Prince de Liège 95-99
De berekende faillissementskans van Prince de Liège 95-99 over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00220694 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00254464 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00234393 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20107871 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200010 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600318 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16800423 |
| 31-12-2017 | volledig | 25-04-2018 | 2018-10700174 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12200498 |
| 31-12-2015 | volledig | 22-04-2016 | 2016-10600026 |
-
Pierre PRINCENBestuurderStaatsblad-akte 23112202 (31-08-2023)Actief31-08-2023 → heden
-
Serge DEMOULINBestuurderStaatsblad-akte 23112202 (31-08-2023)Actief31-08-2023 → heden
-
ASSINCO BVBARechtspersoonBestuurderStaatsblad-akte 20131629 (09-11-2020)Actief09-11-2020 → heden
-
SECUREX VIEBestuurderStaatsblad-akte 20131629 (09-11-2020)Actief09-11-2020 → heden
-
Guy SAVOIRBestuurderStaatsblad-akte 24123536 (20-08-2024)Actief31-08-2018 → heden
3 gebeurtenissen
- 20-08-2024 Benoemd· Bestuurder
- 09-11-2022 Benoemd· Voorzitter
- 31-08-2018 Benoemd· Vice président
-
AMBUSCO BVBARechtspersoonBestuurderStaatsblad-akte 20131629 (09-11-2020)Actief14-09-2017 → heden
2 gebeurtenissen
- 09-11-2020 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
Toon 1 andere zittende bestuurders
-
Alain BRAIVEBestuurderStaatsblad-akte 24123536 (20-08-2024)Actief08-10-2015 → heden
3 gebeurtenissen
- 20-08-2024 Benoemd· Bestuurder
- 31-08-2018 Benoemd· Bestuurder
- 08-10-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Francis AMPEVice présidentStaatsblad-akte 18132566 (31-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Patricia WATTERGNIAUXBestuurderStaatsblad-akte 18132566 (31-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Stephan LONDOZBestuurderStaatsblad-akte 18132566 (31-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 31-08-2018 Benoemd· Bestuurder
- 08-10-2015 Benoemd· Bestuurder
-
SCRI PG CONSULTBestuurderStaatsblad-akte 17130797 (14-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 14-09-2017 Benoemd· Bestuurder
- 08-09-2016 Benoemd· Bestuurder
Voormalige bestuurders (7)
-
Filip BAPTISTBestuurderStaatsblad-akte 22132625 (09-11-2022)Voormalig23-07-2019 → 20-09-2024
3 gebeurtenissen
- 20-09-2024 Ontslagen· Bestuurder
- 09-11-2022 Benoemd· Bestuurder
- 23-07-2019 Benoemd· Bestuurder
-
Rik Van QuickenborneBestuurderStaatsblad-akte 19099779 (23-07-2019)Voormalig14-09-2017 → 10-03-2023
4 gebeurtenissen
- 10-03-2023 Ontslagen· Bestuurder
- 09-11-2022 Ontslagen· Voorzitter
- 23-07-2019 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
-
Stephan LondoBestuurderStaatsblad-akte 22019941 (14-02-2022)Voormalig- → 14-02-2022
-
Francis AmpéBestuurderStaatsblad-akte 20120699 (14-10-2020)Voormalig- → 14-10-2020
-
Reynald JacobsBestuurderStaatsblad-akte 19099779 (23-07-2019)Voormalig08-09-2016 → 14-10-2020
3 gebeurtenissen
- 14-10-2020 Ontslagen· Bestuurder
- 23-07-2019 Benoemd· Bestuurder
- 08-09-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christel WEYMEERSCHActief Commissaire |
- | 31-08-2023 → heden |
Toon 1 eerdere commissarissen
| DELOITTE Commissaire opgevolgd door Christel WEYMEERSCH in 2023 |
- | 09-11-2020 → 31-08-2023 |
| NACE primair | Activiteiten van syndici van onroerend goed(68321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-12-2010 |
| 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. |
|---|---|---|---|---|
| 21005A0563/06_000 | Brussel | 454 m² | 1 · 325 m² | 14,9 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 25 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-09-2024 Filip Baptist neemt ontslag als bestuurder
- Filip Baptist, Bestuurder
Technische details
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}20-08-2024 2 bestuurders benoemd
- Alain BRAIVE, Bestuurder
- Guy SAVOIR, Bestuurder
Technische details
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}07-12-2023 Statutenwijziging
Technische details
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}07-12-2023 Statutenwijziging
Technische details
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}31-08-2023 3 bestuurders benoemd
- Serge DEMOULIN, Bestuurder
- Pierre PRINCEN, Bestuurder
- Christel WEYMEERSCH, Commissaire
Technische details
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}10-03-2023 Rik VAN QUICKENBORNE neemt ontslag als bestuurder
- Rik VAN QUICKENBORNE, Bestuurder
Technische details
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}09-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Guy SAVOIR, Voorzitter
- Filip BAPTIST, Bestuurder
- Rik VAN QUICKENBORNE, Voorzitter
Technische details
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}14-02-2022 Stephan Londo neemt ontslag als bestuurder
- Stephan Londo, Bestuurder
Technische details
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}09-11-2020 4 bestuurders benoemd
- ASSINCO BVBA, Bestuurder
- AMBUSCO BVBA, Bestuurder
- DELOITTE, Commissaire
- SECUREX VIE, Bestuurder
Technische details
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}14-10-2020 2 ontslagnemend
- Reynald Jacobs, Bestuurder
- Francis Ampé, Bestuurder
Technische details
