PUERTO DE LA SELVA
De berekende faillissementskans van PUERTO DE LA SELVA over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2011 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 |
| Vestigingen | 1 |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-10-2025 | 2025-00560669 |
| 31-12-2023 | volledig | 24-10-2024 | 2024-00528354 |
| 31-12-2022 | volledig | 07-05-2024 | 2024-00086547 |
| 31-12-2021 | volledig | 15-02-2024 | 2024-00030491 |
| 31-12-2020 | volledig | 10-11-2022 | 2022-20522813 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-44700545 |
| 31-12-2018 | volledig | 26-09-2019 | 2019-65800106 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55200488 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-52600500 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58600364 |
| NACE primair | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-03-2011 |
| Status | Actief |
| Postcode | 4500 |
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. |
|---|---|---|---|---|
| 61025B0239/00F002 | Wallonië | 1.010 m² | 1 · 278 m² | 10,4 m · 3 verd. |
| 61061A0503/00S000 | Wallonië | 639 m² | 1 · 95 m² | 8,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-02-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Titulaire de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABSLG2\u00BB, soit cent (100) actions. Associ\u00E9 unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB S.L.G2 \u00BB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique dispense de donner lecture du rapport de l\u2019organe d\u2019administration, dat\u00E9 du 13 f\u00E9vrier 2025, exposant la justification d\u00E9taill\u00E9e de l\u2019extension propos\u00E9e de l\u2019objet conform\u00E9ment \u00E0 l\u2019 article 5 :101 du Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 afin d\u2019y ajouter les activit\u00E9s suivantes :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019actionnaire unique d\u00E9cide de remplacer les statuts actuels et d\u2019adopter des statuts en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique confirme qu\u2019il a \u00E9t\u00E9 mis fin l\u00E9galement \u00E0 la fonction du g\u00E9rant. Il confirme qu\u2019il exerce actuellement les fonctions d\u2019administrateur et il proc\u00E8de, pour autant que de besoin, au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent DAPSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Marchin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-21",
"filing_date": "2025-02-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-13",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.575.528",
"name_full": "S.L.G2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent DAPSENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PUERTO DE LA SELVA |