BEPA CAULIER
La probabilité de faillite calculée de BEPA CAULIER sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Sites | 1 |
| Publications | 1 |
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 | micro | 02-02-2026 | 2026-00027012 |
| 30-06-2024 | micro | 17-02-2025 | 2025-00035299 |
| 30-06-2023 | micro | 17-01-2024 | 2024-00004004 |
| 30-06-2022 | micro | 20-12-2022 | 2022-20542012 |
| 30-06-2021 | micro | 09-12-2021 | 2021-79900562 |
| 30-06-2020 | micro | 20-01-2021 | 2021-01200249 |
| 30-06-2019 | micro | 04-12-2019 | 2019-75400505 |
| 30-06-2018 | micro | 18-12-2018 | 2018-74500046 |
| 30-06-2017 | micro | 22-12-2017 | 2017-72600331 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-02600539 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 17-05-2011 |
| Status | Actif |
| Code postal | 8954 |
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. |
|---|---|---|---|---|
| 33030C0373/00X000 | Flandre | 2 903 m² | 1 · 252 m² | 8,6 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.
03-01-2024 7 administrateurs nommés, 1 démissionnaire, 1 reconduit
- CAULIER Severine, Statutaire bestuurder opvolger
- CAULIER Filip, Statutaire bestuurder opvolger
- CAULIER Charlotte Linda, Statutaire bestuurder opvolger
- FERYN Christiane Julienne Cornelia, Statutaire bestuurder
- CAULIER Severine, Statutaire bestuurder
- CAULIER Filip, Statutaire bestuurder
- CAULIER Charlotte Linda, Statutaire bestuurder
- CAULIER Frans Maurits Henri Corneel, Statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "CAULIER Frans Maurits Henri Corneel",
"address": "8954 Heuvelland (Westouter), Rodebergstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2012-01-01",
"evidence_quote": "Ingevolge het overlijden van de heer CAULIER Frans Maurits Henri Corneel, laatst wonende te 8954 Heuvelland (Westouter), Rodebergstraat 16, te Heuvelland op 1 januari 2012, is zijn mandaat als statutaire zaakvoerder-opvolger, hiertoe benoemd in voormelde oprichtingsakte, be\u00EBindigd.",
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},
{
"kind": "director_in",
"role": "statutaire bestuurder-opvolger",
"person": {
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"name": "CAULIER Severine",
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},
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"subkind": "successor_conditional",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt de benoeming van: 1/ mevrouw CAULIER Severine, wonende te 8954 Heuvelland (Westouter), Rodebergstraat 16;",
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{
"kind": "director_in",
"role": "statutaire bestuurder-opvolger",
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"name": "CAULIER Filip",
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},
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"evidence_quote": "De algemene vergadering bevestigt de benoeming van: 2/ de heer CAULIER Filip, wonende te 8908 Ieper, Poperingseweg 467 2B;",
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{
"kind": "director_in",
"role": "statutaire bestuurder-opvolger",
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"name": "CAULIER Charlotte Linda",
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},
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"evidence_quote": "De algemene vergadering bevestigt de benoeming van: 3/ mevrouw CAULIER Charlotte Linda, wonende te 8954 Heuvelland (Westouter), Schomminkelstraat 9;",
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{
"kind": "decharge_granted",
"role": "statutair bestuurder",
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"name": "FERYN Christiane Julienne Cornelia",
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},
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"evidence_quote": "De algemene vergadering besluit mevrouw FERYN Christiane Julienne Cornelia, wonende te 8954 Heuvelland (Westouter), Rodebergstraat 16, destijds benoemd als statutair zaakvoerder, ontslag te geven uit diens functie als statutair bestuurder (destijds benoemd als zaakvoerder) en haar kwijting te geven ",
"decharge_status": "granted",
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},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
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"evidence_quote": "De algemene vergadering besluit mevrouw FERYN Christiane Julienne Cornelia, wonende te 8954 Heuvelland (Westouter), Rodebergstraat 16, evenwel onmiddellijk te herbenoemen als statutair bestuurder voor onbepaalde duur van de vennootschap.",
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},
{
"kind": "decharge_granted",
"role": "statutair bestuurder",
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"name": "FERYN Christiane Julienne Cornelia",
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"birth_place": null
},
"reason": null,
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"evidence_quote": "Zij aanvaart dit mandaat. Dit mandaat is onbezoldigd behoudens andersluidend besluit van de algemene vergadering.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "statutaire zaakvoerder-opvolger",
"person": {
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"name": "CAULIER Frans Maurits Henri Corneel",
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"birth_place": null
},
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"subkind": null,
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"evidence_quote": "Ingevolge het overlijden van de heer CAULIER Frans Maurits Henri Corneel, laatst wonende te 8954 Heuvelland (Westouter), Rodebergstraat 16, te Heuvelland op 1 januari 2012, is zijn mandaat als statutaire zaakvoerder-opvolger, hiertoe benoemd in voormelde oprichtingsakte, be\u00EBindigd.",
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},
{
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"birth_place": null
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Mevrouw FERYN Christiane Julienne Cornelia, wonende te 8954 Heuvelland, Rodebergstraat 16; wordt benoemd tot statutaire bestuurder, en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Bij het ophouden van het mandaat van mevrouw Feryn Christiane, voornoemd, om welkdanige reden, zal zij vervangen worden door een college van statutaire bestuurders bestaande uit: 1/ mevrouw CAULIER Severine, wonende te 8954 Heuvelland (Westouter), Rodebergstraat 16;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
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"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Bij het ophouden van het mandaat van mevrouw Feryn Christiane, voornoemd, om welkdanige reden, zal zij vervangen worden door een college van statutaire bestuurders bestaande uit: 2/ de heer CAULIER Filip, wonende te 8908 Ieper, Poperingseweg 467 2B;",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "statutaire bestuurder",
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},
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"evidence_quote": "Bij het ophouden van het mandaat van mevrouw Feryn Christiane, voornoemd, om welkdanige reden, zal zij vervangen worden door een college van statutaire bestuurders bestaande uit: 3/ mevrouw CAULIER Charlotte Linda, wonende te 8954 Heuvelland (Westouter), Schomminkelstraat 9;",
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},
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},
{
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"name": "FERYN Christiane Julienne Cornelia",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Haar mandaat zal onbezoldigd zijn, behoudens andersluidende beslissing van de algemene vergadering.",
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},
{
"kind": "decharge_granted",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hun mandaat zal onbezoldigd zijn behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": {
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},
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},
{
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"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "CAULIER Filip",
"address": "8908 Ieper, Poperingseweg 467 2B",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
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"evidence_quote": "Hun mandaat zal onbezoldigd zijn behoudens andersluidende beslissing van de algemene vergadering.",
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},
{
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},
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"evidence_quote": "Hun mandaat zal onbezoldigd zijn behoudens andersluidende beslissing van de algemene vergadering.",
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},
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}
],
"notary": {
"name": "Tom Degryse",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.332.317",
"name_full": "BEPA CAULIER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Degryse",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}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 | BEPA CAULIER |