HOUT INFO BOIS
La probabilité de faillite calculée de HOUT INFO BOIS sur 12 mois est de < 0,1% (très 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 |
| Direction | 6 |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Dirk ConinckxAdministrateurActe Moniteur 24159622 (07-11-2024)Actif07-11-2024 → auj.
-
Delphine BourguignonAdministrateurActe Moniteur 24116341 (02-08-2024)Actif02-08-2024 → auj.
2 événements
- 02-08-2024 Nommé· Administrateur
- 02-08-2024 Nommé· Directeur
-
Ingrid HontisAdministrateurActe Moniteur 24116341 (02-08-2024)Actif02-08-2024 → auj.
2 événements
- 02-08-2024 Nommé· Administrateur
- 02-08-2024 Nommé· Directeur
-
Werner HoffmannAdministrateurActe Moniteur 24116341 (02-08-2024)Actif02-08-2024 → auj.
2 événements
- 02-08-2024 Nommé· Administrateur
- 02-08-2024 Nommé· Directeur
-
Werner StevensAdministrateurActe Moniteur 24116341 (02-08-2024)Actif02-08-2024 → auj.
2 événements
- 02-08-2024 Nommé· Administrateur
- 02-08-2024 Nommé· Directeur
-
Jean-Louis BodartDirecteurActe Moniteur 23035354 (13-03-2023)Actif13-03-2023 → auj.
2 événements
- 13-03-2023 Nommé· Directeur
- 13-03-2023 Nommé· Administrateur
Anciens dirigeants (7)
-
Justin DaerdenAdministrateurActe Moniteur 24159622 (07-11-2024)Ancien- → 07-11-2024
-
Guy VandeveldeAdministrateurActe Moniteur 24116341 (02-08-2024)Ancien- → 02-08-2024
2 événements
- 02-08-2024 Démission· Administrateur
- 02-08-2024 Démission· Directeur
-
Jan PattynAdministrateurActe Moniteur 24116341 (02-08-2024)Ancien- → 02-08-2024
2 événements
- 02-08-2024 Démission· Administrateur
- 02-08-2024 Démission· Directeur
-
Pascal MalmedyDirecteurActe Moniteur 24116342 (02-08-2024)Ancien- → 02-08-2024
-
Pascal MalmédyAdministrateurActe Moniteur 24116341 (02-08-2024)Ancien- → 02-08-2024
| NACE primaire | Activités des organisations patronales et d'entreprises(94110) |
| Forme juridique | ASBL(017) |
| Date de constitution | 01-06-2017 |
| Status | Actif |
| Code postal | 1210 |
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. |
|---|---|---|---|---|
| 21014A0464/00D000 | Bruxelles | 577 m² | 1 · 437 m² | 31,1 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.
Nous connaissons 9 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.
07-11-2024 1 administrateur nommé, 1 démissionnaire
- Dirk Coninckx, Bestuurder
- Justin Daerden, Bestuurder
Détails techniques
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"name": "Justin Daerden",
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"birth_date": "1958-03-13",
"profession": null,
"birth_place": "Membruggen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 08/06/2022 de Hout Info Bois acte la d\u00E9mission de Justin Daerden, n\u00E9 \u00E0 Membruggen, le 13/03 1958 est d\u00E9missionnaire",
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"person": {
"rrn": null,
"name": "Dirk Coninckx",
"address": "Kampveld 7, 3800 Sint-truiden",
"birth_date": "1972-02-02",
"profession": null,
"birth_place": "Sint-Truiden"
},
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"evidence_quote": "Dirk Coninckx n\u00E9 \u00E0 Sint-Truiden, le 2 f\u00E9vrier 1972 et r\u00E9sidant \u00E0 Kampveld 7, 3800 Sint-truiden est nomm\u00E9 Administrateur.",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-07",
"filing_date": "2024-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2022-06-08",
"unanimous": null
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}02-08-2024 4 administrateurs nommés, 4 démissionnaires
- Werner Hoffmann, Bestuurder
- Ingrid Hontis, Bestuurder
- Werner Stevens, Bestuurder
- Delphine Bourguignon, Bestuurder
- Guy Vandevelde, Bestuurder
- Pascal Malmédy, Bestuurder
- Thomas Brussele, Bestuurder
- Jan Pattyn, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Vandevelde",
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"birth_date": "1953-02-11",
"profession": null,
"birth_place": "Leuven"
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Malm\u00E9dy",
"address": null,
"birth_date": "1967-11-19",
"profession": null,
"birth_place": "Luik"
},
"reason": null,
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{
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"name": "Thomas Brussele",
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"birth_date": "1978-03-21",
"profession": null,
"birth_place": "Tielt"
},
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{
"kind": "director_out",
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"name": "Jan Pattyn",
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Hoffmann",
"address": null,
"birth_date": "1961-04-06",
"profession": null,
"birth_place": "Saint-Vith"
