Cercle Les Eaux Vives
La probabilité de faillite calculée de Cercle Les Eaux Vives sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 25-11-2025 | 2025-00570110 |
| 30-06-2024 | volledig | 01-10-2024 | 2024-00483872 |
| 30-06-2023 | volledig | 22-11-2023 | 2023-00515355 |
| 30-06-2022 | volledig | 21-01-2023 | 2023-00006546 |
| 30-06-2021 | volledig | 07-12-2021 | 2021-79500511 |
| 30-06-2020 | volledig | 30-10-2020 | 2020-67400433 |
| 30-06-2019 | volledig | 24-12-2019 | 2019-77400400 |
-
Marc MilcampsAdministrateurActe Moniteur 24152925 (23-10-2024)Actif23-10-2024 → auj.
| NACE primaire | Activités de service d’intermédiation pour les activités immobilières(68310) |
| Forme juridique | ASBL(017) |
| Date de constitution | 16-10-2018 |
| Status | Actif |
| Code postal | 1180 |
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. |
|---|---|---|---|---|
| 21612D0095/00C000 | Bruxelles | 1,0 ha | 1 · 771 m² | 22,9 m · 7 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.
18-12-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
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"act_kind_objet": "Mise en conformit\u00E9 des statuts"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-05",
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},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-10-2024 2 administrateurs nommés, 8 reconduits
- Marc Milcamps, Bestuurder
- J. Jordens SRL, Dagselijks bestuur
- Charles LAGRANGE, Bestuurder
- Francine DEBOGNE, Bestuurder
- Joseph VAN AKEN, Bestuurder
- Raymond SCHOENTGEN, Bestuurder
- Yves VAN DEN STEEN, Bestuurder
- Marc MILCAMPS, Bestuurder
Détails techniques
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"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Didier ROUSSELLE",
"address": null,
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},
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},
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"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
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"name": "J. Jordens SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Marion de Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.724.830",
"name_full": "CERCLE LES EAUX VIVES",
"legal_form": "ASBL"
},
"publication_proxy": {
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"org_kbo": null,
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},
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"corrected_publication_numac": null
}22-10-2024 Modification des statuts, coordination des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-22",
"filing_date": "2024-09-24",
"act_kind_objet": "Mise en conformit\u00E9 des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.724.830",
"name_full_after": "CERCLE LES EAUX VIVES",
"legal_form_after": "ASBL",
"name_full_before": "CERCLE LES EAUX VIVES",
"current_zetel_raw": "Avenue Jean et Pierre Carsoel 87-89 \u00E0 1180 Uccle",
"legal_form_before": "ASBL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "J. Jordens SRL",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Marion de Crombrugghe",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Cercle Les Eaux Vives \u00BB.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e \u00AB Cercle Les Eaux Vives \u00BB.",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, avenue Jean et Pierre Carsoel, 87-89, en r\u00E9gion de Bruxelles Capitale.",
"new_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 Uccle, avenue Jean et Pierre Carsoel, 87-89, en r\u00E9gion de Bruxelles Capitale.",
"change_kind": "restated",
"article_title": "Si\u00E8ge social et adresse \u00E9lectronique",
"article_number": "2"
},
{
"summary": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "3"
},
{
"summary": "L\u0027association a pour but le bien-\u00EAtre social et mat\u00E9riel des r\u00E9sidents du complexe immobilier Les Eaux Vives \u00E0 Uccle et pour objet d\u0027organiser des services sociaux, culturels et param\u00E9dicaux.",
