NEW PAPER - SHOP
La probabilité de faillite calculée de NEW PAPER - SHOP sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 7 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00119212 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00208528 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00421697 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00468678 |
| 31-12-2021 | volledig | 26-09-2022 | 2022-20437171 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23000314 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34800304 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15600089 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-27400419 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16100194 |
-
Actif25-03-2024 → auj.
-
MONARD GeoffreyAdministrateurActe Moniteur 23437739 (28-11-2023)Actif28-11-2023 → auj.
2 événements
- 25-03-2024 Démission· Administrateur
- 28-11-2023 Nommé· Administrateur
-
MONARD GuyAdministrateur déléguéActe Moniteur 23437739 (28-11-2023)Actif28-11-2023 → auj.
2 événements
- 22-05-2024 Démission· Administrateur délégué
- 28-11-2023 Nommé· Administrateur délégué
-
MONARD Guy GhislainAdministrateurActe Moniteur 23437739 (28-11-2023)Actif28-11-2023 → auj.
-
MONARD Magellan Claude VincentAdministrateurActe Moniteur 23437739 (28-11-2023)Actif28-11-2023 → auj.
-
MONARD Valentin Claude Michel BauduinAdministrateurActe Moniteur 23437739 (28-11-2023)Actif28-11-2023 → auj.
Afficher 1 autres dirigeants en fonction
-
MONARD MargauxAdministrateurActe Moniteur 23437739 (28-11-2023)Actif01-07-2022 → auj.
3 événements
- 25-03-2024 Démission· Administrateur
- 28-11-2023 Nommé· Administrateur
- 01-07-2022 Nommé· Administrateur
Anciens dirigeants (2)
-
Valentin MONARDAdministrateurActe Moniteur 24077939 (22-05-2024)Ancien- → 25-03-2024
-
Marie-Christine ROTTIERSAdministrateurActe Moniteur 23029539 (01-03-2023)Ancien- → 30-06-2022
| NACE primaire | Commerce de gros de fournitures scolaires et de bureau(46492) |
| Forme juridique | SA(014) |
| Date de constitution | 05-03-1997 |
| Status | Actif |
| Code postal | 6001 |
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. |
|---|---|---|---|---|
| 52392C0438/00X000 | Wallonie | 234 m² | 1 · 282 m² | 11,8 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.
Nous connaissons 7 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.
22-05-2024 1 administrateur nommé, 4 démissionnaires, 2 reconduits
- SRL ARANDRA, Bestuurder
- Valentin MONARD, Bestuurder
- Geoffrey MONARD, Bestuurder
- Margaux MONARD, Bestuurder
- Guy MONARD, Gedelegeerd bestuurder
- Guy MONARD, Bestuurder
- Magellan MONARD, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valentin MONARD",
"address": "6280 Loverval, All\u00E9e des Templiers, 41B/1.2",
"birth_date": "1993-09-07",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "D\u00E9missions des administrateurs suivants avec effet au 25 mars 2024: \u2022 Monsieur Valentin MONARD, n\u00E9 \u00E0 Charleroi, le 7 septembre 1993, domicili\u00E9 \u00E0 6280 Loverval, All\u00E9e des Templiers, 41B/1.2;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey MONARD",
"address": "6280 Gerpinnes, All\u00E9e des Peupliers, 8",
"birth_date": "1986-12-29",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "D\u00E9missions des administrateurs suivants avec effet au 25 mars 2024: \u2022 Monsieur Geoffrey MONARD, n\u00E9 \u00E0 Charleroi, le 29 d\u00E9cembre 1986, domicili\u00E9 \u00E0 6280 Gerpinnes, All\u00E9e des Peupliers, 8;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Margaux MONARD",
"address": "6061 Montignies-Sur-Sambre, Rue Saint-Valentin 88 bo\u00EEte 000A",
"birth_date": "2003-09-18",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "D\u00E9missions des administrateurs suivants avec effet au 25 mars 2024: \u2022 Madame Margaux MONARD, n\u00E9e \u00E0 Charleroi, le 18 septembre 2003, domicili\u00E9e \u00E0 6061 Montignies-Sur-Sambre, Rue Saint-Valentin 88 bo\u00EEte 000A.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guy MONARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission remise ce jour par Monsieur Guy MONARD en ex\u00E9cution de la convention de cession d\u0027actions sign\u00E9e ce jour n\u0027apparait pas comme opportune. En cons\u00E9quence, en concertation avec ce dernier, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de maintenir celui-ci comme administrateur et de ne le d\u00E9mettre que comme administrat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1005.191.303",
"name": "SRL ARANDRA",
"address": "6001 Charleroi, rue des Forgerons 102",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "Nomination comme administrateur avec effet au 25 mars 2024 de la SRL ARANDRA dont le si\u00E8ge est sis \u00E0 6001 Charleroi, rue des Forgerons 102, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1005.191.303.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Valentin MONARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1005.191.303",
