ARKOSE BELGIUM
La probabilité de faillite calculée de ARKOSE BELGIUM sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Sites | 1 |
| Publications | 4 |
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 | 10-02-2026 | 2026-00038408 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00225987 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00435720 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20157063 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000242 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-38500036 |
| NACE primaire | 93130 |
| Forme juridique | SRL(610) |
| Date de constitution | 03-12-2018 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21814P0442/00A000 | Bruxelles | 1 037 m² | 1 · 1 012 m² | 28,5 m · 8 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.
01-03-2024 3 administrateurs nommés, 1 reconduit
- Lyes Mekesser — Bestuurder
- Samy Camarzana — Bestuurder
- Grégoire Montanier de Belmont — Bestuurder
- Steve Yves Rober GUILLOU — Bestuurder
Détails techniques
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{
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"date": "2023-12-06",
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"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}01-03-2024 Transfert du siège social
Détails techniques
{
"events": [],
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"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}01-03-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
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"act_meta": {
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"act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": true
},
"statute_change": {
"kinds": [
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"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "ARKOSE BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ARKOSE BELGIUM",
"current_zetel_raw": "All\u00E9e Verte 52, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
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"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "R\u00E8gles pour la dissolution et la cl\u00F4ture de la liquidation en un seul acte.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:80"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Steve Yves Rober GUILLOU",
"excluded_powers": []
},
{
"name": "Lyes Mekesser",
"excluded_powers": []
},
{
"name": "Samy Camarzana",
"excluded_powers": []
},
{
"name": "Gr\u00E9goire Montanier de Belmont",
"excluded_powers": []
}
],
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"representation_rule_before": "twee_gezamenlijk"
},
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"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Apr\u00E8s r\u00E9alisation de l\u0027actif, apurement du passif ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, le solde \u00E9ventuel sera r\u00E9parti entre les actionnaires dans la proportion des actions poss\u00E9d\u00E9es par eux.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme d\u0027activit\u00E9s plus large, notamment l\u0027escalade en salle, la vente de v\u00EAtements de sport, la formation, l\u0027organisation d\u0027\u00E9v\u00E9nements, la restauration rapide, et des activit\u00E9s de soci\u00E9t\u00E9 de patrimoine, holding et management.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 18550,
"shares_before": 18550,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 18550,
"label": "actions",
"rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-11-2022 Transfert du siège social de Watermael-Boitsfort à Bruxelles
- Chaussée de la Hulpe 166 Bte 25 à 1170 Watermael-Boitsfort → Allée Verte 52 B-1000 Bruxelles
Détails techniques
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"person_name": "Nathalie Calomme",
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},
"co_filed_documents": [
"B\u00EDjlagen bij het Belgisch Staatsbl",
"Annexes du Moniteur belge"
]
}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 | ARKOSE BELGIUM |