Stassen Sécurité
De berekende faillissementskans van Stassen Sécurité over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2016 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 |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00463333 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00364601 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00433344 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20393205 |
| 31-12-2020 | micro | 23-08-2021 | 2021-52100088 |
| 31-12-2019 | micro | 25-08-2020 | 2020-44500535 |
| 31-12-2018 | micro | 29-07-2019 | 2019-40300029 |
| 31-12-2017 | micro | 06-07-2018 | 2018-31600266 |
| 31-12-2016 | micro | 18-08-2017 | 2017-45800408 |
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Eugène Stassen ManagementRechtspersoonBestuurder· vast vert.: STASSEN EugèneStaatsblad-akte 23446961 (06-12-2023)Actief06-12-2023 → heden
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STAMAMRechtspersoonBestuurder· vast vert.: STASSEN MauriceStaatsblad-akte 23446961 (06-12-2023)Actief06-12-2023 → heden
Voormalige bestuurders (3)
-
Voormalig- → 13-01-2023
-
Voormalig06-04-2020 → 13-01-2023
2 gebeurtenissen
- 13-01-2023 Ontslagen· Bestuurder
- 06-04-2020 Benoemd· Bestuurder
-
Voormalig- → 06-04-2020
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-08-2016 |
| Status | Actief |
| Postcode | 4880 |
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. |
|---|---|---|---|---|
| 63003B0931/00N002 | Wallonië | 2.205 m² | 1 · 74 m² | 6,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-12-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.738.264",
"name_full": "STASSEN SECURITE",
"legal_form": "SRL"
}
}06-12-2023 2 herbenoemd
- STASSEN Eugène, Bestuurder
- STASSEN Maurice, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STASSEN Eug\u00E8ne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eug\u00E8ne Stassen Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Eug\u00E8ne Stassen Management \u00BB, pr\u00E9cit\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STASSEN Maurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STAMAM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STAMAM \u00BB, pr\u00E9cit\u00E9e. Elle sera repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.738.264",
"name_full": "STASSEN ENGINEERING",
"legal_form": "SRL"
}
}09-02-2023 2 ontslagnemend
- Solange PINCKERS, Bestuurder
- Eugène STASSEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solange PINCKERS",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Solange PINCKERS de son poste de mandataire ad hoc ainsi que de Monsieur Eug\u00E8ne STASSEN de son poste d\u0027administrateur, avec effet \u00E0 ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eug\u00E8ne STASSEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Solange PINCKERS de son poste de mandataire ad hoc ainsi que de Monsieur Eug\u00E8ne STASSEN de son poste d\u0027administrateur, avec effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.738.264",
"name_full": "STASSEN ENGINEERING",
"legal_form": "SRL"
}
}06-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eugène STASSEN, Bestuurder
- Maurice STASSEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice STASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Maurice STASSEN domicili\u00E9 rue de Battice, 123 \u00E0 4880 AUBEL de son poste d\u0027administrateur. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eug\u00E8ne STASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur Monsieur Eug\u00E8ne STASSEN domicili\u00E9 rue de Birken 5 boite 20 \u00E0 4850 PLOMBIERES.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.738.264",
"name_full": "STASSEN ENGINEERING",
"legal_form": "SPRL"
}
}09-08-2016 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4880 Aubel, Rue de Battice, 123",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-03-16",
"name": "STASSEN Jos\u00E9, Eug\u00E8ne, Edmond, Simon",
"niss": null,
"address": "4880 Aubel, rue de Battice, 123"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "STASSEN Jos\u00E9, Eug\u00E8ne, Edmond, Simon",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-05-20",
"name": "PINCKERS Solange, Julia, Armande, Ghislaine",
"niss": null,
"address": "4880 Aubel, Rue de Battice, 123"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "PINCKERS Solange, Julia, Armande, Ghislaine",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-08-17",
"name": "STASSEN Eug\u00E8ne, Vincent, L\u00E9on, Jos\u00E9",
"niss": null,
"address": "4880 Aubel, Rue de Battice, 123"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "STASSEN Eug\u00E8ne, Vincent, L\u00E9on, Jos\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-09-02",
"name": "STASSEN Maurice",
"niss": null,
"address": "4880 Aubel, Rue de Battice, 123"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "STASSEN Maurice",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0660.738.264",
"name_full": "STASSEN ENGINEERING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-08-04",
"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 | Stassen Sécurité |