LIGHT CONSULT RESEARCH
La probabilité de faillite calculée de LIGHT CONSULT RESEARCH sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 2 |
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 | 2025-00212024 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198029 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00104718 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20042927 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14100505 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-22600082 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21800131 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-31700058 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17000274 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000435 |
-
AG-SolutioPersonne moraleAdministrateur· repr. perm.: Géron Albert MActe Moniteur 24452789 (19-12-2024)Actif05-12-2024 → auj.
-
itsme HoldingPersonne moraleAdministrateur· repr. perm.: LEEFLANG TacoActe Moniteur 24452789 (19-12-2024)Actif05-12-2024 → auj.
-
KC CONSULTINGPersonne moraleAdministrateur· repr. perm.: COLIN Kurt Frans MActe Moniteur 24452789 (19-12-2024)Actif05-12-2024 → auj.
-
Itsme Holding B.V.Personne moraleAdministrateur· repr. perm.: Itsme Holding B.V.Acte Moniteur 24138570 (25-09-2024)Actif25-09-2024 → auj.
Anciens dirigeants (1)
-
E.M.G.E SAPersonne moraleAdministrateurActe Moniteur 24138570 (25-09-2024)Ancien- → 30-08-2024
| NACE primaire | Commerce de gros de matériel électrique, y compris le matériel d'installation(46643) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-12-2001 |
| Status | Actif |
| Code postal | 5003 |
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. |
|---|---|---|---|---|
| 92106B0086/00R000 | Wallonie | 3 613 m² | 1 · 878 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.
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.
19-12-2024 3 administrateurs nommés
- LEEFLANG Taco, Bestuurder
- COLIN Kurt Frans M, Bestuurder
- Géron Albert M, Bestuurder
Détails techniques
{
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},
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{
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},
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"name": "KC CONSULTING",
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},
"statutory": "statutair",
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"effective_date": "2024-12-05",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB",
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{
"kind": "director_in",
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"name": "G\u00E9ron Albert M",
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},
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"via_org": {
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"name": "AG-Solutio",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "et avec pour repr\u00E9sentant permanent Monsieur G\u00E9ron Albert M, n\u00E9 le 16 ao\u00FBt 1959 \u00E0 Saive.",
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"mandate_duration": {
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},
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},
{
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"statutory": "statutair",
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"evidence_quote": "Leurs mandats sont non r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du",
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{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Johan Lagae",
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},
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{
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"via_org": {
"kbo": null,
"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
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},
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{
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"name": "LOYENS \u0026 LOEFF BV/SRL",
"address": "1040 Bruxelles, Avenue de Tervueren 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
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"evidence_quote": "et/ou tout autre avocat ou employ\u00E9 du",
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.347.796",
"name_full": "LIGHT CONSULT RESEARCH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}25-09-2024 2 administrateurs nommés, 1 démissionnaire
- Itsme Holding B.V., Bestuurder
- Johan Lagae, Dagelijks bestuur
- E.M.G.E SA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E.M.G.E SA",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "l\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
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},
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{
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},
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},
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes Jes formalit\u00E9s re",
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],
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},
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
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}
],
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},
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"person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | LIGHT CONSULT RESEARCH |
| AbréviationFR | LCR |