Sana & Co
De berekende faillissementskans van Sana & Co over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Voormalige bestuurders (1)
-
Voormalig- → 26-08-2019
| NACE primair | Groothandel(46319) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-06-2017 |
| Status | Actief |
| Postcode | 5060 |
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. |
|---|---|---|---|---|
| 21446D0194/00K008 | Brussel | 321 m² | 1 · 225 m² | 29,1 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL TRANSFORMATION DE SNC EN SRL - NOUVEAUX STATUTS · Sana & Co
- Notarial deed: 2026-03-31 · Sana & Co
- Filing: 2026-04-03 · Sana & Co
- Publication: 2026-04-08 · Sana & Co
- General meeting: 2026-03-31 · Sana & Co
- Legal form conversion: to: Société à responsabilité limitée, from: Société en nom collectif · Sana & Co
- Auditor report: 2025-03-27 · Sana & Co
- Accounting effect: 2025-12-31 · Sana & Co
- Statute amendment: 2026-03-31 · Sana & Co
- Officer resignation: 2026-03-31 · Pierre MASSON
- Officer resignation: 2026-03-31 · Michel MASSON
- Officer resignation: 2019-08-12 · Dylan VAN HEULENBERGHE
- Officer appointment: 2026-03-31 · Pierre Aline André Joseph Ghislain MASSON
- Mandate term: illimitée · Pierre Aline André Joseph Ghislain MASSON
- Mandate compensation: gratuit · Pierre Aline André Joseph Ghislain MASSON
- Seat change: to: 5060 Sambreville, rue Sainte-Eugénie, 42, module 3, from: 1440 Wauthier-Braine, Venelle de la Placette, 6 · Sana & Co
- Power of attorney: coordination des statuts · Axelle LAINE
Technische details
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"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL TRANSFORMATION DE SNC EN SRL - NOUVEAUX STATUTS",
"value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL TRANSFORMATION DE SNC EN SRL - NOUVEAUX STATUTS",
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"quote": "D\u0027un acte re\u00E7u le 31 mars 2026 par le notaire Axelle LAINE",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-08",
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"type": "general_meeting",
"quote": "D\u0027un acte re\u00E7u le 31 mars 2026 ... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
"value": "2026-03-31",
"object": null,
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{
"type": "legal_form_conversion",
"quote": "1. PREMIERE RESOLUTION \u2013 TRANSFORMATION DE LA SOCIETE EN SOCIETE A RESPONSABILITE LIMITEE ... l\u0027assembl\u00E9e souhaite de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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"from": "Soci\u00E9t\u00E9 en nom collectif"
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"object": null,
"subject": "e1"
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{
"type": "auditor_report",
"quote": "Conform\u00E9ment \u00E0 l\u2019article 14.4 du Code des Soci\u00E9t\u00E9s et des Associations, le Pr\u00E9sident expose le rapport du R\u00E9viseur d\u2019Entreprises d\u00E9sign\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E9tabli par Madame Wendy Saman (AELVOET, SAMAN \u0026 PARTNERS), r\u00E9viseur d\u2019entreprise, le 27 mars 2025",
"value": "2025-03-27",
"object": "e3",
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"type": "accounting_effect",
"quote": "\u00E9tat \u00E9tabli par l\u2019organe d\u2019administration sur la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
"value": "2025-12-31",
"object": null,
"subject": "e1"
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{
"type": "statute_amendment",
"quote": "2. DEUXIEME RESOLUTION \u2013 ADOPTION DES STATUTS DE LA SOCIETE A RESPONSABILITE LIMITEE ... L\u0027assembl\u00E9e arr\u00EAte comme suit, article par article, les statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "4. QUATRIEME RESOLUTION \u2013 DEMISSION DU GERANT L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission en tant que g\u00E9rants de Messieurs Pierre et Michel MASSON",
"value": "2026-03-31",
"object": "e1",
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{
"type": "officer_resignation",
"quote": "4. QUATRIEME RESOLUTION \u2013 DEMISSION DU GERANT L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission en tant que g\u00E9rants de Messieurs Pierre et Michel MASSON",
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{
"type": "officer_resignation",
"quote": "confirme la d\u00E9mission en tant que g\u00E9rant de Monsieur Dylan VAN HEULENBERGHE avec effet r\u00E9troactif au 12 ao\u00FBt 2019",
"value": "2019-08-12",
"object": "e1",
"subject": "e6"
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{
"type": "officer_appointment",
"quote": "Aux termes de l\u2019article 11 des statuts, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme administrateur statutaire, pour une dur\u00E9e illimit\u00E9e Monsieur MASSON Pierre Aline Andr\u00E9 Joseph Ghislain ... ici pr\u00E9sent et qui accepte.",
"value": "2026-03-31",
"object": "e1",
"subject": "e7"
},
{
"type": "mandate_term",
"quote": "d\u00E9sign\u00E9 comme administrateur statutaire, pour une dur\u00E9e illimit\u00E9e",
"value": "illimit\u00E9e",
"object": "e1",
"subject": "e7"
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{
"type": "mandate_compensation",
"quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "gratuit",
"object": "e1",
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{
"type": "seat_change",
"quote": "5. CINQUIEME RESOLUTION \u2013 TRANSFERT DE SIEGE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 5060 Sambreville, rue Sainte-Eug\u00E9nie, 42, module 3.",
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"subject": "e1"
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{
"type": "power_of_attorney",
"quote": "3. TROISIEME RESOLUTION \u2013 COORDINATION DES STATUTS L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts.",
"value": "coordination des statuts",
"object": "e1",
"subject": "e2"
}
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"birth_place": "Braine-l\u2019Alleud"
}
}
]
}28-04-2022 Einde van de vennootschap bekendgemaakt
Technische details
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}26-08-2019 Dylan Van Heulenberghe neemt ontslag als bestuurder
- Dylan Van Heulenberghe, Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la r\u00E9vocation du mandat des administrateurs suivants: Dylan Van Heulenberghe."
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}10-07-2017 Oprichting van een SNC
Technische details
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"initial_directors": [],
"incorporation_date": "2017-05-24",
"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 | Sana & Co |