VALE
De berekende faillissementskans van VALE over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 25-07-2025 | 2025-00312099 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00345340 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00321673 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20308435 |
| 31-12-2020 | micro | 12-08-2021 | 2021-48300429 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38700592 |
-
A.M.W. Fin SRLRechtspersoonBestuurder· vast vert.: Patrick WILMOTTEStaatsblad-akte 24177087 (17-12-2024)Actief13-09-2024 → heden
2 gebeurtenissen
- 13-09-2024 Ontslagen· Bestuurder
- 13-09-2024 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Eric RENARDBestuurderStaatsblad-akte 24177087 (17-12-2024)Voormalig- → 18-10-2024
| NACE primair | Uitvaartverzorging(96301) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-02-2019 |
| Status | Actief |
| Postcode | 4280 |
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. |
|---|---|---|---|---|
| 64034A0756/00P000 | Wallonië | 3.511 m² | 1 · 30 m² | 5,7 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 5 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
16-01-2025 4 bestuurders benoemd
- Etienne KIMPLAIRE, Commissaris
- Bénédicte T'JEAN, Commissaris
- Pierre KIMPLAIRE, Commissaris
- Etienne KIMPLAIRE, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Etienne KIMPLAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Monsieur Etienne KIMPLAIRE, domicili\u00E9 \u00E0 (...), N.N (...). Ses fonctions prennent cours \u00E0 compter du 18 d\u00E9cembre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte T\u0027JEAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Madame B\u00E9n\u00E9dicte T\u0027JEAN, domicili\u00E9 \u00E0 (...), N.N (...). Ses fonctions prennent cours \u00E0 compter du 18 d\u00E9cembre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre KIMPLAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Monsieur Pierre KIMPLAIRE, domicili\u00E9 \u00E0 (...), N.N (...). Ses fonctions prennent cours \u00E0 compter du 18 d\u00E9cembre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Etienne KIMPLAIRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Les actionnaires nomment en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9: - Monsieur Etienne KIMPLAIRE, domicili\u00E9 \u00E0 (...), N.N (...). Ses fonctions prennent cours \u00E0 compter du 18 d\u00E9cembre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Arnaud HOUET",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et Me Louis PEIGNEUX, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Louis PEIGNEUX",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et Me Louis PEIGNEUX, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions e",
"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": "fr",
"pub_date": "2025-01-16",
"filing_date": "2025-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.873.127",
"name_full": "VALE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Peigneux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Sébastien T'JEAN, Bestuurder
- Eric RENARD, Bestuurder
- Patrick WILMOTTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric RENARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Eric RENARD, domicili\u00E9 \u00E0 (...), N.N. (...) de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick WILMOTTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "A.M.W. Fin SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "Les actionnaires prennent acte de ce que l\u0027administrateur A.M.W. Fin SRL a act\u00E9 la d\u00E9mission de M. Patrick WILMOTTE en qualit\u00E9 de repr\u00E9sentant permanent en date du 13 septembre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien T\u0027JEAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "A.M.W. Fin SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "a d\u00E9sign\u00E9 \u00E0 cette fonction Monsieur S\u00E9bastien T\u0027JEAN, domicili\u00E9e \u00E0 (...), N.N. (...), \u00E0 compter du 13 septembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Patrick WILMOTTE",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric RENARD",
"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": "Les actionnaires lui donnent d\u00E9charge provisoire pour l\u0027exercice de ses fonctions au cours de l\u0027exercice 2023 et au cours de l\u0027exercice ayant d\u00E9but\u00E9 le 1er janvier 2024 jusqu\u0027au jour de cette d\u00E9m\u00EDssion.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arnaud HOUET",
"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": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et Me Louis PEIGNEUX, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Louis PEIGNEUX",
"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": "Les actionnaires conf\u00E8rent tous pouvoirs \u00E0 Me Arnaud HOUET et Me Louis PEIGNEUX, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.873.127",
"name_full": "VALE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Peigneux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | VALE |