Checked.be
Actif
BE 0713.976.121SRL
BellaVie
Rue Sainte Eugénie(TAM) 42 ·5060 Sambreville, Belgique· 7 ans d'activité
Secteur: Commerce de gros de produits pharmaceutiques et médicaux
(46460)
Conclusion
La probabilité de faillite calculée de BellaVie 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 7 ans |
| Direction | 38 |
| Sites | 2 |
| Publications | 3 |
Probabilité de faillite (12 mois)
2,0%
Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Plusieurs unités d'établissement
+Secteur 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 2018, au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers
Comptes en cours de traitement
La BNB a 6 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00158164 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00407988 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00285673 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20247210 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47300411 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37300480 |
Direction & mandats
Dirigeants déduits d'un seul acte du Moniteur, en vérification
Les 38 dirigeants actuels apparaissent pour la première fois dans le même acte (23431325). Des fondateurs ou souscripteurs du capital peuvent y avoir été comptés comme dirigeants ; la composition réelle est en cours de vérification.
Dirigeants & mandats actuels
-
Amélie DALLA VALLEDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Armand DALLA VALLEDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Baudouin van Male de GhorainDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
BeAngels Investors Club 17 (BAC17)Personne moraleDirecteur· repr. perm.: BeAngels Investors Club 17 (BAC17)Acte Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Benoît de HOLLAINDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Benoît LIGOTDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Bernard BALONDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Bénédicte BALONDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Christophe MICHAUXDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Cindy NAEGEL-KERCKAERTDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Claudine FAVOTDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Danielle HALLETDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Dario DALLA VALLEDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Didier VERLINDENDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Dominique THIRIONDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Eric RAIMONDDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Etienne CARLIERDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Frédéric LIGOTDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Geffroy CHANDONDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Hugues WILLIAMSONDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Jean PERNIAUXDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Jean-Pierre MELLENDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Justine DALLA VALLEDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Katia DELFIN DIAZDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Michel ADRIAENSDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Michèle DESPONTINDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Mouloud BOUKHACHABDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Nathalie TILQUINDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Olivier RAIMONDDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Pierre GEERTSDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Actif21-11-2023 → auj.
-
SMALL GERANIUM INVESTPersonne moraleDirecteur· repr. perm.: SMALL GERANIUM INVESTActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
SMART VENTURESPersonne moraleDirecteur· repr. perm.: SMART VENTURESActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
STRATEX ConsultingPersonne moraleDirecteur· repr. perm.: STRATEX ConsultingActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Thierry DALLEDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Thierry de BRABANDEREDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Thierry GEERTSDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
-
Yves COLINETDirecteurActe Moniteur 23431325 (21-11-2023)Actif21-11-2023 → auj.
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
| NACE primaire | Commerce de gros de produits pharmaceutiques et médicaux(46460) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-11-2018 |
| Status | Actif |
| Code postal | 5060 |
Unités d'établissement
BellaVie
depuis 20202.305.941.210
BellaVie
depuis 20242.368.525.709
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
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.
2025
20-06-2025
Dépôt BNB
Comptes annuels déposés
08-01-2025
Acte du Moniteur
Modification des statuts
2024
30-08-2024
Dépôt BNB
Comptes annuels déposés
2023
21-11-2023
Acte du Moniteur
Changement d'administrateurs
28-07-2023
Dépôt BNB
Comptes annuels déposés
2022
28-07-2022
Dépôt BNB
Comptes annuels déposés
01-04-2022
Acte du Moniteur
Changement de siège
2021
09-08-2021
Dépôt BNB
Comptes annuels déposés
2020
30-07-2020
Dépôt BNB
Comptes annuels déposés
Moniteur belge, actes
Évolution de l'adresse · 1
01-04-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
08-01-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Louis JADOUL · Namur
Détails techniques
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"notary": {
"name": "Louis JADOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-08",
"filing_date": "2025-01-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true
},
"statute_change": {
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"translation",
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"scope": "translation_only",
"trigger": "wvv_adaptation",
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"name_full_before": "BellaVie",
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"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 has been amended to reflect the issuance of 10,915 shares and to state that each share grants an equal right in the distribution of profits and liquidation products.",
"new_text": "\u00AB ARTICLE CINQ - APPORTS\nEn r\u00E9mun\u00E9ration des apports, dix mille neuf cent quinze (10.915) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation\n\u00BB",
"change_kind": "amended",
"article_title": "APPORTS",
"article_number": "5"
}
],
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},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 10915,
"shares_before": 9623,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "actions existantes",
"rights_summary": "droits et avantages que les actions existantes",
"voting_per_share": 1.0
},
{
"count": 1292,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u0027elles ne participeront que prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-11-15",
"previous_mb_reference": "2023-11-21 / 0431325"
}
}2023
21-11-2023 48 administrateurs nommés
- Olivier RAIMOND, Directeur
- Benoît LIGOT, Directeur
- Baudouin van Male de Ghorain, Directeur
- Frédéric LIGOT, Directeur
- Eric RAIMOND, Directeur
- Nathalie TILQUIN, Directeur
- Didier VERLINDEN, Directeur
- Pierre GEERTS, Directeur
Notaire:
Louis JADOUL · NamurÉtude:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE
Détails techniques
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"rrn": null,
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"rrn": null,
"name": "Danielle HALLET",
"address": "5140 Sombreffe, rue Scourmont 45",
"birth_date": null,
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"birth_place": null
},
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"name": "Katia DELFIN DIAZ",
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},
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},
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"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dario DALLA VALLE",
"address": "7604 Brasmenil, Rue des Pr\u00E9s de Bras 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominique THIRION",
"address": "5030 Grand-Manil, Avenue G\u00E9n\u00E9rale Aymes 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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},
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01-04-2022 Transfert du siège social de SAMBREVILLE à TAMINES
- Rue Emile Duculot (TAM) 9 Boîte B 5060 SAMBREVILLE → Rue Sainte Eugénie 42, 5060 TAMINES
Détails techniques
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0713.976.121",
"name_full": "BellaVie",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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": []
}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.
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Le rapport est rédigé par notre modèle d'IA chez Anthropic aux États-Unis, à partir des données publiques de ce dossier. Rien qui vous identifie n'est transmis et nous ne conservons pas le rapport. Indicatif, ni conseil juridique ni conseil en investissement. Comment ça marche
Données d'entreprise (BCE)
Activités
Commerce de gros d'autres produits alimentaires n.c.a.46389Commerce de gros d'autres produits alimentaires nca46389Commerce de gros de produits pharmaceutiques46460Commerce de gros de produits pharmaceutiques et médicaux46460Fabrication d'aliments homogénéisés et diététiques10860Fabrication d’aliments homogénéisés et diététiques10860Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé47740Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil47741Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Recherche-développement en autres sciences physiques et naturelles72109Recherche-développement en autres sciences physiques et naturelles72190
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | BellaVie |
Siège social
Rue Sainte Eugénie(TAM) 42
5060 Sambreville, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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