CEEVEE MANAGEMENT
La probabilité de faillite calculée de CEEVEE MANAGEMENT sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2020 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 | 6 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
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 | 08-07-2025 | 2025-00251471 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00275228 |
| 31-12-2022 | micro | 07-08-2023 | 2023-00319746 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20182548 |
| 31-12-2020 | micro | 06-07-2021 | 2021-31500252 |
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SRL CEEVEE MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Cédric MASUIRActe Moniteur 24045589 (15-03-2024)Actif26-01-2024 → auj.
2 événements
- 26-01-2024 Nommé· Administrateur
- 26-01-2024 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
Andrew FANNIAdministrateurActe Moniteur 24045589 (15-03-2024)Ancien- → 31-12-2023
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-01-2020 |
| Status | Actif |
| Code postal | 4801 |
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 4 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.
07-08-2024 Transfert du siège social de HERVE à STEMBERT
- Rue Haute 54 C-4650 HERVE → 4801 STEMBERT Rue Jean Kurtz 78 A207
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4801 STEMBERT Rue Jean Kurtz 78 A207",
"city": "STEMBERT",
"region": "waals_gewest",
"street": "Rue Jean Kurtz",
"country": "BE",
"postcode": "4801",
"box_number": "A207",
"street_number": "78",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Haute 54 C-4650 HERVE",
"city": "HERVE",
"region": "waals_gewest",
"street": "Rue Haute",
"country": "BE",
"postcode": "4650",
"box_number": "C",
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2024-07-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0741.875.004",
"name_full": "CEEVEE MANAGEMENT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric MASUIR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027OA du 16/07/2024"
]
}15-03-2024 2 administrateurs nommés, 1 démissionnaire
- Cédric MASUIR, Bestuurder
- Cédric MASUIR, Gedelegeerd bestuurder
- Andrew FANNI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew FANNI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire rassembl\u00E9e en date du 26 janvier 2024 approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Andrew FANNI de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric MASUIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL CEEVEE MANAGEMENT",
"address": "Rue Haute 54/C \u00E0 4650 HERVE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 26 janvier 2024, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de C\u00E9dric MASUIR en qualit\u00E9 de repr\u00E9sentant permanent de la SRL CEEVEE MANAGEMENT pour son mandat d\u0027administrateur dans la SRL ECOVEST, ainsi que pour tout mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric MASUIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL CEEVEE MANAGEMENT",
"address": "Rue Haute 54/C \u00E0 4650 HERVE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "L\u0027organe d\u0027administration, r\u00E9uni en date du 26 janvier 2024, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de C\u00E9dric MASUIR en qualit\u00E9 de repr\u00E9sentant permanent de la SRL CEEVEE MANAGEMENT pour son mandat d\u0027administrateur dans la SRL ECOVEST, ainsi que pour tout mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.875.004",
"name_full": "CEEVEE MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric MASUIR",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027AGE du 26/01/2024",
"PV d\u0027OA du 26/01/2024"
],
"corrected_publication_numac": null
}05-01-2024 Transfert du siège social vers HERVE
- Rue Haute 54C à 4650 HERVE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Haute 54C \u00E0 4650 HERVE",
"city": "HERVE",
"region": "waals_gewest",
"street": "Rue Haute",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "54C",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SALVINO SCIORTINO",
"firm_city": null,
"firm_name": null,
"office_city": "24308275",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0741.875.004",
"name_full": "4M DESIGN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/01/2024 - Annexes du Moniteur belge"
]
}| Dénomination légaleFR | CEEVEE MANAGEMENT |