BUISSONNIERE
La probabilité de faillite calculée de BUISSONNIERE sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 5 |
| Sites | 5 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2025 | volledig | 30-10-2025 | 2025-00557497 |
| 31-01-2024 | volledig | 02-11-2024 | 2024-00527578 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00478326 |
| 31-12-2021 | volledig | 30-10-2022 | 2022-20481529 |
| 31-12-2020 | volledig | 06-12-2021 | 2021-79600386 |
| 31-12-2019 | volledig | 28-12-2020 | 2020-77600148 |
| 31-12-2018 | volledig | 02-12-2019 | 2019-75300405 |
| 31-12-2017 | volledig | 20-12-2018 | 2018-75400326 |
| 31-12-2016 | volledig | 02-11-2017 | 2017-69200567 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-63300548 |
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Actif12-05-2026 → auj.
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GOTAVIX MANAGEMENT, FZCOPersonne moraleAdministrateur· repr. perm.: Emilie GOETHALSActe Moniteur 24112182 (24-07-2024)Actif19-12-2023 → auj.
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Actif06-02-2013 → auj.
4 événements
- 07-02-2025 Mandat renouvelé· Administrateur
- 07-02-2025 Mandat renouvelé· Administrateur délégué
- 06-02-2013 Mandat renouvelé· Administrateur délégué
- 06-02-2013 Mandat renouvelé· Administrateur
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Actif06-02-2013 → auj.
2 événements
- 07-02-2025 Mandat renouvelé· Administrateur
- 06-02-2013 Mandat renouvelé· Administrateur
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Actif06-02-2013 → auj.
Anciens dirigeants (1)
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Ancien— → 24-07-2024
| NACE primaire | Commerce de détail(47716) |
| Forme juridique | SA(014) |
| Date de constitution | 24-01-1990 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 34022E0660/00Y002 | Flandre | 5,3 ha | 1 · 2 087 m² | 8,4 m · 2 ét. |
| 25055A0006/00M000 | Wallonie | 8 739 m² | 1 · 3 389 m² | 8,6 m · 2 ét. |
| 25055A0006/00N000 | Wallonie | 6 044 m² | 1 · 1 975 m² | 7,6 m · 2 ét. |
| 22002B0158/00A000 | Flandre | 1 940 m² | 1 · 709 m² | 12,3 m · 1 ét. |
| 44062B0074/00G003 | Flandre | 1 252 m² | 1 · 602 m² | 12,2 m |
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.
12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"pub_date": "2026-05-12",
"filing_date": "2026-02-28",
"act_kind_objet": "d\u00E9mission-nomination"
},
"key_dates": [
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"date": "2026-02-23",
"label": "date de l\u0027assembl\u00E9e"
},
{
"date": "2026-02-28",
"label": "date de la d\u00E9mission"
},
{
"date": "2026-03-01",
"label": "date de la nomination"
},
{
"date": "2026-04-29",
"label": "date de d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
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"kind": "person",
"name": "Christian GOETHALS",
"role": "pr\u00E9sidence"
},
{
"kind": "person",
"name": "Rodolphe PAQUOT",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
{
"kind": "person",
"name": "Pieterjan VAN BIESEN",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
"kind": "org",
"name": "MOORE SERVICES FINANCIERS SRL",
"role": "Mandat de repr\u00E9sentation"
}
],
"key_amounts_eur": [
{
"label": "plafond des actes de gestion journali\u00E8re",
"amount": 100000
}
],
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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},
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"date": "2026-02-23",
"unanimous": true
},
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"detected_kind": "officer_designation",
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"mandate_renewal": {
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"mandate_kind": "dagselijks_bestuur",
"period_start": "2026-03-01",
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"person_or_entity_kbo": null,
"person_or_entity_name": "Pieterjan VAN BIESEN"
},
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
},
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"publication_proxy": {
"kind": "org",
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"fiscal_year_change": null,
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"officer_designation": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"organ": "raad_van_bestuur",
"person_name": "Pieterjan VAN BIESEN"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "MOORE SERVICES FINANCIERS SRL",
"grantor_name": "BUISSONNIERE",
"scope_summary": "Conf\u00E9rence de tous pouvoirs pour signer des documents et effectuer des formalit\u00E9s n\u00E9cessaires en vue de la publication des d\u00E9cisions prises aux annexes du Moniteur Belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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},
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027appeler, \u00E0 dater du 1er mars 2026, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Pieterjan VAN BIESEN, domicili\u00E9 boulevard G\u00E9n\u00E9ral Jacques, 20 \u00E0 1050 Bruxelles, ici pr\u00E9sent et qui accepte.",
