Olivier CHAPELLE
La probabilité de faillite calculée de Olivier CHAPELLE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Sites | 1 |
| Publications | 12 |
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 | micro | 18-07-2025 | 2025-00283106 |
| 31-12-2023 | micro | 19-06-2024 | 2024-00140237 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00118372 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20203065 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-41700465 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-29800164 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-45200569 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-54900115 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50700001 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-47200458 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-12-2009 |
| Status | Actif |
| Code postal | 1180 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 21614H0055/00W072 | Bruxelles | 3 054 m² | 1 · 287 m² | 11,0 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 5 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.
08-05-2026 Officer resignation · Officer appointment · Mandate term · Permanent representative
- Filing: 2026-04-30 · Elia Group
- Officer resignation: date: 2025-12-31, reason: volontaire · Frank Donck
- Officer resignation: date: 2026-04-14, reason: volontaire · Pieter De Crem
- Officer appointment: role: administrateur, category: désigné sur proposition du détenteur des Actions de catégorie C, start_date: 2026-04-14 · Joachim Coens
- Mandate term: end_event: Assemblée Générale Ordinaire du 19 mai 2026 · Joachim Coens
- Officer appointment: role: administrateur, start_date: 2026-04-14 · Ed Merc SRL
- Permanent representative: representative: pieter_de_crem · Ed Merc SRL
- Mandate term: end_event: Assemblée Générale Ordinaire de 2027 relativement à l'exercice social clôturé le 31 décembre 2026 · Ed Merc SRL
- Officer resignation: date: 2026-04-14, reason: volontaire, capacity: personne physique · Roberte Kesteman
- Officer appointment: role: administratrice indépendante, start_date: 2026-04-14 · Symvouli SRL
- Permanent representative: representative: roberte_kesteman · Symvouli SRL
- Mandate term: end_event: Assemblée Générale Ordinaire de 2029 relativement à l'exercice social clôturé le 31 décembre 2028 · Symvouli SRL
- Officer resignation: date: 2026-04-14, reason: volontaire, capacity: personne physique · Olivier Chapelle
- Officer appointment: role: administrateur indépendant, start_date: 2026-04-14 · Olivier Chapelle SRL
- Permanent representative: representative: olivier_chapelle · Olivier Chapelle SRL
- Mandate term: end_event: Assemblée Générale Ordinaire de 2029 relative à l'exercice social clôturé le 31 décembre 2028 · Olivier Chapelle SRL
- Officer resignation: date: 2026-04-14, reason: volontaire, capacity: personne physique · Michel Sirat
- Officer appointment: role: administrateur indépendant, start_date: 2026-04-14 · Tesuji Conseil SAS
- Permanent representative: representative: michel_sirat · Tesuji Conseil SAS
- Mandate term: end_event: Assemblée Générale Ordinaire de 2029 relativement à l'exercice social clôturé le 31 décembre 2028 · Tesuji Conseil SAS
- Officer resignation: date: 2026-04-14, reason: volontaire, capacity: personne physique · Pascale Van Damme
- Officer appointment: role: administratrice indépendante, start_date: 2026-04-14 · Aurora Nova SRL
- Permanent representative: representative: pascale_van_damme · Aurora Nova SRL
- Mandate term: end_event: Assemblée Générale Ordinaire de 2029 relative à l'exercice social clôturé le 31 décembre 2028 · Aurora Nova SRL
- Power of attorney: date: 2026-04-14, role: Mandataire spéciale · Elia Group
- Publication: 2026-05-08
- Act object: Démission volontaire des administrateurs et cooptations des
Détails techniques
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}08-05-2026 Officer resignation · Board meeting · Officer appointment · Mandate term
- Filing: 2026-04-30 · Elia Group
- Publication: 2026-05-08 · Elia Group
- Officer resignation: date: 2025-12-31, role: bestuurder · Frank Donck
- Board meeting: 2026-04-14 · Elia Group
- Officer appointment: date: 2026-04-14, role: bestuurder, replaces: pieter_de_crem, nominated_by: houders van de Aandelen soort C · Joachim Coens
- Mandate term: end_condition: onmiddellijk na de Gewone Algemene Vergadering van 19 mei 2026 · Joachim Coens
