Easyshop Brabant
La probabilité de faillite calculée de Easyshop Brabant sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
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 | 28-08-2025 | 2025-00478726 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00497854 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00422330 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20234214 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600575 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44300092 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-39600435 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800145 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31300249 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-30200198 |
-
GL Services BureauxPersonne moraleAdministrateur· repr. perm.: Christophe LEHEUREUXActe Moniteur 22089920 (27-07-2022)Actif27-07-2022 → auj.
-
RESTOMAXPersonne moraleAdministrateur· repr. perm.: Jan Charles VAN HALLActe Moniteur 22089920 (27-07-2022)Actif27-07-2022 → auj.
Anciens dirigeants (3)
-
Francis THIREAUAdministrateurActe Moniteur 22089920 (27-07-2022)Ancien- → 27-07-2022
2 événements
- 27-07-2022 Démission· Administrateur
- 27-07-2022 Démission· Président
-
Quentin THIREAUAdministrateurActe Moniteur 22089920 (27-07-2022)Ancien- → 27-07-2022
2 événements
- 27-07-2022 Démission· Administrateur
- 27-07-2022 Démission· Administrateur délégué
-
Gérard DUMONTEILAdministrateurActe Moniteur 22089920 (27-07-2022)Ancien- → 25-10-2018
| NACE primaire | Activités de traiteur événementiel(56210) |
| Forme juridique | SA(014) |
| Date de constitution | 22-10-2014 |
| 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. |
|---|---|---|---|---|
| 25112N0041/00B000 | Wallonie | 1,5 ha | 1 · 904 m² | 21,0 m · 6 ét. |
| 21618B0276/00S057 | Bruxelles | 664 m² | 1 · 287 m² | 29,3 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.
Nous connaissons 7 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.
22-12-2023 Transfert du siège social
Détails techniques
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{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
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"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, avenue Einstein, 12 boite 10",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Einstein",
"country": "BE",
"postcode": "1300",
"box_number": "10",
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Deuxi\u00E8me resolution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale decide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Easyshop Brabant \u00BB et\nde transf\u00E9rer le si\u00E8ge Social de la soci\u00E9t\u00E9 en R\u00E9gion Wallonne.",
"region_changed": true,
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"old_address_source": "act_body",
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"statute_article_number": null,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jean-Fran\u00E7ois CAYPHAS",
"firm_city": null,
"firm_name": null,
"office_city": "Jauche",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
"subject_company": {
"kbo": "0564.924.931",
"name_full": "QTH SERVICES",
"legal_form": "SA"
},
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"person_name": "Jean-Fran\u00E7ois CAYPHAS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
]
}27-07-2022 4 administrateurs nommés, 5 démissionnaires, 1 reconduit
- Jan Charles VAN HALL, Bestuurder
- RESTOMAX, Gedelegeerd bestuurder
- RESTOMAX, Voorzitter
- Christophe LEHEUREUX, Bestuurder
- Gérard DUMONTEIL, Bestuurder
- Quentin THIREAU, Bestuurder
- Francis THIREAU, Bestuurder
- Quentin THIREAU, Gedelegeerd bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2018-10-25",
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions suivantes: A compter 25 octobre 2018: - Monsieur G\u00E9rard DUMONTEIL, de ses fonctions d\u0027administrateur,",
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"effective_date_qualifier": null
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{
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},
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},
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{
"kind": "director_in",
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"name": "Jan Charles VAN HALL",
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RESTOMAX \u00BB, ayant son si\u00E8ge social \u00E9tabli \u00E0 Forest\n(1190), Rue des Primeurs 79, num\u00E9ro d\u0027entreprise 0463.564.483, en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode\nde six ans, \u00E0 compter de ce jour. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RESTOMAX ",
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"evidence_quote": "L\u0027assembl\u00E9e constate que le nombre d\u0027administrateurs est au nombre de UN \u00E0 compter de ce jour.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
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"via_org": {
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"address": "Forest (1190), Rue des Primeurs 79",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "P\u0159oc\u00E9der \u00E0 la d\u00E9signation, \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident,",
"decharge_status": null,
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},
{
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},
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},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "Quentin THIREAU",
"address": null,
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},
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ent\u00E9riner, \u00E0 compter de ce jour, la d\u00E9mission de Monsieur Quentin THIREAU en ses qualit\u00E9s d\u0027administrateur",
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},
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christophe LEHEUREUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0460.281.628",
"name": "GL Services Bureaux",
"address": "Rixensart (1330), Avenue Franklin Roosevelt 23",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GL Services Bureaux \u003E, num\u00E9ro\nentreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rixensart (1330), Avenue Franklin Roosevelt 23,\nrepr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Christophe LEHEUREUX, avec droit de substitution, a",
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"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
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},
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"via_org": {
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"name": "GL Services Bureaux",
"address": "Rixensart (1330), Avenue Franklin Roosevelt 23",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Christophe LEHEUREUX, avec droit de substitution, aux fins de d\u00E9poser",
"decharge_status": null,
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},
{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-27",
"filing_date": "2022-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.924.931",
"name_full": "QTH SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": "0460.281.628",
"org_name": "GL Services Bureaux",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX",
"person_role_at_subject": null
},
"co_filed_documents": [
"Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 juin 2022."
],
"corrected_publication_numac": null
}| Dénomination légaleFR | Easyshop Brabant |