BORA
La probabilité de faillite calculée de BORA sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Sites | 1 |
| Publications | 17 |
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 | 04-03-2025 | 2025-00043999 |
| 31-12-2023 | volledig | 21-03-2024 | 2024-00049398 |
| 31-12-2022 | volledig | 28-03-2023 | 2023-00049508 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20044003 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000154 |
| 31-12-2019 | volledig | 29-04-2020 | 2020-10900577 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10200065 |
| 31-12-2017 | volledig | 29-03-2018 | 2018-08500178 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15000175 |
| 31-12-2015 | volledig | 19-04-2016 | 2016-10300048 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 24-06-1991 |
| Status | Actif |
| Code postal | 1060 |
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. |
|---|---|---|---|---|
| 23001B0129/00A002 | Flandre | 4 150 m² | 1 · 769 m² | 9,1 m · 2 ét. |
| 21013B0016/00D009 | Bruxelles | 464 m² | 1 · 453 m² | 22,5 m · 6 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.
17-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-04-2025 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}31-03-2025 Transfert du siège social de Liège à Bruxelles
- Rue des Crosiers 24, 4000 Liège, Belgique → 1060 Bruxelles (Saint-Gilles), Rue de Suisse 2
Détails techniques
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"street": "Rue de Suisse",
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"postcode": "1060",
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"street_number": "2",
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"street_number": "24",
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"effective_date": "2025-02-18",
"evidence_quote": "Il r\u00E9sulte d\u0027un acte recu par le notaire Gerrit LYBAERT, de la residence \u00E0 Willebroek, le 18 f\u00E9vrier 2025, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme BORA, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue des Croisiers 24, a pris les r\u00E9solutions suivantes:",
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"act_kind_objet": "Objet de l\u0027acte:"
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"co_filed_documents": [
"Proc\u00E8s-verbal s\u00E9par\u00E9 r\u00E9dig\u00E9 en n\u00E9erlandais",
"Acte authentique de refonte des statuts en n\u00E9erlandais"
]
}24-03-2025 2 administrateurs nommés, 5 démissionnaires
- BE MERCHTEM BV, Bestuurder
- STEEENBERG BV, Bestuurder
- Bertrand Bernier, Bestuurder
- Fabienne Pauwels, Bestuurder
- Sandrine Smeers, Bestuurder
- Isabelle Vanderkelen, Bestuurder
- PwC Reviseurs d'Entreprises SRL, Commissaire
Détails techniques
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}10-04-2024 2 administrateurs nommés
- PwC Reviseurs d'Entreprises SRL, Auditor
- Vincent Vroman, Auditor
Détails techniques
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}16-05-2023 2 administrateurs nommés, 2 démissionnaires
- Vincent Vroman, Commissaire
- Bertrand Bernier, Bestuurder
- Didier Matriche, Commissaire
- Lars Dupont, Bestuurder
Détails techniques
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}06-12-2022 1 administrateur nommé, 1 démissionnaire
- Vincent Vroman, Auditor
- Didier Matriche, Auditor
Détails techniques
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}29-08-2022 6 administrateurs nommés, 2 démissionnaires
- Pauwels, Bestuurder
- Smeers, Bestuurder
- Dupont, Bestuurder
- Vanderkelen, Bestuurder
- Bertrand Bernier, Bestuurder
- Bertrand Bernier, Voorzitter
- Laenen, Bestuurder
- Lars Dupont, Bestuurder
Détails techniques
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}27-05-2021 2 administrateurs nommés
- SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprise, Auditor
- Didier Matriche, Auditor
Détails techniques
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}01-09-2020 Modification des statuts
Détails techniques
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"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
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}21-08-2020 1 administrateur nommé, 1 démissionnaire
- Joris Laenen, Bestuurder
- Alain Delatte, Bestuurder
Détails techniques
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}21-11-2019 2 administrateurs nommés, 1 démissionnaire
- Joris Laenen, Bestuurder
- Joris Laenen, Président du conseil d'administration
- Delatte, Gedelegeerd bestuurder
Détails techniques
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}14-05-2018 3 administrateurs nommés
- Pauwels, Bestuurder
- Smeers, Bestuurder
- PWC, Commissaire
Détails techniques
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}06-12-2017 2 administrateurs nommés, 2 démissionnaires
- Pauwels, Administrator
- Smeers, Administrator
- Verwilghen, Administrator
- Basarte y Esteban, Administrator
Détails techniques
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}11-09-2017 4 administrateurs nommés
- Benoit Verwilghen, Board member
- Alain Delatte, Board member
- Pascual Basarte y Esteban, Board member
- Lars Dupont, Board member
Détails techniques
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}07-05-2015 Dídier Matriche nommé commissaire
- Dídier Matriche, Commissaire
Détails techniques
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}05-06-2007 3 administrateurs nommés, 3 démissionnaires
- Orpea Belgium, Raad van bestuur
- Marc Verbruggen, Raad van bestuur
- Sébastien Mesnard, Raad van bestuur
- Orpea Belgium, Raad van bestuur
- Marc Verbruggen, Raad van bestuur
- Sébastien Mesnard, Raad van bestuur
Détails techniques
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},
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}
}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 | BORA |