PORTICUS BELGIE
La probabilité de faillite calculée de PORTICUS BELGIE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 9 |
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 | verkort | 13-04-2026 | 2026-00077775 |
| 31-12-2024 | verkort | 28-04-2025 | 2025-00077532 |
| 31-12-2023 | verkort | 29-04-2024 | 2024-00074321 |
| 31-12-2022 | verkort | 03-04-2023 | 2023-00053974 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20042152 |
| 31-12-2020 | verkort | 29-04-2021 | 2021-11700130 |
| 31-12-2019 | verkort | 24-04-2020 | 2020-09800295 |
| 31-12-2018 | verkort | 23-04-2019 | 2019-10200286 |
| 31-12-2017 | verkort | 19-04-2018 | 2018-10000426 |
| 31-12-2016 | verkort | 25-04-2017 | 2017-09800197 |
-
Ondřej LiškaAdministrateurActe Moniteur 24136133 (20-09-2024)Actif20-09-2024 → auj.
| NACE primaire | Autres activités de service de soutien aux entreprises nca(82990) |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-2004 |
| Status | Actif |
| Code postal | 1050 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 21442A0009/00X007 | Bruxelles | 1 034 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 16 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.
30-07-2025 Filip Simpelaere reconduit comme commissaire
- Filip Simpelaere, Commissaris
Détails techniques
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"evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B001 te 1831 Diegem, die zal vertegenwoordigd worden door de heer Filip Simpelaere, bedrijfsrevisor.",
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}20-09-2024 Ondřej Liška nommé administrateur
- Ondřej Liška, Bestuurder
Détails techniques
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}06-09-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Ontslag en (her)benoeming bestuurders · Belgische Federatie van Filantropische Stichtingen
- Publication: 2024-09-06 · Belgische Federatie van Filantropische Stichtingen
- Filing: 2024-08-29 · Belgische Federatie van Filantropische Stichtingen
- General meeting: 2024-05-17 · Belgische Federatie van Filantropische Stichtingen
- Officer resignation: role: bestuurder, end_date: 2024-05-17 · Jan van den Nieuwenhuijzen
- Officer resignation: role: bestuurder, end_date: 2024-05-17 · Fondation Bernheim
- Officer resignation: role: bestuurder, end_date: 2024-05-17 · Charcot Stichting - Multiple Sclerose Overwinnen
- Officer resignation: role: bestuurder, end_date: 2024-05-17 · Fondation Tanguy Moreau de Melen Responsible Young Drivers - Secura Forum
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2026 zal plaatsvinden, start_date: 2024-05-17 · Fonds de la Recherche Scientifique - FNRS
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2026 zal plaatsvinden, start_date: 2024-05-17 · Fondation d'Entreprise Engie
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Koning Boudewijnstichting
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Stichting tegen Kanker
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Stichting voor Toekomstige Generaties
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Stichting Benevolentia
- Officer appointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Fondation pour l'Enseignement
- Officer appointment: role: bestuurder, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Cécile Coune
- Board meeting: 2024-05-17 · Belgische Federatie van Filantropische Stichtingen
- Officer appointment: role: Voorzitter, term: tot de Gewone Algemene Vergadering die in 2028 zal plaatsvinden, start_date: 2024-05-17 · Cécile Coune
- Permanent representative · Steven Deloof
- Permanent representative · Catherine Houman
- Board meeting: 2024-06-12 · Belgische Federatie van Filantropische Stichtingen
- Officer appointment: role: Voorzitter · Cécile Coune
- Officer appointment: role: Ondervoorzitter · Frederik Lecok
- Officer appointment: role: Secretaris · Ludwig Forrest
- Officer appointment: role: Penningmeester · Cécile Coune
- Board composition: role: voorzitter en penningmeester, as_of: 2024-06-12 · Cécile Coune
- Board composition: role: ondervoorzitter, as_of: 2024-06-12 · Frederik Lecok
- Board composition: role: secretaris, as_of: 2024-06-12 · Ludwig Forrest
- Board composition: role: bestuurder, as_of: 2024-06-12 · Jean-François Taymans
- Board composition: role: bestuurder, as_of: 2024-06-12 · Anne-Sophie Hugé
- Board composition: role: bestuurder, as_of: 2024-06-12 · Benoît Derenne
- Board composition: role: bestuurder, as_of: 2024-06-12 · Katrien Goassens
- Board composition: role: bestuurder, as_of: 2024-06-12 · Caroline Paquay
- Board composition: role: bestuurder, as_of: 2024-06-12 · Catherine Houman
- Board composition: role: bestuurder, as_of: 2024-06-12 · Gaëlle Bomans
Détails techniques
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{
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"quote": "Stichting tegen Kanker, Stichting van Openbaar Nut, met zetel te Leuvensesteenweg 479, 1030 Brussel, en met ondernemingsnummer 0873.268.432, vast vertegenwoordigd door Jean-Fran\u00E7ois Taymans",