- Officer appointment: date: 2026-04-14, role: bestuurder, replaces: frank_donck, permanent_representative: pieter_de_crem · Ed Merc BV
- Mandate term: end_condition: onmiddellijk na de Gewone Algemene Vergadering van 2027 met betrekking tot het boekjaar afgesloten op 31 december 2026 · Ed Merc BV
- Permanent representative: representative: pieter_de_crem, domicile_choice: zetel van de Vennootschap · Ed Merc BV
- Officer resignation: role: bestuurder, status: natuurlijk persoon · Roberte Kesteman
- Officer appointment: date: 2026-04-14, role: onafhankelijke bestuurder, replaces: roberte_kesteman, permanent_representative: roberte_kesteman · Symvouli BV
- Mandate term: end_condition: onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028 · Symvouli BV
- Permanent representative: representative: roberte_kesteman, domicile_choice: zetel van de Vennootschap · Symvouli BV
- Officer resignation: role: bestuurder, status: natuurlijk persoon · Olivier Chapelle
- Officer appointment: date: 2026-04-14, role: onafhankelijke bestuurder, replaces: olivier_chapelle, permanent_representative: olivier_chapelle · Olivier Chapelle BV
- Mandate term: end_condition: onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028 · Olivier Chapelle BV
- Permanent representative: representative: olivier_chapelle, domicile_choice: zetel van de Vennootschap · Olivier Chapelle BV
- Officer resignation: role: bestuurder, status: natuurlijk persoon · Michel Sirat
- Officer appointment: date: 2026-04-14, role: onafhankelijke bestuurder, replaces: michel_sirat, permanent_representative: michel_sirat · Tesuji Conseil SAS
- Mandate term: end_condition: onmiddellijk na de Gewone Algemene Vergadering van 2029 met betrekking tot het boekjaar afgesloten op 31 december 2028 · Tesuji Conseil SAS
- Permanent representative: representative: michel_sirat, domicile_choice: zetel van de Vennootschap · Tesuji Conseil SAS
- Act object: Vrijwillig ontslag van bestuurders en coöptaties van bestuurders
Détails techniques
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}09-05-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Extrait du procès-verbal de l'Assemblée Générale Extraordinaire du 9 Avril 2025 · N-SIDE
- Publication: 2025-05-09 · N-SIDE
- Filing: 2025-04-30 · N-SIDE
- General meeting: 2025-04-09 · N-SIDE
- Officer resignation: role: administrateur, end_date: 2025-03-31 · DoGoBeGo SRL
- Officer resignation: role: administrateur, end_date: 2025-04-09 · Charles-André Brouwers
- Officer resignation: role: administrateur, end_date: 2025-04-09 · Philippe Chevalier
- Officer resignation: role: administrateur, end_date: 2025-04-09 · Yves Crama
- Officer resignation: role: administrateur, end_date: 2025-04-09 · Gatien Gillon
- Officer resignation: role: administrateur, end_date: 2025-04-09 · GGA Management
- Officer resignation: role: administrateur, end_date: 2025-04-09 · 12A SRL
- Officer resignation: role: administrateur, end_date: 2025-04-09 · Mediascap SA
- Officer resignation: role: administrateur, end_date: 2025-04-09 · PELSIA SARL
- Officer appointment: role: Administrateur, term: 11 mois, start_date: 2025-04-09 · Charles-André Brouwers
- Officer appointment: role: Administrateur, term: 11 mois, start_date: 2025-04-09 · Invest.BW
- Permanent representative · Xavier Bocquet
- Officer appointment: role: Administrateur, term: 11 mois, start_date: 2025-04-09 · Sopartec
- Permanent representative · Xavier Bastin
- Officer appointment: role: Administrateur, term: 11 mois, start_date: 2025-04-09 · Olivier Chapelle
- Permanent representative · Olivier Chapelle
- Officer appointment: role: Administrateur, term: 11 mois, start_date: 2025-04-09 · Yves Crama
- Officer appointment: role: Administrateur, term: 11 mois, start_date: 2025-04-09 · Axel Miller
- Officer maintenance: role: délégué à la gestion journalière · Philippe Chevalier
Détails techniques
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}25-06-2024 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination et démission d'administrateurs · ISOHEMР
- Publication: 2024-06-25 · ISOHEMР
- Filing: 2024-06-01 · ISOHEMР
- General meeting: 2024-04-26 · ISOHEMР
- Officer resignation: role: administrateur, end_date: 2024-03-07 · SA Samanda
- Officer appointment: role: administrateur, start_date: 2024-04-26 · SA Wallonie Entreprendre
- Permanent representative · Francine TURCK
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- Publication: 21/01/2022 · Recticel Bedding Belgium
- Filing: 19-01-2022 · Recticel Bedding Belgium
