ETS GOFFLOT JANNY
La probabilité de faillite calculée de ETS GOFFLOT JANNY sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 3 |
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 | 29-05-2026 | 2026-00138664 |
| 31-12-2024 | volledig | 14-08-2025 | 2025-00384356 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00163657 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00125211 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20294806 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-16600201 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900267 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600345 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-29200029 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-58800450 |
-
GOFFLOT Janny André AlbertAdministrateurActe Moniteur 23482487 (28-12-2023)Actif23-12-2023 → auj.
-
GOFFLOT KévinAdministrateurActe Moniteur 23482487 (28-12-2023)Actif23-12-2023 → auj.
2 événements
- 23-12-2023 Démission· Gérant
- 23-12-2023 Nommé· Administrateur
-
MERTZ Maria Elise GhislaineAdministrateurActe Moniteur 23482487 (28-12-2023)Actif23-12-2023 → auj.
| NACE primaire | Travaux généraux d'installation électrotechnique(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-09-2004 |
| Status | Actif |
| Code postal | 6840 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 84043A0067/00D000 | Wallonie | 4 946 m² | 1 · 2 307 m² | 11,4 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 10 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.
25-11-2025 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS · LUXEMBOURG DEVELOPPEMENT
- Publication: 25/11/2025 · LUXEMBOURG DEVELOPPEMENT
- Filing: 21-11-2025 · LUXEMBOURG DEVELOPPEMENT
- Notarial deed: 06 novembre 2025 · LUXEMBOURG DEVELOPPEMENT
- General meeting: 06 novembre 2025 · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Remplacement du terme « catégorie » par « classe » et modification des articles concernés · LUXEMBOURG DEVELOPPEMENT
- Share transfer: date: 21 août 2025, class: B, count: 20 · UNILIN
- Statute amendment: Modification de l'article 11 (Indivisibilité des titres) · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification de l'article 14 (Composition du Conseil d’Administration) · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification de l'article 16 (Délibération du Conseil d’Administration) · LUXEMBOURG DEVELOPPEMENT
- Statute amendment: Modification de l'article 22 (Composition et pouvoirs des assemblées générales) · LUXEMBOURG DEVELOPPEMENT
- Officer appointment: role: administrateur de classe B, term: fin à l’Assemblée générale annuelle de 2030, start_date: 2025-11-06 · Ets GOFFLOT Jany
- Permanent representative · GOFFLOT Kévin Jean Guy Colette
- Power of attorney: Établir et signer la coordination des statuts et assurer son dépôt · Rodolphe DELMEE
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
"value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge",
"value": "25/11/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-21",
"type": "filing",
"quote": "D\u00E9pos\u00E9 21-11-2025",
"value": "21-11-2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-06",
"type": "notarial_deed",
"quote": "acte re\u00E7u par le Notaire Rodolphe DELMEE, \u00E0 Arlon, en date du 06 novembre 2025",
"value": "06 novembre 2025",
"object": "e2",
"subject": "e1"
},
{
"date": "2025-11-06",
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le Notaire Rodolphe DELMEE, \u00E0 Arlon, en date du 06 novembre 2025... que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire... a pris les d\u00E9cisions suivantes",
"value": "06 novembre 2025",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer dans les statuts le terme \u00AB cat\u00E9gorie \u00BB par le terme \u00AB classe \u00BB et de modifier en cons\u00E9quence de tous les articles concern\u00E9s par ce remplacement.",
"value": "Remplacement du terme \u00AB cat\u00E9gorie \u00BB par \u00AB classe \u00BB et modification des articles concern\u00E9s",
"object": null,
"subject": "e1"
},
{
"date": "2025-08-21",
"type": "share_transfer",
"quote": "En date du 21 ao\u00FBt 2025, la SRL \u00AB UNILIN \u00BB a c\u00E9d\u00E9 20 actions de cat\u00E9gorie B \u00E0 la SRL \u00AB Ets GOFFLOT Jany \u00BB.",
"value": {
"date": "21 ao\u00FBt 2025",
"class": "B",
"count": 20
},
"object": "e4",
"subject": "e3"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le 1er alin\u00E9a de l\u2019article 11 (Indivisibilit\u00E9 des titres) des statuts qui sera d\u00E9sormais lu comme suit : \u00AB Les titres sont indivisibles \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9. \u00BB",
"value": "Modification de l\u0027article 11 (Indivisibilit\u00E9 des titres)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 14 (Composition du Conseil d\u2019Administration) des statuts qui sera d\u00E9sormais lu comme suit...",
"value": "Modification de l\u0027article 14 (Composition du Conseil d\u2019Administration)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 16 (D\u00E9lib\u00E9ration du Conseil d\u2019Administration) des statuts par l\u2019ajout d\u2019un nouvel alin\u00E9a in fine de celui-ci.",