"name": "SRL ARANDRA",
"address": "6001 Charleroi, rue des Forgerons 102",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "Son repr\u00E9sentant permanent sera Monsieur Valentin MONARD, pr\u00E9cit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy MONARD",
"address": "6280 Gerpinnes, Rue de Villers 316",
"birth_date": "1966-05-15",
"profession": null,
"birth_place": "Gosselies"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "Renouvellement comme administrateurs avec effet au 25 mars 2024 de: \u2022 Monsieur Guy MONARD, n\u00E9 \u00E0 Gosselies, le 15 mai 1966, domicili\u00E9 \u00E0 6280 Gerpinnes, Rue de Villers 316;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Magellan MONARD",
"address": "6010 Couillet, Rue Maximilien Luce, 82",
"birth_date": "1989-12-02",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "Renouvellement comme administrateurs avec effet au 25 mars 2024 de: \u2022 Monsieur Magellan MONARD, n\u00E9 \u00E0 Charleroi, le 2 d\u00E9cembre 1989, domicili\u00E9 \u00E0 6010 Couillet, Rue Maximilien Luce, 82.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas LOUIS",
"address": null,
"birth_date": null,
"profession": "conseiller fiscal certifi\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "SRL DEPRINCE, CHERPION ET ASSOCIES",
"address": "1120 Bruxelles, Avenue des Croix de Guerre 149/13",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Monsieur Nicolas LOUIS, conseiller fiscal certifi\u00E9, agissant pour le compte de la SRL DEPRINCE, CHERPION ET ASSOCIES dont le si\u00E8ge est sis \u00E0 1120 Bruxelles, Avenue des Croix de Guerre 149/13, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 0890.994.191,",
"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": null,
"filing_date": "2024-05-10",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.050.808",
"name_full": "NEW PAPER-SHO\u0420",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicofas LOUIS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2023 6 administrateurs nommés
- MONARD Guy Ghislain, Bestuurder
- MONARD Geoffrey, Bestuurder
- MONARD Magellan Claude Vincent, Bestuurder
- MONARD Valentin Claude Michel Bauduin, Bestuurder
- MONARD Margaux, Bestuurder
- MONARD Guy, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONARD Guy Ghislain",
"address": "6280 Gerpinnes, Rue de Villers 316",
"birth_date": "1966-05-15",
"profession": null,
"birth_place": "Gosselies"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONARD Geoffrey",
"address": "6280 Gerpinnes, All\u00E9e des Peupliers, 8",
"birth_date": "1986-12-29",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONARD Magellan Claude Vincent",
"address": "6010 Couillet, Rue Maximilien Luce, 82",
"birth_date": "1989-12-02",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONARD Valentin Claude Michel Bauduin",
"address": "6280 Loverval, All\u00E9e des Templiers, 41B/1.2",
"birth_date": "1993-09-07",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONARD Margaux",
"address": "6061 Montignies-Sur-Sambre, Rue Saint-Valentin 88 bo\u00EEte 000A",
"birth_date": "2003-09-18",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "MONARD Guy",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas Rousseaux",
"firm_city": null,
"firm_name": "Nicolas Rousseaux, Notaire",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.050.808",
"name_full": "NEW PAPER-SHOP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas ROUSSEAUX",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Margaux MONARD, Bestuurder
- Marie-Christine ROTTIERS, Bestuurder
- Guy MONARD, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine ROTTIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 04/07/2022 a act\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Marie-Christine ROTTIERS des fonctions d\u0027Administratrice avec effet au 30/06/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux MONARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Par un vote s\u00E9par\u00E9 et toujours \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide ne nommer en qualit\u00E9 d\u0027Administratrice Mademoiselle Margaux MONARD avec effet au 01/07/2022 et pour une p\u00E9riode de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy MONARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Enfin, et toujours \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide le renouvellement du mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Guy MONARD pour une p\u00E9riode de 6 ans venu \u00E0 \u00E9ch\u00E9ance le 17/05/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.050.808",
"name_full": "NEW PAPER SHO\u0420",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy MONARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | NEW PAPER - SHOP |