"new_text": "4.1. L\u0027association a pour but (finalit\u00E9) le bien-\u00EAtre social et mat\u00E9riel des r\u00E9sidents du complexe immobilier\nLes Eaux Vives \u00BB \u00E0 Uccle avenue Jean-Pierre Carsoel, 87-89.\nElle aura pour objet (missions) d\u0027organiser, au b\u00E9n\u00E9fice de ces personnes, tous les services mat\u00E9riels\nsociaux, culturels et param\u00E9dicaux sur les lieux de la r\u00E9sidence et, en mani\u00E8re g\u00E9n\u00E9rale, de leur procurer toute",
"change_kind": "restated",
"article_title": "Les buts et l\u0027objet social",
"article_number": "4"
},
{
"summary": "L\u0027association exerce des activit\u00E9s pour le bien-\u00EAtre des r\u00E9sidents (entretien, repas, activit\u00E9s culturelles) et peut g\u00E9rer une communaut\u00E9 d\u0027\u00E9nergie citoyenne.",
"new_text": "5,1. Dans le but de d\u0027assurer le bien-\u00EAtre social et mat\u00E9riel des r\u00E9sidents du complexe immobilier \u003C\u003C Les Eaux\nVives \u003E \u00E0 Uccle, Avenue Jean et Pierre Carsoel 87-89, l\u0027association exercera, entre autres et sans que cette liste",
"change_kind": "restated",
"article_title": "Activit\u00E9s",
"article_number": "5"
},
{
"summary": "L\u0027association est compos\u00E9e de membres effectifs et adh\u00E9rents. Les membres effectifs sont r\u00E9partis en trois cat\u00E9gories (A, B, C) avec des droits et obligations sp\u00E9cifiques.",
"new_text": "6.1. L\u0027association est compos\u00E9e de membres effectifs et de membres adh\u00E9rents.\n6.2. Le nombre de membres effectifs n\u0027est pas limit\u00E9 mais ne peut \u00EAtre inf\u00E9rieur \u00E0 deux\nSeuls les membres effectifs disposent de la pl\u00E9nitude des droits accord\u00E9s aux membres par la Loi et les",
"change_kind": "restated",
"article_title": "Membres",
"article_number": "6"
},
{
"summary": "D\u00E9finie les conditions d\u0027admission pour les membres effectifs (copropri\u00E9taires, r\u00E9sidents, petites entreprises) et adh\u00E9rents (locataires), ainsi que les proc\u00E9dures de demande et de d\u00E9cision.",
"new_text": "7.1. Admission des membres effectifs\n7.1.1. Peut \u00EAtre admis comme membre effectif de la premi\u00E8re cat\u00E9gorie (Cat\u00E9gorie A): toute personne,\nphysique ou morale, copropri\u00E9taire du complexe immobilier \u003C\u003C Les Eaux\nVives \u00BB \u00E0 Uccle avenue Jean et Pierre",
"change_kind": "restated",
"article_title": "Admission des membres: conditions et proc\u00E9dures",
"article_number": "7"
},
{
"summary": "La participation aux activit\u00E9s de bien-\u00EAtre social et mat\u00E9riel est r\u00E9serv\u00E9e aux membres de cat\u00E9gorie A et C, tandis que la participation \u00E0 la communaut\u00E9 d\u0027\u00E9nergie est libre et volontaire.",
"new_text": "8.1. Bien qu\u0027elle soit un pr\u00E9alable indispensable, l\u0027adh\u00E9sion en tant que membre effectif n\u0027implique pas\nautomatiquement sa participation aux activit\u00E9s li\u00E9es au bien-\u00EAtre social et mat\u00E9riel des r\u00E9sidents du complexe",
"change_kind": "restated",
"article_title": "Participation aux activit\u00E9s de l\u0027association",
"article_number": "8"
},
{
"summary": "D\u00E9finie les conditions de d\u00E9mission, suspension et exclusion des membres, y compris les motifs l\u00E9gaux d\u0027exclusion et les droits de d\u00E9fense.",
"new_text": "Article 9.1 - D\u00E9mission\nChaque membre peut, \u00E0 tout moment, d\u00E9missionner de l\u0027association par l\u0027envoi d\u0027un courrier postal ou",
"change_kind": "restated",
"article_title": "D\u00E9mission, suspension et exclusion des membres",
"article_number": "9"
},
{
"summary": "Aucune cotisation n\u0027est due par les membres.",
"new_text": "Aucune cotisation n\u0027est due par les membres.",
"change_kind": "restated",
"article_title": "Cotisation des membres",
"article_number": "10"
},
{
"summary": "L\u0027organe d\u0027administration tient un registre des membres contenant les informations personnelles et juridiques, consultable par tout membre.",
"new_text": "L\u0027organe d\u0027administration tient au si\u00E8ge de l\u0027association un registre des membres, conform\u00E9ment aux",
"change_kind": "restated",
"article_title": "Registre des membres",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les membres effectifs, qui peuvent se faire repr\u00E9senter par procuration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les membres effectifs. Les membres effectifs peuvent se faire",
