PUERTO DE LA SELVA
The computed 12-month bankruptcy probability of PUERTO DE LA SELVA is 0.8% (low). The company has been active since 2011 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 | 15 yrs |
| Locations | 1 |
| Publications | 1 |
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 | 30-10-2025 | 2025-00560669 |
| 31-12-2023 | volledig | 24-10-2024 | 2024-00528354 |
| 31-12-2022 | volledig | 07-05-2024 | 2024-00086547 |
| 31-12-2021 | volledig | 15-02-2024 | 2024-00030491 |
| 31-12-2020 | volledig | 10-11-2022 | 2022-20522813 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-44700545 |
| 31-12-2018 | volledig | 26-09-2019 | 2019-65800106 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55200488 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-52600500 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58600364 |
| NACE primary | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Legal form | Private limited company(610) |
| Incorporation | 16-03-2011 |
| Status | Active |
| Postal code | 4500 |
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. |
|---|---|---|---|---|
| 61025B0239/00F002 | Wallonia | 1,010 m² | 1 · 278 m² | 10.4 m · 3 fl. |
| 61061A0503/00S000 | Wallonia | 639 m² | 1 · 95 m² | 8.4 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 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-02-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Titulaire de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABSLG2\u00BB, soit cent (100) actions. Associ\u00E9 unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB S.L.G2 \u00BB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique dispense de donner lecture du rapport de l\u2019organe d\u2019administration, dat\u00E9 du 13 f\u00E9vrier 2025, exposant la justification d\u00E9taill\u00E9e de l\u2019extension propos\u00E9e de l\u2019objet conform\u00E9ment \u00E0 l\u2019 article 5 :101 du Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 afin d\u2019y ajouter les activit\u00E9s suivantes :",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019actionnaire unique d\u00E9cide de remplacer les statuts actuels et d\u2019adopter des statuts en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique confirme qu\u2019il a \u00E9t\u00E9 mis fin l\u00E9galement \u00E0 la fonction du g\u00E9rant. Il confirme qu\u2019il exerce actuellement les fonctions d\u2019administrateur et il proc\u00E8de, pour autant que de besoin, au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VROONEN Geoffrey Armand Gilles Maurice Jean",
"address": "4500 Huy, les Golettes 49.",
"birth_date": "1972-08-11",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent DAPSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Marchin",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-21",
"filing_date": "2025-02-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-13",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.575.528",
"name_full": "S.L.G2",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent DAPSENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Legal nameFR | PUERTO DE LA SELVA |