Ocelec sécurity systems
La probabilité de faillite calculée de Ocelec sécurity systems sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 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 | 36 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 | 11-06-2025 | 2025-00130179 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00159209 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00243803 |
| 31-12-2021 | volledig | 01-12-2022 | 2022-20529344 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17400241 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41000289 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37200408 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-30400288 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-47000453 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-31900229 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SA(014) |
| Date de constitution | 08-02-1990 |
| Status | Actif |
| Code postal | 1348 |
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. |
|---|---|---|---|---|
| 25384B0052/00V000 | Wallonie | 1 699 m² | 1 · 370 m² | 8,1 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.
04-09-2024 Poncelet Claude nommé administrateur délégué
- Poncelet Claude, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "Poncelet Claude",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Adminlstration maintien sa d\u00E9cision de d\u00E9l\u00E9guer la totalit\u00E9 de ses pouvoirs concernant les activit\u00E9s de s\u00E9curit\u00E9 \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Poncelet Claude qui satisfait aux conditions de formation pr\u00E9vues en mati\u00E8re d\u0027activit\u00E9s de syst\u00E8mes d\u0027alarme.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-19",
"act_kind_objet": "Modification du texte-D\u00E9l\u00E9gation totale des comp\u00E9tences en mati\u00E8re d\u0027activit\u00E9s de syst\u00E8mes d\u0027alarme \u00E0 Monsieur Poncelet Claude."
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "OCELEC SECURITY SYSTEMS",
"legal_form": "SA"
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Poncelet Claude nommé administrateur délégué
- Poncelet Claude, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Poncelet Claude",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration maintien sa d\u00E9cision de d\u00E9l\u00E9guer ia totalit\u00E9 de ses pouvoirs concernant les activit\u00E9s de s\u00E9curit\u00E9 \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Poncelet Claude qul satisfait aux conditions de formation pr\u00E9vues en mati\u00E8re d\u0027activit\u00E9s de syst\u00E8mes d\u0027alarme.",
"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": "fr",
"pub_date": "2024-07-04",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "Ocelec s\u00E9curity systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": "Marc Bombeeck",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "Ocelec s\u00E9curity systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}02-06-2022 3 reconduits
- Poncelet Claude, Bestuurder
- Henricot Martine, Bestuurder
- Poncelet Claude, Directeur
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Poncelet Claude",
"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",
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"person": {
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"name": "Henricot Martine",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Poncelet Claude et de Madame Henricot Martine",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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"person": {
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"name": "Poncelet Claude",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Poncelet Claude",
"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": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Poncelet Claude",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-02",
"filing_date": "2022-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.830.563",
"name_full": "Ocelec s\u00E9curity systems",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"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 | Ocelec sécurity systems |