Innovative Capital
La probabilité de faillite calculée de Innovative Capital sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-08-2024 |
| Status | Actif |
| Code postal | 5300 |
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. |
|---|---|---|---|---|
| 92411B0204/00A012 | Wallonie | 885 m² | 1 · 128 m² | - |
| 93005C0193/00K000 | Wallonie | 448 m² | 1 · 99 m² | 8,7 m · 3 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.
30-07-2025 3 administrateurs nommés, 1 démissionnaire
- EC Maintenance, Bestuurder
- A.W., Bestuurder
- CATHERINE Emilien, Commissaris
- CATHERINE Emilien, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATHERINE Emilien",
"address": "5300 Seilles, Rue de l\u0027Eclaircie 1 bo\u00EEte B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la r\u00E9vocation de CATHERINE Emilien, demeurant \u00E0 5300 Seilles, Rue de l\u0027Eclaircie 1 bo\u00EEte B, comme Administrateur non statutaire, et ce \u00E0 compter du 06/06/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.215.325",
"name": "EC Maintenance",
"address": "5300 Seilles, Rue de l\u0027Eclaircie 1 Bo\u00EEte B",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la nomination de la SRL EC Maintenance, BE1019.215.325 ayant son si\u00E8ge social \u00E0 5300 Seilles, Rue de l\u0027Eclaircie 1 Bo\u00EEte B comme Administrateur non statutaire, et ce \u00E0 compter du 06/06/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0670.575.252",
"name": "A.W.",
"address": "5170 Bois-de-Villers, Rue L\u00E9on Fran\u00E7ois 2",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la nomination de la SPRL A.W., BE0670.575.252 ayant son si\u00E8ge social \u00E0 5170 Bois-de-Villers, Rue L\u00E9on Fran\u00E7ois 2, comme Administrateur non statutaire, et ce \u00E0 compter du 06/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CATHERINE Emilien",
"address": "5300 Seilles, Rue de l\u0027Eclaircie 1 bo\u00EEte B",
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"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de la nomination de CATHERINE Emilien, ayant son si\u00E8ge \u00E0 5300 Seilles, Rue de l\u0027Eclaircie 1 bo\u00EEte B, comme Repr\u00E9sentant Permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.574.189",
"name_full": "Innovative Capital",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emilien CATHERINE",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 1 administrateur nommé, 1 démissionnaire
- Emilien CATHERINE, Bestuurder
- Emmanuel MICHAUX, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilien CATHERINE",
"address": "5300 Seilles, Rue de Monthessal 1 bo\u00EEte B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Emilien CATHERINE, demeurant \u00E0 5300 Seilles. Rue de Monthessal 1 bo\u00EEte B, comme administrateur non statutaire, et ce \u00E0 compter du 31/01/2025.",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MICHAUX",
"address": "5640 Mettet, Rue du Fourneau Biesmer\u00E9e 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Emmanuel MICHAUX, demeurant \u00E0 5640 Mettet, Rue du Fourneau Biesmer\u00E9e 12, comme administrateur non statutaire, et ce \u00E0 compter du 31/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emilien Catherine",
"address": "5300 Seilles, Rue de Monthessal 1 bo\u00EEte B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Emilien Catherine, demeurant \u00E0 5300 Seilles, Rue de Monthessal 1 bo\u00EEte B, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 31/01/2025.",
"decharge_status": null,
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},
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{
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Emmanuel MICHAUX, demeurant \u00E0 5640 Mettet, Rue du Fourneau 12, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 31/01/2025",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-02-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.574.189",
"name_full": "Innovative Capital",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "CATHERINE Emilien",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/01/2025"
],
"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 | Innovative Capital |