BLUE CHARTER
La probabilité de faillite calculée de BLUE CHARTER sur 12 mois est de 2,4% (moyen). L'entreprise est active depuis 2024 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 | 1 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Activités de location(77340) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-12-2024 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21822R0227/00T003 | Bruxelles | 1 218 m² | 1 · 1 221 m² | 32,8 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.
19-05-2025 9 administrateurs nommés, 1 démissionnaire
- Philippe WIRTZ — Bestuurder
- Nicolas GARDIES — Bestuurder
- Romain MOTTEAU — Bestuurder
- Sibylle DU BUS — Commissaris
- Philippe Wirtz — Bestuurder
- Philippe Wirtz — Gedelegeerd bestuurder
- Cédric ALTER — Gedelegeerd bestuurder
- Lydie VAN MUYLEM — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"effective_date": "2025-03-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur les personnes suivantes, qui d\u00E9ciarent accepter ce mandat : -Monsieur Philippe WIRTZ, domicili\u00E9 46 Avenue du Bois de la Cambre, 1050 Bruxelles (Belgique)",
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},
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},
{
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},
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{
"kind": "director_out",
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"name": "Benoit Fally",
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},
"reason": "de_plein_droit_dissolution",
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{
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},
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"effective_date": "2025-03-28",
"evidence_quote": "et d\u00E9cide de nommer Monsieur Philippe Wirtz (domicili\u00E9 46 Avenue du Bois de la Cambre, 1050 Bruxelles (Belgique)) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 28 mars 2025",
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{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer un mandat \u00E0 Me C\u00E9dric ALTER, Me Lydie VAN MUYLEM, Me Arthur FAVART ou tout autre avocat de l\u0027association JANSON SRL, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s destin\u00E9es \u00E0 la publication de la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "regular",
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"name": "JANSON SRL",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer un mandat \u00E0 Me C\u00E9dric ALTER, Me Lydie VAN MUYLEM, Me Arthur FAVART ou tout autre avocat de l\u0027association JANSON SRL, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s destin\u00E9es \u00E0 la publication de la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"address": null,
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer un mandat \u00E0 Me C\u00E9dric ALTER, Me Lydie VAN MUYLEM, Me Arthur FAVART ou tout autre avocat de l\u0027association JANSON SRL, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s destin\u00E9es \u00E0 la publication de la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"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": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.485.062",
"name_full": "BLUE CHARTER",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.485.062",
"name_full_after": "BLUE CHARTER",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BLUE CHARTER",
"current_zetel_raw": "Avenue Louise 500 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5 : 121"
},
{
"summary": "L\u0027article 8 des statuts intitul\u00E9 \u00AB Titres \u00BB est modifi\u00E9 pour refl\u00E9ter le nouveau nombre d\u0027actions apr\u00E8s l\u0027\u00E9mission de nouvelles actions.",
"new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis six mille trois cents (6.300) actions, num\u00E9rot\u00E9es de 1 \u00E0 6.300.",
"change_kind": "amended",
"article_title": "Titres",
"article_number": "8"
}
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"governance_change": {
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},
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},
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],
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"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
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"shares_after": 10930,
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"capital_after_eur": 4630000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1670,
"label": "actions existantes",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
},
{
"count": 4630,
"label": "nouvelles actions",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
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},
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},
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},
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"name_full_before": "BLUE CHARTER",
"current_zetel_raw": "Avenue Louise 500, 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations.",
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"change_kind": "amended",
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},
{
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"new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis mille six cent septante (1.670) actions, num\u00E9rot\u00E9es de 1 \u00E0 1670, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
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},
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"capital_after_eur": 870000.0,
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"share_classes_after": [
{
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"label": "actions existantes",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
},
{
"count": 870,
"label": "nouvelles actions",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": 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 | BLUE CHARTER |