YVELEC
De berekende faillissementskans van YVELEC over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 03-10-2025 | 2025-00527880 |
| 31-03-2024 | volledig | 28-10-2024 | 2024-00515754 |
| 31-03-2023 | volledig | 31-10-2023 | 2023-00499302 |
| 31-03-2022 | volledig | 18-11-2022 | 2022-20521873 |
| 31-03-2021 | volledig | 10-11-2021 | 2021-76900426 |
| 31-03-2020 | volledig | 30-11-2020 | 2020-72600095 |
| 31-03-2019 | volledig | 31-10-2019 | 2019-72100393 |
| 31-03-2018 | volledig | 26-11-2018 | 2018-72800599 |
| 31-03-2017 | volledig | 23-11-2017 | 2017-70300164 |
| 31-03-2016 | volledig | 30-11-2016 | 2016-69100038 |
-
Actief20-03-2026 → heden
2 gebeurtenissen
- 20-03-2026 Benoemd· Bestuurder
- 20-03-2026 Benoemd· Bestuurder
-
Actief17-02-2026 → heden
-
NamelecRechtspersoonBestuurder· vast vert.: VAN DER BEKE Jan Berenice JacquesStaatsblad-akte 25381817 (29-12-2025)Actief29-12-2025 → heden
-
Actief17-11-2023 → heden
2 gebeurtenissen
- 17-11-2023 Ontslagen· Zaakvoerder
- 17-11-2023 Mandaat verlengd· Bestuurder
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-01-1994 |
| Status | Actief |
| Postcode | 5380 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 General meeting · Officer appointment · Permanent representative · Mandate term
- Filing: 2026-05-26 · YVELEC
- Publication: 2026-06-05 · YVELEC
- General meeting: 2026-03-20 · YVELEC
- Officer appointment: date: 2026-03-20, role: administrateur · BFM
- Permanent representative: role: représentant permanent · Benoit Fabry
- Mandate term: start: 2026-03-20, duration: indeterminée · BFM
- Mandate compensation: note: sauf décision contraire de l'assemblée générale, amount: 0, currency: EUR · BFM
- Notarial deed: 2026-04-20 · YVELEC
- Act object: Nomination d'un administrateur
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 26 MAI 2026",
"value": "2026-05-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2026",
"value": "2026-03-20",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur, la SRL BFM",
"value": {
"date": "2026-03-20",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Benoit Fabry repr\u00E9sentant permanent.",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "Son mandat prendra effet le 20 mars 2026 et aura une dur\u00E9e indetermin\u00E9e.",
"value": {
"start": "2026-03-20",
"duration": "indetermin\u00E9e"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": {
"note": "sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e2"
},
{
"type": "notarial_deed",
"quote": "Fernelmont, le 20/04/2026",
"value": "2026-04-20",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
"value": "Nomination d\u0027un administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1482,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.783.240",
"kind": "company",
"name": "YVELEC",
"attrs": {
"seat": "Rue L\u00E9opold Genicot 3 - 5380 Fernelmont",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0753.406.423",
"kind": "company",
"name": "BFM",
"attrs": {
"seat": "rue du Ruisseau, 40/B \u00E0 5081 La Bruy\u00E8re",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Benoit Fabry",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jan VAN DER BEKE",
"attrs": {
"role": "administrateur"
}
}
]
}06-05-2026 General meeting · Officer appointment · Mandate term · Mandate compensation
- Filing: 2026-04-20 · YVELEC
- General meeting: 2026-02-16 · YVELEC
- Officer appointment: role: administrateur, start_date: 2026-02-17 · YVELEC
- Mandate term: indeterminée · YVELEC
- Mandate compensation: non rémunéré · YVELEC
- Permanent representative: role: représentant permanent · YDTECH SOLUTIONS
- Notarial deed: 2026-02-16 · YVELEC
- Officer appointment: role: administrateur · YVELEC
- Publication: 2026-05-06
- Act object: Nomination d'un administrateur
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9nas\u00E9 le 20 AVR. 2026 au gretrdfftribunal de l\u0027entreprise de Li\u00E8ge division Namur",
"value": "2026-04-20",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 f\u00E9vrier 2026",
"value": "2026-02-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur, Monsieur Alain Jean-Marie Thirion. Son mandat prendra effet le 17 f\u00E9vrier 2026",
"value": {
"role": "administrateur",
"start_date": "2026-02-17"
},
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "et aura une dur\u00E9e indetermin\u00E9e.",
"value": "indetermin\u00E9e",
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e2",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte que la SRL YDTECH SOLUTIONS a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Yves Dauginet.",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e4",
"subject": "e3"
},
{
"type": "notarial_deed",
"quote": "Fernelmont, le 16/02/2026",
"value": "2026-02-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "repr\u00E9sent\u00E9e par son administrateur Jan VAN DER B\u0415\u041A\u0415",
"value": {
"role": "administrateur"
},
"object": "e5",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
"value": "Nomination d\u0027un administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1482,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.783.240",
"kind": "company",
"name": "YVELEC",
"attrs": {
"seat": "Rue L\u00E9opold Genicot 3 - 5380 Fernelmont",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Alain Jean-Marie Thirion",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "YDTECH SOLUTIONS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Yves Dauginet",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jan VAN DER BEEK",
"attrs": {}
}
]
}29-12-2025 VAN DER BEKE Jan Berenice Jacques benoemd tot bestuurder
- VAN DER BEKE Jan Berenice Jacques, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER BEKE Jan Berenice Jacques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1031362101",
"name": "NAMELEC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 NAMELEC \u0022, ayant son si\u00E8ge \u00E0 3090 Overijse, Bremlaan, 50, inscrite au registre des personnes morales sous le num\u00E9ro BE1031.362.101, et assujettie \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le num\u00E9ro BE 1031.362.101, pr\u00E9cit\u00E9e, qui"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.783.240",
"name_full": "YVELEC",
"legal_form": "SRL"
}
}17-11-2023 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": "2023-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.783.240",
"name_full": "YVELEC",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | YVELEC |