POSIDONIA
De berekende faillissementskans van POSIDONIA over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 30-01-2026 | 2026-00022927 |
| 30-06-2024 | volledig | 13-11-2024 | 2024-00533028 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00017969 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20206966 |
| 31-12-2020 | micro | 28-09-2021 | 2021-69100427 |
| 31-12-2019 | micro | 09-10-2020 | 2020-60100351 |
| 31-12-2018 | micro | 20-08-2019 | 2019-47400251 |
| 31-12-2017 | micro | 31-07-2018 | 2018-40000569 |
| 31-12-2016 | micro | 23-05-2017 | 2017-12800250 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-19100318 |
| NACE primair | Groothandel(46389) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-08-2012 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21684B0002/00S011 | Brussel | 1.494 m² | 1 · 737 m² | 28,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-01-2024 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervuren 302 à 1150 Bruxelles → Chaussée de la Hulpe 185 - 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 185 - 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervuren 302 \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "302",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 : Avenue de Tervuren 302 \u00E0 1150 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2024-01-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0847.910.355",
"name_full": "POSIDONIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Woitrin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}02-01-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Rodolphe van der Vaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me vendredi du mois d\u0027octobre \u00E0 10h",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2023,
"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les d\u00E9cisions pour lesquelles le Code des soci\u00E9t\u00E9s et des associations requiert les trois quarts des voix ou des actions repr\u00E9sent\u00E9es, devront \u00EAtre prises \u00E0 80% des voix ou des actions repr\u00E9sent\u00E9es, afin de conf\u00E9rer une minorit\u00E9 de blocage aux actionnaires poss\u00E9dant un minimum de 20% des actions."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0847.910.355",
"name_full": "POSIDONIA",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"sept procurations"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2023,
"transition_period_end": "2023-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}31-05-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 523- 1050 Bruxelles → Chaussée de la Hulpe, 185 à 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe, 185 \u00E0 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523- 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Louise 523 \u00E0 1050 Bruxelles vers Chauss\u00E9e de la Hulpe, 185 \u00E0 1170 Bruxelles.",
"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": "immediate",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-05-09",
"unanimous": null
},
"subject_company": {
"kbo": "0847.910.355",
"name_full": "POSIDONIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Woitrin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | POSIDONIA |