PERUWELD
La probabilité de faillite calculée de PERUWELD sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1994 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 | 32 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 | volledig | 17-07-2025 | 2025-00281161 |
| 31-12-2023 | volledig | 22-04-2024 | 2024-00065794 |
| 31-12-2022 | volledig | 04-04-2023 | 2023-00053935 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20203390 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21600143 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27800281 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31700331 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22800046 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32100194 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27700162 |
-
Georges TASSIGNONAdministrateurActe Moniteur 23000521 (03-01-2023)Actif03-01-2023 → auj.
-
Pieter Jan DE BAETSAdministrateurActe Moniteur 23000521 (03-01-2023)Actif03-01-2023 → auj.
-
PW MANAGEMENT SRLPersonne moraleAdministrateur· repr. perm.: Philippe LOUVETActe Moniteur 23000521 (03-01-2023)Actif03-01-2023 → auj.
Anciens dirigeants (1)
-
Philippe LOUVETAdministrateurActe Moniteur 23000521 (03-01-2023)Ancien- → 03-01-2023
| NACE primaire | Fabrication d’autres réservoirs, citernes et conteneurs métalliques(25220) |
| Forme juridique | SA(014) |
| Date de constitution | 06-07-1994 |
| Status | Actif |
| Code postal | 7600 |
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. |
|---|---|---|---|---|
| 57064C0255/00R000 | Wallonie | 1,6 ha | 1 · 5 829 m² | 17,3 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 15 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.
19-09-2024 1 administrateur nommé, 3 démissionnaires
- Marc HENDRICKS, Commissaris
- Pieter DE BAETS, Commissaris
- Georges TASSIGNON, Commissaris
- Marc HENDRICKS, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter DE BAETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges TASSIGNON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc HENDRICKS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PW MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc HENDRICKS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PW MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Pieter DE BAETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re de leur mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Georges TASSIGNON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re de leur mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Marc HENDRICKS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PW MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il sera donn\u00E9 d\u00E9charge pleine et enti\u00E8re de leur mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2024-09-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.170.241",
"name_full": "PERUWELD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PW MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Marc HENDRICKS",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AGE du 19/08/2024"
],
"corrected_publication_numac": null
}24-05-2024 Bernard VANDENBORRE nommé commissaire
- Bernard VANDENBORRE, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard VANDENBORRE",
"address": "Chauss\u00E9e de Tournai 54 \u00E0 7520 RAMEGNIES-CHIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL AVISOR",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour l\u0027exercice du mandat de commissaire la SRL AVISOR, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Bernard VANDENBORRE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard VANDENBORRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL AVISOR",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.170.241",
"name_full": "PERUWELD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SCPRL PW MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Philippe LOUVE\u0422",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du.Moniteur belge"
],
"corrected_publication_numac": null
}03-01-2023 4 administrateurs nommés, 1 démissionnaire, 1 reconduit rectificatif
- Georges TASSIGNON, Bestuurder
- Pieter Jan DE BAETS, Bestuurder
- Philippe LOUVET, Bestuurder
- Philippe LOUVET, Gedelegeerd bestuurder
- Philippe LOUVET, Bestuurder
- Philippe LOUVET, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe LOUVET",
"address": "1428 LILLOIS-WITTERZEE, Rue Ren\u00E9 Francg 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 dater de ce jour de la d\u00E9mission de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe LOUVET, domicili\u00E9 \u00E0 1428 LILLOIS-WITTERZEE, Rue Ren\u00E9 Francg 13.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe LOUVET",
"address": "1428 LILLOIS-WITTERZEE, Rue Ren\u00E9 Francg 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de ses mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe LOUVET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer pour le reste du mandat de Monsieur Philippe LOUVET c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 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": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges TASSIGNON",
"address": "7321 BERNISSART, Place de Blaton 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Georges TASSIGNON, domicill\u00E9 \u00E0 7321 BERNISSART, Place de Blaton 26.",
"decharge_status": null,
"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": "Pieter Jan DE BAETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pieter Jan DE BAETS, Administrateur",
"decharge_status": null,
"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": "Philippe LOUVET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "PW MANAGEMENT SRL",
"address": "7600 PERUWELZ, Rue Verte Reine 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL PW MANAGEMENT, dont le si\u00E8ge social est sis \u00E0 7600 PERUWELZ, Rue Verte Reine 3 sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Philippe LOUVET.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe LOUVET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "PW MANAGEMENT SRL",
"address": "7600 PERUWELZ, Rue Verte Reine 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration confie les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la SRL PW MANAGEMENT, repr\u00E9sent\u00E9e par M. Philippe LOUVET.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Georges TASSIGNON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Pieter Jan DE BAETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Philippe LOUVET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "PW MANAGEMENT SRL",
"address": "7600 PERUWELZ, Rue Verte Reine 3",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit :",
"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": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.170.241",
"name_full": "PERUWELD",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | PERUWELD |