PÂQUERETTES IMMO
La probabilité de faillite calculée de PÂQUERETTES IMMO sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 1 |
| 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 | micro | 08-10-2025 | 2025-00536105 |
| 31-12-2023 | micro | 17-12-2024 | 2024-00617586 |
| 31-12-2022 | micro | 18-10-2024 | 2024-00509612 |
| 31-12-2021 | micro | 23-12-2022 | 2022-20546148 |
| 31-12-2020 | micro | 29-11-2021 | 2021-78700032 |
| 31-12-2019 | micro | 06-10-2020 | 2020-59400238 |
| 31-12-2018 | micro | 14-10-2019 | 2019-70600369 |
| 31-12-2017 | micro | 25-09-2018 | 2018-65100143 |
| 31-12-2016 | micro | 07-12-2017 | 2017-71300361 |
| 31-12-2015 | volledig | 25-10-2016 | 2016-66200237 |
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Duarte AlejandroAdministrateurActe Moniteur 25021918 (12-02-2025)Actif01-01-2025 → auj.
Anciens dirigeants (1)
-
DUARTE GAMBUTAS FernandoAdministrateurActe Moniteur 24410755 (01-07-2024)Ancien01-07-2024 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 01-07-2024 Nommé· Administrateur
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 16-08-2013 |
| Status | Actif |
| Code postal | 5620 |
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. |
|---|---|---|---|---|
| 52071C1632/00B000 | Wallonie | 2 292 m² | 1 · 156 m² | 11,6 m · 3 ét. |
| 93022K0158/00X000 | Wallonie | 399 m² | 1 · 113 m² | - |
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 8 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.
12-02-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-12",
"filing_date": "2024-12-13",
"act_kind_objet": "Publication d\u0027un jugement du Tribunal de l\u0027entreprise du Hainaut, division de Charleroi"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2025-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "court_filing_notice",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Paquerettes Immo",
"role": "other",
"address": "Place Baiaux 40 \u00E0 6224 Wanferc\u00E9e-Baulet",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0537.505.011",
"name_full": "Paquerettes Immo",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL PAQUERETTES IMMO",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De SRL PAQUERETTES IMMO heeft een beroep ingesteld tegen een gerechtelijk vonnis van 14 oktober 2024 dat haar opheffing had uitgesproken. Het beroep, ingediend op 13 december 2024, werd door het Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi, als geldig en gegrond geacht. Het vonnis van 14 oktober 2024 is daardoor vernietigd.",
"co_filed_documents": [],
"detected_real_type": "court_filing_notice",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2025 1 administrateur nommé, 1 démissionnaire
- Duarte Alejandro, Bestuurder
- Duarte Gambutas Fernando, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "63.09.27-389-90",
"name": "Duarte Gambutas Fernando",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur Duarte Fernando, NN 63.09.27-389-90, d\u00E9missionne de son poste d\u0027administrateur. La d\u00E9charge lui est donn\u00E9 pour toute la dur\u00E9e de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "01.11.23-307-03",
"name": "Duarte Alejandro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Monsieur Duarte Alejandro, NN 01.11.23-307-03, est nomm\u00E9 administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-12",
"filing_date": "2025-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.505.011",
"name_full": "Paquerettes Immo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Duarte Gambutas Fernando",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 DUARTE GAMBUTAS Fernando nommé administrateur
- DUARTE GAMBUTAS Fernando, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DUARTE GAMBUTAS Fernando",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DUARTE GAMBUTAS Fernando, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Fran\u00E7ois Delmarche",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-01",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.505.011",
"name_full": "P\u00C2QUERETTES IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Delmarche",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 juin 2024",
"le rapport de l\u2019organe d\u2019administration",
"la coordination des statuts"
],
"corrected_publication_numac": null
}01-06-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "63.09.27-389-90",
"kind": "person",
"name": "Duarte Gambutas Fernando",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-01",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.505.011",
"name_full": "Paquerettes Immo",
"legal_form": "SRL",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Duarte Gambutas Fernando",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}| Dénomination légaleFR | PÂQUERETTES IMMO |