VIOLETINVEST
De berekende faillissementskans van VIOLETINVEST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-08-2025 | volledig | 18-12-2025 | 2025-00584376 |
| 31-08-2024 | volledig | 12-12-2024 | 2024-00615301 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00300693 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00115910 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20098948 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34800306 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36300317 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30500583 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18100021 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-29200380 |
-
Actief11-12-2023 → heden
2 gebeurtenissen
- 27-12-2023 Benoemd· Dagelijks bestuur
- 11-12-2023 Benoemd· Gedelegeerd bestuurder
-
Actief16-07-2018 → heden
-
Actief16-07-2018 → heden
-
SPRL TALARIARechtspersoonBestuurder· vast vert.: Pierre MeunierStaatsblad-akte 18109947 (16-07-2018)Actief16-07-2018 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISORActief Commissaris · vertegenwoordigd door Renaud de Borman |
— | 12-09-2024 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-07-1995 |
| Status | Actief |
| Postcode | 7080 |
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. |
|---|---|---|---|---|
| 53028A0432/00G000 | Wallonië | 1,3 ha | 1 · 2.555 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-09-2024 Monsier Renaud de Borman benoemd tot commissaris
- Monsier Renaud de Borman — Commissaris
Technische details
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"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2024 que l\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9, la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RdB, (num\u00E9ro d\u0027entreprise: 0891.185.124 - Num\u00E9ro membre IRE B 0681), repr\u00E9sent\u00E9e par Monsier Renaud de Borman (Num\u00E9ro membre IRE A 1741), ayant",
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"date": "2024-06-30",
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"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
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},
"publication_proxy": {
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"person_name": "Ludo DEMEULENAERE",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2024 Renaud de Borman benoemd tot commissaris
- Renaud de Borman — Commissaris
Technische details
{
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},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2024 que l\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9, la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RdB, (num\u00E9ro d\u0027entreprise: 0891.185.124 - Num\u00E9ro membre IRE B 0681), repr\u00E9sent\u00E9e par Monsier Renaud de Borman (Num\u00E9ro membre IRE A 1741), ayant"
}
],
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"subject_company": {
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"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}27-12-2023 MEUNIER Pierre Corentin benoemd tot dagelijks bestuur
- MEUNIER Pierre Corentin — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "MEUNIER Pierre Corentin",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire : - Monsieur MEUNIER Pierre Corentin, n\u00E9 \u00E0 Mons le vingt-cinq juillet mil neuf cent quatre-vingt-neuf, domicili\u00E9 \u00E0 7000 Mons, Rue Henri Dunant 54, ici pr\u00E9sent et qui accepte."
}
],
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},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "NV"
}
}27-12-2023 Statutenwijziging
Technische details
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"statute_change": {
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"object_change": false,
"effective_date": "2023-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "MEUNIER Pierre Corentin",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire : - Monsieur MEUNIER Pierre Corentin, n\u00E9 \u00E0 Mons le vingt-cinq juillet mil neuf cent quatre-vingt-neuf, domicili\u00E9 \u00E0 7000 Mons, Rue Henri Dunant 54, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}27-11-2023 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
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"before_eur": null,
"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 920,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
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},
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"filing_date": "2023-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2023-11-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.968.591",
"name_full": "Violetinvest",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Ludo Demeulenaere",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-11-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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},
"subject_company": {
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"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}31-08-2023 Zetelverplaatsing van Bruxelles naar Frameries
- Square de Meeûs 35, 1000 Bruxelles → rue Montavaux 118, 7080 Frameries
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Montavaux 118, 7080 Frameries",
"city": "Frameries",
"region": "waals_gewest",
"street": "rue Montavaux",
"country": "BE",
"postcode": "7080",
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},
"old_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
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},
"effective_date": "2023-08-02",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
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],
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},
"act_meta": {
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"pub_date": "2023-08-31",
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"act_kind_objet": "D\u00E9mission - nomination des administrateurs - administrateurs d\u00E9l\u00E9gu\u00E9s - procuration sp\u00E9ciale - transfert du si\u00E8ge social"
},
"decision": {
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"date": "2023-08-02",
"unanimous": true
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "Violetinvest",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des actionnaires dd. 2/08/2023.",
"Extrait proc\u00E8s-verbal du conseil d\u0027administration dd. 2/08/2023."
]
}31-08-2023 Zetelverplaatsing van Bruxelles naar Frameries
- Square de Meeûs 35, 1000 Bruxelles → rue Montavaux 118, 7080 Frameries
Technische details
{
"events": [
{
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},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 rue Montavaux 118, 7080 Frameries."
}
],
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},
"subject_company": {
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"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}02-04-2020 Zetelverplaatsing binnen Bruxelles
- Boulevard Bischoffsheim 36, 1000 Bruxelles → Square de Meeûs 35, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"region": "Brussels",
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},
"old_address": {
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"region": "Brussels",
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2020-03-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u0027administration du 14 f\u00E9vrier 2020 que le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 1er mars 2020 de Boulevard Bischoffsheim 36 - 1000 Bruxelles \u00E0 Square de Mee\u00FBs 35-1000 Bruxelles"
}
],
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}16-07-2018 1 bestuurder benoemd, 2 herbenoemd
- Pierre Meunier — Bestuurder
- Jérôme Meunier — Bestuurder
- Catherine Meunier — Bestuurder
Technische details
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"name": "J\u00E9r\u00F4me Meunier",
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},
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2018 que l\u0027assembl\u00E9e d\u00E9cide de renouveler mandat d\u0027administrateurs suivants: - Monsieur J\u00E9r\u00F4me Meunier"
},
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},
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"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale veut bien nommer l\u0027administrateur suivant: -SPRL TALARIA, situ\u00E9e Rue Montavaux 118, \u00E0 7080 Frameries, repr\u00E9sent\u00E9e par Monsieur Pierre Meunier"
}
],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VIOLETINVEST |