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},
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},
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},
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},
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},
{
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"quote": "Sindsdien wordt de Raad van Bestuur samengesteld als volgt: ... - Fondation d\u0027Entreprise Engie, vertegenwoordigd door Anne-Sophie Hug\u00E9, bestuurder;",
"value": {
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},
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},
{
"type": "board_composition",
"quote": "Sindsdien wordt de Raad van Bestuur samengesteld als volgt: ... - Stichting voor Toekomstige Generaties, vertegenwoordigd door Beno\u00EEt Derenne, bestuurder;",
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},
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"type": "board_composition",
"quote": "Sindsdien wordt de Raad van Bestuur samengesteld als volgt: ... - Stichting Benevolentia, c/o Porticus Belgi\u00EB nv, vertegenwoordigd door Katrien Goossens, bestuurder;",
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}06-09-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démission et nomination administrateurs · LesFondations.be, Fédération Belge des Fondations Philanthropiques
- Publication: 2024-09-06 · LesFondations.be, Fédération Belge des Fondations Philanthropiques
- Filing: 2024-08-29 · LesFondations.be, Fédération Belge des Fondations Philanthropiques
- General meeting: 2024-05-17 · LesFondations.be, Fédération Belge des Fondations Philanthropiques
- Officer resignation: role: administrateur, end_date: 2024-05-17 · Fondation Bernheim
- Officer resignation: role: administrateur, end_date: 2024-05-17 · Fondation Charcot - Vaincre la Sclérose en Plaques
- Officer resignation: role: administrateur, end_date: 2024-05-17 · Fondation Tanguy Moreau de Melen Responsible Young Drivers - Secura Forum
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2026, start_date: 2024-05-17 · Fonds de la Recherche Scientifique - FNRS
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2026, start_date: 2024-05-17 · Fondation d'Entreprise Engie
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2028, start_date: 2024-05-17 · Fondation Roi Baudouin
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2028, start_date: 2024-05-17 · Fondation Contre le Cancer
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2028, start_date: 2024-05-17 · Fondation pour les Générations Futures
- Officer reappointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2028, start_date: 2024-05-17 · Stichting Benevolentia
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2028, start_date: 2024-05-17 · Fondation pour l'Enseignement
- Officer appointment: role: administrateur, term: jusqu'à l'Assemblée générale ordinaire de 2028, start_date: 2024-05-17 · Cécile Coune
- Board meeting: 2024-05-17 · LesFondations.be, Fédération Belge des Fondations Philanthropiques
- Officer appointment: role: président, term: jusqu'à l'Assemblée Générale Ordinaire de 2028, start_date: 2024-05-17 · Cécile Coune
- Permanent representative · Catherine Houman
- Board meeting: 2024-06-12 · LesFondations.be, Fédération Belge des Fondations Philanthropiques
- Officer appointment: role: Présidente, start_date: 2024-06-12 · Cécile Coune
- Officer appointment: role: Vice-Président, start_date: 2024-06-12 · Frederik Lecok
- Officer appointment: role: Secrétaire, start_date: 2024-06-12 · Ludwig Forrest
- Officer appointment: role: Trésorière, start_date: 2024-06-12 · Cécile Coune
- Board composition: role: présidente et trésorière, as_of: 2024-06-12 · Cécile Coune
- Board composition: role: vice-président, as_of: 2024-06-12 · Frederik Lecok
- Board composition: role: secretaire, as_of: 2024-06-12 · Ludwig Forrest
- Board composition: role: administrateur, as_of: 2024-06-12 · Jean-François Taymans
- Board composition: role: administrateur, as_of: 2024-06-12 · Anne-Sophie Hugé
- Board composition: role: administrateur, as_of: 2024-06-12 · Benoît Derenne
- Board composition: role: administrateur, as_of: 2024-06-12 · Catherine Houman
- Board composition: role: administrateur, as_of: 2024-06-12 · Katrien Goossens
- Board composition: role: administrateur, as_of: 2024-06-12 · Caroline Paquay
- Board composition: role: administrateur, as_of: 2024-06-12 · Gaëlle Bomans
- Officer resignation: role: administrateur, end_date: 2024-05-17 · Jan van den Nieuwenhuijzen
- Officer resignation: role: représentant permanent, end_date: 2024-05-17 · Steven De Loof
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}11-03-2024 Changement de représentant permanent : Filip Simpelaere succède à Wim Van Gasse
Détails techniques
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}20-09-2022 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