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}23-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- Filip Baptist, Bestuurder
- Rik Van Quickenborne, Bestuurder
- Reynald Jacobs, Bestuurder
- Pierre Goffin, Bestuurder
Technische details
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}31-08-2018 5 bestuurders benoemd, 1 ontslagnemend
- Patricia WATTERGNIAUX, Bestuurder
- Guy SAVOIR, Vice président
- Francis AMPE, Vice président
- Stephan LONDOZ, Bestuurder
- Alain BRAIVE, Bestuurder
- David DUCHYNE, Bestuurder
Technische details
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}04-01-2018 Kapitaalvermindering van €550.000 tot €2.050.000
- €2.600.000 → €2.050.000
Technische details
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}14-09-2017 3 bestuurders benoemd
- Rik VAN QUICKENBORNE, Bestuurder
- AMBUSCO BVBA, Bestuurder
- SCRI PG CONSULT, Bestuurder
Technische details
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}04-07-2017 Verrichting in kapitaal of aandelen
Technische details
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}04-07-2017 Statutenwijziging
Technische details
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}08-09-2016 2 bestuurders benoemd
- Reynald Jacobs, Bestuurder
- SCRI PG CONSULT, Bestuurder
Technische details
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}08-10-2015 2 bestuurders benoemd
- Stephan LONDOZ, Bestuurder
- Alain BRAIVE, Bestuurder
Technische details
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}24-12-2010 Oprichting van een SA
Technische details
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"decision": {
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"act_date": "2010-11-25",
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"founders": [
{
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"name": "Association sans but lucratif Secr\u00E9tariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate f\u00FCr Arbeitgeber Securex",
"address": "1040 Etterbeek, Avenue de Tervueren 43",
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"name": "Association d\u0027assurance mutuelle SECUREX VIE ou, en n\u00E9erlandais, SECUREX LEVEN",
"address": "1040 Etterbeek, Avenue de Tervueren 43",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 2619,
"amount_subscribed_eur": 1517000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0422.900.402",
"name": "Association d\u0027assurance mutuelle SECUREX VIE",
"address": "1040 Etterbeek, Avenue de Tervueren 43",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 20000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la gestion de l\u0027immeuble sis 95-99 Avenue Prince de Li\u00E8ge \u00E0 5100 Jambes. La soci\u00E9t\u00E9 peut exercer les fonctions d\u0027administrateur, liquidateur dans d\u0027autres soci\u00E9t\u00E9s. La liste ci-dessus \u00E9tant exemplative et non limitative. La soci\u00E9t\u00E9 peut en outre r\u00E9aliser toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de cession, de participation, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations et entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession ou des r\u00E9glementations particuli\u00E8res, la soci\u00E9t\u00E9 se soumettra \u00E0 ces conditions. Par gestion de l\u0027immeuble, il faut entendre, \u00E0 titre d\u0027\u00E9num\u00E9ration non-limitative, les activit\u00E9s suivantes : la location, la recherche de locataires, la vente de l\u0027immeuble en tout ou en partie, la gestion des loyers, la r\u00E9alisation de travaux d\u0027entretien, d\u0027am\u00E9lioration ou d\u0027embellissement, la d\u00E9molition, la reconstruction.",
"is_lucrative": true,
"short_summary": "Gestion de bureaux situ\u00E9s \u00E0 95-99 Avenue Prince de Li\u00E8ge, Jambes."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 5,
"rule_text": "dernier vendredi du mois de mai"
},
"founding_event": {
"n_shares_total": 3150,
"n_share_classes": 1,
"bank_attestation": {
"date": "2010-11-24",
"bank_name": "Dexia",
"amount_eur": 20000.0,
"iban_masked": "BE06 8915 6319 7"
},
"amount_paid_in_eur": 20000.0,
"incorporation_date": "2010-11-25",
"amount_subscribed_eur": 3150000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0831.877.146",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Prince de Li\u00E8ge 95-99",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1040 Etterbeek, Avenue de Tervueren, 43.",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Alain Willy Braive",
"address": "1300 Wavre, R\u00E9sidence de la Lyre 4"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 2
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Patricia Wattergniaux",
"address": "1160 Auderghem, Avenue G. E. Lebon, 112 boite b007"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 1
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pierre Marcel Goffin",
"address": "1200 Woluw\u00E9-Saint-Lambert, Avenue Robert Dalechamp 24"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"rapport_special_des_fondateurs",
"rapport_du_reviseur_d_entreprises",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Patricia Wattergniaux",
"with_substitution": true,
"holder_person_name": "Patricia Wattergniaux"
}
]
}| Officiële naamFR | Prince de Liège 95-99 |
| Officiële naamNL | Prince de Liège 95-99 |