Checked.be
Actif
BE 0756.907.529SRL
Baraso LLN
Grand-Rue 41-45 ·1348 Ottignies-Louvain-la-Neuve, Belgique· 5 ans d'activité
Secteur: Cafés
(56301)
Conclusion
La probabilité de faillite calculée de Baraso LLN sur 12 mois est de 4,1% (élevé). L'entreprise est active depuis 2020 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 5 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 12 |
Probabilité de faillite (12 mois)
4,1%
Élevé
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus élevé
+Entreprise jeune
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2020 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 3 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2024 | micro | 15-05-2025 | 2025-00094948 |
| 30-09-2023 | micro | 13-10-2024 | 2024-00506484 |
| 30-09-2022 | micro | 18-10-2023 | 2023-00490571 |
Direction & mandats
Dirigeants & mandats actuels
-
Baraso HoldingPersonne moraleAdministrateur· repr. perm.: SAGGESE AntoniActe Moniteur 25141921 (06-11-2025)Actif01-10-2025 → auj.
Anciens dirigeants (4)
-
Ancien04-01-2024 → 01-10-2025
2 événements
- 01-10-2025 Démission· Administrateur
- 04-01-2024 Nommé· Administrateur
-
Ancien04-01-2024 → 01-10-2025
2 événements
- 01-10-2025 Démission· Administrateur
- 04-01-2024 Nommé· Administrateur
-
Ancien— → 01-10-2025
-
Ancien— → 04-01-2024
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Cafés(56301) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-10-2020 |
| Status | Actif |
| Code postal | 1348 |
Connexions & réseau
Structure de groupe
Société mère · 1 filiale · 1 site
Contrôle→
Connexions réseau
Adresse commune
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Café Moderne
depuis 20202.309.694.615
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25386B0066/00B002 | Wallonie | 2 958 m² | 1 · 1 286 m² | 17,6 m · 5 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
02-06-2026
Acte du Moniteur
Modification mineure
02-06-2026
Acte du Moniteur
Changement de siège
2025
12-11-2025
Acte du Moniteur
Modification mineure
12-11-2025
Acte du Moniteur
Modification mineure
12-11-2025
Acte du Moniteur
Divers
06-11-2025
Acte du Moniteur
Changement d'administrateurs
06-11-2025
Acte du Moniteur
Changement d'administrateurs
06-11-2025
Acte du Moniteur
Changement de siège
06-11-2025
Acte du Moniteur
Changement de siège
15-05-2025
Dépôt BNB
Comptes annuels déposés
2024
13-10-2024
Dépôt BNB
Comptes annuels déposés
29-08-2024
Acte du Moniteur
Changement d'administrateurs
29-08-2024
Acte du Moniteur
Changement d'administrateurs
2023
18-10-2023
Dépôt BNB
Comptes annuels déposés
2020
26-10-2020
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution de l'adresse · 3
02-06-2026
Changement de siège
06-11-2025
Changement de siège
06-11-2025
v3.2
Tous les actes · 12
mis à jour il y a 27 jours
2026
02-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-02",
"filing_date": "2026-05-19",
"act_kind_objet": "TRANSFERT SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve",
"address_old": "Chauss\u00E9e de Bruxelles, 14 \u00E0 1410 Waterloo",
"effective_date": "2026-05-19",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Baraso LLN",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SAGGESE Antoni",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 Transfert du siège social de Waterloo à Louvain-la-Neuve
- Chaussée de Bruxelles, 14 à 1410 Waterloo → Grand-Rue 41-45 à 1348 Louvain-la-Neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Grand-Rue",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "41-45",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles, 14 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2026-05-19",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Grand-Rue 41-45 \u00E0 1348 Louvain-la-Neuve",
"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": "immediate",
"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": "2026-06-02",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Baraso LLN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SAGGESE Antoni",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
12-11-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0756.907.529",
"name_full": "CAFE MODERNE",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}12-11-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Other address changeNotaire:
Claire GROSFILS · Lodelinsart
Détails techniques
{
"notary": {
"name": "Claire GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-12",
"filing_date": "2025-11-07",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Chauss\u00E9e de Bruxelles 14",
"address_old": "Chauss\u00E9e de Bruxelles 14",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Caf\u00E9 Moderne",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claire GROSFILS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 4 novembre 2025",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": "0756.907.529",
"shareholder_name": "Caf\u00E9 Moderne"
}
}12-11-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Claire GROSFILS · Lodelinsart
Détails techniques
{
"notary": {
"name": "Claire GROSFILS",
"firm_city": null,
"firm_name": null,
"office_city": "Lodelinsart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-12",
"filing_date": "2025-11-07",
"act_kind_objet": "DENOMINATION"
},
"key_dates": [
{
"date": "2025-11-04",
"label": "date de l\u0027acte"
},
{
"date": "2025-11-12",
"label": "date de d\u00E9p\u00F4t au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0756907529",
"kind": "org",
"name": "Caf\u00E9 Moderne",
"role": "actionnaire unique"
},
{
"kind": "person",
"name": "Claire GROSFILS",
"role": "Notaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Caf\u00E9 Moderne",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}06-11-2025 1 administrateur nommé, 3 démissionnaires
- SAGGESE Antoni — Bestuurder
- DERAVET Simon — Bestuurder
- DOMINIQUE Alexandre — Bestuurder
- POMMERELL Lancelot — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGGESE Antoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1027197930",
"name": "Baraso Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte au 01/10/2025, la nomination de: \u2022La srl Baraso Holding, BCE 1027197930, au poste d\u0027administrateur repr\u00E9sent\u00E9e Monsieur SAGGESE Antoni,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERAVET Simon",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte au 01/10/2025, les d\u00E9missions au poste d\u0027administrateurs: \u2022DERAVET Simon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMINIQUE Alexandre",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte au 01/10/2025, les d\u00E9missions au poste d\u0027administrateurs: \u2022DOMINIQUE Alexandre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POMMERELL Lancelot",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte au 01/10/2025, les d\u00E9missions au poste d\u0027administrateurs: \u2022POMMERELL Lancelot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.907.529",