"person_name": "Pieterjan VAN BIESEN",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}24-07-2024 5 administrateurs nommés
- Laurence GOETHALS — Bestuurder
- Philippine GOETHALS — Bestuurder
- Clémentine GOETHALS — Bestuurder
- Emilie GOETHALS — Bestuurder
- Emilie GOETHALS — Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission et donne provisoirement d\u00E9charge \u00E0 Madame Emilie GOETHALS en ce qui concerne les comptes interm\u00E9diaires tels qu\u0027\u00E9tablis \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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},
{
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"name": "Myriam van de GENT",
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},
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},
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},
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"via_org": {
"kbo": null,
"name": "DOLEART",
"address": "1160 Auderghem, avenue Louis Vercauteren, 22",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "niet_statutair",
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
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"name": "Philippine GOETHALS",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.000.289",
"name": "IJODART",
"address": "1310 La Hulpe, rue G\u00E9n\u00E9ral de Gaulle, 34",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "niet_statutair",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9mentine GOETHALS",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.000.091",
"name": "PAJ DESIGN",
"address": "1325 Bonlez, chemin de Royenne, 88/A",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "niet_statutair",
"compensated": true,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie GOETHALS",
"address": "Duba\u00EF (Emirats Arabes Unis) 157, street 7, Lila, Arabian Ranches, 2",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"birth_place": "Bruxelles"
},
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"via_org": {
"kbo": null,
"name": "GOTAVIX MANAGEMENT",
"address": "Duba\u00EF Silicon Oasis, DDP, Building A1, Duba\u00EF, \u00C9mirats Arabes Unis",
"country": "AE",
"legal_form": "FZCO"
},
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"compensated": true,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-12-19"
},
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"rep_rotation_old_rep": "Emilie GOETHALS",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-24",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 1 administrateur nommé, 1 démissionnaire
- Emilie GOETHALS — Bestuurder
- Emilie GOETHALS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"via_org": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 GOTAVIX MANAGEMENT, FZCO, dont le si\u00E8ge social est \u00E9tabli \u00E0 Duba\u00EF Silicon Oasis, DDP, Building A1, Duba\u00EF, \u00C9mirats Arabes Unis, identifi\u00E9e aux Emirats Arabes Unis sous num\u00E9ro de licence 41304, repr\u00E9sent\u00E9e par son ac"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission et donne provisoirement d\u00E9charge \u00E0 Madame Emilie GOETHALS en ce qui concerne les comptes interm\u00E9diaires tels qu\u0027\u00E9tablis \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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},
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}
}19-01-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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"name_full": "BUISSONNIERE",
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}
}19-01-2024 Modification des statuts
Détails techniques
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"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-11-2019 3 reconduits
- Christian GOETHALS — Bestuurder
- Christian GOETHALS — Gedelegeerd bestuurder
- Myriam van de GENT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
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},
"effective_date": "2025-02-07",
"evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
},
{
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"person": {
"rrn": null,
"name": "Christian GOETHALS",
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},
"effective_date": "2025-02-07",
"evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam van de GENT",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur de Madame Myriam van de GENT"
}
],
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},
"subject_company": {
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"name_full": "BUISSONNIERE",
"legal_form": "NV"
}
}11-10-2016 4 reconduits
- Christian GOETHALS — Gedelegeerd bestuurder
- Christian GOETHALS — Bestuurder
- Myriam van de GENT — Bestuurder
- Pieter GOETHALS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam van de GENT",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Madame Myriam van de GENT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Monsieur Pieter GOETHALS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
}
}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 | BUISSONNIERE |