"change_kind": "restated",
"article_title": "Composition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "12"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs express\u00E9ment reconnus par la Loi et les statuts, incluant la modification des statuts, la nomination des administrateurs et la dissolution.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs qui lui sont express\u00E9ment reconnus par la Loi et les pr\u00E9sents",
"change_kind": "restated",
"article_title": "Comp\u00E9tences de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "13"
},
{
"summary": "Une assembl\u00E9e g\u00E9n\u00E9rale annuelle est tenue chaque ann\u00E9e. Une assembl\u00E9e extraordinaire peut \u00EAtre r\u00E9unie \u00E0 tout moment par le conseil d\u0027administration ou \u00E0 la demande d\u0027un cinqui\u00E8me des membres.",
"new_text": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans les 6 mois \u00E0 dater de la cl\u00F4ture de",
"change_kind": "restated",
"article_title": "Convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "14"
},
{
"summary": "Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix exprim\u00E9es. La modification des statuts n\u00E9cessite la pr\u00E9sence et le vote de deux tiers des membres effectifs.",
"new_text": "Sauf dans les cas o\u00F9 la Loi ou les pr\u00E9sents statuts en disposent autrement, les d\u00E9cisions sont prises \u00E0 la",
"change_kind": "restated",
"article_title": "Quorums et majorit\u00E9s",
"article_number": "15"
},
{
"summary": "Tous les membres effectifs ont un droit de vote \u00E9gal. Pour certaines d\u00E9cisions, seuls les membres effectifs int\u00E9ress\u00E9s (cat\u00E9gories A, B ou C) peuvent voter.",
"new_text": "16.1. Tous les membres effectifs de l\u0027association ont un droit de vote \u00E9gal au sein de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nChaque membre r\u00E9unissant les conditions vis\u00E9es \u00E0 l\u0027article 7.1. b\u00E9n\u00E9ficie d\u0027une voix.",
"change_kind": "restated",
"article_title": "Vote des d\u00E9cisions",
"article_number": "16"
},
{
"summary": "Les d\u00E9cisions sont consign\u00E9es dans un registre de proc\u00E8s-verbaux et d\u00E9pos\u00E9es au greffe du Tribunal de l\u0027entreprise de Bruxelles pour publication.",
"new_text": "La r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale fait l\u0027objet d\u0027un proc\u00E8s-verbal, \u00E9tabli par un administrateur d\u00E9sign\u00E9 \u00E0 cet",
"change_kind": "restated",
"article_title": "Communication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "L\u0027organe d\u0027administration est compos\u00E9 de 2 \u00E0 9 administrateurs, nomm\u00E9 pour 5 ans, et doit \u00EAtre compos\u00E9 au minimum de deux tiers de membres effectifs de cat\u00E9gorie A et/ou C.",
"new_text": "L\u0027organe d\u0027administration est compos\u00E9 de minimum 2 et de maximum 9 administrateurs. L\u0027organe",
"change_kind": "restated",
"article_title": "Composition de l\u0027organe d\u0027administration",
"article_number": "18"
},
{
"summary": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social, \u00E0 l\u0027exception de ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet",
"change_kind": "restated",
"article_title": "Comp\u00E9tences de l\u0027organe d\u0027administration",
"article_number": "19"
},
{
"summary": "L\u0027organe d\u0027administration se r\u00E9unit au moins une fois par trimestre. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit autant de fois que la gestion de l\u0027association le requiert et, au minimum,",
"change_kind": "restated",
"article_title": "Organisation des r\u00E9unions",
"article_number": "20"
},
{
"summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un d\u00E9l\u00E9gu\u00E9 pour un mandat de 5 ans, dont les pouvoirs sont limit\u00E9s aux actes de gestion journali\u00E8re.",
"new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association, avec l\u0027usage de la signature y",
"change_kind": "restated",
"article_title": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"article_number": "21"
},
{
"summary": "L\u0027association est repr\u00E9sent\u00E9e par le pr\u00E9sident de l\u0027organe d\u0027administration ou, \u00E0 d\u00E9faut, par un administrateur d\u00FBment mandat\u00E9.",
