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Rapport d'entreprise complet
Généré 15-08-2026
Actif BE 0667.819.066SA

Manhattn's

Louizalaan 164 ·1050 Elsene, Belgique· 9 ans d'activité
Secteur: Activités de société holding (64210)
Conclusion Checked

Manhattn's est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 9 ans
Direction 5
Sites 1
Publications 6
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 2 signaux
Plus de 3 ans d'activité
Constituée en 2016, au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs0 événements
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Indicateurs financiers8 dépôts BNB
Comptes en cours de traitement
La BNB a 8 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 volledig 31-07-2025 2025-00351775
31-12-2023 volledig 12-07-2024 2024-00255000
31-12-2022 volledig 06-07-2023 2023-00214920
31-12-2021 volledig 09-06-2022 2022-20057124
31-12-2020 volledig 08-06-2021 2021-18100294
31-12-2019 volledig 18-06-2020 2020-18000169
31-12-2018 volledig 10-07-2019 2019-30900306
31-12-2017 volledig 31-07-2018 2018-40900464
Direction & mandats 8 dirigeants
Dirigeants & mandats actuels
  • SRL BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d"EntreprisesPersonne morale
    Administrateur· repr. perm.: Tanja Bosmans
    Acte Moniteur 23070653 (31-05-2023)
    Actif
    31-05-2023 → auj.
  • JRY MGMT SCommPersonne morale
    Administrateur· repr. perm.: JRY MGMT SComm
    Acte Moniteur 22148876 (16-12-2022)
    Actif
    15-09-2022 → auj.
    2 événements
    • 15-09-2022 Démission· Administrateur
    • 15-09-2022 Nommé· Administrateur
  • Pascal Van Hamme
    Administrateur
    Acte Moniteur 22148876 (16-12-2022)
    Actif
    15-09-2022 → auj.
  • PHL MGMT SCommPersonne morale
    Administrateur· repr. perm.: PHL MGMT SComm
    Acte Moniteur 22148876 (16-12-2022)
    Actif
    15-09-2022 → auj.
    2 événements
    • 15-09-2022 Démission· Administrateur
    • 15-09-2022 Nommé· Administrateur
  • simpie Brooklyn'sPersonne morale
    Administrateur· repr. perm.: Jean-Valéry Duprez
    Acte Moniteur 22148876 (16-12-2022)
    Actif
    15-09-2022 → auj.
Anciens dirigeants (3)
  • Luc Meeus
    Administrateur
    Acte Moniteur 22148876 (16-12-2022)
    Ancien
    15-09-2022 → 23-10-2024
    2 événements
    • 23-10-2024 Démission· Administrateur
    • 15-09-2022 Nommé· Administrateur
  • Groupe Choux de Bruxeiles SAPersonne morale
    Administrateur· repr. perm.: Luc Meeus
    Acte Moniteur 22148876 (16-12-2022)
    Ancien
    - → 15-09-2022
  • Vicam SALPersonne morale
    Administrateur· repr. perm.: ViramS
    Acte Moniteur 22148876 (16-12-2022)
    Ancien
    - → 15-09-2022
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.Cette liste est lue directement dans les actes publiés de cette entreprise, et non dans le registre des dirigeants.
Structure juridique
NACE primaire Activités de société holding(64210)
Forme juridique SA(014)
Date de constitution19-12-2016
StatusActif
Code postal1050
Unités d'établissement 1 site
Louizalaan 164, 1050 Elsene
Activités des sociétés holding
depuis 20162.260.798.695
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Bruxelles 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21807G0090/00F002 Bruxelles 1 360 m² 1 · 1 061 m² 32,3 m · 1 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour 14 événements

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.

