ANTWERP SR
La probabilité de faillite calculée de ANTWERP SR sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00189446 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00283571 |
| 31-12-2022 | volledig | 16-07-2023 | 2023-00257381 |
| 31-12-2021 | volledig | 15-12-2022 | 2022-20542956 |
| 31-12-2020 | micro | 01-09-2021 | 2021-66100042 |
| 31-12-2019 | micro | 23-11-2020 | 2020-71600385 |
| 31-12-2018 | micro | 27-08-2019 | 2019-53800396 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-10-2017 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0135/00T003 | Bruxelles | 1 574 m² | 1 · 1 579 m² | 46,6 m · 13 ét. |
| 11808H1206/00S006 | Flandre | 408 m² | 1 · 221 m² | 26,2 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-05-2025 Alexis Lebedoff démissionne de son mandat d'administrateur
- Alexis Lebedoff, Bestuurder
Détails techniques
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la Scomm EHL MANAGEMENT, avec comme repr\u00E9sentant permanent Monsieur Alexis Lebedoff, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 31 janvier 2025.",
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}09-05-2025 2 démissionnaires, 1 reconduit
- CommV EHL Management, Bestuurder
- Alexis Lebedoff, Vaste vertegenwoordiger
- Philippe GILLION, Vaste vertegenwoordiger
Détails techniques
{
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"evidence_quote": "De enige bestuurder neemt akte van het ontslag van CommV EHL Management, met als vertegenwoordiger de heer Alexis Lebedoff, als bestuurder van de Vennootschap, met ingang op 31 januari 2025.",
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"evidence_quote": "met als vertegenwoordiger de heer Alexis Lebedoff, als bestuurder van de Vennootschap",
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{
"kind": "mandate_confirmation",
"role": "vaste_vertegenwoordiger",
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"name": "Philippe GILLION",
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"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PHG Asset Management",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist om BV PHG Asset Management, vertegenwoordigd door de heer Philippe GILLION, individueel handelend en met mogelijkheid van indeplaatsstelling, alle machten te verlenen voor de vervulling van de nodige formaliteiten inzake neerlegging en publicatie van de voorafgaande beslu",
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}14-03-2024 Alexis Lebedoff nommé administrateur
- Alexis Lebedoff, Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 26 janvier 2024: La Scomm EHL MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue des Aub\u00E9pines 30, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1002.093.637, et dont le repr\u00E9sentant permanent sera Monsie",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner \u00E0 PHG Asset Management SRL, repr\u00E9sent\u00E9e par Monsieur Philippe GILLION, agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises.",
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],
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"act_meta": {
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},
"decisions": [
{
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}
],
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}14-03-2024 CommV EHL MANAGEMENT nommé administrateur
- CommV EHL MANAGEMENT, Bestuurder
Détails techniques
{
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{
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"country": null,
"legal_form": "BV"
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"compensated": null,
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],
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},
{
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}13-12-2022 BELGIUM SR nommé administrateur
- BELGIUM SR, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
"person": null,
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"country": "BE",
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision du conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELGIUM SR \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 251, inscrite au registre des personnes morales sous le num\u00E9ro 0537.736.425, administrateur de la soci\u00E9t\u00E9, de remplacer son repr\u00E9se",
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},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "LAPORTA Nicolas",
"address": "1380 Lasne, rue du Mont-Lassy 22/A",
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision du conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELGIUM SR \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 251, inscrite au registre des personnes morales sous le num\u00E9ro 0537.736.425, administrateur de la soci\u00E9t\u00E9, de remplacer son repr\u00E9se",
"decharge_status": null,
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"rep_rotation_new_rep": "LAPORTA Nicolas",
"rep_rotation_old_rep": "CHICARD David",
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-05",
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},
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{
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"date": "2022-11-18",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}13-12-2022 BELGIUM SR nommé administrateur délégué
- BELGIUM SR, Gedelegeerd bestuurder
Détails techniques
{
"events": [
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{
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{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Unaniem benoemt de raad tot gedelegeerd bestuurder voor onbepaalde duur: de naamloze vennootschap \u0022BELGIUM SR\u0022, vertegenwoordigd door haar vaste vertegenwoordiger de heer LAPORTA Nicolas. Zijn mandaat is gratis.",
"decharge_status": null,
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},
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.639.181",
"name_full": "ANTWERP SR",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-06-2022 Transfert du siège social au sein de BRUXELLES
- Avenue Louise, 200 à 1050 BRUXELLES → B - 1050 BRUXELLES, Avenue Louise, 251
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B - 1050 BRUXELLES, Avenue Louise, 251",
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},
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},
"effective_date": "2022-06-02",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse B - 1050 BRUXELLES, Avenue Louise, 251 \u00E0 dater de ce 02 juin 2022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-15",
"filing_date": "2022-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-02",
"unanimous": null
},
"subject_company": {
"kbo": "0682.639.181",
"name_full": "ANTWERP SR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FILONOR SA",
"person_name": null,
"org_rep_person_name": "Pascal DECHAMPS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 02 juin 2022",
"Extrait du Proc\u00E8s-verbal de d\u00E9cision \u00E9crite"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ANTWERP SR |
| Dénomination légaleNL | ANTWERP SR |