EDESA PROMOTION EQUESTRE
La probabilité de faillite calculée de EDESA PROMOTION EQUESTRE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1982 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 | 43 ans |
| 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 | volledig | 18-08-2025 | 2025-00381313 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00296327 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00312713 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20270955 |
| 31-12-2020 | volledig | 06-08-2021 | 2021-46600261 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40100193 |
| 31-12-2018 | micro | 29-07-2019 | 2019-39500454 |
| 31-12-2017 | micro | 28-06-2018 | 2018-25200032 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55200386 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52200234 |
| NACE primaire | Élevage de chevaux et d’autres équidés(01430) |
| Forme juridique | SA(014) |
| Date de constitution | 14-10-1982 |
| Status | Actif |
| Code postal | 1380 |
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. |
|---|---|---|---|---|
| 25076G0286/00K000 | Wallonie | 5 553 m² | 1 · 510 m² | 9,8 m · 2 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 5 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.
02-07-2024 Augmentation de capital de 2.500.000 € à 2.569.224,69 €
- €69.224,69 → €2.569.224,69
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2569224.69,
"delta_eur": 2500000.0,
"before_eur": 69224.69,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Eddy SEPUL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "apports_en_nature",
"n_shares_subscribed": 1250000,
"contribution_amount_eur": 1250000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Alessandra AZCARRAGA DE SURMONT",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "apports_en_nature",
"n_shares_subscribed": 1250000,
"contribution_amount_eur": 1250000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2500000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"paid_up_delta_eur": 2500000.0,
"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": "convert_to_apports_non_appeles"
},
{
"kind": "share_split",
"after_eur": 2569224.69,
"delta_eur": 0.0,
"before_eur": 2569224.69,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 2500750,
"not_yet_called_eur": null,
"merger_new_shares_n": 10000,
"merger_exchange_ratio": 250.075,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": 69224.69,
"delta_eur": 0.0,
"before_eur": 69224.69,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "convert_to_fondsen_vzw"
}
],
"notary": {
"name": "Renaud GREGOIRE",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Wanze",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "SRL HEYNEN, NYSSEN et C\u00B0 R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier NYSSEN"
},
"subject_company": {
"kbo": "0423.044.417",
"name_full": "EDESA PROMOTION EQUESTRE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": 49.0249,
"kind": "person",
"name": "Eddy SEPUL",
"role": "aandeelhouder",
"n_shares": 1250000,
"share_class": null
},
{
"kbo": null,
"pct": 49.0249,
"kind": "person",
"name": "Alessandra AZCARRAGA DE SURMONT",
"role": "aandeelhouder",
"n_shares": 1250000,
"share_class": null
}
],
"share_classes_after": []
}08-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Jean-Pierre MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": "L\u0027assembl\u00E9e a adopt\u00E9 de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, incluant des r\u00E8gles de convocation, de majorit\u00E9 et de d\u00E9lib\u00E9ration sp\u00E9cifiques."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1380 Lasne, chemin du Bois Magonette 12",
"address_old": "Rue de Huy 273",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Eddy SEPUL"
},
"subject_company": {
"kbo": "0423.044.417",
"name_full": "EDESA PROMOTION EQUESTRE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence BUCHE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "organe d\u0027administration",
"person_name": "Eddy SEPUL"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": "S\u00C9PUL Eddy Jules Joseph"
}
}| Dénomination légaleFR | EDESA PROMOTION EQUESTRE |