05/2025 · JPMF 08C
- Auditor appointment: role: commissaire réviseur, term: trois ans, start_date: 16/05/2025, end_condition: après l'assemblée générale statuant sur les comptes de l'exercice clôturé au 31 décembre 2026 · ERNST & YOUNG Réviseurs d'Entreprises
- Filing representative: signer et déposer les présentes résolutions en vue de sa publication aux annexes du Moniteur belge · PME-Conseils SA
Technische details
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- Filing: 2025-05-12 · ECOLE EIM
- General meeting: 2026-04-21 · ECOLE EIM
- Dissolution: 2026-04-21 · ECOLE EIM
- Dissolution balance sheet: 2026-04-21 · ECOLE EIM
- Liquidation: 2026-04-21 · ECOLE EIM
- Officer discharge: 2026-04-21 · ECOLE EIM
- Power of attorney: 2026-04-21 · ECOLE EIM
- Publication: 2026-05-20
- Act object: Dissolution volontaire - Liquidation et clôture de la liquidation
Technische details
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- Filing: 2026-05-12 · PATRIMOINE ET CULTURE - HALLES SAINT GERY
- General meeting: 2026-03-24 · PATRIMOINE ET CULTURE - HALLES SAINT GERY
- Officer resignation: role: administrateur, effective_date: 2026-04-01 · Arlette VERKRUYSSEN
- Power of attorney: purpose: signer et déposer les présentes résolutions en vue de sa publication aux annexes du Moniteur belge, representative: Christophe SOMERS · PATRIMOINE ET CULTURE - HALLES SAINT GERY
- Publication: 2026-05-20
- Act object: Mandat
Technische details
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}08-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-27 · BUREAU D'ETUDE MATRICHE
- General meeting: 2025-12-31 · BUREAU D'ETUDE MATRICHE
- Officer resignation: role: administrateur, reason: convenances personnelles · Gilles SMEDTS
- Officer discharge: period_end: 2025-12-31, period_start: 2025-01-01 · Gilles SMEDTS
- Officer appointment: role: administrateur, term: sans limitation dans le temps · Stéphanie MOLHANT
- Officer appointment: role: administrateur, term: sans limitation dans le temps · Valentin VERSCHUERE
- Mandate compensation: gratuit · BUREAU D'ETUDE MATRICHE
- Officer reappointment: role: administrateur · Nicolas GARREYN
- Representation rule: Chaque administrateur peut agir seul. · BUREAU D'ETUDE MATRICHE
- Power of attorney: purpose: signer et déposer les présentes résolutions en vue de sa publication aux annexes du Moniteur belge, representative: Christophe SOMERS · BUREAU D'ETUDE MATRICHE
- Publication: 2026-05-08
- Act object: Mandat
Technische details
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}06-05-2026 Notarial deed · Incorporation · Founding capital · Share distribution
- Publication: 2026-05-06 · Rambo Woluwe
- Filing: 2026-05-04 · Rambo Woluwe
- Notarial deed: 2026-04-30 · Rambo Woluwe
- Incorporation: 2026-04-30 · Rambo Woluwe
- Founding capital: amount: 3000.0, currency: EUR · Rambo Woluwe
- Share distribution: shares: 100, currency: EUR, price_per_share: 30.0 · Rambo Woluwe
- Bank account · Rambo Woluwe
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · GABAD INVEST
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · PRIGOZAD CONSULTING
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · EXTRA BACON
- Representation rule: Chacun des administrateurs est nommé jusqu’à révocation et peut engager seul et valablement la société sans limitation de sommes. · Rambo Woluwe
- Mandate compensation: Leur mandat est exercé à titre onéreux sauf décision contraire de l’assemblée générale. · Rambo Woluwe
- Auditor waiver · Rambo Woluwe
- First fiscal year: end: 2026-12-31, start: 2026-05-04 · Rambo Woluwe
- Annual meeting schedule: premier juin à quinze heures · Rambo Woluwe
- Pre incorporation ratification: 2026-01-01 · Rambo Woluwe
- Power of attorney · Rambo Woluwe
- Purpose: tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. Toutes activités en rapport direct ou indirect avec la restauration en général et le secteur Horeca, l’ organisation de banquets et réceptions, le service traiteur, y compris l’organisation, la gestion et l’ exploitation de restaurants, cafétérias, débits de boissons, ainsi que toutes opérations de tourisme, d’ hôtellerie, de divertissements et de loisirs; L’exploitation, sous sa propre enseigne ou par voie de franchise ou licence de tout snack-bar, snack asiatique, salon de consommati
- Act object: CONSTITUTION
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}16-04-2026 Act object · General meeting · Dissolution · Dissolution balance sheet
- Publication: 2026-04-16 · EPISEARCH
- Filing: 2026-04-08 · EPISEARCH
- Act object: Dissolution volontaire - Liquidation et clôture de la liquidation · EPISEARCH
- General meeting: 2026-03-12 · EPISEARCH
- Dissolution: 2026-03-12 · EPISEARCH
- Dissolution balance sheet: date: 2026-03-12 · EPISEARCH
- Share distribution: description: L'actif net sera affecté à l'association sans but lucratif CENTRE BRUXELLOIS DE COORDINATION POUR LE DEPISTAGE ET LA PREVENTION DES CANCERS · EPISEARCH
- Liquidation: 2026-03-12 · EPISEARCH
- Officer discharge: 2026-03-12 · EPISEARCH
- Power of attorney: description: Mandat est donné à PME-Conseils SA ... pour signer et déposer les présentes résolutions en vue de sa publication aux annexes du Moniteur belge · PME-Conseils SA
- Power of attorney: description: représentée par Christophe SOMERS, administrateur-délégué, pour signer et déposer les présentes résolutions en vue de sa publication aux annexes du Moniteur belge · Christophe SOMERS
Technische details
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- Seat change: new: 1050 Bruxelles, Avenue Louise 231 (Silversquare), old: Boulevard Paepsem 22 - 1070 Bruxelles, effective_date: 2026-04-01 · Nuxe Belgium
- Board meeting: date: 2026-03-25 · Nuxe Belgium
- Power of attorney: mandate: faire toutes les démarches administratives nécessaires pour signer, déposer et enregistrer la présente en vue de sa publication aux annexes du Moniteur Belge et quant à l'inscription, la modification, l'extension, la radiation, l'immatriculation de la société auprès de toutes les administrations publiques ou privées, en ce compris, entre autres, la Banque Carrefour des Entreprises · PME-CONSEILS
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- Filing: date: 2026-03-31 · Nuxe Belgium
- Publication: date: 2026-04-08 · Nuxe Belgium
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}02-04-2026 Act object · General meeting · Officer resignation · Officer appointment
- Filing: 2026-03-26 · EUROPEAN PAYMENT INSTITUTIONS FEDERATION
- Publication: 2026-04-02 · EUROPEAN PAYMENT INSTITUTIONS FEDERATION
- Act object: Mandat · EUROPEAN PAYMENT INSTITUTIONS FEDERATION
- General meeting: 2026-01-13 · EUROPEAN PAYMENT INSTITUTIONS FEDERATION
- Officer resignation · Jane NEWMAN
- Officer appointment: role: administrateur · Andrea BRANCATELLI
- Mandate term: end: 2029 · Andrea BRANCATELLI
- Power of attorney: purpose: signer et déposer les présentes résolutions en vue de sa publication aux annexes du Moniteur belge · PME-Conseils SA
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- Filing: 16/03/2025 · Aimer à I'U.L.B.
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PME-CONSEILS |