NEOBULLES
La probabilité de faillite calculée de NEOBULLES sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2014 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 |
| Direction | 4 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 12-09-2025 | 2025-00493615 |
| 31-03-2024 | volledig | 18-09-2024 | 2024-00467173 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00473274 |
| 31-03-2022 | volledig | 12-07-2022 | 2022-20180745 |
| 31-12-2020 | volledig | 26-06-2021 | 2021-26100469 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300575 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700217 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-27600359 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-27500197 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33100317 |
-
SAM MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Anne STASSENActe Moniteur 22098271 (16-08-2022)Actif30-06-2022 → auj.
-
Actif03-07-2020 → auj.
-
STASSEN & CoPersonne moraleAdministrateur· repr. perm.: Philippe STASSENActe Moniteur 20075825 (03-07-2020)Actif03-07-2020 → auj.
-
Actif01-06-2017 → auj.
Anciens dirigeants (1)
-
Ancien03-07-2020 → 30-06-2022
2 événements
- 30-06-2022 Démission· Administrateur
- 03-07-2020 Mandat renouvelé· Administrateur
| NACE primaire | 11020 |
| Forme juridique | SA(014) |
| Date de constitution | 12-06-2014 |
| Status | Actif |
| Code postal | 4651 |
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.
06-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": "2026-04-13",
"act_kind_objet": "Projet de fusion silencieuse"
},
"key_dates": [
{
"date": "2025-04-17",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-04-01",
"label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
},
{
"date": "2026-05-06",
"label": "Date de publication aux annexes du Moniteur belge"
}
],
"key_parties": [
{
"kbo": "26055852",
"kind": "org",
"name": "NEOBULLES",
"role": "La soci\u00E9t\u00E9 absorbante"
},
{
"kind": "org",
"name": "VINTENSE",
"role": "La soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "person",
"name": "Manon SCHOONBROOD",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}16-08-2022 1 administrateur nommé, 1 démissionnaire
- Anne STASSEN — Bestuurder
- Anne STASSEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne STASSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Anne STASSEN, \u00E0 partir de ce jour. L\u0027assembl\u00E9e donne d\u00E9charge provisoire \u00E0 Mademoiselle Anne STASSEN pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne STASSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788836167",
"name": "SAM Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, \u00E0 compter de ce jour, l\u0027assembl\u00E9e nomme comme nouvel administrateur de la soci\u00E9t\u00E9, la srl SAM Management ayant son si\u00E8ge social \u00E0 4880 Aubel, rue de Messitert 1/3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.836.167, laquelle aura pour repr\u00E9sentant permanent mademoiselle Anne STASSEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}12-04-2021 Transfert du siège social de Thimister à BATTICE
- Centre 52, 4890 Thimister → Outre-Cour 124, 4651 BATTICE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BATTICE",
"region": null,
"street": "Outre-Cour",
"country": "BE",
"postcode": "4651",
"box_number": "11",
"street_number": "124"
},
"old_address": {
"city": "Thimister",
"region": null,
"street": "Centre",
"country": "BE",
"postcode": "4890",
"box_number": null,
"street_number": "52"
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir du 29 mars 2021, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Outre-Cour 124/11, 4651 BATTICE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}03-02-2021 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-07-2020 3 reconduits
- Philippe STASSEN — Bestuurder
- Olivier STASSEN — Bestuurder
- Anne STASSEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe STASSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848320329",
"name": "SRL STASSEN \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - la SRL STASSEN \u0026 CO ayant son si\u00E8ge social rue Lev\u00E9e G\u00E9rard 17 \u00E0 4650 CHAINEUX, inscrite \u00E0 la BCE sous le n\u00B00848.320.329, repr\u00E9sent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier STASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... - Monsieur Olivier STASSEN domicili\u00E9 rue du \u0412\u0430\u0441 13/A4 \u00E0 4890 THIMISTER-CLERMONT."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne STASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus au poste d\u0027administrateurs, avec les m\u00EAmes pouvoirs que pr\u00E9c\u00E9demment, pour un mandat de 6 ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: ... - Madame Anne STASSEN domicili\u00E9e Rue de Messitert 1/3 \u00E0 4880 AUBEL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}11-06-2020 Augmentation de capital de 150.000 € à 550.000 €
