packaging4professionals
La probabilité de faillite calculée de packaging4professionals sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2015 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 | 11 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 | 31-07-2025 | 2025-00356779 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00280535 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00210057 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20030028 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18300230 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24000185 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-52800429 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-25600089 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-55900461 |
| NACE primaire | 17120 |
| Forme juridique | SA(014) |
| Date de constitution | 08-05-2015 |
| Status | Actif |
| Code postal | 6061 |
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. |
|---|---|---|---|---|
| 52049C0039/00L002 | Wallonie | 1 252 m² | 1 · 39 m² | 8,7 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.
06-08-2024 Transfert du siège social vers Montignies-sur-Sambre
- du Cimetière 9/1, 6061 Montignies-sur-Sambre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": "Montignies-sur-Sambre",
"region": "waals_gewest",
"street": "du Cimeti\u00E8re",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "9/1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027exploitation \u00E0 la rue du Cimeti\u00E8re 9/1 \u00E0 6061 Montignies-sur-Sambre \u00E0 compter de ce 1er juillet 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0629.886.722",
"name_full": "PACKAGING 4 PROFESSIONALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AHTES FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "John Brocal",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}17-07-2024 4 administrateurs nommés, 3 démissionnaires
- Jessica Lefevere, Bestuurder
- Didier Lefevere, Bestuurder
- Annick Dheedene, Bestuurder
- John Brocal, Gedelegeerd bestuurder
- Ingrid Messiaen, Bestuurder
- Johannes Hooijmaaijer, Bestuurder
- Annick Dheedene, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid Messiaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "GERANDUM SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "3.D\u00E9mission de 3 administrateurs : -GERANDUM SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mme Ingrid Messiaen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johannes Hooijmaaijer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HOPROM SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "3.D\u00E9mission de 3 administrateurs : -HOPROM SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mr. Johannes Hooijmaaijer",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Annick Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KARMA SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "3.D\u00E9mission de 3 administrateurs : -KARMA SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mme Annick Dheedene",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jessica Lefevere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "4.Nomination de 3 administrateurs: L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants -Lefevere Jessica",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Lefevere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "4.Nomination de 3 administrateurs: L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants -Lefevere Didier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Annick Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BEST IMMO SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-30",
"evidence_quote": "4.Nomination de 3 administrateurs: L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les administrateurs suivants -BEST IMMO SA, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Mme Annick Dheedene",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Reynders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REYNESCO INVEST SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-19",
"evidence_quote": "Monsieur Marc Reynders est devenu le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 REYNESCO INVEST SA, administrateur de la SA PACKAGING 4 PROFESSIONALS, \u00E0 dater du 19 avril 2023 et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "John Brocal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AHTES FIDUCIAIRE SRL",
"address": "Boulevard Audent 38, 6000 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 AHTES FIDUCIAIRE SRL, repr\u00E9sent\u00E9e par John Brocal, ayant son si\u00E8ge social \u00E0 6000 Charleroi, Boulevard Audent 38, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur Belge de ces changements.",
"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": "2024-07-17",
"filing_date": "2024-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.886.722",
"name_full": "PACKAGING 4 PROFESSIONALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed TOUAL",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"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 | packaging4professionals |