CLOUDBEES EUROPE
La probabilité de faillite calculée de CLOUDBEES EUROPE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 7 |
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 | verkort | 23-06-2025 | 2025-00179060 |
| 31-01-2024 | verkort | 20-06-2024 | 2024-00153528 |
| 31-01-2023 | verkort | 30-05-2023 | 2023-00097678 |
| 31-01-2022 | verkort | 23-05-2022 | 2022-20031871 |
| 31-01-2021 | verkort | 09-06-2021 | 2021-19600531 |
| 31-01-2020 | verkort | 15-06-2020 | 2020-17200390 |
| 31-01-2019 | verkort | 19-06-2019 | 2019-19800383 |
| 31-01-2018 | verkort | 28-05-2018 | 2018-14100527 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-32500052 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-27500350 |
-
Actif09-03-2023 → auj.
Anciens dirigeants (1)
-
Ancien02-07-2019 → 09-03-2023
2 événements
- 09-03-2023 Démission· Administrateur
- 02-07-2019 Nommé· Gérant
| NACE primaire | 63100 |
| Forme juridique | SPRL(015) |
| Date de constitution | 21-08-2013 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24514C0086/00N000 | Flandre | 9 445 m² | 1 · 412 m² | 7,3 m · 2 ét. |
| 21804D1424/00E002 | Bruxelles | 3 406 m² | 1 · 3 354 m² | 35,3 m · 9 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.
23-05-2023 1 administrateur nommé, 1 démissionnaire
- Xiaofang Zhao — Bestuurder
- Laurence Poussot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-09",
"evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 9 maart 2023: De heer Laurence Poussot, woriende te Rue de L\u0027Etang te 79310 Verruyes. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xiaofang Zhao",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-09",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 9 maart 2023 voor onbepaalde duur: Mevrouw Xiaofang Zhao, wonende te 10527 Sterling Boulevard te CA 95014 Cupertino."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}23-05-2023 1 administrateur nommé, 1 démissionnaire
- Xiaofang Zhao — Bestuurder
- Laurence Poussot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": "Rue de L\u0027Etang te 79310 Verruyes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-09",
"evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 9 maart 2023: De heer Laurence Poussot, wonende te Rue de L\u0027Etang te 79310 Verruyes.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xiaofang Zhao",
"address": "10527 Sterling Boulevard te CA 95014 Cupertino",
"birth_date": null,
"profession": null,
"birth_place": "Cupertino, CA"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-09",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 9 maart 2023 voor onbepaalde duur: Mevrouw Xiaofang Zhao, wonende te 10527 Sterling Boulevard te CA 95014 Cupertino.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) eri SBB Bedrijfsdieristen BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SBB Bedrijfsdieristen BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) eri SBB Bedrijfsdieristen BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": false
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-09",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CloudBees Europe",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SBB Accountants en Adviseurs",
"person_name": null,
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen Bijzondere Algemene Vergadering 9 maart 2023"
],
"corrected_publication_numac": null
}19-08-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}19-08-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-19",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROP\u0415",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie De Jaegher",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0537.573.406",
"pct": null,
"kind": "org",
"name": "CLOUDBEES EUROP\u0415",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-10-2019 Laurence Poussot nommé gérant
- Laurence Poussot — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-02",
"evidence_quote": "Met ingang van 2 juli 2019 wordt tot nieuwe zaakvoerder benoemd mevrouw Laurence Poussot, wonend in Rue L\u00E9on-Berthoud 9 te 2000 Neufch\u00E2tel, Zwitserland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}22-08-2017 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}21-04-2016 Transfert du siège social de Brussel à Heverlee
- Rue des Colonies 11, 1000 Brussel → Interleuvenlaan 62, 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2016-04-01",
"evidence_quote": "De zaakvoerder beslist om de zetel van de vennootschap te verplaatsen met ingang van 1 april 2016 naar Interleuvenlaan 62 te 3001 Heverlee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}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 | CLOUDBEES EUROPE |