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}12-05-2022 Transfert du siège social vers Brussel
- Troonstraat 60 Verdieping 4, 1050 Brussel
Détails techniques
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}17-09-2020 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Ontslagen - Herbenoemingen - Benoemingen van Bestuurders · Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw
- Publication: 2020-09-17 · Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw
- Filing: 2020-09-10 · Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw
- General meeting: 2020-06-24 · Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw
- Officer resignation: role: bestuurder · Luc Luyten
- Officer resignation: role: bestuurder · Informatiecentrum voor het Bedrijfsrevisoraat, private stichting
- Officer resignation: role: bestuurder · Fondation Albatros, stichting van openbaar nut
- Officer resignation: role: bestuurder · Unicef België, stichting van openbaar nut
- Officer reappointment: role: bestuurder · Bernheim Stichting, stichting van openbaar nut
- Officer reappointment: role: bestuurder · Charcot Stichting, stichting van openbaar nut
- Officer reappointment: role: bestuurder · Stichting voor Toekomstige Generaties, stichting van openbaar nut
- Officer reappointment: role: bestuurder · Koning Boudewijnstichting, stichting van openbaar nut
- Officer reappointment: role: bestuurder · Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum, stichting van openbaar nut
- Officer appointment: role: bestuurder · Jan van den Nieuwenhuijzen
- Officer appointment: role: bestuurder · Stichting tegen Kanker, stichting van openbaar nut
- Officer appointment: role: bestuurder · Fondation d'Entreprise Engie C/O Engie/Electrabel, nv
- Officer appointment: role: bestuurder · Stichting Benevolentia C/O Porticus Begië, nv
- Board meeting: 2020-07-07 · Stichtingen.be, Belgische Federatie van Filantropische Stichtingen, vzw
- Officer appointment: role: Voorzitter · Jan van den Nieuwenhuijzen
- Officer appointment: role: Ondervoorzitter · Bernheim Stichting, stichting van openbaar nut
- Officer appointment: role: Secretaris · Koning Boudewijnstichting, stichting van openbaar nut
- Officer appointment: role: Penningmeester · Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum, stichting van openbaar nut
- Board composition: role: voorzitter, as_of: 2020-07-07 · Jan van den Nieuwenhuijzen
- Board composition: role: ondervoorzitter, as_of: 2020-07-07 · Bernheim Stichting, stichting van openbaar nut
- Board composition: role: secretaris, as_of: 2020-07-07 · Koning Boudewijnstichting, stichting van openbaar nut
- Board composition: role: penningmeester, as_of: 2020-07-07 · Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum, stichting van openbaar nut
- Board composition: role: bestuurder, as_of: 2020-07-07 · Cera
- Board composition: role: bestuurder, as_of: 2020-07-07 · Charcot Stichting, stichting van openbaar nut
- Board composition: role: bestuurder, as_of: 2020-07-07 · Stichting tegen Kanker, stichting van openbaar nut
- Board composition: role: bestuurder, as_of: 2020-07-07 · Fondation d'Entreprise Engie C/O Engie/Electrabel, nv
- Board composition: role: bestuurder, as_of: 2020-07-07 · Stichting voor Toekomstige Generaties, stichting van openbaar nut
- Board composition: role: bestuurder, as_of: 2020-07-07 · Fondation Saint-Luc
- Board composition: role: bestuurder, as_of: 2020-07-07 · 4Wings Foundation
- Board composition: role: bestuurder, as_of: 2020-07-07 · Portícus
Détails techniques
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"value": {
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}17-09-2020 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démissions - Réélections - Nominations d'Administrateurs · Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl
- Publication: 17/09/2020 · Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl
- Filing: 10/09/2020 · Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl
- General meeting: 24/06/2020 · Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl
- Officer resignation: role: administrateur · Luc Luyten
- Officer resignation: role: administrateur · Centre d'Information du Revisorat d'Entreprises
- Officer resignation: role: administrateur · Fondation Albatros
- Officer resignation: role: administrateur · Unicef Belgique
- Officer reappointment: role: administrateur · Fondation Bernheim
- Officer reappointment: role: administrateur · Fondation Charcot
- Officer reappointment: role: administrateur · Fondation pour les Générations Futures
- Officer reappointment: role: administrateur · Fondation Roi Baudouin
- Officer reappointment: role: administrateur · Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum
- Officer appointment: role: administrateur · Jan van den Nieuwenhuijzen
- Officer appointment: role: administrateur · Fondation contre le Cancer
- Officer appointment: role: administrateur · Fondation d'Entreprise Engie C/O Engie/Electrabel, sa
