LAURENT - PERRIER DIFFUSION SARL
For the legal form of LAURENT - PERRIER DIFFUSION SARL, Checked does not compute a bankruptcy probability. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 1 |
| Publications | 2 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | ander | 09-10-2025 | 2025-00536773 |
| 31-03-2024 | ander | 02-12-2024 | 2024-00608619 |
| 31-03-2023 | ander | 03-11-2023 | 2023-00505730 |
| 31-03-2022 | ander | 06-01-2023 | 2023-20554917 |
| 31-03-2021 | ander | 21-10-2021 | 2021-72600038 |
| 31-03-2020 | ander | 05-10-2020 | 2020-59100123 |
| 31-03-2019 | ander | 05-10-2020 | 2020-59100120 |
| 31-03-2018 | ander | 08-10-2018 | 2018-69100213 |
| 31-03-2017 | ander | 13-03-2018 | 2018-06900141 |
| 31-03-2016 | ander | 02-03-2018 | 2018-06500145 |
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (2)
-
Former- → 21-11-2014
-
Former- → 28-10-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIDEX Statutory auditor |
- | - → 16-02-2015 |
| Philippe Venet Statutory auditor |
- | - → 16-02-2015 |
| Pricewaterhousecoopers Audit Statutory auditor |
- | 16-02-2015 → 16-02-2015 |
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Foreign entity(030) |
| Incorporation | 11-12-1998 |
| Status | Active |
| Postal code | 51150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21005A0579/00C006 | Brussels | 363 m² | 1 · 155 m² | 24.9 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2025 Registered office moved within Bruxelles
- boulevard Brand Whitlock 87, 1200 Bruxelles → Avenue de Tervuren 55, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard Brand Whitlock",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "87"
},
"effective_date": "2025-06-13",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le changement d\u0027adresse de la succursale belge. Ancienne adresse: 87 boulevard Brand Whitlock - 1200 Bruxelles - Belgique. Nouvelle adresse: Avenue de Tervuren, 55 -1040 Bruxelles - Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.684.933",
"name_full": "LAURENT-PERRIER DIFFUSION",
"legal_form": "SETR"
}
}16-02-2015 2 directors appointed, 4 resigning
- Stéphane Dalyac, Gedelegeerd bestuurder
- Pricewaterhousecoopers Audit, Commissaris
- Michel Boulaire, Gedelegeerd bestuurder
- Etienne Auriau, Gedelegeerd bestuurder
- Philippe Venet, Commissaris
- FIDEX, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Boulaire",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-28",
"evidence_quote": "Apr\u00E8s avoir pris connaissance de la d\u00E9mission de M. Michel Boulaire, actuel g\u00E9rant de la SARL Laurent-Perrier Diffusiori, l\u0027Assembl\u00E9e nomme, \u00E0 compter du 28 octobre 2014, M. St\u00E9phane Dalyac..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Dalyac",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-28",
"evidence_quote": "l\u0027Assembl\u00E9e nomme, \u00E0 compter du 28 octobre 2014, M. St\u00E9phane Dalyac n\u00E9 le 3 septembre 1962 \u00E0 Boulogne Billancourt (92) demeurant 3 rue de Villesexel PARIS 7omo, en qualit\u00E9 de g\u00E9rant non r\u00E9mun\u00E9r\u00E9 de la SARL Laurent-Perrier Diffusion, pour une dur\u00E9e ind\u00E9termin\u00E9e en France, en Belgique et en Allemagne"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne Auriau",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission pour des raisons personnelles, \u00E0 compter du 21 novembre 2014 de M. Etienne Auriau, actuel co-g\u00E9rant de la SARL Laurent-Perrier Diffusion en France, en Belgique et en Allemagne."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, prenant acte de la d\u00E9mission du Commissaire aux Comptes titulaire: M. Philippe Venet, ainsi que la d\u00E9mission du Commissaire aux Comptes suppl\u00E9ant: FIDEX, d\u00E9cide de nommer en remplacement:"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIDEX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, prenant acte de la d\u00E9mission du Commissaire aux Comptes titulaire: M. Philippe Venet, ainsi que la d\u00E9mission du Commissaire aux Comptes suppl\u00E9ant: FIDEX, d\u00E9cide de nommer en remplacement:"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pricewaterhousecoopers Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "en qualit\u00E9 de Commissaire aux Comptes titulaire: Pricewaterhousecoopers Audit, 63 rue de Villiers 92208 Neuilly sur Seine Cedex, pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui cl\u00F4turera les compets au 31 mars 2015 et qui se tiendra en 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.684.933",
"name_full": "LAURENT-PERRIER DIFFUSION",
"legal_form": "SETR"
}
}| Legal name | LAURENT - PERRIER DIFFUSION SARL |