Atlas Hiseas
La probabilité de faillite calculée de Atlas Hiseas sur 12 mois est de 4,9% (élevé). L'entreprise est active depuis 2019 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 |
| Direction | 2 |
| Sites | 2 |
| Publications | 2 |
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 | micro | 28-06-2025 | 2025-00191722 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00287789 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00264353 |
| 31-12-2021 | micro | 22-06-2022 | 2022-20080915 |
| 31-12-2020 | micro | 22-07-2021 | 2021-38500558 |
| 31-12-2019 | micro | 25-06-2020 | 2020-20100429 |
-
GU YingJunAdministrateur déléguéActe Moniteur 23029095 (28-02-2023)Actif01-11-2022 → auj.
-
Shang RuiAdministrateur déléguéActe Moniteur 23029095 (28-02-2023)Actif01-11-2022 → auj.
| NACE primaire | Activités d’agence de voyage(79110) |
| Forme juridique | SA(014) |
| Date de constitution | 03-04-2019 |
| 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. |
|---|---|---|---|---|
| 21812N0604/00G000 | Bruxelles | 438 m² | 1 · 438 m² | 29,9 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.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-01-2025 Réduction de capital de 300.000 € à 200.000 €
- €500.000 → €200.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 200000.0,
"delta_eur": -300000.0,
"before_eur": 500000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 300.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Adrien Navez",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-02",
"filing_date": "2024-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-19",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.491.713",
"name_full": "Atlas Hiseas",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}28-02-2023 2 administrateurs nommés
- GU YingJun, Gedelegeerd bestuurder
- Shang Rui, Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "85122144716",
"name": "GU YingJun",
"address": "Square Vergote 23, 1200 Woluwe-Saint-Lambert",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-01",
"evidence_quote": "L\u0027AG accepte la nomination de M.GU YingJun et de Mme Shang Rui au poste d\u0027Administrateur non-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 novembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "89090948810",
"name": "Shang Rui",
"address": "Kloosterstraat 14, 9550 Herzele",
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},
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"compensated": null,
"effective_date": "2022-11-01",
"evidence_quote": "L\u0027AG accepte la nomination de M.GU YingJun et de Mme Shang Rui au poste d\u0027Administrateur non-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 novembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Patterson",
"address": "26 rue du Meunier \u00E0 5310 Branchon",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lyu Savoy Yongqing",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hiseas Intemational GmbH",
"address": "Advokatur Inleichen AG, Weggisgassen 29, Luzern 6004 (Suisse)",
"country": "CH",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haichen Wang",
"address": "rue du Meunier 26, 5310 Branchon",
"birth_date": null,
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},
"reason": null,
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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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-11-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0724.491.713",
"name_full": "Atlas Hiseas",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | Atlas Hiseas |