Bay Consulting
La probabilité de faillite calculée de Bay Consulting sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Direction | 1 |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 23-12-2025 | 2025-00588473 |
| 30-06-2024 | verkort | 31-12-2024 | 2024-00627457 |
| 30-06-2023 | verkort | 27-12-2023 | 2023-00537138 |
| 30-06-2022 | verkort | 29-12-2022 | 2022-20548588 |
| 30-06-2021 | verkort | 07-12-2021 | 2021-79900473 |
| 30-06-2020 | verkort | 15-12-2020 | 2020-75700162 |
| 30-06-2019 | verkort | 05-12-2019 | 2019-75400511 |
| 30-06-2018 | verkort | 24-01-2019 | 2019-02300575 |
| 30-06-2017 | verkort | 28-12-2017 | 2017-73400244 |
| 30-06-2016 | verkort | 30-11-2016 | 2016-68700324 |
-
Martine BAYENSAdministrateurActe Moniteur 24353760 (06-02-2024)Actif06-02-2024 → auj.
2 événements
- 06-02-2024 Démission· Administrateur
- 06-02-2024 Nommé· Administrateur
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-02-2012 |
| Status | Actif |
| Code postal | 1640 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 22552F0002/00P086 | Flandre | 1 708 m² | 1 · 264 m² | 10,0 m · 2 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.
04-06-2024 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 04/06/2024 · PARTENA BUSINESS SOLUTIONS
- Filing: 27/05/2024 · PARTENA BUSINESS SOLUTIONS
- General meeting: 20/06/2023 · PARTENA BUSINESS SOLUTIONS
- Officer resignation: role: bestuurder, end_date: 2023-06-20 · Michel CROISE
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-20 · CROISE MANAGEMENT SLR
- Permanent representative · Michel CROISE
- Mandate compensation: onbezoldigd · CROISE MANAGEMENT SLR
- Auditor appointment: role: commissaris-revisor, term: 3 jaar, start_date: 20/06/2023, compensation: 18.000 euro per jaar · EY Réviseurs d'Entreprise sprl
- General meeting: 19/09/2023 · PARTENA BUSINESS SOLUTIONS
- Officer appointment: role: bestuurder, term: gelijk aan de resterende duur van de bestaande mandaten, start_date: 2023-09-19 · MANAGEMENT COMPANY ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Mandate compensation: onbezoldigd · MANAGEMENT COMPANY ANRO BV
- General meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
- Officer resignation: role: bestuurder, end_date: 2023-11-08 · LL IMPACT BV
- Officer discharge · LL IMPACT BV
- Officer resignation: role: bestuurder, end_date: 2022-10-19 · Guido Peeters
- Officer discharge · Guido Peeters
- Officer appointment: role: bestuurder, start_date: 2019-11-01 · M2 CONSULT bv
- Permanent representative · Michel Halet
- Permanent representative · Martine Bayens
- Board meeting: 19/12/2023 · PARTENA BUSINESS SOLUTIONS
- Officer resignation: role: gedelegeerd bestuurder/persoon belast met het dagelijks bestuur, end_date: 2023-11-08 · LL IMPACT BV
- Officer resignation: role: persoon belast met het dagelijks bestuur, end_date: 2022-10-19 · M2 CONSULT bv
- Officer appointment: role: gedelegeerd bestuurder, end_date: 2024-12-31, start_date: 2023-11-08 · ANRO BV
- Permanent representative · Roeland VAN DESSEL
- Seat change: to: Ravensteinstraat 36, 1000 Brussel, effective_date: 2024-01-01 · PARTENA BUSINESS SOLUTIONS
- Officer appointment: role: voorzitter · Alexandre Cleven
- Officer appointment: role: ondervoorzitter/vice-chairman · Hilde Vernaillen
- Officer appointment: role: gedelegeerd bestuurder/CEO- ad interim · ANRO BV
- Officer appointment: role: HEAD OF LEGAL · Katia De Wilde
- Officer appointment: role: CHIEF INFORMATION OFFICER · Kris Denolf
- Officer appointment: role: CHIEF PRODUCT DEVELOPMENT OFFICER · Rolf Van Lierde
- Officer appointment: role: CHIEF FINANCE OFFICER · Katleen Clappaert
- Officer appointment: role: CHIEF HUMAN RESOURCES OFFICER · Veronique Ysebaert
- Officer appointment: role: CHIEF COMMERCIAL OFFICER · Clark Taverniers
- Officer appointment: role: CHIEF DEVELOPMENT OFFICER · Bernard Hullaert
- Officer appointment: role: BUSINESS PARTNER FINANCE · Jennifer Wongsokerto
- Officer appointment: role: BUSINESS PARTNER HUMAN RESOURCES · Marie Mornard
- Officer appointment: role: PAYROLL SERVICES DIRECTOR · Fabrice Carré
- Power of attorney: Publicatievolmacht: handelen bij rechtspersonenregister, ondernemingsloketten, BTW-administratie en publicaties in Belgisch Staatsblad · Katia De Wilde
- Filing representative · Katia De Wilde
Détails techniques
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}06-02-2024 1 administrateur nommé, 1 démissionnaire
- Martine BAYENS, Bestuurder
- Martine BAYENS, Bestuurder
Détails techniques
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}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 | Bay Consulting |