POMPES FUNEBRES A. BERTINCHAMPS
La probabilité de faillite calculée de POMPES FUNEBRES A. BERTINCHAMPS sur 12 mois est de 0,3% (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 | 1 |
| 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 | 23-06-2025 | 2025-00164329 |
| 31-12-2023 | micro | 05-07-2024 | 2024-00212755 |
| 31-12-2022 | micro | 18-07-2023 | 2023-00246262 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20210355 |
| 31-12-2020 | micro | 27-08-2021 | 2021-55200167 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23600370 |
| 31-12-2018 | micro | 15-07-2019 | 2019-33000262 |
| 31-12-2017 | micro | 07-08-2018 | 2018-43800354 |
| 31-12-2016 | micro | 10-08-2017 | 2017-43500247 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-30500518 |
-
Laëtitia BertinchampsAdministrateurActe Moniteur 24107705 (17-07-2024)Actif01-07-2024 → auj.
Anciens dirigeants (2)
-
Alain BertinchampsAdministrateur déléguéActe Moniteur 24144407 (08-10-2024)Ancien- → 08-10-2024
2 événements
- 08-10-2024 Démission· Administrateur délégué
- 01-07-2024 Démission· Administrateur
-
Nathalie RobinAdministrateur déléguéActe Moniteur 24144407 (08-10-2024)Ancien- → 08-10-2024
| NACE primaire | Soins funéraires(96301) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-1990 |
| Status | Actif |
| Code postal | 6061 |
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. |
|---|---|---|---|---|
| 52412A0462/00M002 | Wallonie | 614 m² | 1 · 149 m² | 11,6 m · 3 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 7 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.
21-10-2024 Opération sur le capital ou les actions
Détails techniques
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"events": [],
"notary": {
"name": "Sandrine Stock",
"firm_city": null,
"firm_name": null,
"office_city": "Couillet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-21",
"filing_date": "2024-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.535.477",
"name_full": "POMPES FUNEBRES A. BERTINCHAMPS et fils",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": []
}08-10-2024 2 démissionnaires
- Alain Bertinchamps, Gedelegeerd bestuurder
- Nathalie Robin, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Bertinchamps",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027Alain Bertinchamps de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "et celle de Nathalie Robin de son poste d\u0027administratrice.",
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027Alain Bertinchamps de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"decharge_status": "granted",
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{
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et celle de Nathalie Robin de son poste d\u0027administratrice.",
"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": "mixed",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.535.477",
"name_full": "Pompes Fun\u00E8bres A. Bertinchamps et fils SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FICALEX",
"person_name": null,
"org_rep_person_name": "Marie-Dominique Jadoul",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 1 administrateur nommé, 1 démissionnaire
- Laëtitia Bertinchamps, Bestuurder
- Alain Bertinchamps, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Bertinchamps",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pe \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Monsieur Alain Bertinchamps de son poste d\u0027administrateur au 01/07/2024.",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Alain Bertinchamps pour son mandat d\u0027administrateur.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "La\u00EBtitia Bertinchamps",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de La\u00EBtitia Bertinchamps au poste d\u0027administrateur \u00E0 partir du 01/07/2024.",
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{
"kind": "substantive_delegation",
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"name": "Alain Bertinchamps",
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e constate en s\u00E9ance la signature du livre des actions qui valide la cession de 299 actions de Alain Bertinchamps \u00E0 La\u00EBtitia Bertinchamps et de 300 actions de Nathalie Robin \u00E0 La\u00EBtiia Bertinchamps.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Nathalie Robin",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e constate en s\u00E9ance la signature du livre des actions qui valide la cession de 299 actions de Alain Bertinchamps \u00E0 La\u00EBtitia Bertinchamps et de 300 actions de Nathalie Robin \u00E0 La\u00EBtiia Bertinchamps.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.535.477",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | POMPES FUNEBRES A. BERTINCHAMPS |