NEW CCD
La probabilité de faillite calculée de NEW CCD sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Direction | 2 |
| 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 |
|---|---|---|---|
| 30-09-2024 | volledig | 01-07-2025 | 2025-00218413 |
| 30-09-2023 | volledig | 08-07-2024 | 2024-00228730 |
| 30-09-2022 | volledig | 13-09-2023 | 2023-00445366 |
| 30-09-2021 | volledig | 22-12-2022 | 2022-20547525 |
| 30-09-2020 | volledig | 28-05-2021 | 2021-15900181 |
| 30-09-2019 | volledig | 13-04-2021 | 2021-10300376 |
| 30-09-2018 | volledig | 13-04-2021 | 2021-10300339 |
| 30-09-2017 | volledig | 25-07-2019 | 2019-39100558 |
| 31-12-2015 | volledig | 03-11-2016 | 2016-67300170 |
| 31-12-2014 | volledig | 25-11-2015 | 2015-67300402 |
-
MANAHANA SRLPersonne moraleAdministrateur· repr. perm.: Giordano CASANOActe Moniteur 23149337 (23-11-2023)Actif23-11-2023 → auj.
-
SRL MECALOGPersonne moralePrésident· repr. perm.: LOGGHE EricActe Moniteur 23149337 (23-11-2023)Actif23-11-2023 → auj.
Anciens dirigeants (3)
-
SA TWO P MANAGEMENTPersonne moraleAdministrateur· repr. perm.: STRAZZANTE JosephActe Moniteur 23149337 (23-11-2023)Ancien- → 13-11-2023
-
SA WALLINDUSTRIESPersonne moraleAdministrateur· repr. perm.: STRAZZANTE JosephActe Moniteur 23149337 (23-11-2023)Ancien- → 13-11-2023
-
SRL ELESAPersonne moralePrésident· repr. perm.: SALVADOR LucianoActe Moniteur 23149337 (23-11-2023)Ancien- → 13-11-2023
| NACE primaire | Usinage des métaux(25530) |
| Forme juridique | SA(014) |
| Date de constitution | 23-07-2004 |
| Status | Actif |
| Code postal | 6220 |
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. |
|---|---|---|---|---|
| 52332B0491/00G003indicatif | Wallonie | 4 981 m² | 1 · 590 m² | - |
| 52332B0521/00E016indicatif | Wallonie | 1 000 m² | 1 · 198 m² | 7,7 m · 2 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
24-01-2025 Jean-Louis Prignon reconduit comme commissaire
- Jean-Louis Prignon, Commissaris
Détails techniques
{
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{
"kind": "commissaris_renew",
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"subkind": "renewal",
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"name": "SRL VPC R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour un nouveau terme de trois, le mandat de Commissaire de la SRL VPC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Mr Jean-Louis Prignon. Ses \u00E9moluments restent inchang\u00E9s",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
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"act_meta": {
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"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.510.601",
"name_full": "NEW CCD",
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"corrected_publication_numac": null
}13-08-2024 Transfert du siège social au sein de Fleurus
- Chaussée de Gilly 299 6220 Fleurus → 32 Avenue de Spirou 6220 Fleurus
Détails techniques
{
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "32 Avenue de Spirou 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Avenue de Spirou",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "32",
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},
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"raw": "Chauss\u00E9e de Gilly 299 6220 Fleurus",
"city": "Fleurus",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Gilly",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "299",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social au 32 Avenue de Spirou 6220 Fleurus",
"region_changed": false,
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"effective_date_qualifier": "not_specified",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
},
"subject_company": {
"kbo": "0866.510.601",
"name_full": "NEWCCD",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Manahana SRL",
"person_name": "Giordano Casano",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}23-11-2023 2 administrateurs nommés, 3 démissionnaires
- LOGGHE Eric, Voorzitter
- Giordano CASANO, Bestuurder
- SALVADOR Luciano, Voorzitter
- STRAZZANTE Joseph, Bestuurder
- STRAZZANTE Joseph, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "voorzitter",
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"name": "SRL ELESA",
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},
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"compensated": false,
"effective_date": "2023-11-13",
"evidence_quote": "SRL ELESA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur SALVADOR Luciano, de l\u0027ensemble de ses mandats de pr\u00E9sident, d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent.",
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"name": "SA WALLINDUSTRIES",
"address": null,
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},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-13",
"evidence_quote": "SA WALLINDUSTRIES, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STRAZZANTE Joseph, de son mandat d\u0027administrateur.",
"decharge_status": "granted",
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"name": "SA TWO P MANAGEMENT",
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},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-13",
"evidence_quote": "SA TWO P MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STRAZZANTE Joseph, de son mandat d\u0027administrateur.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "LOGGHE Eric",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL MECALOG",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9cision du Conseil d\u0027Administration de nommer la SRL MECALOG, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LOGGHE Eric, en tant que pr\u00E9sident du Conseil d\u0027Administration et administrateur d\u00E9l\u00E9gu\u00E9.",
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},
{
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"name": "Giordano CASANO",
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},
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"name": "MANAHANA SRL",
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},
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"compensated": false,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer pour un terme de six ans MANAHANA SRL (BCE 0684.722.505); repr\u00E9sent\u00E9e par Giordano CASANO, en tant qu\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": {
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},
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{
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"evidence_quote": "L\u0027Assembl\u00E9e leur donne d\u00E9charge pour leur gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"address": null,
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},
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"subkind": "additional",
"via_org": null,
"statutory": null,
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"evidence_quote": "L\u0027assembi\u00E9e donne mandat \u00E0 Giordano Casano, agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "NEW CCD",
"legal_form": "SA"
},
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},
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"corrected_publication_numac": null
}28-03-2022 Jean-Louis Prignon nommé commissaire
- Jean-Louis Prignon, Commissaris
Détails techniques
{
"events": [
{
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"person": {
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"name": "Jean-Louis Prignon",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e propose la nomination \u00E0 la fonction de Commissaire la SRL Jean-Louis Prignon R\u00E9viseur d\u0027Entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon.",
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{
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}
],
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},
"act_meta": {
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"filing_date": "2022-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2019-01-29",
"unanimous": null
}
],
"is_correction": false,
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"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | NEW CCD |