"name_full": "CAFE MODERNE",
"legal_form": "SRL"
}
}06-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "DERAVET Simon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "DOMINIQUE Alexandre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "POMMERELL Lancelot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "SAGGESE Antoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1027.197.930",
"name": "Baraso Holding",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "SAGGESE Antoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "DERAVET Simon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BARASO Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "DOMINIQUE Alexandre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BARASO Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "POMMERELL Lancelot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BARASO Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Caf\u00E9 Moderne",
"legal_form": "srl"
},
"publication_proxy": {
"kind": null,
"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
}06-11-2025 Transfert du siège social de Ottignies-Louvain-La-Neuve à Waterloo
- Grand-Rue n°41-45 à 1348 Ottignies-Louvain-La-Neuve → Chaussée de Bruxelles n°14 à 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles n\u00B014 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Grand-Rue n\u00B041-45 \u00E0 1348 Ottignies-Louvain-La-Neuve",
"city": "Ottignies-Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Grand-Rue",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "41-45",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"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": "mixed",
"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Caf\u00E9 Moderne",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SAGGESE Antoni",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
]
}06-11-2025 Transfert du siège social de Ottignies-Louvain-La-Neuve à Waterloo
- Grand-Rue 41-45, 1348 Ottignies-Louvain-La-Neuve → Chaussée de Bruxelles 14, 1410 Waterloo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Ottignies-Louvain-La-Neuve",
"region": "Waals",
"street": "Grand-Rue",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "41-45"
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte le transfert du si\u00E8ge social \u00E0 partir du 01/10/2025 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Bruxelles n\u00B014 \u00E0 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.907.529",
"name_full": "CAFE MODERNE",
"legal_form": "SRL"
}
}2024
29-08-2024 2 administrateurs nommés, 1 démissionnaire
- Dominique Alexandre — Bestuurder
- Deravet Simon — Bestuurder
- De Wolf Frédéric — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wolf Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-04",
"evidence_quote": "D\u00E9mission de Mr De Wolf Fr\u00E9d\u00E9ric de ses fonctions d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Alexandre",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-04",
"evidence_quote": "Nomination de Monsieur Dominique Alexandre, domicili\u00E9 Rue Emile L\u00E9ger 9 \u00E0 1495 Villers-la-Ville ... en tant que nouveaux administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deravet Simon",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-04",
"evidence_quote": "Nomination de ... Monsieur Deravet Simon, domicili\u00E9 Rue de Nil 2 \u00E0 1435 Mont-Saint-Guibert en tant que nouveaux administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0756.907.529",
"name_full": "CAFE MODERNE",
"legal_form": "SRL"
}
}29-08-2024 3 administrateurs nommés, 1 démissionnaire
- Dominique Alexandre — Bestuurder
- Simon Deravet — Bestuurder
- ASBL UCM Guichet d'entreprises — Dagelijks bestuur
- Frédéric De Wolf — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Alexandre",
"address": "Rue Emile L\u00E9ger 9, 1495 Villers-la-Ville",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-04",
"evidence_quote": "",
"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",
"person": {
"rrn": null,
"name": "Simon Deravet",
"address": "Rue de Nil 2, 1435 Mont-Saint-Guibert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0480.411.504",
"name": "ASBL UCM Guichet d\u0027entreprises",
"address": "Chauss\u00E9e de Marche, 637, 5100 Namur",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Caf\u00E9 Moderne",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.411.504",
"org_name": "ASBL UCM Guichet d\u0027entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AG sign\u00E9",
"procuration"
],
"corrected_publication_numac": null
}2020
26-10-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1348 Louvain-la-Neuve, Grand-Rue 41-45",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-11-15",
"name": "POMMERELL Lancelot",
"niss": null,
"address": "1300 Wavre, Avenue des Princes 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 620,
"holder_person_name": "POMMERELL Lancelot",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 620,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-10-29",
"name": "DE WOLF Fr\u00E9d\u00E9ric Chris Filippo Jean Emile",
"niss": null,
"address": "1170 Watermael-Boitsfort, rue Th\u00E9ophile Vander Elst 119"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 620,
"holder_person_name": "DE WOLF Fr\u00E9d\u00E9ric Chris Filippo Jean Emile",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 620,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-08-08",
"name": "ANTOINE Maxime Thomas Jean-Philippe",
"niss": null,
"address": "1170 Watermael-Boitsfort, Avenue Emile Van Becelaere 50"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 620,
"holder_person_name": "ANTOINE Maxime Thomas Jean-Philippe",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 620,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1860,
"subject_company": {
"kbo": "0756.907.529",
"name_full": "Caf\u00E9 Moderne",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-10-19",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Cafés et bars56301Cafés et bars56301
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | Baraso LLN |
Siège social
Grand-Rue 41-45
1348 Ottignies-Louvain-la-Neuve, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
A LA BECASSE
BE 0417.998.635 · Brussel
Association des Oeuvres paroissiales du Doyenné de Bruxelles Sud - Vereniging van Parochiale Werken van het Decanaat Brussel Zuid
BE 0407.775.924 · Ukkel
BRASSERIE DU MIDI
BE 0413.396.578 · Schaarbeek
Cafetaria Louise
BE 0406.375.659 · Ukkel
CENTRO PABLO IGLESIAS
BE 0409.124.620 · Anderlecht