La Clé
La probabilité de faillite calculée de La Clé sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1973 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 | 53 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 43 |
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 | 25-06-2025 | 2025-00173309 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00271463 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00160254 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20173550 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900210 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20300084 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22400429 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26400047 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16700287 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17900570 |
-
Actif31-07-2024 → auj.
-
Actif07-03-2024 → auj.
2 événements
- 24-06-2024 Nommé· Administrateur
- 07-03-2024 Nommé· Administrateur
-
Actif25-02-2022 → auj.
-
Actif22-01-2021 → auj.
2 événements
- 31-07-2024 Mandat renouvelé· Administrateur
- 22-01-2021 Nommé· Administrateur
-
Actif22-01-2021 → auj.
2 événements
- 31-07-2024 Mandat renouvelé· Administrateur
- 22-01-2021 Nommé· Administrateur
-
Actif17-11-2020 → auj.
-
Actif28-06-2018 → auj.
2 événements
- 04-04-2023 Nommé· Administrateur
- 28-06-2018 Nommé· Administrateur
-
Actif18-07-2016 → auj.
3 événements
- 31-07-2024 Mandat renouvelé· Administrateur
- 17-11-2020 Mandat renouvelé· Administrateur
- 18-07-2016 Nommé· Administrateur
-
Actif18-07-2016 → auj.
3 événements
- 31-07-2024 Mandat renouvelé· Administrateur
- 17-11-2020 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
-
Actif03-08-2011 → auj.
2 événements
- 03-08-2023 Mandat renouvelé· Administrateur
- 03-08-2011 Mandat renouvelé· Administrateur
-
Actif03-08-2011 → auj.
2 événements
- 03-12-2015 Mandat renouvelé· Administrateur
- 03-08-2011 Mandat renouvelé· Administrateur
Anciens dirigeants (10)
-
Ancien28-06-2018 → 24-06-2024
4 événements
- 24-06-2024 Démission· Administrateur
- 04-04-2023 Nommé· Administrateur
- 01-09-2019 Nommé· Représentant permanent
- 28-06-2018 Nommé· Administrateur
-
Ancien— → 31-12-2023
-
Ancien28-06-2018 → 04-04-2023
2 événements
- 04-04-2023 Démission· Administrateur
- 28-06-2018 Nommé· Administrateur
-
Ancien03-12-2015 → 22-01-2021
3 événements
- 22-01-2021 Démission· Administrateur
- 23-07-2018 Mandat renouvelé· Administrateur
- 03-12-2015 Nommé· Gestion journalière
-
Ancien18-07-2016 → 17-11-2020
2 événements
- 17-11-2020 Démission· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
-
Ancien03-12-2015 → 31-08-2019
3 événements
- 31-08-2019 Démission· Représentant permanent
- 24-07-2019 Mandat renouvelé· Administrateur
- 03-12-2015 Mandat renouvelé· Administrateur
-
Ancien— → 24-07-2019
-
Ancien— → 24-07-2019
-
Ancien03-08-2011 → 03-07-2017
3 événements
- 03-07-2017 Démission· Administrateur
- 03-12-2015 Mandat renouvelé· Administrateur
- 03-08-2011 Mandat renouvelé· Administrateur
-
Ancien03-08-2011 → 03-12-2015
2 événements
- 03-12-2015 Démission· Administrateur
- 03-08-2011 Mandat renouvelé· Administrateur
| NACE primaire | 87201 |
| Forme juridique | ASBL(017) |
| Date de constitution | 15-02-1973 |
| Status | Actif |
| Code postal | 1030 |
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. |
|---|---|---|---|---|
| 21905C0056/00Y002 | Bruxelles | 574 m² | 1 · 266 m² | 18,3 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.