"new_text": "L\u0027association est valablement repr\u00E9sent\u00E9e dans tous les actes judiciaires et extrajudiciaires ou en justice par",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation de l\u0027association",
"article_number": "22"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un v\u00E9rificateur aux comptes aussi longtemps que l\u0027association ne r\u00E9pond pas aux crit\u00E8res l\u00E9gaux imposant un commissaire aux comptes.",
"new_text": "Aussi longtemps que l\u0027association ne r\u00E9pond pas aux crit\u00E8res en vertu desquels la Loi lui impose de d\u00E9signer",
"change_kind": "restated",
"article_title": "V\u00E9rificateur aux comptes",
"article_number": "23"
},
{
"summary": "L\u0027association peut \u00EAtre financ\u00E9e par les cotisations des membres, les subsides, les subventions et toute autre ressource autoris\u00E9e par la Loi.",
"new_text": "L\u0027associ\u00E0tion pourra \u00EAtre financ\u00E9e, entre autres, par les cotisations des membres si l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "Financement",
"article_number": "24"
},
{
"summary": "L\u0027exercice social s\u0027\u00E9tend du 1er juillet au 30 juin. Les comptes annuels sont soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale une fois par an pour approbation.",
"new_text": "L\u0027exercice social s\u0027\u00E9tend du 1er juillet au 30 juin.\nL\u0027organe d\u0027administration \u00E9tablit les comptes de l\u0027ann\u00E9e \u00E9caul\u00E9e selon les dispositions pr\u00E9vues par le Code",
"change_kind": "restated",
"article_title": "Comptabilit\u00E9",
"article_number": "25"
},
{
"summary": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre \u00E9labor\u00E9 par l\u0027organe d\u0027administration et approuv\u00E9 par lui, mais ne peut d\u00E9roger aux pr\u00E9sents statuts.",
"new_text": "Un r\u00E8glement d\u0027ordre int\u00E9rieur peut \u00EAtre \u00E9labor\u00E9 par l\u0027organe d\u0027administration et approuv\u00E9 par lui. Des",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "26"
},
{
"summary": "Tous les cas non pr\u00E9vus dans les statuts sont r\u00E9gl\u00E9s par la Loi, et tout litige relatif \u00E0 l\u0027application des statuts rel\u00E8ve de la comp\u00E9tence exclusive des Tribunaux de Bruxelles.",
"new_text": "Tous les cas qui ne sont pas pr\u00E9vus dans les pr\u00E9sents statuts sont r\u00E9gl\u00E9s par la Loi.\nTout litige relatif \u00E0 l\u0027application des statuts rel\u00E8ve de la comp\u00E9tence exclusive des Tribunaux de Bruxelles.",
"change_kind": "restated",
"article_title": "R\u00E8glement des litiges",
"article_number": "27"
},
{
"summary": "La dissolution volontaire est prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027actif net restant sera affect\u00E9 \u00E0 une association poursuivant un but social d\u00E9sint\u00E9ress\u00E9.",
"new_text": "La dissolution volontaire de l\u0027association est prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant selon le prescrit",
"change_kind": "restated",
"article_title": "Dissolution de l\u0027association",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Marion de Crombrugghe",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 mis \u00E0 jour pour inclure la gestion d\u0027une communaut\u00E9 d\u0027\u00E9nergie citoyenne, visant \u00E0 participer \u00E0 la d\u00E9centralisation de la production et de la consommation d\u0027\u00E9nergie en R\u00E9gion bruxelloise et \u00E0 offrir des conditions d\u0027achat d\u0027\u00E9lectricit\u00E9 plus avantageuses aux r\u00E9sidents.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-02-2023 7 administrateurs nommés, 3 démissionnaires
- Didier Rousselle, Commissaris
- Charles Lagrange, Commissaris
- Francine Debogne, Commissaris
- Raymond Schoentgen, Commissaris
- Yves van de Steen, Commissaris
- Joseph Van Aken, Commissaris
- Marc Jacobs, Commissaris
- François Dhont, Commissaris
Détails techniques
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"decisions": [
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"date": "2021-11-09",
"unanimous": true
}
],
"is_correction": false,
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}| Dénomination légaleFR | Cercle Les Eaux Vives |