ROYAL WAVRE - LIMAL
De berekende faillissementskans van ROYAL WAVRE - LIMAL over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 3 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
VAN AUTGAERDEN SOPHIEOndervoorzitterStaatsblad-akte 23158905 (12-12-2023)Actief12-12-2023 → heden
-
WARNIER ERICPenningmeesterStaatsblad-akte 23158905 (12-12-2023)Actief12-12-2023 → heden
-
WILMES THIERRYVoorzitterStaatsblad-akte 23158905 (12-12-2023)Actief12-12-2023 → heden
Voormalige bestuurders (4)
-
BOLLY BERNARDBestuurderStaatsblad-akte 23158905 (12-12-2023)Voormalig- → 12-12-2023
-
CHAKROUN MEHDIBestuurderStaatsblad-akte 23158905 (12-12-2023)Voormalig- → 12-12-2023
-
MICHIELS RONALDBestuurderStaatsblad-akte 23158905 (12-12-2023)Voormalig- → 12-12-2023
-
TILMANT NICOLASBestuurderStaatsblad-akte 23158905 (12-12-2023)Voormalig- → 12-12-2023
| NACE primair | Cafés en bars(56301) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 20-12-2000 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25055A0061/00M000 | Wallonië | 921 m² | 1 · 93 m² | 5,3 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 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-02-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2023-12-02",
"act_kind_objet": "Approbation des comptes"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0474.241.413",
"name_full": "ROYAL WAVRE LIMAL",
"legal_form": "A.S.B.L."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry WILMES",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL Royal Wavre Limal a \u00E9t\u00E9 tenue le 2 d\u00E9cembre 2023. Elle a approuv\u00E9 les comptes de l\u0027exercice 2022-2023, le budget pour 2023-2024 et la pr\u00E9sentation du budget pour 2024-2025. Une augmentation des cotisations a \u00E9t\u00E9 vot\u00E9e \u00E0 l\u0027unanimit\u00E9 pour \u00E9viter des difficult\u00E9s financi\u00E8res. Les statuts de l\u0027association ont \u00E9galement \u00E9t\u00E9 valid\u00E9s dans leur nouvelle version.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-12-2023 6 bestuurders benoemd, 4 ontslagnemend
- WILMES THIERRY, Voorzitter
- WARNIER ERIC, Penningmeester
- VAN AUTGAERDEN SOPHIE, Ondervoorzitter
- WANIER ERIC, Dagelijks bestuur
- VAN AUTGAERDEN SOPHIE, Dagelijks bestuur
- WILMES THIERRY, Dagelijks bestuur
- BOLLY BERNARD, Bestuurder
- TILMANT NICOLAS, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "il est fait dispence de justifier de l\u0027envoi de convocations",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLY BERNARD",
"address": "rue avenue des gen\u00EAts 54, 1435 Mont st guibert",
"birth_date": "1976-08-28",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "confinmation des demissions des membres suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TILMANT NICOLAS",
"address": "Rue champs du haut 36, 1300 Limal",
"birth_date": "1976-06-15",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "confinmation des demissions des membres suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAKROUN MEHDI",
"address": "R\u00E9sidence de la Semois 10, 1300 Wavre",
"birth_date": "1981-06-30",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "confinmation des demissions des membres suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MICHIELS RONALD",
"address": "Rue du Manil 48, 1301 Bierges",
"birth_date": "1971-07-18",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "confinmation des demissions des membres suivants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "WILMES THIERRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MR WILMES THIERRY est nomm\u00E9 Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "WARNIER ERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MR WARNIER ERIC est nomm\u00E9 en qualit\u00E9 de TRESORIER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "VAN AUTGAERDEN SOPHIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ME VAN AUTGAERDEN SOPHIE est nomm\u00E9e en qualit\u00E9 de seconde VICE-PRESIDENTE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "WANIER ERIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DESIGNATION DES PERSONNES DELGUEE A LA GESTION JOURNALLIERE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN AUTGAERDEN SOPHIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DESIGNATION DES PERSONNES DELGUEE A LA GESTION JOURNALLIERE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "WILMES THIERRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DESIGNATION DES PERSONNES DELGUEE A LA GESTION JOURNALLIERE",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-12",
"filing_date": "2023-11-29",
"act_kind_objet": "PROCES VERBAL ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.241.413",
"name_full": "ROYAL WAVRE LIMAL",
"legal_form": "ASSOCIATION SANS BUT LUCRATIF",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | ROYAL WAVRE - LIMAL |