"value": "Modification de l\u0027article 16 (D\u00E9lib\u00E9ration du Conseil d\u2019Administration)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 22 (Composition et pouvoirs des assembl\u00E9es g\u00E9n\u00E9rales) des statuts qui sera d\u00E9sormais lu comme suit...",
"value": "Modification de l\u0027article 22 (Composition et pouvoirs des assembl\u00E9es g\u00E9n\u00E9rales)",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-06",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u2019un nouvel administrateur de classe B et appelle \u00E0 cette fonction la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Ets GOFFLOT Janny \u00BB... Ce mandat prendra cours ce jour et aura une dur\u00E9e prenant fin \u00E0 l\u2019Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030.",
"value": {
"role": "administrateur de classe B",
"term": "fin \u00E0 l\u2019Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "2025-11-06"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur de classe B",
"term": "fin \u00E0 l\u2019Assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030",
"start_date": "06 novembre 2025"
}
},
{
"type": "permanent_representative",
"quote": "laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur GOFFLOT K\u00E9vin Jean Guy Colette",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts tenant compte des modifications r\u00E9sultant des pr\u00E9sentes et d\u2019assurer son d\u00E9p\u00F4t conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7208,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0862.540.628",
"kind": "company",
"name": "LUXEMBOURG DEVELOPPEMENT",
"attrs": {
"seat": "6700 Arlon, Schoppach, dr\u00E8ve de l\u0027Arc-en-Ciel 98",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Rodolphe DELMEE",
"attrs": {
"role": "Notaire \u00E0 Arlon"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "UNILIN",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": "0867.440.613",
"kind": "company",
"name": "Ets GOFFLOT Jany",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "GOFFLOT K\u00E9vin Jean Guy Colette",
"attrs": {
"rrn": "85.07.02 335-81",
"address": "6840 Massul (Neufch\u00E2teau), route de Saint-Monon, n\u00B0 36"
}
}
]
}12-09-2024 Réduction de capital de 103.057,11 € à 436.942,89 €
- €540.000 → €436.942,89
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0867.440.613",
"rrn": null,
"kind": "org",
"name": "ETS GOFFLOT JANNY",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 360,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 360,
"with_new_shares": true,
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 436942.89,
"delta_eur": -103057.11,
"before_eur": 540000.0,
"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": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 5240,
"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": "Caroline RUELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Neufch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-12",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Jean NICOLET"
},
"subject_company": {
"kbo": "0867.440.613",
"name_full": "ETS GOFFLOT JANNY",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline RUELLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"situation active-passive"
],
"shareholders_after": [
{
"kbo": "0867.440.613",
"pct": null,
"kind": "org",
"name": "ETS GOFFLOT JANNY",
"role": "aandeelhouder",
"n_shares": 5240,
"share_class": null
}
],
"share_classes_after": []
}28-12-2023 3 administrateurs nommés, 1 démissionnaire
- GOFFLOT Kévin, Bestuurder
- GOFFLOT Janny André Albert, Bestuurder
- MERTZ Maria Elise Ghislaine, Bestuurder
- GOFFLOT Kévin, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "GOFFLOT K\u00E9vin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"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": "administrateur",
"person": {
"rrn": null,
"name": "GOFFLOT K\u00E9vin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOFFLOT Janny Andr\u00E9 Albert",
"address": "6800 Libramont-Chevigny, Neuvillers, La Spinette 63",
"birth_date": "1958-02-24",
"profession": null,
"birth_place": "Ebly"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MERTZ Maria Elise Ghislaine",
"address": "6640 Vaux-sur-S\u00FBre, Rosi\u00E8res, Grand-Route 96",
"birth_date": "1957-07-31",
"profession": null,
"birth_place": "Tillet"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"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": "g\u00E9rant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOFFLOT K\u00E9vin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOFFLOT Janny Andr\u00E9 Albert",
"address": "6800 Libramont-Chevigny, Neuvillers, La Spinette 63",
"birth_date": "1958-02-24",
"profession": null,
"birth_place": "Ebly"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MERTZ Maria Elise Ghislaine",
"address": "6640 Vaux-sur-S\u00FBre, Rosi\u00E8res, Grand-Route 96",
"birth_date": "1957-07-31",
"profession": null,
"birth_place": "Tillet"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Caroline RUELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Neufch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.440.613",
"name_full": "ETS GOFFLOT JANNY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline RUELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | ETS GOFFLOT JANNY |