IPC BENELUX
La probabilité de faillite calculée de IPC BENELUX sur 12 mois est de 0,6% (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 | 8 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2025 | micro | 31-03-2026 | 2026-00073799 |
| 31-08-2024 | micro | 27-03-2025 | 2025-00057285 |
| 31-08-2023 | micro | 04-03-2024 | 2024-00039376 |
| 31-08-2022 | micro | 24-03-2023 | 2023-00047140 |
| 31-08-2021 | volledig | 08-02-2022 | 2022-05300214 |
| 31-08-2020 | volledig | 01-02-2021 | 2021-03800005 |
| 31-08-2019 | micro | 08-01-2020 | 2020-00900390 |
| 31-08-2018 | volledig | 07-02-2019 | 2019-04900436 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-07-2017 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21306D0299/00C003 | Bruxelles | 6 188 m² | 1 · 700 m² | 18,8 m · 5 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.
30-08-2024 2 administrateurs nommés, 1 démissionnaire
- GROUPE CAP VERT SAS — Bestuurder
- SIMO Hervet — Dagelijks bestuur
- I.P.C. SAS — Bestuurder
Détails techniques
{
"events": [
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"name": "I.P.C. SAS",
"address": "quai Commandant Malbert, 20, 29218 Brest Cedex 1, France",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de son poste d\u0027administrateur, de :\n- I.P.C. SAS, entit\u00E9 \u00E9trang\u00E8re, sise, quai Commandant Malbert, 20, 29218 Brest Cedex 1, France,\nrepr\u00E9sent\u00E9e par Monsieur BELLEIL Roland. Avec effet au 18 juillet 2024.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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},
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"effective_date": "2024-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 son remplacement, l\u0027administrateur suivant:\n- GROUPE CAP VERT SAS, entit\u00E9 \u00E9trang\u00E8re, sise, quai Commandant Malbert, 10, 29200 Brest,\nFrance, repr\u00E9sent\u00E9e par Monsieur BELLEIL Roland. Avec effet au 18 juillet 2024 et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "SIMO Hervet",
"address": "place des Martyrs 8 \u00E0 1440 Braine-le-Ch\u00E2teau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"name": "SRL ARCA FIDUCIAIRE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la SRL ARCA FIDUCIAIRE, repr\u00E9sent\u00E9e par son administrateur\nd\u00E9l\u00E9gu\u00E9 M. SIMO Hervet, place des Martyrs 8 \u00E0 1440 Braine-le-Ch\u00E2teau, aux fins d\u0027acter\nles d\u00E9cisions \u00E0 publier au Moniteur belge.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"contribution_type": "reserves_incorporation",
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"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 186,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2023-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": "Virginie DROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts co\u00F6rdin\u00E9s"
],
"shareholders_after": [
{
"kbo": "0678.902.505",
"pct": null,
"kind": "org",
"name": "IPC BENELUX",
"role": "g\u00E9rant_statutaire",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}28-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant actuel, savoir la soci\u00E9t\u00E9 IPC pr\u00E9nomm\u00E9e, et de se donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "SIMO NOULALA Hervet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 monsieur SIMO NOULALA Hervet pr\u00E9nomm\u00E9 pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"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": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie DROULEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Virginie DROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS,"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027actionnaire unique a d\u00E9clar\u00E9 avoir parfaite connaissance du rapport de l\u0027organe d\u0027administration, ce qui dispense de lecture.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0678.902.505",
"name_full": "IPC BENELUX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie DROULEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 IPC BENELUX a adopt\u00E9 des r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 \u00E0 la loi, modifier son objet social, et adopter de nouveaux statuts. Ces r\u00E9solutions incluent la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles, la suppression de ce compte, et la nomination d\u0027un administrateur non-statutaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | IPC BENELUX |