ITHAQUE
La probabilité de faillite calculée de ITHAQUE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 5 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif10-03-2023 → auj.
2 événements
- 01-01-2024 Mandat renouvelé· Administrateur
- 10-03-2023 Nommé· Administrateur délégué
-
Actif25-01-2019 → auj.
2 événements
- 01-01-2024 Mandat renouvelé· Administrateur
- 25-01-2019 Mandat renouvelé· Administrateur
-
Actif25-01-2019 → auj.
2 événements
- 01-01-2024 Mandat renouvelé· Administrateur
- 25-01-2019 Nommé· Administrateur
-
Actif25-01-2019 → auj.
3 événements
- 01-01-2024 Mandat renouvelé· Administrateur
- 10-03-2023 Nommé· Administrateur délégué
- 25-01-2019 Mandat renouvelé· Administrateur
-
Actif25-01-2019 → auj.
2 événements
- 01-01-2024 Mandat renouvelé· Administrateur
- 25-01-2019 Nommé· Administrateur
Historique, non confirmé récemment (1)
-
Non confirmé récemmentdernière confirmation dans un acte de 2019
Anciens dirigeants (3)
-
Ancien25-01-2019 → 15-03-2024
2 événements
- 15-03-2024 Démission· Administrateur
- 25-01-2019 Nommé· Administrateur
-
Ancien- → 25-01-2019
-
Ancien- → 25-01-2019
| NACE primaire | - |
| Forme juridique | ASBL(017) |
| Date de constitution | 07-03-2016 |
| Status | Actif |
| Code postal | 4900 |
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. |
|---|---|---|---|---|
| 63072G1007/00H002 | Wallonie | 203 m² | 1 · 148 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.
26-02-2026 4 administrateurs nommés, 3 démissionnaires, 5 reconduits
- Régine Leroy, Président et gestionnaire journalier
- Franquet Véronique, Sécretaire
- Annet Chantal, Administrateurs
- Cornet Marie-Nôelle, Administrateurs
- Brollo Jeannine, Bestuurder
- Franquet Véronique, Président et gestionnaire journalier
- Demollin Jacqueline, Sécretaire
- Xhrouet Armelle, Trésorier et gestionnaire journalier
Détails techniques
{
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"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue au si\u00E8ge de l\u0027ASBL, ce vendredi 13 f\u00E9vrier 2026 a act\u00E9 la d\u00E9mission de Brollo Jeannine de son poste d\u0027administrateur",
"decharge_status": null,
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"evidence_quote": "la d\u00E9mision du poste de Pr\u00E9sident et gestionnaire journalier de Franquet V\u00E9ronique",
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{
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"name": "Demollin Jacqueline",
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"evidence_quote": "et la d\u00E9mission du poste de s\u00E9cretaire de Demollin Jacqueline",
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{
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"evidence_quote": "Elle a vot\u00E9 la nommination de R\u00E9gine Leroy au poste de Pr\u00E9sident et de gestionnaire journalier",
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"evidence_quote": "Elle a vot\u00E9 les nominations de Annet Chantal et Cornet Marie-N\u00F4elle aux postes d\u0027Administrateurs",
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{
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"evidence_quote": "Elle a vot\u00E9 la prolongation des mandats de Xhrouet Armelle au poste de Tr\u00E9sorier et gestionnaire journalier",
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"effective_date": null,
"evidence_quote": "Elle a vot\u00E9 la prolongation des mandats d\u0027administrateurs de R\u00E9gine Leroy",
"decharge_status": null,
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{
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"name": "Armelle Xhrouet",
"address": null,
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},
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{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jacqueline Demollin",
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},
"reason": null,
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"evidence_quote": "Elle a vot\u00E9 la prolongation des mandats d\u0027administrateurs de R\u00E9gine Leroy",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2026-02-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Ithaque",
"legal_form": "ASBL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-03-2024 Modification des statuts
Détails techniques
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0649.733.813",
"name_full": "ITHAQUE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0649.733.813",
"name_full": "ITHAQUE",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "FRANQUET V\u00E9ronique",
"quote": "L\u0027Organe d\u0027Administration a d\u00E9sign\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : FRANQUET V\u00E9ronique",
"excluded_powers": null
},
{
"name": "XHROUET Armelle",
"quote": "L\u0027Organe d\u0027Administration a d\u00E9sign\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : XHROUET Armelle.",
"excluded_powers": null
}
]
}
}01-03-2019 3 administrateurs nommés, 2 démissionnaires, 3 reconduits
- LEROY Régine, Bestuurder
- DEMOLLIN Jacqueline, Bestuurder
- TOMBEUX Yvette, Bestuurder
- DEHOUSSE Monique épouse MATHUES, Bestuurder
- MASSIN Emilie, Bestuurder
- BROLLO Jeannine, Bestuurder
- XHROUET Armelle épouse DAHMEN, Bestuurder
- FRANQUET Véronique, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEROY R\u00E9gine",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9es administrateurs: \u2022LEROY R\u00E9gine (NN 570420.152.85)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMOLLIN Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9es administrateurs: \u2022DEMOLLIN Jacqueline - secr\u00E9taire (NN 510109.184.42)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOMBEUX Yvette",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9es administrateurs: \u2022TOMBEUX Yvette (NN 440326.058.10)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHOUSSE Monique \u00E9pouse MATHUES",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "- ont d\u00E9missionn\u0117 : \u2022DEHOUSSE Monique \u00E9pouse MATHUES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASSIN Emilie",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "- ont d\u00E9missionn\u0117 : \u2022 MASSIN Emilie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROLLO Jeannine",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "ont \u00E9t\u00E9 renouvel\u00E9s les mandats de: \u2022BROLLO Jeannine"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "XHROUET Armelle \u00E9pouse DAHMEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "ont \u00E9t\u00E9 renouvel\u00E9s les mandats de: \u2022XHROUET Armelle \u00E9pouse DAHMEN - Tr\u00E9sori\u00E8re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANQUET V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "ont \u00E9t\u00E9 renouvel\u00E9s les mandats de: \u2022FRANQUET V\u00E9ronique - Pr\u00E9sidente"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0649.733.813",
"name_full": "ITHAQUE",
"legal_form": "ASBL"
}
}17-03-2016 Constitution d'une société (ASBL)
Détails techniques
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"seat": "Rue LEZAACK, 13, 4900 SPA",
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{
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},
{
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"name": "MASSIN Emilie",
"niss": null,
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},
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"holder_person_name": "MASSIN Emilie",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEHOUSSE Monique \u00E9pouse MATHUES",
"niss": null,
"address": null
},
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"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "DEHOUSSE Monique \u00E9pouse MATHUES",
"is_subscriber_only": true,
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"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": null,
"subject_company": {
"kbo": "0649.733.813",
"name_full": "Ithaque",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2016-02-27",
"post_incorporation_mandates": []
}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 | ITHAQUE |