RESIDENCE LES BUISSONS
La probabilité de faillite calculée de RESIDENCE LES BUISSONS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00319214 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00290185 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00267511 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20248601 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-35300600 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-38400502 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100136 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200055 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300244 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31700007 |
| NACE primaire | Activités des maisons de repos pour personnes âgées (MRPA)(87301) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-10-1999 |
| Status | Actif |
| Code postal | 4900 |
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 19 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.
28-12-2023 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.961.859",
"name_full_after": "R\u00C9SIDENCE LES BUISSONS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "RESIDENCE LES BUISSONS",
"current_zetel_raw": "Chemin Sous-Bois 22 4900 Spa",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The distribution of assets can only take place after applying the double solvability and liquidity test.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "The distribution of assets can only take place after applying the double solvability and liquidity test.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
},
{
"summary": "The transfer of shares is now free.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:63"
},
{
"summary": "The sole shareholder has made the declaration in accordance with this article.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8 \u00A74"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "KORIAN BELGIUM",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 43088,
"shares_before": 43088,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 43088,
"label": "actions",
"rights_summary": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-08-2023 Transfert du siège social au sein de Spa
- Rue Delhasse 9-4900 Spa → Chemin Sous-Bois 22 à 4900 Spa
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin Sous-Bois 22 \u00E0 4900 Spa",
"city": "Spa",
"region": "waals_gewest",
"street": "Chemin Sous-Bois",
"country": "BE",
"postcode": "4900",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Delhasse 9-4900 Spa",
"city": "Spa",
"region": "waals_gewest",
"street": "Rue Delhasse",
"country": "BE",
"postcode": "4900",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-08-01",
"evidence_quote": "DECIDE de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E8s le 1er ao\u00FBt 2023 vers l\u0027adresse suivante : -Chemin Sous-Bois 22 \u00E0 4900 Spa.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-23",
"filing_date": "2023-08-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-07-11",
"unanimous": true
},
"subject_company": {
"kbo": "0466.961.859",
"name_full": "R\u00E9sidence Les Buisson",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneke Roggeman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}| Dénomination légaleFR | RESIDENCE LES BUISSONS |