Davos
La probabilité de faillite calculée de Davos sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00108790 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100705 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00089675 |
| 31-12-2022 | volledig | 04-05-2023 | 2023-00081282 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20070842 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31800478 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13300291 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-16200447 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28500123 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 11-07-2017 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Bruxelles | 1 027 m² | 1 · 800 m² | 44,0 m · 8 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.
11-09-2025 2 administrateurs nommés
- Christophe Tans, Administrateur b
- Irene Florescu, Administrateur b
Détails techniques
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}19-09-2024 Modification des statuts
Détails techniques
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"new": "Soci\u00E9t\u00E9 anonyme",
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}30-08-2023 Sébastieni Schueremans nommé commissaire
- Sébastieni Schueremans, Commissaire
Détails techniques
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}07-07-2022 1 administrateur nommé, 1 démissionnaire
- Sean Patrick Burneli, Bestuurder
- Barry David Brakey, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
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}22-10-2020 1 administrateur nommé, 1 démissionnaire
- Mazars Réviseurs d'Entreprise SCCRL, Commissaire
- Shaun Campbell McNamee, Bestuurder
Détails techniques
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},
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}23-06-2020 4 administrateurs nommés, 1 démissionnaire
- Barry David Brakey, Bestuurder
- Shaun Campbell McNamee, Bestuurder
- Christophe Eric Tans, Bestuurder
- Irene Gabriela Florescu, Bestuurder
- Elena Roberts, Bestuurder
Détails techniques
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"role": "administrateur",
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"name": "Elena Roberts",
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{
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}11-05-2020 Changement au sein de l'organe d'administration
Détails techniques
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}23-10-2019 2 administrateurs nommés, 1 démissionnaire
- Christophe Eric Tans, Bestuurder
- Irene Gabriela Florescu, Bestuurder
- ALTER DOMUS (BELGIUM) SPRL, Bestuurder
Détails techniques
{
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{
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{
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{
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}03-09-2019 Modification des statuts
Détails techniques
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"new": "",
"old": "SOCI\u00C9T\u00C9 ANONYME",
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}18-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
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"notary": {
"name": "Johan Lagae",
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"kbo": "0678.461.253",
"name": "DAVOS",
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"is_foreign": false,
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{
"kbo": null,
"name": "Johan Lagae",
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"address": "2 Tervurenlaan, 1040 Brussels",
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],
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"new_shares_issued_n": 0,
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
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"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme DAVOS ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9 du 19 juin 2019, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t devant le greffe du tribunal de l\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Chaque mandataire dispose du pouvoir d\u0027agir seul et de d\u00E9l\u00E9guer ce pouvoir.",
"co_filed_documents": [
"proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 19 juin 2019 conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
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}13-09-2018 1 administrateur nommé, 1 démissionnaire
- Erik Jean Pierre Adam, Representant permanent d'un administrateur
- Alain Leriche, Representant permanent d'un administrateur
Détails techniques
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}13-09-2018 1 administrateur nommé, 1 démissionnaire
- Elena Roberts, Bestuurder
- Ashley Richardson, Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "Administrateur",
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}06-02-2018 1 administrateur nommé, 1 démissionnaire
- Alain Leriche, Representant permanent d'un administrateur
- Laurent Van Den Berge, Representant permanent d'un administrateur
Détails techniques
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}14-09-2017 Augmentation de capital de 1.978.347 € à 2.039.847 €
- €61.500 → €2.039.847
- Inbreng in natura · Apport en nature
Détails techniques
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"subject_company": {
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}28-08-2017 Publication au Moniteur belge, Divers
Détails techniques
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{
"kbo": "0678.461.253",
"name": "Davos SA",
"role": "other",
"address": "Avenue Roger Vandendriessche 18 bo\u00EEte 16, B-1150 Woluwe-Saint-Pierre",
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{
"kbo": null,
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],
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"summary_narrative": "Les actionnaires de Davos SA ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et unanime du 14 ao\u00FBt 2017, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t de l\u0027acte devant le tribunal de commerce, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Chaque mandataire dispose du pouvoir d\u0027agir individuellement et de d\u00E9l\u00E9guer ce pouvoir.",
"co_filed_documents": [
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"detected_real_type": "substantive_delegation",
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"should_reroute_to_category": null
}25-08-2017 1 administrateur nommé, 1 démissionnaire
- Ashley Richardson, Bestuurder
- Jean Pierre Van Houdt, Bestuurder
Détails techniques
{
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"subject_company": {
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}13-07-2017 Constitution d'une société (SA)
Détails techniques
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"decision": {
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"founders": [
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"address": "5, rue Guillaume Kroll, L-1882 Luxembourg, Grand-duch\u00E9 de Luxembourg",
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},
{
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, par elle-m\u00EAme, \u00E0 l\u2019intervention ou par l\u2019interm\u00E9diaire de toutes autres personnes physiques ou morales, l\u2019acquisition, la gestion et finalement la cession de tous les droits r\u00E9els immobiliers. A cette fin, la soci\u00E9t\u00E9 peut, en participation ou non avec des tiers, effectuer toutes les op\u00E9rations lui permettant de favoriser, directement ou indirectement, la r\u00E9alisation de son objet social, en ce compris la r\u00E9alisation d\u2019investissements. La soci\u00E9t\u00E9 peut r\u00E9aliser toutes op\u00E9rations mobili\u00E8res ou immobili\u00E8res li\u00E9es, directement ou indirectement, \u00E0 son objet social. La soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social. Elle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, y compris le cautionnement, l\u0027aval ou toute autre forme de garantie ou s\u00FBret\u00E9s afin de garantir les obligations ou engagements de soci\u00E9t\u00E9s du groupe ou de tiers, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u0027effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.",
"is_lucrative": true,
"short_summary": "Acquisition, management, and disposal of real estate rights, both in Belgium and abroad, including investment and financial participation in other companies."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "deux administrateurs, agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 5,
"rule_text": "troisi\u00E8me lundi du mois de mai"
},
"founding_event": {
"n_shares_total": 61500,
"n_share_classes": 1,
"bank_attestation": {
"date": "2017-07-07",
"bank_name": "ING Belgique",
"amount_eur": 61500.0,
"iban_masked": null
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2017-07-07",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0678.461.253",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Davos",
"legal_form": "SA",
"name_abbreviated": "Davos",
"zetel_address_raw": "Avenue Roger Vandendriessche 18, Bo\u00EEte 16, 1150 Woluwe-Saint-Pierre",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Jean Pierre Van Houdt",
"address": "Kerselaarstraat 10, 2812 Muizen"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0825.380.324",
"name": "Alter Domus (Belgium)",
"legal_form": "BV"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": "Laurent Yvon Van Den Berge",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Olivia Ludovic Oosterlynck",
"with_substitution": false,
"holder_person_name": "Olivia Ludovic Oosterlynck"
}
]
}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 légaleFR | Davos |
| Nom commercialFR | Davos |