ROSE BONBON
De berekende faillissementskans van ROSE BONBON over 12 maanden bedraagt 1,7% (gemiddeld). 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 | 14 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 18-07-2025 | 2025-00286150 |
| 31-12-2023 | micro | 27-09-2024 | 2024-00483233 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00349580 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20308529 |
| 31-12-2020 | micro | 27-08-2021 | 2021-55500564 |
| 31-12-2019 | micro | 10-07-2020 | 2020-29100030 |
| 31-12-2018 | micro | 03-07-2019 | 2019-28400450 |
| 31-12-2017 | micro | 06-07-2018 | 2018-30200567 |
| 31-12-2016 | micro | 03-07-2017 | 2017-26400363 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23900313 |
-
Actief22-05-2025 → heden
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 23-04-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 22-06-2018 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig19-02-2015 → 01-07-2025
4 gebeurtenissen
- 01-07-2025 Ontslagen· Bestuurder
- 22-05-2025 Benoemd· Bestuurder
- 01-03-2019 Ontslagen· Gedelegeerd bestuurder
- 19-02-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 31-12-2014
-
Voormalig- → 31-12-2014
-
Voormalig- → 31-03-2014
| NACE primair | Eet- en drankgelegenheden(56111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-12-2011 |
| Status | Actief |
| Postcode | 5530 |
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. |
|---|---|---|---|---|
| 91141B0218/00B000 | Wallonië | 524 m² | 1 · 60 m² | - |
| 92094C0386/00E000 | Wallonië | 142 m² | 1 · 94 m² | 17,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Alain Branne neemt ontslag als bestuurder
- Alain Branne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Branne",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de Monsieur Alain Branne et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SRL"
}
}22-05-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-06-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-08",
"filing_date": "2023-05-30",
"act_kind_objet": "Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue d\u0027Evrehailles 5 \u00E0 5530 YVOIR",
"address_old": "Chauss\u00E9e de Namur 55 \u00E0 5170 Profondeville",
"effective_date": "2023-05-30",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"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
}23-04-2019 1 ontslagnemend, 1 herbenoemd
- Alain Branne, Gedelegeerd bestuurder
- Sylvie Debruyne, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Branne",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Alain Branne de son poste de g\u00E9rant \u00E0 dater du 1er mars 2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Debruyne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire confirme le mandat de g\u00E9rante de Madame Sylvie Debruyne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SPRL"
}
}23-08-2018 Sylvie DEBRUYNE benoemd tot gedelegeerd bestuurder
- Sylvie DEBRUYNE, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvie DEBRUYNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination au poste de g\u00E9rant de Madame Sylvie DEBRUYNE \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SPRL"
}
}19-02-2015 1 bestuurder benoemd, 2 ontslagnemend
- Alain BRANNE, Gedelegeerd bestuurder
- Yves HERBIGNEAUX, Gedelegeerd bestuurder
- Christine HENNAUX, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves HERBIGNEAUX",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve la d\u00E9mission comme g\u00E9rants de Monsieur Yves HERBIGNEAUX et de Madame Christine HENNAUX en date du 31/12/2014"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christine HENNAUX",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve la d\u00E9mission comme g\u00E9rants de Monsieur Yves HERBIGNEAUX et de Madame Christine HENNAUX en date du 31/12/2014"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BRANNE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve la d\u00E9mission comme g\u00E9rants de Monsieur Yves HERBIGNEAUX et de Madame Christine HENNAUX en date du 31/12/2014 et approuve la nomination en remplacement au poste de g\u00E9rant de Monsieur Alain BRANNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SPRL"
}
}22-05-2014 Zetelverplaatsing van PROFONDEVILLE naar JAMBES
- Chaussée de Namur 55, 5170 PROFONDEVILLE → Rue Joseph Wauters 37, 5100 JAMBES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "JAMBES",
"region": null,
"street": "Rue Joseph Wauters",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "PROFONDEVILLE",
"region": null,
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "55"
},
"effective_date": "2014-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve le transfert du si\u00E8ge social \u00E0 part\u00EDr du 1r avril 2014 \u00E0 l\u0027adresse suivante: Rue Joseph Wauters, 37 \u00E0 5100 JAMBES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SPRL"
}
}28-12-2011 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "5170 Profondeville, Chauss\u00E9e de Namur 55",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-02-25",
"name": "HERBIGNEAUX Amandine Muriel Bernadette",
"niss": null,
"address": "5170 Profondeville, Rue Edouard Binam\u00E9(B.V.) 38"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8000,
"holder_person_name": "HERBIGNEAUX Amandine Muriel Bernadette",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 8000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-09-13",
"name": "SCIUS Quentin Fran\u00E7ois",
"niss": null,
"address": "5530 Yvoir, Rue Charlemagne, Godinne 38"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8000,
"holder_person_name": "SCIUS Quentin Fran\u00E7ois",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 8000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-01-05",
"name": "HERBIGNEAUX Yves Emile Louis",
"niss": null,
"address": "5170 Profondeville, Rue Edouard Binam\u00E9(B.V.) 38"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2600,
"holder_person_name": "HERBIGNEAUX Yves Emile Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 26,
"amount_subscribed_eur": 2600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0842.117.079",
"name_full": "ROSE BONBON",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2011-12-23",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ROSE BONBON |
| HandelsnaamFR | ROSE BONBON |