PASSION ARDENTE
The computed 12-month bankruptcy probability of PASSION ARDENTE is 0.2% (very low). The company has been active since 1999 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 | 26 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00433505 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00237706 |
| 31-12-2022 | micro | 09-08-2023 | 2023-00320576 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20358810 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57100048 |
| 31-12-2019 | micro | 25-09-2020 | 2020-55700572 |
| 31-12-2018 | micro | 23-08-2019 | 2019-50400101 |
| 31-12-2017 | micro | 24-07-2018 | 2018-37700533 |
| 31-12-2016 | micro | 29-08-2017 | 2017-55100117 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52300316 |
Former directors (2)
-
Isabelle De BakkerDirectorState Gazette act 25007152 (16-01-2025)Former- → 16-05-2024
-
Walter Van HaegenborghManaging directorState Gazette act 25007152 (16-01-2025)Former- → 16-05-2024
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-09-1999 |
| Status | Active |
| Postal code | 7950 |
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. |
|---|---|---|---|---|
| 51028A0194/00T000 | Wallonia | 1,684 m² | 1 · 129 m² | 7.3 m · 2 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2025 2 resigning
- Walter Van Haegenborgh, Gedelegeerd bestuurder
- Isabelle De Bakker, Bestuurder
Technical details
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"statutory": null,
"compensated": null,
"effective_date": "2024-05-16",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Walter Van Haegenborgh, met woonplaats te 1547 Bever Romont 18, als gedelegeerd bestuurder, en dit met ingang op 16/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Isabelle De Bakker, met woonplaats te 1547 Bever Romont 18, als bestuurder, en dit met ingang op 16/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van an diens mandaat.",
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{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
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"via_org": {
"kbo": null,
"name": "BV Rural Managment",
"address": "7950 Chi\u00E8vres Rue du Bosquet 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-16",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV Rural Managment, met zetel te 7950 Chi\u00E8vres Rue du Bosquet 8, als gedelegeerd bestuurder met ingang op 16/05/2024. Voor dit mandaat zal Fanny Desmecht optreden als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-01-16",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.865.552",
"name_full": "Passion Ardente",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Walter Van Haegenborgh",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 2 reappointed
- Van Haegenborgh Walter, Bestuurder
- Walter Van Haegenborgh, Gedelegeerd bestuurder
Technical details
{
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},
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"subkind": "renewal",
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"compensated": false,
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"evidence_quote": "De jaarvergadering beslist op voorstel van de raad van bestuur om het mandaat van alle bestuurders te verlengen voor een periode van 6 jaar. Hun mandaat zal vervallen na de jaarvergadering van 2029.",
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},
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"decharge_status": null,
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},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-11",
"filing_date": "2024-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-05-12",
"unanimous": null
}
],
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"kbo": "0466.865.552",
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"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | PASSION ARDENTE |