MILE MANAGEMENT
La probabilité de faillite calculée de MILE MANAGEMENT sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Sites | 1 |
| Publications | 4 |
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 | 17-12-2025 | 2025-00586318 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00422513 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00499999 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377666 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56800291 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62200408 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500101 |
| 31-12-2017 | volledig | 29-09-2018 | 2018-68400326 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55600294 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-50900530 |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 30-07-2013 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonie | 4 768 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.
14-11-2024 Composition de l'organe d'administration publiée
Détails techniques
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"name": "FABERFIN SRL",
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},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants:",
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
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{
"kind": "board_snapshot",
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"name": "Fiorella Lentini",
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"evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MILE HOLDING SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MILE HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN - administrateur;",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MEWISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Philippe MEWISSEN, administrateur.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"act_meta": {
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"filing_date": "2024-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.166.204",
"name_full": "MILE MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Transfert du siège social vers Liège
- Rue des Guillemins 139/9, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "139/9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024:",
"region_changed": false,
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
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"date": "2024-10-16",
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"publication_proxy": {
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"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-11-2024 Modification des statuts
Détails techniques
{
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-11-04",
"act_kind_objet": "Transfert de si\u00E8ge \u00E0 compter du 28 octobre 2024 - D\u00E9l\u00E9gation de pouvoirs de signature - Election de domicile des administrateurs - Pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.166.204",
"name_full_after": "MILE HOLDING SA",
"legal_form_after": null,
"name_full_before": "MILE MANAGEMENT",
"current_zetel_raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Mathilde BOUCQUIAU",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ardent Invest SA",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Mathilde Boucquiau",
"excluded_powers": []
},
{
"name": "Charlotte Braillon",
"excluded_powers": []
},
{
"name": "Fiorella Lentini",
"excluded_powers": []
},
{
"name": "tout collaborateur/staff d\u0027Ardent Invest SA",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue des Guillemins 139/9, 4000 Li\u00E8ge, \u00E0 compter du 28 octobre 2024.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-01-2023 Transfert du siège social vers Liège
- Place des Guillemins 5, boîte 1A, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place des Guillemins 5, bo\u00EEte 1A, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-22",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "inferred",
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0537.166.204",
"name_full": "DE LENTAEPRISE DE LIEG",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Braillon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}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 légaleEN | MILE MANAGEMENT |