Joriba Bakery Mouscron
La probabilité de faillite calculée de Joriba Bakery Mouscron sur 12 mois est de 2,2% (moyen). L'entreprise est active depuis 2020 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 | 5 ans |
| Direction | 3 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00209831 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00197392 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00144746 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20081519 |
-
Boes Joseph-Michel BedrijfsrevisorPersonne moraleAdministrateur délégué· repr. perm.: Joseph-Michel BoesActe Moniteur 24173983 (10-12-2024)Actif10-12-2024 → auj.
-
VANDENA SAPersonne moraleDirecteur· repr. perm.: VANDENA SAActe Moniteur 24173983 (10-12-2024)Actif10-12-2024 → auj.
-
Vanden Avenne KatrienAdministrateurActe Moniteur 24128240 (02-09-2024)Actif19-04-2024 → auj.
2 événements
- 19-04-2024 Nommé· Administrateur
- 19-04-2024 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
V CONSULT & SEEAdministrateurActe Moniteur 24173983 (10-12-2024)Ancien- → 08-11-2024
-
V Consult & See BVPersonne moraleAdministrateur· repr. perm.: Vanden Bussche PeterActe Moniteur 24128240 (02-09-2024)Ancien- → 19-04-2024
| NACE primaire | Fabrication industrielle de pain et de pâtisserie fraîche(10711) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-10-2020 |
| Status | Actif |
| Code postal | 7700 |
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 5 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.
10-12-2024 3 administrateurs nommés, 1 démissionnaire
- Katrien VANDEN AVENNE, Gedelegeerd bestuurder
- Joseph-Michel Boes, Gedelegeerd bestuurder
- VANDENA SA, Directeur
- V CONSULT & SEE, Bestuurder
Détails techniques
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"effective_date": "2024-11-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son administratrice, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB V CONSULT \u0026 SEE \u00BB, en date du 19 avril 2024. La r\u00E9union accepte sa d\u00E9mission et lui accorde d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
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},
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"effective_date": "2024-04-19",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Madame Katrien VANDEN AVENNE, domicili\u00E9e \u00E0 8710 Wielsbeke, Oostrozebeeksestraat 116 C000, en qualit\u00E9 d\u0027administratrice non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e et sans r\u00E9mun\u00E9ration, et ce, depuis le 19 avril 2024.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de dispenser le pr\u00E9sident de la lecture du rapport de \u003C Boes Joseph-Michel Bedrijfsrevisor \u003E BV, ayant son si\u00E8ge \u00E0 8500 Courtrai, Pres. Kennedypark 39, inscrit au registre de l\u0027Institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B3621, ici repr\u00E9sent\u00E9 par Monsieur Joseph-Michel Boe",
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"evidence_quote": "Les 5.000 actions existantes, toutes d\u00E9tenues par VANDENA SA, auront donc une valeur plus \u00E9lev\u00E9e.",
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{
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"person": {
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"name": "Katrien VANDEN AVENNE",
"address": "8710 Wielsbeke, Oostrozebeeksestraat 116 C000",
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},
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"evidence_quote": "Madame Katrien VANDEN AVENNE, dans sa lettre du 8 novembre 2024, a d\u00E9clar\u00E9 accepter son mandat.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-12-10",
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},
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{
"body": "algemene_vergadering",
"date": "2024-11-08",
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{
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"date": "2024-11-08",
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{
"body": "algemene_vergadering",
"date": "2024-11-08",
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},
{
"body": "algemene_vergadering",
"date": "2024-11-08",
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},
{
"body": "algemene_vergadering",
"date": "2024-11-08",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0756.533.484",
"name_full": "JORIBA BAKERY MOUSCRON",
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},
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"person_name": "Tom CLAERHOUT",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapport du r\u00E9viseur",
"rapport de l\u0027organe d\u0027administration"
],
"corrected_publication_numac": null
}02-09-2024 1 administrateur nommé, 1 démissionnaire
- Vanden Avenne Katrien, Bestuurder
- Vanden Bussche Peter, Bestuurder
Détails techniques
{
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"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "Le conseil d\u0027administration de 19/04/2024 accepte la d\u00E9mission de V Consult \u0026 See BV, repr\u00E9sent\u00E9e par monsieur Vanden Bussche Peter, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 le 19/04/2024. Il a re\u00E7u d\u00E9charge pour son mandat d\u0027administrateur.",
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"effective_date": "2024-04-19",
"evidence_quote": "Madame Vanden Avenne Katrien a \u00E9t\u00E9 nomm\u00E9e administrateur le 19/04/2024. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9. Elle a accept\u00E9 son mandat d\u0027administrateur.",
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],
"notary": {
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"firm_name": null,
"office_city": "Tournai",
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},
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"person_name": "Ide Sander",
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},
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}29-11-2023 Transfert du siège social de Wielsbeke à Mouscron
- Oostrozebeeksestraat 116 C 8710 Wlelsbeke → 7700 Mouscron, Avenue N. Pollet-Sengier 8
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
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"raw": "7700 Mouscron, Avenue N. Pollet-Sengier 8",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Avenue N. Pollet-Sengier",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
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"street": "Oostrozebeeksestraat",
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"postcode": "8710",
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},
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"statute_article_number": 2,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-29",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0756.533.484",
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"legal_form": "besloten vennootschap",
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},
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},
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"expeditie, co\u00F6rdinatie van de statuten"
]
}02-09-2022 Publication au Moniteur belge, Modification mineure
Détails techniques
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"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-02",
"filing_date": "2022-08-31",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0756.533.484",
"name_full": "JORIBA BAKERY BELGIUM",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [],
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleNL | Joriba Bakery Mouscron |
| AbréviationNL | JBM |