PANDOX CHARLEMAGNE
La probabilité de faillite calculée de PANDOX CHARLEMAGNE sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 1 |
| 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 | 05-06-2025 | 2025-00123915 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00155109 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131807 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20067670 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700384 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200135 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300261 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-28300322 |
-
Anneli LindblomAdministrateurActe Moniteur 22088673 (22-07-2022)Actif22-07-2022 → auj.
Anciens dirigeants (1)
-
Liia NöuAdministrateurActe Moniteur 22088673 (22-07-2022)Ancien- → 25-05-2022
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-04-2017 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21806F0278/00T003 | Bruxelles | 2 264 m² | 1 · 1 020 m² | 31,1 m · 2 ét. |
| 21808H1965/00C000 | Bruxelles | 1 932 m² | 1 · 1 841 m² | 101,7 m · 5 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 16 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.
26-06-2025 6 administrateurs nommés, 1 reconduit
- Fréderic Van Campe, Bestuurder
- Barbara Schoumacher, Bestuurder
- Adrien Boxus, Bestuurder
- Silke De Greef, Bestuurder
- Eubelius SRL, Bestuurder
- Eubelius SRL, Bestuurder
- Amaury Dujardin, Commissaris
Détails techniques
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{
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"name": "Silke De Greef",
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"profession": "paralegal assistant d\u0027Eubelius SRL",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.930.156",
"name_full": "PANDOX CHARLEMAGNE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"l\u0027extrait des d\u00E9cisions \u00E9crites des administrateurs du 29 avril 2025"
],
"corrected_publication_numac": null
}22-07-2022 4 administrateurs nommés, 1 démissionnaire
- Anneli Lindblom, Bestuurder
- Christophe De Backere, Bestuurder
- Sofie Baveghems, Bestuurder
- Barbara Schaumacher, Bestuurder
- Liia Nöu, Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liia N\u00F6u",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-25",
"evidence_quote": "Les actionnaires prennent connaissance de la lettre de d\u00E9mission de Liia N\u00F6u telle que reprise en Annexe 3, dans laquelle elle d\u00E9missionne en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 25 mai 2022.",
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},
{
"kind": "director_in",
"role": "administrateur",
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"birth_place": "Stockholm, Su\u00E8de"
},
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},
{
"kind": "board_snapshot",
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},
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},
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"evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, les actionnaires confirment que le coll\u00E8ge d\u0027administrateurs est d\u00E9sormais compos\u00E9 comme suit: 1. Kanr Hotel Management B.V., repr\u00E9sent\u00E9e par Aldert Schaaphok",
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},
{
"kind": "board_snapshot",
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"name": "Jonas T\u00F6rner",
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},
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{
"kind": "board_snapshot",
"role": "administrateur",
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"name": "Lars H\u00E4ggstr\u00F6m",
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},
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{
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"rrn": null,
"name": "Christophe De Backere",
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},
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"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Christophe De Backere, Sofie Baveghems et Barbara Schaumacher (avocats, dont le cabinet se situe \u00E0 l\u0027Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)), \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
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{
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"legal_form": "SCRL"
},
"statutory": "statutair",
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"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Christophe De Backere, Sofie Baveghems et Barbara Schaumacher (avocats, dont le cabinet se situe \u00E0 l\u0027Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)), \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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},
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"address": "Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Christophe De Backere, Sofie Baveghems et Barbara Schaumacher (avocats, dont le cabinet se situe \u00E0 l\u0027Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)), \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-22",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0674.930.156",
"name_full": "PANDOX CHARLEMAGNE",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Barbara Schoumacher",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"d\u00E9cisions des actionnaires du 25 mai 2022"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | PANDOX CHARLEMAGNE |