SIGNATURE GROUP
De berekende faillissementskans van SIGNATURE GROUP over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 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 | 17-10-2025 | 2025-00544611 |
| 31-12-2023 | micro | 12-08-2024 | 2024-00339131 |
| 31-12-2022 | micro | 23-08-2023 | 2023-00345637 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20275750 |
| 31-12-2020 | micro | 20-07-2021 | 2021-40200160 |
| 31-12-2019 | micro | 26-08-2020 | 2020-44900279 |
| 31-12-2018 | micro | 27-08-2019 | 2019-53000189 |
| 31-12-2017 | micro | 31-08-2018 | 2018-59600367 |
| 31-12-2016 | micro | 30-08-2017 | 2017-55600232 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31600562 |
-
SRL Elite & Co internationalRechtspersoonBestuurder· vast vert.: Catherine PaulussenStaatsblad-akte 24172639 (06-12-2024)Actief15-11-2024 → heden
Voormalige bestuurders (3)
-
Voormalig16-02-2016 → 15-11-2024
2 gebeurtenissen
- 15-11-2024 Ontslagen· Bestuurder
- 16-02-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 16-02-2016
-
Voormalig- → 16-02-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BROQUET Patricia Commissaris |
- | 04-09-2015 → 24-06-2015 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-07-1983 |
| Status | Actief |
| Postcode | 1650 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 23003C0038/00N000 | Vlaanderen | 870 m² | 1 · 195 m² | 8,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 8 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 7 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
25-03-2026 Zetelverplaatsing van Mons naar Beersel
- 7021 Mons, avenue Paul de Goussencourt 31 → 1650 Beersel, Nering 7
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1650 Beersel, Nering 7",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Nering",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "7021 Mons, avenue Paul de Goussencourt 31",
"city": "Mons",
"region": "waals_gewest",
"street": "avenue Paul de Goussencourt",
"country": "BE",
"postcode": "7021",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Harold Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "WSR2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"procurations"
]
}06-12-2024 Zetelverplaatsing van Ixelles naar Mons
- Avenue Louise 143, 1050 Ixelles → Avenue Paul de Goussencourt 31, 7021 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Avenue Paul de Goussencourt",
"country": "BE",
"postcode": "7021",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143"
},
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1050 Ixellas, Avenue Louise 143 Bofte 4 \u00E0 7021 Mons, Avenue Paul de Goussencourt 31 et ce \u00E0 partir du 15/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "WSR2",
"legal_form": "SPRL"
}
}17-03-2020 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 149, 1050 Bruxelles → Avenue Louise 143, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "143"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"effective_date": "2020-02-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de Avenue Louise 149 boite 24, 1050 Bruxelles \u00E0 l\u0027adresse suivante: Avenue Louise 143 boite 4, \u00E0 dater du 01/02/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "WSR2",
"legal_form": "SPRL"
}
}03-07-2017 Zetelverplaatsing van Beersel naar Brussel
- Nering 28, 1650 Beersel → Avenue Louise 149, 1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"old_address": {
"city": "Beersel",
"region": "Vlaams Gewest",
"street": "Nering",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "28"
},
"effective_date": "2017-06-01",
"evidence_quote": "De bijzondere aandeelhoudersvergadering aanvaard met eenparigheld van de stemmen de verplaatsing van de maatschappelijke zetel van Nering 28 te 1650 Beersel naar het volgende adres: Avenue Louise 149/24 te 1050 Brussel en dit vanaf 01/06/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "WSR2",
"legal_form": "BVBA"
}
}11-04-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-02-02",
"evidence_quote": "De bijzondere aandeelhoudersvergadering aanvaard met eenparigheld van de stemmen de overbrenging van de aandelen, namelijk 49% van Meneer HAMAOUI Abdelhak ... aan bvba GIFILIM ... en dit vanaf vandaag.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "WSR2",
"legal_form": "BVBA"
}
}07-04-2016 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": "2016-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.225.135",
"name_full": "WSR2",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2016 Zetelverplaatsing van Bierghes naar Beersel
- Route de Quenast 39, 1430 Bierghes → Nering 28, 1650 Beersel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beersel",
"region": "Vlaams Gewest",
"street": "Nering",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Bierghes",
"region": "Waals Gewest",
"street": "Route de Quenast",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "39"
},
"effective_date": "2016-03-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1650 Beersel, Nering 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "JD TUNING",
"legal_form": "SPRL"
}
}24-06-2015 Patricia Broquet benoemd tot commissaris
- Patricia Broquet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patricia Broquet",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-04",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, du 8 juin 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Patricia Broquet en tant que co-g\u00E9rante et ce pour un mandat \u00E0 titre gratuit r\u00E9troactivement en date du 4 septembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.225.135",
"name_full": "JD TUNING",
"legal_form": "SPRL"
}
}| Officiële naamFR | SIGNATURE GROUP |