MENUISERIE D'ARGENT
La probabilité de faillite calculée de MENUISERIE D'ARGENT sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Sites | 1 |
| Publications | 3 |
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 | micro | 01-08-2025 | 2025-00362513 |
| 31-12-2023 | micro | 22-07-2024 | 2024-00273326 |
| 31-12-2022 | micro | 24-05-2023 | 2023-00096007 |
| 31-12-2021 | micro | 19-08-2022 | 2022-20313144 |
| 31-12-2020 | micro | 18-06-2021 | 2021-22300209 |
| 31-12-2019 | micro | 10-07-2020 | 2020-29900076 |
| 31-12-2018 | micro | 12-08-2019 | 2019-45700337 |
| 31-12-2017 | micro | 27-07-2018 | 2018-39500569 |
| 31-12-2016 | micro | 24-07-2017 | 2017-35000585 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-62200487 |
| NACE primaire | Menuiserie(43320) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-08-1991 |
| Status | Actif |
| Code postal | 4630 |
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. |
|---|---|---|---|---|
| 62099B0074/00D000 | Wallonie | 152 m² | 1 · 174 m² | 10,6 m · 3 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.
28-12-2023 D’ARGENT Danny reconduit comme administrateur
- D’ARGENT Danny, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "D\u2019ARGENT Danny",
"address": "4630 Soumagne, rue Joseph Jeanfils, 86",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u2019ARGENT Danny",
"address": "4630 Soumagne, rue Joseph Jeanfils, 86",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a imm\u00E9diatement proc\u00E9d\u00E9 au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Herv\u00E9 RANDAXHE",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9ron",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.865.160",
"name_full": "MENUISERIE D\u0027ARGENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 RANDAXHE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Une exp\u00E9dition conforme \u00E9tablie dans le seul but d\u2019\u00EAtre d\u00E9pos\u00E9e",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}14-12-2023 Pascal Depierreux démissionne de son mandat d'administrateur
- Pascal Depierreux, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Depierreux",
"address": "rue Roosevelt, 60 \u00E0 4624 Roms\u00E9e (Fl\u00E9ron)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "\u00C0 la suite du courrier de Mr Pascal Depierreux pr\u00E9sentant sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Pascal Depierreux, demeurant rue Roosevelt, 60 \u00E0 4624 Roms\u00E9e (Fl\u00E9ron). en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Srl Menuiserie d\u0027Argent, avec effet au 01.10.2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Depierreux",
"address": "rue Roosevelt, 60 \u00E0 4624 Roms\u00E9e (Fl\u00E9ron)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge pleine et enti\u00E8re \u00E0 Mr Pascal Depierreux pour l\u0027exercice de son mandat d\u0027administrateur pour la p\u00E9riode du 01.01.2023 au 30.09.2023",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-14",
"filing_date": "2023-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.865.160",
"name_full": "Menuiserie d\u0027Argent SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "D\u0027Argent Danny",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2022 Julien Dumoulin démissionne de son mandat d'administrateur
- Julien Dumoulin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Dumoulin",
"address": "rue de Mont, 189 \u00E0 4820 Dison",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "\u00C0 la suite du courrier de Mr Julien Dumoulin pr\u00E9sentant sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Monsieur Julien Dumoulin, demeurant rue de Mont, 189 \u00E0 4820 Dison, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Srl Menuiserie d\u0027Argent, avec effet au 30.06.2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Dumoulin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge pleine et enti\u00E9re \u00E0 Mr Julien Dumoulin pour l\u0027exercice de son mandat d\u0027administrateur pour la p\u00E9riode du 01.01.2022 au 30.06.2022",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny D\u0027Argent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la reprise \u00E0 titre gratuit des 10 parts sociales appartenant \u00E0 Mr Julien Dumoulin par Mr Danny D\u0027Argent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-13",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.865.160",
"name_full": "Menuiserie d\u0027Argent",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "D\u0027Argent Danny",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | MENUISERIE D'ARGENT |