BGHDL
La probabilité de faillite calculée de BGHDL sur 12 mois est de 0,7% (faible). 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 | 8 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 | micro | 21-08-2025 | 2025-00388634 |
| 31-12-2023 | micro | 05-07-2024 | 2024-00216366 |
| 31-12-2022 | micro | 26-07-2023 | 2023-00275207 |
| 31-12-2021 | micro | 01-09-2022 | 2022-20410937 |
| 31-12-2020 | micro | 20-08-2021 | 2021-51900293 |
| 31-12-2019 | micro | 27-10-2020 | 2020-64300378 |
| NACE primaire | Services personnels(96995) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-07-2018 |
| Status | Actif |
| Code postal | 1367 |
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. |
|---|---|---|---|---|
| 25042C0209/00H000 | Wallonie | 1,7 ha | 1 · 203 m² | 11,2 m · 3 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.
27-06-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Bernard Houet",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense la Pr\u00E9sidente de donner lecture du rapport \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:101"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0699.995.748",
"name_full": "BGHDL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Houet",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BGHDL, tenue le 24 juin 2024, a pris plusieurs r\u00E9solutions. Elle a modifi\u00E9 l\u0027objet de la soci\u00E9t\u00E9 pour inclure des activit\u00E9s li\u00E9es aux animaux domestiques et \u00E0 l\u0027\u00E9quitation, en ajoutant ces clauses \u00E0 l\u0027article 3 des statuts. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 l\u0027organe d\u0027administration \u00E0 verser des acomptes sur dividendes et a conf\u00E9r\u00E9 des pouvoirs sp\u00E9ciaux au notaire pour la coordination et le d\u00E9p\u00F4t des statuts, ainsi qu\u0027\u00E0 des collaborateurs de l\u0027\u00E9tude notariale.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2023 2 administrateurs nommés, 2 démissionnaires
- Bruno GOYENS de HEUSCH, Bestuurder
- Dominique LOMBARD, Bestuurder
- Bruno GOYENS de HEUSCH, Zaakvoerder
- Dominique LOMBARD, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": "59.03.15-355.67",
"name": "Bruno GOYENS de HEUSCH",
"address": "Rose House, The Square, Stow on the Wold, Cheltenham GL541 AF",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": "60.04.15-312.41",
"name": "Dominique LOMBARD",
"address": "1367 Ramillies, rue du Ruisseau Saint-Jean, 12",
"birth_date": "1970-04-15",
"profession": null,
"birth_place": "Uccle"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "59.03.15-355.67",
"name": "Bruno GOYENS de HEUSCH",
"address": "Rose House, The Square, Stow on the Wold, Cheltenham GL541 AF",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "60.04.15-312.41",
"name": "Dominique LOMBARD",
"address": "1367 Ramillies, rue du Ruisseau Saint-Jean, 12",
"birth_date": "1970-04-15",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": "59.03.15-355.67",
"name": "Bruno GOYENS de HEUSCH",
"address": "Rose House, The Square, Stow on the Wold, Cheltenham GL541 AF",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge des g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": "60.04.15-312.41",
"name": "Dominique LOMBARD",
"address": "1367 Ramillies, rue du Ruisseau Saint-Jean, 12",
"birth_date": "1970-04-15",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge des g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent VANDERCAM",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.995.748",
"name_full": "BGHDL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent VANDERCAM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
],
"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 | BGHDL |