04-03-2026 5 administrateurs nommés, 1 démissionnaire
- Paul Hertsens — Bestuurder
- Brigitte Charlier — Bestuurder
- Martine Lemmens — Bestuurder
- Bertrand Veldekens — Bestuurder
- Thérèse Vercruysse — Bestuurder
- Bernard Hermans — Bestuurder
Détails techniques
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}04-03-2026 2 administrateurs nommés, 1 démissionnaire, 5 reconduits
- Paul Hertsens — Bestuurder
- Brigitte Charlier — Bestuurder
- Bernard Hermans — Bestuurder
- Martine Lemmens — Bestuurder
- Bertrand Veldekens — Bestuurder
- Thérèse Vercruysse — Bestuurder
- Jean-Martin Risack — Bestuurder
- Olivier Dierckx de Casterlé — Bestuurder
Détails techniques
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}25-03-2025 Marcel Demaire démissionne de son mandat de président
- Marcel Demaire — Voorzitter
Détails techniques
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}25-03-2025 Marcel Demaire démissionne de son mandat de directeur
- Marcel Demaire — Directeur
Détails techniques
{
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{
"kind": "director_out",
"role": "directeur",
"person": {
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}25-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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}31-07-2024 Opération sur le capital ou les actions
Détails techniques
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}31-07-2024 1 administrateur nommé, 1 démissionnaire
- Yves Dinsart — Président du conseil d'administration
- Thérèse Vercruysse — Président du conseil d'administration
Détails techniques
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}31-07-2024 Opération sur le capital ou les actions
Détails techniques
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}31-07-2024 Opération sur le capital ou les actions
Détails techniques
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}31-07-2024 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Yves Dinsart — Bestuurder
- Thérèse Vercruysse — Bestuurder
- Chantal Singer — Bestuurder
- Olivier Dierckx de Casterlée — Bestuurder
- Jean Martin Risack — Bestuurder
- Bernard Hermans — Bestuurder
- Bruno Somerhausen — Bestuurder
Détails techniques
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027admInistrateur pour un terme de 4 ans de: - Monsieur Bruno Somerhausen"
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}31-07-2024 1 administrateur nommé, 5 reconduits
- Yves Dinsart — Directeur
- Chantal Singer — Bestuurder
- Olivier Dierckx de Casterlée — Bestuurder
- Jean Martin Risack — Bestuurder
- Bernard Hermans — Bestuurder
- Bruno Somerhausen — Bestuurder
Détails techniques
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}07-03-2024 1 administrateur nommé, 1 démissionnaire
- Yves Dinsart — Voorzitter
- Isabelle van Cutsem — Directeur
Détails techniques
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- Yves Dinsart — Bestuurder
- Isabelle van Cutsem — Dagelijks bestuur
Détails techniques
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}07-03-2024 1 administrateur nommé, 1 démissionnaire
- Yves Dinsart — Bestuurder
- Isabelle van Cutsem — Gedelegeerd bestuurder
Détails techniques
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}03-08-2023 Madame Béatrice Boon-Falleur reconduit comme administrateur
- Madame Béatrice Boon-Falleur — Bestuurder
Détails techniques
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}03-08-2023 2 administrateurs nommés
- Béatrice Boon-Falleur — Bestuurder
- Samuel Engels — Directeur chargé de la gestion journalière
Détails techniques
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}04-04-2023 2 administrateurs nommés, 1 démissionnaire
- Thérèse Vercruysse — Bestuurder
- Martine Lemmens — Bestuurder
- Philippe Patte — Bestuurder
Détails techniques
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}04-04-2023 2 administrateurs nommés, 1 démissionnaire
- Thérèse Vercruysse — Voorzitter
- Martine Lemmens — Commissaris
- Philippe Patte — Directeur
Détails techniques
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- Thérèse Vercruysse — Présidente du conseil d'administration
- Martine Lemmens — Bestuurder
- Philippe Patte — Bestuurder
Détails techniques
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}18-05-2022 Modification des statuts
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Détails techniques
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},
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"governance_change": {
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}
}25-02-2022 Bertrand Veldekens nommé administrateur
- Bertrand Veldekens — Bestuurder
Détails techniques
{
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}25-02-2022 Bertrand Veldekens nommé administrateur
- Bertrand Veldekens — Bestuurder
Détails techniques
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}22-01-2021 2 administrateurs nommés, 1 démissionnaire
- Bruno Somerhausen — Bestuurder
- Bernard Hermans — Bestuurder
- Paul Hertsens — Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission dans un mandat d\u0027administrateur de Monsieur Paul Hertsens, en qualit\u00E9 de repr\u00E9sentant du Lions Club Zaventem National Airport Erasmus :"
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}22-01-2021 2 administrateurs nommés, 1 démissionnaire
- Bruno Somerhausen — Bestuurder
- Bernard Hermans — Bestuurder
- Paul Hertsens — Bestuurder
Détails techniques
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}17-11-2020 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Olivier Dierckx de Casterlé — Bestuurder
- Frédéric Jourdain — Bestuurder
- Chantal Singer — Bestuurder
- Jean-Martin Risack — Bestuurder
Détails techniques
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},
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}17-11-2020 3 administrateurs nommés, 1 démissionnaire
- Olivier Dierckx de Casterlé — Bestuurder
- Chantal Singer — Bestuurder
- Jean-Martin Risack — Bestuurder
- Frédéric Jourdain — Bestuurder
Détails techniques
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}24-07-2019 2 administrateurs nommés, 3 démissionnaires
- Béatrice Boon Falleur — Bestuurder
- Thérèse Vercruysse — Présidente du conseil d'administration
- Béatrice Boon Falleur — Présidente du conseil d'administration
- Anne Thienpont — Membre de l'assemblée générale
- Anne Reyniers — Membre de l'assemblée générale
Détails techniques
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},
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}24-07-2019 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- Thérèse Vercruysse — Vaste vertegenwoordiger
- Béatrice Boon Falleur — Vaste vertegenwoordiger
- Anne Thienpont — Bestuurder
- Anne Reyniers — Bestuurder
- Béatrice Boon Falleur — Bestuurder
Détails techniques
{
"events": [
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions en qualit\u00E9 de membre de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de - Madame Anne Reyniers, domicili\u00E9e Avenue Lartigue, 99 \u00E0 1200 Bruxelles"
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}23-07-2018 Paul Hertsens nommé administrateur
- Paul Hertsens — Bestuurder
Détails techniques
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}
}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 légale | La Clé |