M. CONCEPT
La probabilité de faillite calculée de M. CONCEPT sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1996 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 | 30 ans |
| Sites | 2 |
| Publications | 8 |
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 | 29-07-2025 | 2025-00322293 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00272588 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277108 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20212079 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44600207 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36300098 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-34000328 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29300285 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32300014 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37300536 |
| NACE primaire | Commerce de détail(47716) |
| Forme juridique | SA(014) |
| Date de constitution | 18-01-1996 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25006C0331/00N000 | Wallonie | 6 168 m² | 1 · 2 304 m² | 12,8 m · 2 ét. |
| 21002A0170/00E004 | Bruxelles | 208 m² | 1 · 207 m² | 14,9 m · 4 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.
25-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-25",
"filing_date": "2025-08-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full_after": "M. CONCEPT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "M. CONCEPT",
"current_zetel_raw": "Boulevard de l\u0027Europe 131 bte B02 : 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion Wallonne.",
"new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion Wallonne",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Un des buts de la Soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement, au travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
"new_text": "Un des buts de la Soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement,\naud travers de ses activit\u00E9s op\u00E9rationnelles et commerciales.",
"change_kind": "added",
"article_title": null,
"article_number": "3"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 892.000,00 \u20AC, repr\u00E9sent\u00E9 par 30.601 actions sans d\u00E9signation de valeur nominale, r\u00E9parties en deux classes de droits de vote.",
"new_text": "Le capital est fix\u00E9 \u00E0 huit cent nonante-deux mille euros (892.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par trente mille six cent un (30.601) actions, sans d\u00E9signation de valeur nominale,\nrepr\u00E9sentant chacune un/trente mille six cent uni\u00E8me (1/30.601\u00E8me) du capital, r\u00E9parties en :\n- vingt-quatre mille quatre cent quatre-vingt-un (24.481) actions avec droit de vote de classe A (\u00AB\nActions A \u00BB), num\u00E9rot\u00E9s de 1 \u00E0 ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 27bis : Contr\u00F4le de l\u2019action du ou des administrateurs",
"new_text": "Article 27bis : Contr\u00F4le de l\u2019action du ou des administrateurs\n\u00A71. La Soci\u00E9t\u00E9 et ses actionnaires s\u2019assurent que les administrateurs tiennent compte, dans leur\nprise de d\u00E9cision, de la r\u00E9alisation, \u00E0 court et \u00E0 (moyen) long terme, d\u2019un impact positif significatif au\ntravers des activit\u00E9s commerciales et op\u00E9rationnelles de la Soci\u00E9t\u00E9, en ayant \u00E9gard aux (int\u00E9r\u00EAts des)\ntiers, tels que :\n 1. les empl",
"change_kind": "added",
"article_title": "Contr\u00F4le de l\u2019action du ou des administrateurs",
"article_number": "27bis"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime STAS",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"Le rapport de l\u2019organe d\u2019administration",
"trois procurations"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure un but sp\u00E9cifique d\u0027avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement \u00E0 travers ses activit\u00E9s op\u00E9rationnelles et commerciales.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 30601,
"shares_before": 1012000,
"capital_after_eur": 892000.0,
"capital_before_eur": 1012000.0,
"share_classes_after": [
{
"count": 24481,
"label": "Actions A",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 6120,
"label": "Actions B",
"rights_summary": "No voting rights",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-03-18",
"previous_mb_reference": null
}
}25-08-2025 Réduction de capital de 120.000 € à 892.000 €
- €1.012.000 → €892.000
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 892000.0,
"delta_eur": -120000.0,
"before_eur": 1012000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 120000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 30601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-25",
"filing_date": "2025-08-21",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration",
"procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 24481,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6120,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}18-04-2025 Transfert du siège social de Ixelles à Wavre
- 1050 Ixelles, Avenue de la Couronne 242. → 1300 Wavre, Boulevard de l'Europe 131 B02.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Wavre, Boulevard de l\u0027Europe 131 B02.",
"city": "Wavre",
"region": "waals_gewest",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "B02",
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue de la Couronne 242.",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "242",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 18 mars 2025 a approuv\u00E9 le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1300 Wavre, Boulevard de l\u0027Europe 131 B02.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-18",
"act_kind_objet": "Changement du sl\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-18",
"unanimous": null
},
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe-Antoine Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}07-06-2024 Réduction de capital de 200.000 € à 1.012.000 €
- €1.212.000 → €1.012.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1012000.0,
"delta_eur": -200000.0,
"before_eur": 1212000.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 30601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 24481,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 6120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-07",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procurations annex\u00E9es \u00E0 l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 24481,
"class_name": "Actions A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6120,
"class_name": "Actions B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}04-10-2023 Transfert du siège social de Auderhem à Ixelles
- 1160 Auderhem, avenue des Volontaires 19 → 1050 Ixelles, Avenue de la Couronne 242
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, Avenue de la Couronne 242",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Couronne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "242",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Auderhem, avenue des Volontaires 19",
"city": "Auderhem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 septembre 20223 a approuv\u00E9 le changement du si\u00E8ge social de la socit\u00E9 \u00E0 1050 Ixelles, Avenue de la Couronne 242",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0456.976.304",
"name_full": "M. CONC\u0415\u0420\u0422",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Antoine Carette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bis het Belgisch Staatsblad",
"Annexes der Monitear belge"
]
}01-08-2023 Réduction de capital de 300.000 € à 1.212.000 €
- €1.512.000 → €1.212.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1212000.0,
"delta_eur": -300000.0,
"before_eur": 1512000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 300000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
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}13-04-2023 4 reconduits
- Philippe Antoine CARETTE — Commissaris
- François BERSEZ — Commissaris
- Denis HECQ — Commissaris
- Philippe Antoine Carette — Commissaris
Détails techniques
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}10-08-2022 Réduction de capital de 300.000 € à 1.512.000 €
- €1.812.000 → €1.512.000
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 légaleFR | M. CONCEPT |