2025
31-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
13-12-2024
Acte du Moniteur Changement d'administrateurs
12-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
2023
06-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
31-05-2023
Acte du Moniteur Changement d'administrateurs
17-05-2023
Acte du Moniteur Capital & actions
Tim CARNEWAL
2022
16-12-2022
Acte du Moniteur Changement d'administrateurs
09-11-2022
Acte du Moniteur Changement d'administrateurs
03-10-2022
Acte du Moniteur Capital & actions
Tim CARNEWAL
09-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
08-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
18-06-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
10-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
31-07-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
Moniteur belge, actes 6 actes
Évolution du capital · 2
17-05-2023
Modification du capital
03-10-2022
Modification du capital
Tous les actes · 6 mis à jour il y a 1 an
2024
13-12-2024 Luc Meeus démissionne de son mandat d'administrateur Changement d'administrateurs
  • Luc Meeus, Bestuurder
Détails techniques 
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2023
31-05-2023 Tanja Bosmans nommé administrateur Changement d'administrateurs
  • Tanja Bosmans, Bestuurder
Détails techniques 
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17-05-2023 Augmentation de capital de 5.955,25 € à 70.386,75 € Capital & actions·Tim CARNEWAL
  • €64.431,50 → €70.386,75
  • Inbreng in geld · Apport en numéraire
Notaire: Tim CARNEWAL · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-04-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.819.066",
    "name_full": "Manhattn\u0027s",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "plan de droits de souscription 2023",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6867,
      "class_name": "actions sans mention de valeur nominale",
      "capital_share_eur": 70386.75,
      "voting_rights_per_share": 1.0
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2022
16-12-2022 10 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • JRY MGMT SComm, Bestuurder
  • PHL MGMT SComm, Bestuurder
  • Luc Meeus, Bestuurder
  • Pascal Van Hamme, Bestuurder
  • Jean-Valéry Duprez, Bestuurder
  • JRY MGMT Sccmm, Gedelegeerd bestuurder
  • Tim Melis, Gedelegeerd bestuurder
  • Francis van der Haert, Gedelegeerd bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "JRY MGMT SComm",
        "address": "1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 5",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JRY MGMT SComm",
        "address": "1640 Sint-Genesius-Rode, Sneeuwklokjeslaan 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la cessation des mandats d\u0027administrateur, avec effet \u00E0 compter de ce jour, pr\u00E9sent\u00E9e par: JRY MGMT SComm",
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        "value": "2022-09-15"
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        "name": "PHL MGMT SComm",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la cessation des mandats d\u0027administrateur, avec effet \u00E0 compter de ce jour, pr\u00E9sent\u00E9e par: PHL MGMT SComm",
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        "value": "2022-09-15"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Luc Meeus",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
        "name": "Groupe Choux de Bruxeiles SA",
        "address": "Louis Schmidtlaan 1, 1040 Etterbeek",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "Monsieur Luc Meeus, habitant \u00E0 1640 Sint-Genesius-Rode. Zoni\u00EBnwoudiaan 379:",
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      "mandate_duration": {
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "ViramS",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
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        "address": "Gebroeders Becqu\u00E9laan 75, 1082 Sint-Agatha-Berchem",
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        "legal_form": "SAL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "ViramS Vicam SAL, ayant son si\u00E8ge si\u00E8ge \u00E0 \u00E0 Gebroeders Becqu\u00E9laan 75, 1082 Sint-Agatha-Berchem",
      "decharge_status": "provisional",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide qu\u0027une d\u00E9charge provisoire est accord\u00E9e aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution du mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9",
      "decharge_status": "provisional",
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        "rrn": null,
        "name": "JRY MGMT SComm",
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        "kbo": null,
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      "statutory": "statutair",
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      "effective_date": "2022-09-15",
      "evidence_quote": "PHL MGMT SComm, ayant son si\u00E8ge \u00E0 1050 Ixelles, Kapitein Crespelstraat 31, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VANDERMEULEN Phliippe",
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      "effective_date": "2022-09-15",
      "evidence_quote": "Monsieur Luc Meeus, habitant \u00E0 Zoni\u00EBnwoudlaan 379, 1640 Sint-Genesius-Rode",
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        "rrn": null,
        "name": "Pascal Van Hamme",
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      "reason": null,
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      "effective_date": "2022-09-15",
      "evidence_quote": "Monsieur Pascal Van Hamme, habitant \u00E0 1180 Uccle, Avenue Brugmann 429 boite 3",
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        "name": "Jean-Val\u00E9ry Duprez",
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      "reason": null,
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        "kbo": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-09-15",
      "evidence_quote": "Monsleur Jean-Val\u00E9ry Duprez, habitant \u00E0 Dr\u00E8ve des Gendarmes 49, 1180 Uccle",
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    {
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "JRY MGMT Sccmm",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-15",
      "evidence_quote": "Le conseil d\u0027administration a ensuite d\u00E9cid\u00E9 de nommer JRY MGMT Sccmm, susmentionn\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jerome Vandermeulen, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 15 septembre 2022",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Tim Melis",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie extraordinaire a d\u00E9cid\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me. Tim Melis",
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    {
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Francis van der Haert",
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      "reason": null,
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      "evidence_quote": "Francis van der Haert",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Flore Versmessen",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Flore Versmessen",
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    {
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      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 (lmit\u00E9e Cazimir",
        "address": "1831 Diegem, Berkenlaan 8A, bo\u00EEte 4",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et/ou tout avocat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 (lmit\u00E9e Cazimir",
      "decharge_status": null,
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  "act_meta": {
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    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2022-09-15",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "buitengewone_algemene_vergadering",
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09-11-2022 4 reconduits Changement d'administrateurs
  • VANDERMEULEN Jerome, Commissaris
  • VANDERMEULEN Philippe, Commissaris
  • MEEUS Luc, Commissaris
  • VAN HAMME Pascal, Commissaris
Détails techniques 
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    {
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    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "VAN HAMME Pascal",
        "address": "1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg 1017 bo\u00EEte 1",
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        "kbo": "0442.758.874",
        "name": "Imstation",
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03-10-2022 Augmentation de capital de 2.931,50 € à 64.431,50 € Capital & actions·Tim CARNEWAL
  • €61.500 → €64.431,50
Notaire: Tim CARNEWAL · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
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Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR Manhattn's
Siège social
Louizalaan 164
1050 Elsene, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif