BELUFLO
La probabilité de faillite calculée de BELUFLO sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-07-2025 | volledig | 31-01-2026 | 2026-00033978 |
| 31-07-2024 | volledig | 26-01-2025 | 2025-00012970 |
| 31-07-2023 | volledig | 03-01-2024 | 2024-00545511 |
| 31-07-2022 | volledig | 31-12-2022 | 2023-20552599 |
| 31-07-2021 | volledig | 05-01-2022 | 2022-00500530 |
| 31-07-2020 | volledig | 05-01-2021 | 2021-00500199 |
| 31-07-2019 | volledig | 18-12-2019 | 2019-77000092 |
| 31-07-2018 | volledig | 12-12-2018 | 2018-74500553 |
| 31-07-2017 | volledig | 13-12-2017 | 2017-71700523 |
| 31-07-2016 | volledig | 14-12-2016 | 2016-70500277 |
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Actif17-02-2026 → auj.
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Actif30-05-2024 → auj.
-
Actif27-11-2013 → auj.
6 événements
- 17-02-2026 Mandat renouvelé· Administrateur
- 17-02-2026 Mandat renouvelé· Administrateur délégué
- 03-12-2019 Mandat renouvelé· Administrateur
- 03-12-2019 Mandat renouvelé· Administrateur délégué
- 27-11-2013 Mandat renouvelé· Administrateur
- 27-11-2013 Mandat renouvelé· Administrateur délégué
-
Actif27-11-2013 → auj.
2 événements
- 03-12-2019 Mandat renouvelé· Administrateur
- 27-11-2013 Mandat renouvelé· Administrateur
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | SA(014) |
| Date de constitution | 05-06-2000 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0539/00F000 | Bruxelles | 437 m² | 1 · 415 m² | 44,7 m · 11 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.
17-02-2026 3 reconduits
- Gaëtan Waucquez — Bestuurder
- Loïq Waucquez — Bestuurder
- Gaëtan Waucquez — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lo\u00EFq Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBtan Waucquez",
"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": "2026-02-17",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 3 reconduits
- Gaëtan Waucquez — Bestuurder
- Loïq Waucquez — Bestuurder
- Gaëtan Waucquez — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFq Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9: - confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBtan Waucquez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}30-05-2024 Transfert du siège social au sein de Bruxelles
- 1000 Bruxelles, avenue Marnix 19 → 1000 Bruxelles, Avenue Marnix 19a, Bte26
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Avenue Marnix 19a, Bte26",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": "Bte26",
"street_number": "19a",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, avenue Marnix 19",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de pr\u00E9ciser qu\u2019\u00E0 compter de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Avenue Marnix 19a, Bte26.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2024-05-21",
"unanimous": null
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
},
"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": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
]
}30-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric JACOBS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BELUFLO a pris plusieurs r\u00E9solutions, notamment la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations (CSA), la fixation de l\u0027adresse du si\u00E8ge social, la nomination d\u0027un troisi\u00E8me administrateur et la d\u00E9l\u00E9gation de pouvoirs au conseil d\u0027administration.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-05-2024 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}30-05-2024 WAUCQUEZ Clement nommé administrateur
- WAUCQUEZ Clement — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Clement",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe un troisi\u00E8me administrateur en la personne de Monsieur WAUCQUEZ Clement, domicili\u00E9 \u00E0 1180 Uccle, avenue de la Floride 35. Il a accept\u00E9 son mandat en vertu d\u2019un \u00E9crit qui sera conserv\u00E9 dans le dossier du Notaire instrumentant. Son mandat prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}30-05-2024 WAUCQUEZ Clement nommé administrateur
- WAUCQUEZ Clement — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Clement",
"address": "1180 Uccle, avenue de la Floride 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Eric JACOBS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
],
"corrected_publication_numac": null
}03-12-2019 3 reconduits
- Gaëtan WAUCQUEZ — Bestuurder
- Loïc WAUCQUEZ — Bestuurder
- Gaëtan WAUCQUEZ — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan WAUCQUEZ et Lo\u00EFc WAUCQUEZ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFc WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan WAUCQUEZ et Lo\u00EFc WAUCQUEZ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBton WAUCQUEZ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}27-11-2013 3 reconduits
- Gaëtan Waucquez — Bestuurder
- Loïc Waucquez — Bestuurder
- Gaëtan Waucquez — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFc Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBtan Waucquez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}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 légaleFR | BELUFLO |