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- Permanent representative · Deckers Benoît Christian Claude Raymond Marie
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- Publication: 27-08-2021
- Filing: 16 AUG. 2021
- General meeting: 21 juni 2021
- Officer resignation: role: bestuurder, end_date: 2021-06-25 · Elise De Baerdemaeker
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2021-07-01 · Olivier Chapelle Avocat SRL
- Permanent representative · Olivier Chapelle
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- Filing representative: scope: publicatie in het Belgisch Staatsblad en wijziging gegevens in de Kruispuntbank voor ondernemingen · Patrick Van Haudt BV
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- Filing: 2016-06-21 · RECTICEL
- General meeting: 2016-05-31 · RECTICEL
- Officer resignation: date: 2016-05-31, role: onafhankelijk bestuurder · MARION DEBRUYNE BVBA
- Officer resignation: date: 2016-05-31, role: niet-uitvoerend bestuurder · Patrick VAN CRAEN
- Officer appointment: role: onafhankelijk bestuurder, replaces: Jacqueline ZOETE, term_end: 2019 · Danielle SIOEN
- Officer reappointment: role: gedelegeerd bestuurder, term_end: 2019 · OLIVIER CHAPELLE SPRL
- Officer reappointment: role: onafhankelijk bestuurder, term_end: 2019 · IMRADA BVBA
- Officer reappointment: role: niet- uitvoerend bestuurder, term_end: 2019 · ENTREPRISES ET CHEMIN DE FER EN CHINE SA
- Auditor mandate: term_end: 2019 · DELOITTE Bedrijfsrevisoren
- Auditor contribution report: amount: 831600, currency: EUR · DELOITTE Bedrijfsrevisoren
- Publication: 2016-07-01
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}01-07-2016 General meeting · Officer resignation · Officer appointment · Officer reappointment
- Filing: 2016-06-21 · RECTICEL
- General meeting: 2016-05-31 · RECTICEL
- Officer resignation: date: 2016-05-31, role: administrateur indépendant · MARION DEBRUYNE BVBA
- Officer resignation: date: 2016-05-31, role: administrateur non exécutif · Patrick VAN CRAEN
- Officer appointment: role: administrateur indépendant, replaces: Jacqueline ZOETE, term_end: 2019 · Danielle SIOEN
- Officer reappointment: role: administrateur exécutif et Administrateur Délégué, term_end: 2019 · OLIVIER CHAPELLE SPRL
- Officer reappointment: role: administrateur indépendant, term_end: 2019 · IMRADA BVBA
- Officer reappointment: role: administrateur non-exécutif, term_end: 2019 · ENTREPRISES ET CHEMINS DE FER EN CHINE SA
- Auditor mandate: term_end: 2019 · DELOITTE Réviseurs d'Entreprises
- Auditor contribution report · DELOITTE Réviseurs d'Entreprises
- Publication: 2016-07-01
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}17-07-2012 General meeting · Officer reappointment · Officer resignation · Officer appointment
- Publication: 17/07/2012 · RECTICEL
- Filing: 06/07/2012 · RECTICEL
- General meeting: 29/05/2012 · RECTICEL
- Officer reappointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · Etienne DAVIGNON
- Officer reappointment: role: administrateur exécutif, term: quatre ans, start_date: 2012-05-29 · OLIVIER CHAPELLE
- Officer reappointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · VEAN
- Officer reappointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · Guy PAQUOT
- Officer reappointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · Jacqueline ZOETE
- Officer resignation: role: administrateur non-exécutif · Wilfried VANDEPOEL
- Officer appointment: role: administrateur non-exécutif, term: un an, start_date: 2012-05-29 · REVAM
- Officer resignation: role: administrateur non-exécutif · SOGELAM
- Officer appointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · Patrick VAN CRAEN
- Officer resignation: role: administrateur non-exécutif · LOUIS VERBEKE
- Officer appointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · Marion DEBRUYNE
- Officer appointment: role: administrateur non-exécutif, term: quatre ans, start_date: 2012-05-29 · Ingrid MERCKX
- Officer appointment: role: administrateur indépendant, term: quatre ans, start_date: 2012-05-29 · Marion DEBRUYNE
- Officer appointment: role: administrateur indépendant, term: quatre ans, start_date: 2012-05-29 · Ingrid MERCKX
- Auditor appointment: role: commissaire, start_date: 01/01/2012 · DELOITTE Réviseurs d'Entreprises
- Permanent representative · Kurt DEHOORNE
- Permanent representative · William BLOMME
- Officer appointment: role: Vice Président · Luc VANSTEENKISTE
- Officer appointment: role: Administrateur Délégué · Olivier CHAPELLE
