PERSIENNES EUROBEL
La probabilité de faillite calculée de PERSIENNES EUROBEL sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 3 |
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 | 23-08-2025 | 2025-00456282 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00499620 |
| 31-12-2022 | volledig | 07-10-2023 | 2023-00481250 |
| 31-12-2021 | volledig | 19-10-2022 | 2022-20473551 |
| 31-12-2020 | micro | 01-06-2022 | 2022-20046129 |
| 31-12-2019 | volledig | 07-03-2022 | 2022-07200285 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60200033 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48100351 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-62900251 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53700430 |
-
Alain GERARDAdministrateurActe Moniteur 23481303 (28-12-2023)Actif28-12-2023 → auj.
-
Caroline GERARDAdministrateurActe Moniteur 23481303 (28-12-2023)Actif28-12-2023 → auj.
-
Eliane MARCHANDAdministrateurActe Moniteur 23481303 (28-12-2023)Actif28-12-2023 → auj.
| NACE primaire | Fabrication de plaques, feuilles, tubes et profilés en matières plastiques(22210) |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-1990 |
| Status | Actif |
| Code postal | 5190 |
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. |
|---|---|---|---|---|
| 92091B0159/00N000 | Wallonie | 1 075 m² | 1 · 456 m² | 10,5 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.
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.
28-12-2023 3 reconduits
- Caroline GERARD, Bestuurder
- Alain GERARD, Bestuurder
- Eliane MARCHAND, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline GERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de madame Caroline GERARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain GERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi que les mandats d\u0027administrateurs de monsieur Alain GERARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane MARCHAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et madame Eliane MARCHAND",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2015-07-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.853.005",
"name_full": "PERSIENNES EUROBEL",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline GERARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 3 reconduits
- Caroline GERARD, Bestuurder
- Alain GERARD, Bestuurder
- Eliane MARCHAND, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline GERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembi\u00E9e renouvelle le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de madame Caroline GERARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain GERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi que les mandats d\u0027administrateurs de monsieur Alain GERARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eliane MARCHAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et madame Eliane MARCHAND",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2021-07-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.853.005",
"name_full": "PERSIENNES EUROBEL",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline GERARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 3 administrateurs nommés
- Caroline GERARD, Bestuurder
- Alain GERARD, Bestuurder
- Eliane MARCHAND, 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 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de la d\u00E9charge \u00E0 donner aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
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},
{
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"profession": null,
"birth_place": "Namur"
},
"reason": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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},
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},
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},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Eliane MARCHAND",
"address": null,
"birth_date": "1953-12-19",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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}
],
"notary": {
"name": "Pierre HAMES",
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"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.853.005",
"name_full": "PERSIENNES EUROBEL",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Pierre HAMES",
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},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
"texte des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | PERSIENNES EUROBEL |