GOLDEN CUP
La probabilité de faillite calculée de GOLDEN CUP sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 6 |
| 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 |
|---|---|---|---|
| 30-06-2025 | volledig | 06-05-2026 | 2026-00104055 |
| 30-06-2024 | volledig | 28-02-2025 | 2025-00040672 |
| 30-06-2023 | volledig | 24-02-2024 | 2024-00033880 |
| 30-06-2022 | volledig | 15-02-2023 | 2023-00028790 |
| 30-06-2021 | volledig | 28-02-2022 | 2022-06500212 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02500280 |
| 30-06-2019 | volledig | 24-02-2020 | 2020-05400489 |
| 30-06-2018 | volledig | 27-02-2019 | 2019-05800062 |
| 30-06-2017 | volledig | 28-03-2018 | 2018-08300170 |
| 30-06-2016 | volledig | 27-02-2017 | 2017-05100325 |
| NACE primaire | Commerce de gros(46360) |
| Forme juridique | SA(014) |
| Date de constitution | 22-03-1989 |
| Status | Actif |
| Code postal | 1400 |
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. |
|---|---|---|---|---|
| 21002A0254/00C000 | Bruxelles | 1,7 ha | 1 · 181 m² | 24,5 m · 7 ét. |
| 25782C0588/00A000 | Wallonie | 9 423 m² | 1 · 5 299 m² | 5,8 m · 2 ét. |
| 25033B0525/00D004 | Wallonie | 7 574 m² | 1 · 2 386 m² | - |
| 23001B0010/00L005 | Flandre | 5 854 m² | 1 · 454 m² | 12,8 m · 3 ét. |
| 23033B0710/00T000 | Flandre | 175 m² | 1 · 159 m² | 10,7 m · 3 ét. |
| 24302D0059/00F000 | Flandre | 33 m² | - | - |
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.
07-06-2023 Transfert du siège social de Les Bons Villiers à Nivelles
- Rue des Français 5 à 6210 Les Bons Villiers → Rue de I'Industrie 14 à 1400 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de\nI\u0027Industrie 14 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de I\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Fran\u00E7ais 5 \u00E0 6210 Les Bons Villiers",
"city": "Les Bons Villiers",
"region": "waals_gewest",
"street": "Rue des Fran\u00E7ais",
"country": "BE",
"postcode": "6210",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-05-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-02",
"unanimous": null
},
"subject_company": {
"kbo": "0437.020.137",
"name_full": "GOLDEN CUP",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "MDS Consulting S.A",
"person_name": "St\u00E9phane MORIAUX",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-11-2022 4 administrateurs nommés, 3 démissionnaires
- LURA & Co., Bestuurder
- Serge DENGIS, Bestuurder
- LURA & Co., Personne déléguée à la gestion journalière
- Stéphane MORIAUX, Mandataire ad hoc
- Marianne MAINGUET, Bestuurder
- Hélène POLIAKOFF, Bestuurder
- Marianne MAINGUET, Personne déléguée à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marianne MAINGUET",
"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": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants de leurs mandats, et ce, \u00E0 dater du 01/10/2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne POLIAKOFF",
"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": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants de leurs mandats",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marianne MAINGUET",
"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": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u003C FOR VIL \u00BB",
"decharge_status": "granted",
"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": "LURA \u0026 Co.",
"address": "rue des Fran\u00E7ais 5, B-6210 Le Bons Villers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LURA \u0026 Co.",
"address": "rue des Fran\u00E7ais 5, B-6210 Le Bons Villers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs non-statutaires, \u00E0 partir du 01/10/2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge DENGIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateurs non-statutaires, \u00E0 partir du 01/10/2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LURA \u0026 Co.",
"address": "rue des Fran\u00E7ais 5, B-6210 Le Bons Villers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LURA \u0026 Co.",
"address": "rue des Fran\u00E7ais 5, B-6210 Le Bons Villers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire ad hoc",
"person": {
"rrn": null,
"name": "St\u00E9phane MORIAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MDS Consulting S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal MDS Consulting S.A., (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marianne MAINGUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leur travail accompli et leur donne d\u00E9charge enti\u00E8re et compl\u00E8te pour l\u0027exercice de leurs mandats \u00E9coul\u00E9s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marianne MAINGUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale la remercie pour son travail accompli et lui donne d\u00E9charge enti\u00E8re et compl\u00E8te pour l\u0027exercice de son mandat \u00E9coul\u00E9",
"decharge_status": "granted",
"mandate_duration": 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": "mixed",
"pub_date": "2022-11-29",
"filing_date": "2022-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.020.137",
"name_full": "GOLDEN CUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane MORIAUX",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire ad hoc"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | GOLDEN CUP |