RESIDENCE LE HARAS
La probabilité de faillite calculée de RESIDENCE LE HARAS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 05-01-2026 | 2026-00003726 |
| 30-06-2024 | micro | 16-01-2025 | 2025-00008224 |
| 30-06-2023 | volledig | 21-12-2023 | 2023-00534128 |
| 30-06-2022 | volledig | 11-01-2023 | 2023-20556793 |
| 30-06-2021 | volledig | 21-12-2021 | 2021-81000426 |
| 30-06-2020 | volledig | 04-01-2021 | 2021-00200165 |
| 30-06-2019 | volledig | 13-01-2020 | 2020-00900143 |
| 30-06-2018 | volledig | 24-01-2019 | 2019-02200447 |
| 30-06-2017 | volledig | 02-02-2018 | 2018-04500363 |
| 30-06-2016 | volledig | 24-01-2017 | 2017-02700328 |
-
Emin KABAKAdministrateurActe Moniteur 24133403 (13-09-2024)Actif27-08-2024 → auj.
-
Naim SENAdministrateurActe Moniteur 24133403 (13-09-2024)Actif27-08-2024 → auj.
-
HENON Jean Maurice LandryAdministrateurActe Moniteur 22388339 (28-12-2022)Actif28-12-2022 → auj.
Anciens dirigeants (1)
-
Jean HENONAdministrateurActe Moniteur 24133403 (13-09-2024)Ancien- → 27-08-2024
| NACE primaire | Hôtels et hébergement similaire(55100) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-05-2013 |
| Status | Actif |
| Code postal | 6111 |
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. |
|---|---|---|---|---|
| 52037B0168/00R003 | Wallonie | 326 m² | 1 · 29 m² | 10,5 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.
13-09-2024 4 administrateurs nommés, 1 démissionnaire
- Naim SEN, Bestuurder
- Emin KABAK, Bestuurder
- Maxime Born, Advocat
- Alexandre Roncoletta, Advocat
- Jean HENON, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Naim SEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale NOMME, avec effet au 27 ao\u00FBt 2024, les administrateurs (non statutaires) suivants pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Naim SEN, [...]",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emin KABAK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale NOMME, avec effet au 27 ao\u00FBt 2024, les administrateurs (non statutaires) suivants pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Emin KABAK, [...]",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean HENON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale PREND ACTE, avec effet au 27 ao\u00FBt 2024, de la d\u00E9mission de Monsieur Jean HENON de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Maxime Born",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BOSSARD \u002B ASSOCIES",
"address": "6000 CHARLEROI, Boulevard Pierre Mayence 19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DONNE tous pouvoirs \u00E0 Ma\u00EEtre Maxime Born et Ma\u00EEtre Alexandre Roncoletta ou \u00E0 tout autre avocat du cabinet BOSSARD \u002B ASSOCIES dont le cabinet est \u00E9tabli \u00E0 6000 CHARLEROI, Boulevard Pierre Mayence 19, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le comp",
"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": "advocat",
"person": {
"rrn": null,
"name": "Alexandre Roncoletta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BOSSARD \u002B ASSOCIES",
"address": "6000 CHARLEROI, Boulevard Pierre Mayence 19",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DONNE tous pouvoirs \u00E0 Ma\u00EEtre Maxime Born et Ma\u00EEtre Alexandre Roncoletta ou \u00E0 tout autre avocat du cabinet BOSSARD \u002B ASSOCIES dont le cabinet est \u00E9tabli \u00E0 6000 CHARLEROI, Boulevard Pierre Mayence 19, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le comp",
"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": "fr",
"pub_date": null,
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0534.747.835",
"name_full": "RESIDENCE LE HARAS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Roncoletta",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 Augmentation de capital de 50.000 € à 80.000 €
- €30.000 → €80.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 80000.0,
"delta_eur": 50000.0,
"before_eur": 30000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HENON Vincent",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 50000,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": "120613103462",
"kind": "person",
"name": "HENON Nathalie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 4800,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "95.07.27-623.29",
"kind": "person",
"name": "HENON Alexandre Frantz Christophe",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "980808-546.67",
"kind": "person",
"name": "HENON St\u00E9phanie Laurie Betty",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "171213355593",
"kind": "person",
"name": "SAMINN Marie-Pierre Suzanne R\u00E9gine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 600,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 50000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 50000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Denis CARPENTIER",
"firm_city": null,
"firm_name": null,
"office_city": "Fontaine-l\u0027Ev\u00EAque",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0534.747.835",
"name_full": "RESIDENCE LE HARAS",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HENON Nathalie",
"role": null,
"n_shares": 4800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HENON Vincent",
"role": null,
"n_shares": 74000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HENON Alexandre Frantz Christophe",
"role": null,
"n_shares": 300,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HENON St\u00E9phanie Laurie Betty",
"role": null,
"n_shares": 300,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SAMINN Marie-Pierre Suzanne R\u00E9gine",
"role": null,
"n_shares": 600,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 80000,
"class_name": "Classe unique",
"capital_share_eur": 80000.0,
"voting_rights_per_share": 1.0
}
]
}| Dénomination légaleFR | RESIDENCE LE HARAS |