Détails techniques
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}17-07-2012 General meeting · Officer reappointment · Officer appointment · Auditor appointment
- Publication: 17/07/2012 · RECTICEL
- General meeting: 29/05/2012 · RECTICEL
- Officer reappointment: role: niet-uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · Etienne DAVIGNON
- Officer reappointment: role: uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · OLIVIER CHAPELLE
- Officer reappointment: role: niet-uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · VEAN
- Officer reappointment: role: niet-uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · Guy PAQUOT
- Officer appointment: role: niet-uitvoerende bestuurder, term: één jaar, start_date: 2012-05-29 · REVAM
- Officer appointment: role: niet-uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · Patrick VAN CRAEN
- Officer appointment: role: niet-uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · Marion DEBRUYNE
- Officer appointment: role: niet-uitvoerende bestuurder, term: vier jaar, start_date: 2012-05-29 · Ingrid MERCKX
- Officer appointment: role: onafhankelijk bestuurder, start_date: 2012-05-29 · Marion DEBRUYNE
- Officer appointment: role: onafhankelijk bestuurder, start_date: 2012-05-29 · Ingrid MERCKX
- Auditor appointment: role: mede-vertegenwoordiger van de commissaris, start_date: 01/01/2012 · William BLOMME
- Officer resignation · Wilfried VANDEPOEL
- Officer resignation · SOGELAM
- Officer resignation · LOUIS VERBEKE
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}23-06-2010 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 23/06/2010 · RECTICEL
- Filing: 14-06-2010 · RECTICEL
- General meeting: 11/05/2010 · RECTICEL
- Officer resignation: role: bestuurder · Jean-Jacques SIOEN
- Officer appointment: role: bestuurder, term: eindigt na de Gewone Algemene Vergadering van het jaar 2012, start_date: 2009-12-01 · OLIVIER CHAPELLE
- Permanent representative · Olivier CHAPELLE
- Officer reappointment: role: bestuurder, term: één jaar die zal eindigen na de Gewone Algemene Vergadering van het jaar 2011 · POL BAMELIS
- Officer appointment: role: onafhankelijke bestuurder · POL BAMELIS
- Permanent representative · Pol BAMELIS
- Officer reappointment: role: bestuurder, term: drie jaar die zal eindigen na de Gewone Algemene Vergadering van het jaar 2013 · Tonny VAN DOORSLAER
- Officer reappointment: role: bestuurder, term: drie jaar die zal eindigen na de Gewone Algemene Vergadering van het jaar 2013 · Klaus WENDEL
- Officer appointment: role: onafhankelijke bestuurder · Klaus WENDEL
- Officer appointment: role: bestuurder, term: twee jaar die zal eindigen na de Gewone Algemene Vergadering van het jaar 2012 · Jacqueline ZOETE
- Auditor appointment: role: Commissaris, term: drie jaar, dat zal eindigen na de Gewone Algemene Vergadering van het jaar 2013 · DELOITTE Bedrijfsrevisoren
- Permanent representative · Kurt DEHOORNE
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}23-06-2010 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 23/06/2010 · RECTICEL
- Filing: 14-06-2010 · RECTICEL
- General meeting: 11/05/2010 · RECTICEL
- Officer resignation: date: 2009-11-20 · Jean-Jacques SIOEN
- Officer appointment: role: administrateur, term: à l'issue de l'Assemblée Générale de 2012, start_date: 2009-12-01 · OLIVIER CHAPELLE
- Permanent representative · Olivier CHAPELLE
- Officer reappointment: role: administrateur, term: une nouvelle période de un an qui expirera à l'issue de l'Assemblée Générale de 2011 · POL BAMELIS
- Permanent representative · Pol BAMELIS
- Officer appointment: role: administrateur indépendant · POL BAMELIS
- Officer reappointment: role: administrateur, term: une nouvelle période de trois ans qui expirera à l'issue de l'Assemblée Générale de 2013 · Tonny VAN DOORSLAER
- Officer reappointment: role: administrateur, term: une nouvelle période de trois ans qui expirera à l'issue de l'Assemblée Générale de 2013 · Klaus WENDEL
- Officer appointment: role: administrateur indépendant · Klaus WENDEL
- Officer appointment: role: administrateur, term: une période de deux ans qui expirera à l'issue de l'Assemblée Générale de 2012 · Jacqueline ZOETE
- Auditor appointment: role: Commissaire, term: un mandat de trois ans, qui expirera à l'issue de l'Assemblée Générale de 2013 · DELOITTE Réviseurs d'Entreprises
- Permanent representative · Kurt DEHOORNE
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}| Dénomination légaleFR | Olivier CHAPELLE |