OmniacarsClassic
La probabilité de faillite calculée de OmniacarsClassic sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Sites | 1 |
| Publications | 2 |
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 | 26-06-2025 | 2025-00181207 |
| 31-12-2023 | volledig | 09-09-2024 | 2024-00456397 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00363349 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20350813 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-51200501 |
| 31-12-2019 | volledig | 09-10-2020 | 2020-60800013 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-48800163 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-49900598 |
| 31-12-2016 | volledig | 26-08-2017 | 2017-51200342 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50200523 |
Anciens dirigeants (3)
-
BREBANT GuillaumeAdministrateurActe Moniteur 23465016 (20-12-2023)Ancien- → 12-12-2023
-
BREBANT PhilippeAdministrateur déléguéActe Moniteur 23465016 (20-12-2023)Ancien- → 12-12-2023
-
BREBANT RomainAdministrateurActe Moniteur 23465016 (20-12-2023)Ancien- → 12-12-2023
| NACE primaire | Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)(47811) |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-1993 |
| Status | Actif |
| Code postal | 7040 |
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. |
|---|---|---|---|---|
| 53066D0091/00D000 | Wallonie | 2,1 ha | - | - |
| 53045C0042/00H005indicatif | Wallonie | 7 133 m² | 1 · 1 466 m² | 6,3 m · 1 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.
05-06-2024 Réduction de capital de 2.700.000 € à 63.000 €
- €2.763.000 → €63.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 63000.0,
"delta_eur": -2700000.0,
"before_eur": 2763000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 3000000.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Rainier Jacob de Beucken",
"firm_city": null,
"firm_name": "Dominique Tasset et Rainier Jacob de Beucken, Notaires Associ\u00E9s",
"office_city": "Braine-le-Comte",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-05",
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-05-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.059.421",
"name_full": "OmniacarsClassic",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 238,
"class_name": "actions",
"capital_share_eur": 63000.0,
"voting_rights_per_share": null
}
]
}20-12-2023 3 démissionnaires
- BREBANT Guillaume, Bestuurder
- BREBANT Romain, Bestuurder
- BREBANT Philippe, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "BR\u00C9BANT Philippe L\u00E9opold Emile Louis Marie",
"address": null,
"birth_date": "1956-02-07",
"profession": null,
"birth_place": "Frameries"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BREBANT Guillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-12",
"evidence_quote": "",
"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": "BREBANT Romain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-12",
"evidence_quote": "",
"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": "BREBANT Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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": "Rainier Jacob de Beucken",
"firm_city": null,
"firm_name": "Dominique Tasset et Rainier Jacob de Beucken, Notaires Associ\u00E9s",
"office_city": "Mons",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.059.421",
"name_full": "OmniacarsClassic",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rainier Jacob de Beucken",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination de statuts"
],
"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 | OmniacarsClassic |