- €400.000 → €550.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": 550000.0,
"delta_eur": 150000.0,
"before_eur": 400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC) pour le porter de quatre cent mille euros (400.000,00 \u20AC) \u00E0 cinq cent cinquante mille euros (550.000,00 \u20AC)... AUGMENTATION DE CAPITAL EN NUMERAIRE",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}18-12-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2019 Augmentation de capital de 200.000 € à 400.000 €
- €200.000 → €400.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": 200000.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) pour le porter de deux cent mille euros (200.000,00 \u20AC) \u00E0 quatre cent mille euros (400.000,00 \u20AC), par la cr\u00E9ation de trois cents (300) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de six cent soixante-six euros soixante-sept cents (666,67 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}18-10-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}28-05-2018 Transfert du siège social de Grâce-Hollogne à THIMISTER-CLERMONT
- Rue de l'Aéroport 36, 4460 Grâce-Hollogne → Centre 52, 4890 THIMISTER-CLERMONT
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "THIMISTER-CLERMONT",
"region": null,
"street": "Centre",
"country": "BE",
"postcode": "4890",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue de l\u0027A\u00E9roport",
"country": "BE",
"postcode": "4460",
"box_number": "B36",
"street_number": "36"
},
"effective_date": "2018-05-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 la date de ce jour, le si\u00E8ge social \u00E0 l\u0027adresse suivante: Centre 52 \u00E0 4890 THIMISTER-CLERMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}13-07-2017 Renaud MATUS nommé administrateur
- Renaud MATUS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud MATUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0599984590",
"name": "SPRL MATUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "Un quatri\u00E8me administrateur est donc nomm\u00E9 avec effet \u00E0 ce jour: la SPRL MATUS, Thier 12 \u00E0 4890 CLERMONT - NN 0599.984.590, repr\u00E9sent\u00E9e par son g\u00E9rant Renaud MATUS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}28-10-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2014 Transfert du siège social au sein de GRACE-HOLLOGNE
- Liege Airport Business Park 50, 4460 GRACE-HOLLOGNE → rue de l'Aéroport 36, 4460 GRACE-HOLLOGNE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GRACE-HOLLOGNE",
"region": null,
"street": "rue de l\u0027A\u00E9roport",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "GRACE-HOLLOGNE",
"region": null,
"street": "Liege Airport Business Park",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "50"
},
"effective_date": "2014-10-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4460 GRACE-HOLLOGNE (Bierset), Liege Airport, B36 rue de l\u0027A\u00E9roport, 36, et de modifier en cons\u00E9quence l\u0027article 2 des statuts par le remplacement de l\u0027alin\u00E9a 1er par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 4460 GRACE-HOLLOGNE (Bierset), Liege Airport, B 36rue de l\u0027A\u00E9roport, 36. \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SA"
}
}23-06-2014 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "4460 Gr\u00E2ce-Hollogne (Bierset), Liege Airport Business Park, 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-05-22",
"name": "Monsieur STASSEN Philippe Ren\u00E9 Joseph",
"niss": null,
"address": "4141 Sprimont (Louveign\u00E9), rue de Blindef, 13/A"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 160000,
"holder_person_name": "Monsieur STASSEN Philippe Ren\u00E9 Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 160000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-08-30",
"name": "Monsieur STASSEN Olivier Lucie Joseph",
"niss": null,
"address": "4880 Aubel, rue du Vieux Tilleul, 20"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Monsieur STASSEN Olivier Lucie Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-09-17",
"name": "Madame STASSEN Anne Monique Jo\u00EBl",
"niss": null,
"address": "4880 Aubel, rue du Ch\u00E2teau Magis, 4"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Madame STASSEN Anne Monique Jo\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0553.754.291",
"name_full": "NEOBULLES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-06-10",
"post_incorporation_mandates": []
}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 | NEOBULLES |