THE BOZZ
De berekende faillissementskans van THE BOZZ over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 1 |
| Vestigingen | 4 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00264036 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00256566 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00222090 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20269030 |
-
Actief18-06-2020 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Emilie Van Callemont |
- | 14-03-2025 → heden |
| NACE primair | Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-06-2020 |
| Status | Actief |
| Postcode | 1402 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25099D0060/00G000 | Wallonië | 1,7 ha | 1 · 216 m² | 13,5 m · 3 verd. |
| 62077B0448/00S000 | Wallonië | 4.659 m² | 1 · 6.585 m² | - |
| 92039B0032/00Z002 | Wallonië | 2.522 m² | 1 · 1.027 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2026 General meeting · Statute amendment · Notarial deed · Act object
- General meeting: date: 2026-06-02, type: assemblée générale extraordinaire des actionnaires · THE BOZZ
- Statute amendment: date: 2026-06-02 · THE BOZZ
- Notarial deed: date: 2026-06-02 · THE BOZZ
- Filing: date: 2026-06-10 · THE BOZZ
- Publication: date: 2026-06-12, publication: Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge · THE BOZZ
- Filing: description: expédition de l'acte du 2 juin 2026, 3 procurations et le texte coordonné des statuts · THE BOZZ
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technische details
{
"facts": [
{
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 juin 2026, ce qui suit:",
"value": {
"date": "2026-06-02",
"type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les articles 12, 16, 29 et 31 des statuts, comme suit :",
"value": {
"date": "2026-06-02",
"articles": [
"12",
"16",
"29",
"31"
]
},
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 juin 2026, ce qui suit:",
"value": {
"date": "2026-06-02"
},
"object": "e2",
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 10-06-2026",
"value": {
"date": "2026-06-10"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-12",
"publication": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte du 2 juin 2026, 3 procurations et le texte coordonn\u00E9 des statuts.",
"value": {
"description": "exp\u00E9dition de l\u0027acte du 2 juin 2026, 3 procurations et le texte coordonn\u00E9 des statuts"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
"value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 12671,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0748.791.401",
"kind": "company",
"name": "THE BOZZ",
"attrs": {
"seat": "Vieille Cour 84, 1402 Nivelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "David INDEKEU",
"attrs": {
"role": "Notaire \u00E0 Bruxelles"
}
}
]
}14-03-2025 Emilie Van Callemont benoemd tot commissaris
- Emilie Van Callemont, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY reviseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e DECIDE, de nommer la soci\u00E9t\u00E9 EY reviseurs d\u0027entreprises SRL (B00160) immatricul\u00E9e \u00E0 la bce sous le num\u00E9ro 0446.334.711 repr\u00E9sent\u00E9e par Mme Emilie Van Callemont (A02611) en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SA"
}
}03-05-2023 Zetelverplaatsing van La Hulpe naar Nivelles
- Chaussée de Bruxelles 135a, 1310 La Hulpe → Chemin de la Vieille Cour 84, 1402 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Chemin de la Vieille Cour",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "La Hulpe",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135a"
},
"effective_date": "2023-03-07",
"evidence_quote": "Le Pr\u00E9sident informe le conseil du projet de transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Chauss\u00E9e de Bruxelles 135a \u00E0 1310 La Hulpe vers l\u0027adresse suivante : Chemin de la Vieille Cour 84 1402 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SA"
}
}06-12-2022 Zetelverplaatsing van Lasne naar La Hulpe
- Chemin des champs 1, 1380 Lasne → Chaussée de Bruxelles 135a, 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135a"
},
"old_address": {
"city": "Lasne",
"region": null,
"street": "Chemin des champs",
"country": "BE",
"postcode": "1380",
"box_number": "b",
"street_number": "1"
},
"effective_date": "2022-06-29",
"evidence_quote": "Le conseil d\u0027administration du 29 juin 2022 approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles, n\u00B0 135a \u00E0 partir du 29 juin 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SA"
}
}07-06-2022 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": "2022-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-09-2020 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": "2020-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Monsieur Alexis REMACLE a tous les pouvoirs pour lui-m\u00EAme ou pour substituer toute autre personne d\u00E9sign\u00E9e par lui, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Bangue carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Alexis REMACLE",
"scope_categories": [
"TVA",
"KBO",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "AEQUITAS",
"quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AEQUITAS \u00BB, ayant son si\u00E8ge \u00E0 1380 Ohain, Chemin des Champs 1b, titulaire du num\u00E9ro d\u0027entreprise BCE 0433.678.882, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Robert VAN DYCK \u00E0 Etterbeek le 11 mars 1988, \u00EDc\u00ED valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexis REMACLE, pr\u00E9nomm\u00E9, et qui accepte.",
"excluded_powers": null
}
]
}
}24-06-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1380 Ohain, Chemin des Champs 1 bte b",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-12-07",
"name": "Alexis REMACLE",
"niss": null,
"address": "1380 Ohain, Chemin des Champs 1b"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": "Alexis REMACLE",
"is_subscriber_only": false,
"n_shares_subscribed": 300000,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0748.644.812",
"name": "THE TALENT CLUB OF COMPANIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0748.644.812",
"holder_org_name": "THE TALENT CLUB OF COMPANIES",
"contribution_type": "cash",
"amount_paid_in_eur": 175000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 700000,
"amount_subscribed_eur": 700000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "REMACLE Alexis",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "REMACLE Alexis",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-02-15",
"name": "CAILLE J\u00E9r\u00F4me Andr\u00E9 Michel Bruno",
"niss": null,
"address": "75004 Paris (France), Boulevard S\u00E9bastopol 106"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "CAILLE J\u00E9r\u00F4me Andr\u00E9 Michel Bruno",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-12-08",
"name": "ALFAGEME GONZ\u00C1LEZ \u00DABEDA Miguel Mar\u00EDa",
"niss": null,
"address": "28043 Madrid (Espagne), Avenida de los Madronos 13"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "ALFAGEME GONZ\u00C1LEZ \u00DABEDA Miguel Mar\u00EDa",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0433.678.882",
"name": "AEQUITAS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0433.678.882",
"holder_org_name": "AEQUITAS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-06-18",
"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 | THE BOZZ |