BERTEMES
La probabilité de faillite calculée de BERTEMES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1980 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 | 45 ans |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00164990 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00156420 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00151699 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20143967 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25500593 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22200395 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31500172 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26500204 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-27800583 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31200087 |
| NACE primaire | 35120 |
| Forme juridique | SA(014) |
| Date de constitution | 22-11-1980 |
| Status | Actif |
| Code postal | 6690 |
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. |
|---|---|---|---|---|
| 82032C0181/00H000 | Wallonie | 1 327 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.
09-07-2025 2 reconduits
- Joseph HAAS, Bestuurder
- Rebecca JOST, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Joseph HAAS",
"address": "Bullange, In der Reisbach 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "IBV \u0026 Cie",
"address": "Vielsalm (B), rue de la For\u00EAt 1",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027Administrateur de: \u2022La SA IBV \u0026 Cie \u00E9tablie \u00E0 Vielsalm (B), rue de la For\u00EAt 1 et qui sera dor\u00E9navant repr\u00E9sent\u00E9e par Mr Joseph HAAS",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Rebecca JOST",
"address": "Stavelot, route de Malmedy 12",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Et de nommer aux fonctions d\u0027administrateur: \u2022Madame Rebecca JOST, domicili\u00E9e \u00E0 Stavelot, route de Malmedy 12.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Joseph HAAS",
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"profession": null,
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},
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"name": "IBV \u0026 Cie",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par la m\u00EAme occasion de renouveler au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA IBV \u0026 Cie, repr\u00E9sent\u00E9e dor\u00E9navant par Monsieur Joseph HAAS, qui accepte.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Joseph HAAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IBV \u0026 Cie",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ce dernier re\u00E7oit \u00E9galement mandat sp\u00E9cial afin d\u0027accomplir les formalit\u00E9s de publication aux annexes du Moniteur Belge.",
"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": "2025-07-09",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.005.041",
"name_full": "BERTEMES SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IBV \u0026 Cie SA",
"person_name": null,
"org_rep_person_name": "Joseph HAAS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2024 Denys Leboutte reconduit comme commissaire
- Denys Leboutte, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL 3R, Leboutte \u0026 C\u00B0",
"address": "4020 Li\u00E8ge, Boulevard de Laveleye 203",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-06-03",
"evidence_quote": "Le mandat de Commissaire attribu\u00E9 \u00E0 la SRL 3R, Leboutte \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Denys Leboutte, vient \u00E0 \u00E9ch\u00E9ance le 03 juin 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL 3R, Leboutte \u0026 C\u00B0",
"address": "4020 Li\u00E8ge, Boulevard de Laveleye 203",
"country": "BE",
"legal_form": "SRL"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.005.041",
"name_full": "BERTEMES SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IBV \u0026 Cie SA",
"person_name": null,
"org_rep_person_name": "Roland JOST",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 légaleFR | BERTEMES |