Royal Brussels Poseidon
De berekende faillissementskans van Royal Brussels Poseidon over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Publicaties | 1 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2017 | volledig | 13-06-2018 | 2018-18000209 |
| 31-12-2016 | volledig | 13-06-2018 | 2018-18000204 |
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 26-05-1998 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21672C0273/00L003 | Brussel | 1,3 ha | 1 · 4.589 m² | 15,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-06-2022 2 ontslagnemend, 5 herbenoemd
- Pierre Callewaert, Bestuurder
- Philippe Wuillem, Bestuurder
- Véronique Mouton, Bestuurder
- Sophie Istiry, Bestuurder
- Elizabeta Memeti, Bestuurder
- Ivan Dupont, Bestuurder
- Jean-Jacques Ghislain, Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Callewaert",
"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": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Pierre Callewaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Wuillem",
"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": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Philippe Wuillem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Mouton",
"address": null,
"birth_date": null,
"profession": "natation",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "l\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs restants pour un terme de 3 ans \u00E0 partir du 1 juin 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Istiry",
"address": null,
"birth_date": null,
"profession": "natation",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "l\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs restants pour un terme de 3 ans \u00E0 partir du 1 juin 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elizabeta Memeti",
"address": null,
"birth_date": null,
"profession": "water-polo",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "l\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs restants pour un terme de 3 ans \u00E0 partir du 1 juin 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ivan Dupont",
"address": null,
"birth_date": null,
"profession": "plongeon",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "l\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs restants pour un terme de 3 ans \u00E0 partir du 1 juin 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Jacques Ghislain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-01",
"evidence_quote": "l\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs restants pour un terme de 3 ans \u00E0 partir du 1 juin 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jean Ghislain",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ces personnes repr\u00E9sentent valablement le Club \u00E0 l\u0027\u00E9gard des tiers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-24",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.737.292",
"name_full": "ROYAL BRUSSELS POSEIDON ASBL",
"legal_form": "asbl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Ghislain",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"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 | Royal Brussels Poseidon |
| AfkortingFR | R.B.P. |