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Hontis",
"address": null,
"birth_date": "1981-01-28",
"profession": null,
"birth_place": "Bree"
},
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Stevens",
"address": null,
"birth_date": "1966-02-24",
"profession": null,
"birth_place": "Bornem"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Bourguignon",
"address": null,
"birth_date": "1978-01-22",
"profession": null,
"birth_place": "NAmen"
},
"reason": null,
"subkind": null,
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],
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-08-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
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"subject_company": {
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"name_full": "Hout Info Bois",
"legal_form": "VZW"
},
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}02-08-2024 4 administrateurs nommés, 4 démissionnaires
- Werner Hoffmann, Directeur
- Ingrid Hontis, Directeur
- Werner Stevens, Directeur
- Delphine Bourguignon, Directeur
- Guy Vandevelde, Directeur
- Pascal Malmedy, Directeur
- Thomas Brussele, Directeur
- Jan Pattyn, Directeur
Détails techniques
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"name": "Guy Vandevelde",
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"profession": null,
"birth_place": "Leuven"
},
"reason": "de_plein_droit_dissolution",
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"profession": null,
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},
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"effective_date": null,
"evidence_quote": "Werner Hoffmann, n\u00E9 \u00E0 Saint-Vith, le 6/4/1961 est nomm\u00E9 Administrateur;",
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},
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"name": "Ingrid Hontis",
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"profession": null,
"birth_place": "Bree"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingrid Hontis, n\u00E9e \u00E0 Bree, le 28/01/1981 est nomm\u00E9e Admninistratrice;",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Werner Stevens",
"address": null,
"birth_date": "1966-02-24",
"profession": null,
"birth_place": "Bornem"
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "Werner Stevens, n\u00E9 \u00E0 Bornem, le 24/02/1966 est nomm\u00E9 Administrateur,",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Delphine Bourguignon",
"address": null,
"birth_date": "1978-01-22",
"profession": null,
"birth_place": "Namur"
},
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"effective_date": null,
"evidence_quote": "Delphine Bourguignon, n\u00E9e \u00E0 Namur le 22/01/1978 est nomm\u00E9e Administratrice.",
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"act_meta": {
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"pub_date": "2024-08-02",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-06-05",
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}
],
"is_correction": false,
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}13-03-2023 1 administrateur nommé, 1 démissionnaire
- Jean-Louis Bodart, Directeur
- Vincent Toussaint, Directeur
Détails techniques
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 30 novembre 2022 de Hout Info Bois nomme Monsieur Jean-Louis Bodart, n\u00E9 \u00E0 Saint-Mard, Administrateur de Hout Info Bois, en remplacement de Monsieur Vincent Toussaint, n\u00E9 \u00E0 Sart-Saint-Laurent et d\u00E9c\u00E9d\u00E9 le 12/08/2022.",
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},
{
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"name": "Vincent Toussaint",
"address": null,
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"birth_place": "Sart-Saint-Laurent"
},
"reason": "death",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 30 novembre 2022 de Hout Info Bois nomme Monsieur Jean-Louis Bodart, n\u00E9 \u00E0 Saint-Mard, Administrateur de Hout Info Bois, en remplacement de Monsieur Vincent Toussaint, n\u00E9 \u00E0 Sart-Saint-Laurent et d\u00E9c\u00E9d\u00E9 le 12/08/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.480.869",
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"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FRERE HUGUES",
"org_rep_person_name": null,
"person_role_at_subject": "DIRECTEUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2023 1 administrateur nommé, 1 démissionnaire
- Jean-Louis Bodart, Bestuurder
- Vincent Toussaint, Bestuurder
Détails techniques
{
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}| Dénomination légaleNL | HOUT INFO BOIS |