BOUWMAATSCHAPPIJ RONSE
La probabilité de faillite calculée de BOUWMAATSCHAPPIJ RONSE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1975 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 | 51 ans |
| Direction | 5 |
| 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 | 08-10-2025 | 2025-00535472 |
| 31-12-2023 | micro | 22-08-2024 | 2024-00359619 |
| 31-12-2022 | micro | 05-07-2023 | 2023-00203516 |
| 31-12-2021 | micro | 08-07-2022 | 2022-20161623 |
| 31-12-2020 | micro | 01-07-2021 | 2021-28100420 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47000329 |
| 31-12-2018 | micro | 22-08-2019 | 2019-48500195 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-48200102 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-46400322 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-50600277 |
-
Van Maele CarolineDirecteurActe Moniteur 24129634 (04-09-2024)Actif01-03-2024 → auj.
-
cv Bouwmaatschappij RonsePersonne moraleAdministrateur· repr. perm.: Ignace MichauxActe Moniteur 23045806 (03-04-2023)Actif03-04-2023 → auj.
2 événements
- 03-04-2023 Nommé· Administrateur
- 03-04-2023 Nommé· Président
-
Patrice DutranoitVice-présidentActe Moniteur 23045806 (03-04-2023)Actif03-04-2023 → auj.
-
Anne MarescauxAdministrateurActe Moniteur 23045806 (03-04-2023)Actif25-06-2021 → auj.
-
Lien HillewaereDirecteurActe Moniteur 23045806 (03-04-2023)Actif18-04-2016 → auj.
2 événements
- 29-02-2024 Démission· Directeur
- 18-04-2016 Nommé· Directeur
Anciens dirigeants (4)
-
Yves DewormVice-présidentActe Moniteur 23045806 (03-04-2023)Ancien- → 03-04-2023
-
EVA Bouwmaatschappij RonsePersonne moraleAdministrateur· repr. perm.: Yves DewormActe Moniteur 23045806 (03-04-2023)Ancien- → 30-09-2022
-
Ignace MichauxAdministrateurActe Moniteur 23045806 (03-04-2023)Ancien- → 31-08-2022
-
Myriam De FeyterAdministrateurActe Moniteur 23045806 (03-04-2023)Ancien- → 17-06-2020
| NACE primaire | Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux(68201) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-04-1975 |
| Status | Actif |
| Code postal | 9600 |
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. |
|---|---|---|---|---|
| 45423E0752/00F000 | Flandre | 1 853 m² | 1 · 1 386 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.
Nous connaissons 10 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
04-09-2024 1 administrateur nommé, 1 démissionnaire
- Van Maele Caroline, Directeur
- Hillewaere Lien, Directeur
Détails techniques
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"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "mevrouw Hillewaere Lien niet langer aangesteld is als directeur en dat op datum van 29/02/2024 een einde werd gesteld aan haar tewerkstelling.",
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"effective_date": "2024-03-01",
"evidence_quote": "Mevrouw Van Maele Caroline wordt aangesteld als nieuwe directeur AD INTERIM vanaf 01/03/2024 in afwachting van een nieuwe directeur.",
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}03-04-2023 7 administrateurs nommés, 4 démissionnaires, 1 reconduit
- Anne Marescaux, Commissaris
- Anne Marescaux, Bestuurder
- Lien Hillewaere, Directeur
- Ignace Michaux, Bestuurder
- Ignace Michaux, Voorzitter
- Patrice Dutranoit, Afgevaardigde
- Patrice Dutranoit, Ondervoorzitter
- Myriam De Feyter, Bestuurder
Détails techniques
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"effective_date": "2020-06-17",
"evidence_quote": "met ingang vanaf 17/06/2020 het ontslag als bestuurder van mevrouw Myriam De Feyter te aanvaarden. E",
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"effective_date": "2021-01-14",
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"effective_date": "2016-04-18",
"evidence_quote": "Tevens wordt bevestigd door de algemene vergadering dd 30/06/2022 dat mevrouw Lien Hillewaere",
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{
"kind": "commissaris_renew",
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"name": "Luc Dupont",
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},
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"evidence_quote": "met algemene stemmen werd akkoord gegaan met de benoeming tot voorlopige vervanger voor bestuurslid,",
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"name": "cv Bouwmaatschappij Ronse",
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},
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"evidence_quote": "met algemene stemmen wordt akkoord gegaan om vervangend lid Ignace Michaux aan te stellen als",
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"evidence_quote": "voorzitter \u00E9n vaste vertegenwoordiger van de cv Bouwmaatschappij Ronse.",
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{
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"name": "Yves Deworm",
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "kennis genomen werd van het ontslag van de heer Deworm Yves als bestuurder van het EVA",
"decharge_status": "pending_next_agm",
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"kind": "delegation_dagelijks_bestuur_in",
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},
"statutory": null,
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"effective_date": "2022-11-30",
"evidence_quote": "kennis wordt genomen dat op het bestuursorgaan van het AGB Stadsontwikkelingsbedrijf Ronse dd",
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},
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"body": "algemene_vergadering",
"date": "2021-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
{
"body": "bestuursorgaan",
"date": "2022-09-14",
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},
{
"body": "bestuursorgaan",
"date": "2022-12-21",
"unanimous": true
}
],
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}| Dénomination légaleNL | BOUWMAATSCHAPPIJ RONSE |