PISCINES ONDINE
La probabilité de faillite calculée de PISCINES ONDINE sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2001 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 | 25 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00108251 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00158514 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00171295 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00158828 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20340740 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30400494 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25400339 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15900349 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34000518 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16100401 |
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Actif04-02-2025 → auj.
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Actif04-02-2025 → auj.
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Actif04-02-2025 → auj.
Anciens dirigeants (2)
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LORENT michelAdministrateurActe Moniteur 25017952 (04-02-2025)Ancien- → 20-01-2025
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MEYER VincentAdministrateurActe Moniteur 25017952 (04-02-2025)Ancien- → 20-01-2025
| NACE primaire | Autres travaux de construction spécialisés nca(43990) |
| Forme juridique | SA(014) |
| Date de constitution | 11-01-2001 |
| Status | Actif |
| Code postal | 4960 |
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.
04-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-04",
"filing_date": null,
"act_kind_objet": "R\u00E9union de toutes les actions entre les mains d\u0027une personne."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Le rapport sp\u00E9cial de l\u0027organe d\u0027administration concernant la r\u00E9union de toutes les actions entre les mains d\u0027une personne a fait l\u0027objet du d\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8 du CSA.",
"articles": [
"7:227"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.681.880",
"name": "PISCINES ONDINE",
"role": "contributor",
"address": "Burnenville, rue St. Hilaire 1 -4960 MALMEDY",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:227"
],
"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": "0473.681.880",
"name_full": "PISCINES ONDINE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PLIMA SRL",
"person_name": "LEBEAU Pierre",
"org_rep_person_name": "LEBEAU Pierre"
},
"summary_narrative": "La SA PISCINES ONDINE a d\u00E9pos\u00E9 un rapport sp\u00E9cial de l\u0027organe d\u0027administration, r\u00E9dig\u00E9 en application de l\u0027article 7:227 \u00A71er, al 2 du CSA en mati\u00E8re d\u0027assistance financi\u00E8re, pour acter la r\u00E9union de toutes les actions entre les mains d\u0027une personne.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-02-2025 3 administrateurs nommés, 2 démissionnaires
- JYKA SRL, Bestuurder
- PLIMA SRL, Bestuurder
- SOGIELMA SRL, Bestuurder
- LORENT michel, Bestuurder
- MEYER Vincent, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LORENT michel",
"address": "Lavaniste Voie 251 \u00E0 4000 LIEGE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de: - LORENT michel, domicili\u00E9 Lavaniste Voie 251 \u00E0 4000 LIEGE en date du 20/01/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEYER Vincent",
"address": "Chemin Maron 40 \u00E0 4900 SPA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de: - MEYER Vincent, domicili\u00E9 Chemin Maron 40 \u00E0 4900 SPA en date du 20/01/2025",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique accorde la d\u00E9chage provisoire aux administrateurs sortant pour l\u0027exercice de leur",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.460.129",
"name": "JYKA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans: - JYKA SRL - BE1016.460.129 - repr\u00E9sent\u00E9e par J\u00E9r\u00E9my KROONEN",
"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_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.460.327",
"name": "PLIMA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans: - PLIMA SRL - BE1016.460.327 - repr\u00E9sent\u00E9e par Pierre LEBEAU",
"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_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0768.587.616",
"name": "SOGIELMA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans: - SOGIELMA SRL - BE0768.587.616 - repr\u00E9sent\u00E9e par Gilles STEVENS",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.681.880",
"name_full": "PISCINES ONDINE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEBEAU Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "LORENT Michel"
},
"subject_company": {
"kbo": "0473.681.880",
"name_full": "PISCINES ONDINE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"la coordination des statuts",
"le rapport sp\u00E9cial de l\u0027organe d\u0027administration"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | PISCINES ONDINE |