BAMBUS
La probabilité de faillite calculée de BAMBUS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2014 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 | 12 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 | verkort | 16-07-2025 | 2025-00275296 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00177480 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00176545 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20110702 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-34800389 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-26100565 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28200474 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25100196 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-23000316 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34400090 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 16-07-2014 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21805E0283/00C000 | Bruxelles | 3 919 m² | 1 · 1 800 m² | 58,6 m · 15 ét. |
| 44809I0649/52A002 | Flandre | 1 701 m² | 1 · 822 m² | 4,8 m |
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.
10-07-2025 3 administrateurs nommés, 2 démissionnaires
- PwC Bedrijfsrevisoren BV, Commissaris
- Johan Lagae, Gedelegeerd bestuurder
- Els Bruls, Gedelegeerd bestuurder
- PwC Bedrijfsrevisoren Réviseurs d'Entreprises BV/SRL, Commissaris
- Didier Matriche, Vaste vertegenwoordiger
Détails techniques
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}28-04-2025 1 administrateur nommé, 1 démissionnaire
- Victoria Liénart van Lidth de Jeude, Bestuurder
- Pieter Van Poppel, Bestuurder
Détails techniques
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}18-07-2024 3 administrateurs nommés, 1 démissionnaire
- Ignace De Paepe, Bestuurder
- Johan Lagae, Gedelegeerd bestuurder
- Els Bruls, Gedelegeerd bestuurder
- Ignace De Paepе, Bestuurder
Détails techniques
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"evidence_quote": "NEEMT KENNTS VAN en STEMT IN met de ontslagneming door MG Investment BV (met Ignace De Paep\u0435 als vaste vertegenwoordiger), als bestuurder van de Vennootschap met ingang vanaf 23/04/2024.",
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}26-06-2024 1 administrateur nommé, 1 démissionnaire
- Wail Kodoud, Bestuurder
- Caroline Brams, Bestuurder
Détails techniques
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}20-02-2023 Augmentation de capital de 5.000.000 € à 5.061.500 €
- €61.500 → €5.061.500
Détails techniques
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}07-12-2022 5 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Pieter Van Poppel, Bestuurder
- BRAMS Caroline, Bestuurder
- Arthur De Four, Bestuurder
- PricewaterhouseCoopers Reviseurs d'Entreprises- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Ignace De Paepe, Gedelegeerd bestuurder
- PRODIT, Bestuurder
- SCS, Bestuurder
- MEA VOTA ONE, Bestuurder
Détails techniques
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}29-11-2022 2 administrateurs nommés, 4 reconduits
- Mea Vota One BV, Bestuurder
- MG Investment BV, Gedelegeerd bestuurder
- MG Investment BV, Bestuurder
- SCS BV, Bestuurder
- Prodit BV, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
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"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om MG Investment BV, vertegenwoordigd door haar vaste vertegenwoordiger De Paepe Ignace, te benoemen tot gedelegeerd bestuurder. Dit voor de duur van haar mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.734.072",
"name_full": "Bambus",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}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 légaleNL | BAMBUS |