REGINA PACIS II
De berekende faillissementskans van REGINA PACIS II over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00134926 |
| 31-12-2024 | volledig | 02-07-2025 | 2025-00220539 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00328535 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00132006 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20149846 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500269 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29100143 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500262 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31300513 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32800061 |
-
DETHINNE PascalBestuurderStaatsblad-akte 23055103 (24-04-2023)Actief04-04-2023 → heden
2 gebeurtenissen
- 04-04-2023 Benoemd· Bestuurder
- 04-04-2023 Benoemd· Gedelegeerd bestuurder
-
MILAZZO GiuseppeBestuurderStaatsblad-akte 23055103 (24-04-2023)Actief04-04-2023 → heden
2 gebeurtenissen
- 04-04-2023 Benoemd· Bestuurder
- 04-04-2023 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
HOSPI HOME CARE PARAMEDICS SCRLRechtspersoonBestuurderStaatsblad-akte 23055103 (24-04-2023)Voormalig- → 04-04-2023
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-2003 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 62051D1498/00S002 | Wallonië | 689 m² | 1 · 246 m² | 12,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-12-2023 2 herbenoemd correctie
- Giuseppe MILAZZO, Directeur
- Pascal DETHINNE, Directeur
Technische details
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Giuseppe MILAZZO",
"address": "4360-Oreye, rue des Clercs, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "renouveler pour une dur\u00E9e de six ann\u00E9es au poste d\u2018administrateur aux m\u00EAmes conditions que celles arr\u00EAt\u00E9es ant\u00E9rieurement",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal DETHINNE",
"address": "4260-Braives, rue du Tumulus, 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "renouveler pour une dur\u00E9e de six ann\u00E9es au poste d\u2018administrateur aux m\u00EAmes conditions que celles arr\u00EAt\u00E9es ant\u00E9rieurement",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier CASTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0479.714.290",
"name_full": "REGINA PACIS II",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier CASTERS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"corrected_publication_numac": "31366"
}24-04-2023 4 bestuurders benoemd, 1 ontslagnemend
- MILAZZO Giuseppe, Bestuurder
- DETHINNE Pascal, Bestuurder
- MILAZZO Giuseppe, Gedelegeerd bestuurder
- DETHINNE Pascal, Gedelegeerd bestuurder
- HOSPI HOME CARE PARAMEDICS SCRL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0473.906.762",
"name": "HOSPI HOME CARE PARAMEDICS SCRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027ensemble des administrateurs ce jour et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "720415-223-91",
"name": "MILAZZO Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appeile aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e illimit\u00E9e - Monsieur MILAZZO Giuseppe, qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "701119-097-07",
"name": "DETHINNE Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appeile aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e illimit\u00E9e - Monsieur DETHINNE Pascal, qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "720415-223-91",
"name": "MILAZZO Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Messieurs MILAZZO Giuseppe et DETHINNE Pascal, qui acceptent, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "701119-097-07",
"name": "DETHINNE Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Messieurs MILAZZO Giuseppe et DETHINNE Pascal, qui acceptent, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "720415-223-91",
"name": "MILAZZO Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "Pouvoirs bancaires. A dater de ce jour, les pouvoirs bancaires suivants entrent en application.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "701119-097-07",
"name": "DETHINNE Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "Pouvoirs bancaires. A dater de ce jour, les pouvoirs bancaires suivants entrent en application.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-24",
"filing_date": "2023-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.714.290",
"name_full": "REGINA PACIS 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.906.762",
"org_name": "HOSPI HOME CARE PARAMEDICS SCRL",
"person_name": null,
"org_rep_person_name": "MILAZZO Giuseppe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 | REGINA PACIS II |