MARIE BOUILLEZ
The computed 12-month bankruptcy probability of MARIE BOUILLEZ is 0.3% (very low). The company has been active since 2014 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 | 12 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 02-12-2025 | 2025-00574512 |
| 30-06-2024 | micro | 13-01-2025 | 2025-00004823 |
| 30-06-2023 | volledig | 10-01-2024 | 2024-00000390 |
| 30-06-2022 | volledig | 10-02-2023 | 2023-00026853 |
| 30-06-2021 | volledig | 28-01-2022 | 2022-02600385 |
| 30-06-2020 | volledig | 12-02-2021 | 2021-05300178 |
| 30-06-2019 | volledig | 03-02-2020 | 2020-04100052 |
| 30-06-2018 | volledig | 28-01-2019 | 2019-02400432 |
| 30-06-2017 | micro | 16-10-2017 | 2017-67200275 |
| 30-06-2016 | volledig | 05-12-2016 | 2016-69200522 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 06-04-2014 |
| Status | Active |
| Postal code | 1180 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21614F0254/00H000 | Brussels | 523 m² | 1 · 110 m² | 9.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-08-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nominations · RLE INVEST
- Publication: 2026-08-27 · RLE INVEST
- General meeting: 2026-06-22 · RLE INVEST
- Officer appointment: role: administrateur, term: 3 exercices, start_date: 2026-06-22 · Marie Bouillez SRL
- Permanent representative · Marie Bouillez
- Officer appointment: role: administrateur, term: 3 exercices, start_date: 2026-06-22 · Grower SRL
- Permanent representative · Menno Delisse
- Officer appointment: role: administrateur, term: 3 exercices, start_date: 2026-06-22 · Gerefis SA
- Permanent representative · Marc du Bois
- Officer appointment: role: administrateur, term: 3 exercices, start_date: 2026-06-22 · International Marketing Consultant
- Permanent representative · Danielle Knott
- Filing representative: formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · J.Jordens srl
Technical details
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}02-05-2017 General meeting · Officer resignation · Permanent representative · Filing representative
- Publication: 02/05/2017 · Masthercell
- Filing: 15/04/2017 · Masthercell
- General meeting: 24/02/2017 · Masthercell
- Officer resignation: role: administrateur · Marie Bouillez SPRL
- Permanent representative · Marie Bouillez
- Officer resignation: role: administrateur · Françoise Magerman
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Paul Hermant
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Alain Guilmot
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Philippe Malherbe
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Laeticia Seeber
Technical details
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}22-03-2017 Notarial deed · General meeting · Statute amendment · Officer resignation
- Publication: 22/03/2017 · MASTHERCELL
- Filing: 09/03/2017 · MASTHERCELL
- Notarial deed: 06/03/2017 · MASTHERCELL
- General meeting: 06/03/2017 · MASTHERCELL
- Statute amendment: Modification des statuts: Article 10 supprimé; Article 11 modifié (conseil d'administration composé de trois administrateurs au moins, nommés pour six ans au plus); Article 12 modifié (délégation de gestion journalière); Article 14 modifié (suppression alinéas 4 et 5); Article 20 modifié (assemblée ordinaire le troisième jeudi du mois d'avril). · MASTHERCELL
- Officer resignation: date: 2017-02-24, role: administrateur · MAGERMAN Françoise
- Officer resignation: date: 2017-02-24, role: administrateur · MARIE BOUILLEZ SPRL
- Officer appointment: role: administrateur, term: six années, start_date: 2017-03-06 · Ohad Karnieli
- Power of attorney: Tous pouvoirs au Conseil d'administration pour l'exécution des résolutions · Conseil d'administration
Technical details
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- Power of attorney: Exécution des résolutions · CELL THERAPY HOLDING
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- Officer resignation: role: administrateur, end_date: 2017-02-24 · Marie Bouillez SPRL
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- Permanent representative · Marie Bouillez
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Paul Hermant
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Alain Guilmot
- Filing representative: publier la présente décision et effectuer toutes modifications à la BCE · Philippe Malherbe
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- Seat change: to: Rue Auguste Piccard, 48, from: avenue Adrienne Bolland · MASTHERCELL
- Capital: amount: 2400000.0, shares: 2400, currency: EUR · MASTHERCELL
- Statute amendment: Suppression des catégories d'actions A et B et modification des articles 5, 10, et 12 · MASTHERCELL
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- Officer resignation: role: administrateur, end_date: 2015-03-03 · BOUILLEZ Marie Nicole Astrid
- Officer resignation: role: administrateur, end_date: 2015-03-03 · MAGERMAN Françoise
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- Officer appointment: role: administrateur, term: six années, start_date: 2015-03-03 · CAPLAN Vered
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- Filing representative: accomplir les formalités nécessaires en vue de modifier les inscriptions de la société auprès de la Banque Carrefour des Entreprises et auprès des autres administrations compétentes · William Hollanders de Ouderaen
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}26-03-2015 Act object · Notarial deed · General meeting · Board meeting
- Act object: MODIFICATIONS DES STATUTS - POUVOIRS · CELL THERAPY HOLDING
- Publication: 2015-03-26 · CELL THERAPY HOLDING
- Filing: 2015-03-16 · CELL THERAPY HOLDING
- Notarial deed: 2015-03-03 · CELL THERAPY HOLDING
- General meeting: 2015-03-03 · CELL THERAPY HOLDING
- Board meeting: 2014-02-11 · CELL THERAPY HOLDING
- Seat change: to: Rue Auguste Piccard, 48, from: avenue Adrienne Bolland, effective_date: 2015-03-03 · CELL THERAPY HOLDING
- Statute amendment: Suppression des catégories d'actions A, B et C · CELL THERAPY HOLDING
- Statute amendment: Modification des modalités de composition du conseil d'administration · CELL THERAPY HOLDING
- Officer resignation: role: administrateur, end_date: 2015-03-03 · Hugues Pierre Ghislain BULTOT
- Officer resignation: role: administrateur, end_date: 2015-03-03 · THEODORUS II
- Officer resignation: role: administrateur, end_date: 2015-03-03 · François André Raymond Ghistain LESAGE
- Officer resignation: role: administrateur, end_date: 2015-03-03 · Patrick Alain Francis Ghislain STRAGIER
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-03-03 · Vered CAPLAN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-03-03 · Shimon CHASSINE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-03-03 · Hugues Pierre Ghislain BULTOT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-03-03 · Marie Bouillez SPRL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-03-03 · Chris Georges Frans BUYSE
- Permanent representative · Olivier BELENGER
- Permanent representative · Marie Bouillez
- Power of attorney: accomplir les formalités nécessaires en vue de modifier les inscriptions de la société auprès de la Banque Carrefour des Entreprises et auprès des autres administrations compétentes · Ouderaen
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}| Legal nameFR | MARIE BOUILLEZ |