- Officer appointment: role: administrateur · Stichting Benevolentia C/O Porticus Begië, sa
- Board meeting: 07/07/2020 · Les Fondations.be, Fédération Belge des Fondations Philanthropiques, asbl
- Officer appointment: role: Président · Jan van den Nieuwenhuijzen
- Officer appointment: role: Vice-président · Fondation Bernheim
- Officer appointment: role: Secrétaire · Fondation Roi Baudouin
- Officer appointment: role: Trésorier · Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum
- Board composition: role: président, as_of: 07/07/2020 · Jan van den Nieuwenhuijzen
- Board composition: role: vice-président, as_of: 07/07/2020 · Fondation Bernheim
- Board composition: role: secrétaire, as_of: 07/07/2020 · Fondation Roi Baudouin
- Board composition: role: trésorier, as_of: 07/07/2020 · Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum
- Board composition: role: administrateur, as_of: 07/07/2020 · Cera
- Board composition: role: administrateur, as_of: 07/07/2020 · Fondation Charcot
- Board composition: role: administrateur, as_of: 07/07/2020 · Fondation contre le Cancer
- Board composition: role: administrateur, as_of: 07/07/2020 · Fondation d'Entreprise Engie C/O Engie/Electrabel, sa
- Board composition: role: administrateur, as_of: 07/07/2020 · Fondation pour les Générations Futures
- Board composition: role: administrateur, as_of: 07/07/2020 · Fondation Saint-Luc
- Board composition: role: administrateur, as_of: 07/07/2020 · 4Wings Foundation
- Board composition: role: administrateur, as_of: 07/07/2020 · Stichting Benevolentia C/O Porticus Begië, sa
Détails techniques
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{
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{
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"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: -Monsieur Jan van den Nieuwenhuijzen, pr\u00E9sident;",
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"role": "pr\u00E9sident",
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"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation Bernheim, repr\u00E9sent\u00E9e par France de Kinder, vice-pr\u00E9sident;",
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"role": "vice-pr\u00E9sident",
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"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation Roi Baudou\u00EDn, repr\u00E9sent\u00E9e par Ludwig Forrest, secr\u00E9taire;",
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"role": "secr\u00E9taire",
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"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation Tanguy Moreau de Melen Responsible Young Drivers-Secura Forum, repr\u00E9sent\u00E9e par Johan Chiers, tr\u00E9sorier;",
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"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Cera, repr\u00E9sent\u00E9e par Lieven Vandeputte, administrateur;",
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"role": "administrateur",
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{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation Charcot, repr\u00E9sent\u00E9e par Isabelle Bloem, administrateur;",
"value": {
"role": "administrateur",
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},
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},
{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation contre le Cancer, repr\u00E9sent\u00E9e par Martine De Rouck, administrateur;",
"value": {
"role": "administrateur",
"as_of": "07/07/2020"
},
"object": "e1",
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},
{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation d\u0027Entreprise Engie, repr\u00E9sent\u00E9e par Jacques Spelkens, administrateur;",
"value": {
"role": "administrateur",
"as_of": "07/07/2020"
},
"object": "e1",
"subject": "e13"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation pour les G\u00E9n\u00E9rations Futures, repr\u00E9sent\u00E9e par Beno\u00EEt Derenne, administrateur;",
"value": {
"role": "administrateur",
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},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Fondation Saint-Luc, repr\u00E9sent\u00E9e par Astrid Chardome, administrateur;",
"value": {
"role": "administrateur",
"as_of": "07/07/2020"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... 4Wings Foundation, repr\u00E9sent\u00E9e par Virginie Samyn, administateur;",
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"role": "administrateur",
"as_of": "07/07/2020"
},
"object": "e1",
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},
{
"type": "board_composition",
"quote": "D\u00E9sormais, le Conseil d\u0027Administration se compose comme suit: ... Porticus, repr\u00E9sent\u00E9e par Katrien Goossens, administrateur.",
"value": {
"role": "administrateur",
"as_of": "07/07/2020"
},
"object": "e1",
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}| Dénomination légaleNL | PORTICUS BELGIE |