BEELAB
La probabilité de faillite calculée de BEELAB sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2018 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 | 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 |
|---|---|---|---|
| 31-12-2022 | micro | 29-05-2024 | 2024-00111271 |
| 31-12-2021 | micro | 07-07-2022 | 2022-20155493 |
| 31-12-2020 | micro | 05-07-2021 | 2021-31200479 |
| 31-12-2019 | micro | 18-06-2020 | 2020-18200258 |
-
RAFICK AHMED LailaAdministrateurActe Moniteur 24419685 (30-07-2024)Actif30-07-2024 → auj.
-
Olivier LAURENTAdministrateurActe Moniteur 22382383 (15-12-2022)Actif15-12-2022 → auj.
Anciens dirigeants (3)
-
IMMODEOPersonne moraleAdministrateur· repr. perm.: Olivier LAURENTActe Moniteur 22382383 (15-12-2022)Ancien15-12-2022 → 30-07-2024
2 événements
- 30-07-2024 Démission· Administrateur
- 15-12-2022 Nommé· Administrateur
-
Isabelle MOULARTAdministrateurActe Moniteur 22382383 (15-12-2022)Ancien- → 15-12-2022
-
Yves AMANDAdministrateurActe Moniteur 22382383 (15-12-2022)Ancien- → 15-12-2022
| NACE primaire | Fabrication d’aliments homogénéisés et diététiques(10860) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-11-2018 |
| Status | Actif |
| Code postal | 5660 |
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. |
|---|---|---|---|---|
| 93039B0118/00M000 | Wallonie | 8 787 m² | 1 · 815 m² | - |
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 3 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.
30-07-2024 1 administrateur nommé, 1 démissionnaire
- RAFICK AHMED Laila, Bestuurder
- IMMODEO, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge-lui est donn\u00E9e pour sa gestion pass\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0444.909.801",
"name": "IMMODEO",
"address": "Charleroi, boulevard Tirou, num\u00E9ro 17",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9 anonyme IMMODEO.",
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{
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"name": "RAFICK AHMED Laila",
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},
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Madame RAFICK AHMED Laila, ci-avant mieux qualifi\u00E9e, ici repr\u00E9sent\u00E9e et acceptant par son repr\u00E9sentant pr\u00E9mentionn\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Alexis Brahy",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-07-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.496.960",
"name_full": "BEELAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte"
],
"corrected_publication_numac": null
}15-12-2022 2 administrateurs nommés, 2 démissionnaires rectificatif
- Olivier LAURENT, Bestuurder
- Olivier LAURENT, Bestuurder
- Yves AMAND, Bestuurder
- Isabelle MOULART, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves AMAND",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il et d\u2019ores-et-d\u00E9j\u00E0 donn\u00E9 \u00E0 connaitre que Monsieur Yves AMAND et Madame Isabelle MOULART ont d\u00E9missionn\u00E9 de leur poste d\u2019administrateur aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale du 07 octobre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Isabelle MOULART",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il et d\u2019ores-et-d\u00E9j\u00E0 donn\u00E9 \u00E0 connaitre que Monsieur Yves AMAND et Madame Isabelle MOULART ont d\u00E9missionn\u00E9 de leur poste d\u2019administrateur aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale du 07 octobre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier LAURENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme pour autant que de besoin la cessation des fonctions d\u2019administrateurs de Monsieur Yves AMAND et Madame Isabelle MOULART telle que d\u00E9j\u00E0 act\u00E9e lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07 octobre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.909.801",
"name": "IMMODEO",
"address": "Charleroi, boulevard Tirou, num\u00E9ro 17",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB IMMODEO \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier LAURENT",
"address": "Madagascar (Madagascar), lot VF 31, Talatamaty, \u00E0 105 ANTANANARIVO",
"birth_date": "1968-01-08",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.909.801",
"name": "IMMODEO",
"address": "Charleroi, boulevard Tirou, num\u00E9ro 17",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Dans le cadre de ce mandat, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 sera Monsieur LAURENT Olivier, n\u00E9 \u00E0 Charleroi le 8 janvier 1968, domicili\u00E9 \u00E0 Madagascar (Madagascar), lot VF 31, Talatamaty, \u00E0 105 ANTANANARIVO ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Rectificatif \u00E9tant apport\u00E9 \u00E0 ce sujet \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 7 octobre 2022 non encore publi\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves AMAND",
"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": "D\u00E9charge leur est donn\u00E9e pour leur gestion pass\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle MOULART",
"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": "D\u00E9charge leur est donn\u00E9e pour leur gestion pass\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Olivier LAURENT",
"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": "Est \u00E9galement pr\u00E9sent l\u2019administrateur unique, Monsieur Olivier LAURENT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexis BRAHY",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0713.496.960",
"name_full": "BEELAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le rapport de l\u0027organe d\u0027administration"
],
"corrected_publication_numac": "18336017"
}| Dénomination légaleFR | BEELAB |