B SOLUTIONS INGENIEURS
La probabilité de faillite calculée de B SOLUTIONS INGENIEURS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 5 |
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 | 24-04-2025 | 2025-00074465 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00093489 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00090470 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031685 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14100064 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-32500275 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26200217 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-25500582 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-18900277 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33000514 |
-
BSolutions ManagementAdministrateurActe Moniteur 25070240 (03-06-2025)Actif03-06-2025 → auj.
Anciens dirigeants (6)
-
L2D SolutionsAdministrateurActe Moniteur 25070240 (03-06-2025)Ancien- → 03-06-2025
-
B SOLUTIONS MANAGEMENT SRLPersonne moraleAdministrateurActe Moniteur 24446061 (26-11-2024)Ancien- → 26-11-2024
-
L2D SolutionsPersonne moraleAdministrateur· repr. perm.: Laurence DaumerieActe Moniteur 24446061 (26-11-2024)Ancien26-11-2024 → auj.
-
Philipe DecockAdministrateurActe Moniteur 24446061 (26-11-2024)Ancien- → 26-11-2024
-
Xavier FalmagneAdministrateurActe Moniteur 24446061 (26-11-2024)Ancien- → 26-11-2024
| NACE primaire | Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts(71121) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-1998 |
| Status | Actif |
| Code postal | 5032 |
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 8 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.
03-06-2025 2 administrateurs nommés, 1 démissionnaire
- BSolutions Management, Bestuurder
- Cabinet G&A - Gilson & Associés sri, Commissaris
- L2D Solutions, Bestuurder
Détails techniques
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la Srl L2D Solutions du poste d\u0027administrateur",
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},
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"evidence_quote": "d\u00E9cide nommer BSolutions Management au poste d\u0027administrateur repr\u00E9sent\u00E9e par Laurence Daumerie",
"decharge_status": null,
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},
{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cabinet G\u0026A - Gilson \u0026 Associ\u00E9s sri",
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat au Cabinet G\u0026A - Gilson \u0026 Associ\u00E9s sri repr\u00E9sent\u00E9 par JL Gilson pour assurer les d\u00E9marches de publicit\u00E9s de la d\u00E9cision.",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.952.573",
"name_full": "Bsolutions",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Luc Gilson",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Pierre Nicaise",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-03",
"filing_date": "2024-12-31",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0464.952.573",
"name_full": "B SOLUTIONS INGENIEURS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Pierre Nicaise",
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},
"summary_narrative": "L\u0027administrateur unique de la soci\u00E9t\u00E9 B SOLUTIONS INGENIEURS a d\u00E9cid\u00E9 d\u0027octroyer des pouvoirs de signature \u00E0 plusieurs membres du conseil d\u0027administration pour la remise d\u0027offres et les op\u00E9rations bancaires, \u00E0 compter du 18 novembre 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2024 2 administrateurs nommés, 3 démissionnaires
- Laurence Daumerie, Bestuurder
- Laurence Daumerie, Représentant permanent
- B SOLUTIONS MANAGEMENT SRL, Bestuurder
- Xavier Falmagne, Bestuurder
- Philipe Decock, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B SOLUTIONS MANAGEMENT SRL",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"evidence_quote": "prend acte de la d\u00E9mission des administrateurs 1. B SOLUTIONS MANAGEMENT SRL",
"decharge_status": null,
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},
{
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "prend acte de la d\u00E9mission des administrateurs 2. Xavier Falmagne",
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Philipe Decock",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "prend acte de la d\u00E9mission des administrateurs 3. Philipe Decock",
"decharge_status": null,
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},
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"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1015.620.979",
"name": "L2D Solutions",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL L2D Solutions",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_in",
"role": "repr\u00E9sentant permanent",
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"name": "Laurence Daumerie",
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},
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"name": "L2D Solutions",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "laquelle a d\u00E9sign\u00E9 Madame Laurence Daumerie en qualit\u00E9 de repr\u00E9sentant permanent",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Pierre Nicaise",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-26",
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.952.573",
"name_full": "B SOLUTIONS INGENIEURS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}07-11-2022 3 administrateurs nommés
- Vincent Bottemanne, Dagelijks bestuur
- Denis Goderniaux, Dagelijks bestuur
- Olivier De Temmerman, Dagelijks bestuur
Détails techniques
{
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{
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"effective_date": "2022-10-11",
"evidence_quote": "Le pr\u00E9sent conseil a d\u00E9cid\u00E9 d\u0027octroyer le pouvoir de signature \u00E0 Messieurs Vincent Bottemanne, Denis Goderniaux et Olivier De Temmerman pour la remise d\u0027offres priv\u00E9es et publiques de la fa\u00E7on suivante et, ce \u00E0 compter du 11 octobre 2022:",
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"evidence_quote": "Le pr\u00E9sent conseil a d\u00E9cid\u00E9 d\u0027octroyer le pouvoir de signature \u00E0 Messieurs Vincent Bottemanne, Denis Goderniaux et Olivier De Temmerman pour la remise d\u0027offres priv\u00E9es et publiques de la fa\u00E7on suivante et, ce \u00E0 compter du 11 octobre 2022:",
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},
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],
"notary": {
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"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-10-11",
"act_kind_objet": "DELEGATION POUVOIRS SIGNATURE"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-11",
"unanimous": true
}
],
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},
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},
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"corrected_publication_numac": null
}05-07-2022 1 administrateur nommé, 1 démissionnaire
- Laurianne Frédérick, Dagelijks bestuur
- Jean-Marie Dehalleux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Jean-Marie Dehalleux de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 compter du trente et un d\u00E9cembre deux mille vingt et un.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Laurianne Fr\u00E9d\u00E9rick",
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-04-07",
"evidence_quote": "d\u00E9cide d\u0027octroyer \u00E0 Madame Laurianne Fr\u00E9d\u00E9rick le pouvoir de signature pour les op\u00E9rations bancaires inf\u00E9rieures ou \u00E9gales \u00E0 100.000 euros; pour la signature de contrat de cr\u00E9dit, leasing, renting, straightloan,.... pour des montants inf\u00E9rieurs ou \u00E9gaux \u00E0 100.000 euros maximum par op\u00E9ration, et ce \u00E0",
"decharge_status": null,
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"kind": "until_date",
"value": "2022-04-07"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-05",
"filing_date": "2022-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-04-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.952.573",
"name_full": "BSolutions",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Philippe Decock",
"org_rep_person_name": null,
"person_role_at_subject": "Associ\u00E9-G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | B SOLUTIONS INGENIEURS |
| AbréviationFR | B SOLUTIONS |