RODESCO
La probabilité de faillite calculée de RODESCO sur 12 mois est de 0,5% (très 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 |
| 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 | 03-05-2026 | 2026-00099427 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00129854 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00195352 |
| 31-12-2022 | verkort | 12-06-2023 | 2023-00119752 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20101463 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-27200178 |
| 31-12-2019 | verkort | 20-08-2020 | 2020-42700526 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-27500351 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-15000192 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-49300414 |
| NACE primaire | Commerce de gros(46820) |
| Forme juridique | SA(014) |
| Date de constitution | 19-04-2001 |
| Status | Actif |
| Code postal | 4020 |
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. |
|---|---|---|---|---|
| 62113A0334/00C002 | Wallonie | 7,0 ha | 1 · 274 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.
02-04-2024 6 administrateurs nommés
- WEIJNJES Erik René Catharina, Directeur
- WEIJNJES Erik René Catharina, Directeur
- WEIJNJES Erik René Catharina, Directeur
- DESCHODT Ann Denise Albert, Directeur
- LEURS Peter Theo Irma, Directeur
- BOLLEN Pascale Marie Nicolas, Directeur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WEIJNJES Erik Ren\u00E9 Catharina",
"address": "4650 Herve, Route de Bolland 29",
"birth_date": "1976-02-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WEIJNJES Erik Ren\u00E9 Catharina",
"address": "4650 Herve, Route de Bolland 29",
"birth_date": "1976-02-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.203.435",
"name": "WEBO HOLDING",
"address": "4650 Herve, Route de Bolland 29",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WEIJNJES Erik Ren\u00E9 Catharina",
"address": "4650 Herve, Route de Bolland 29",
"birth_date": "1976-02-20",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.203.435",
"name": "WEBO HOLDING",
"address": "4650 Herve, Route de Bolland 29",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DESCHODT Ann Denise Albert",
"address": "3660 Oudsbergen, Ophovenbosstraat 64",
"birth_date": "1972-12-24",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "LEURS Peter Theo Irma",
"address": "3660 Oudsbergen, Ophovenbosstraat 64",
"birth_date": "1976-02-25",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BOLLEN Pascale Marie Nicolas",
"address": "4650 Herve, Route de Bolland 29",
"birth_date": "1977-06-03",
"profession": null,
"birth_place": "Hermalle-sous-Argenteau"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.203.435",
"name": "WEBO HOLDING",
"address": "4650 Herve, Route de Bolland 29",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier ULRICI",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-02",
"filing_date": "2024-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.651.682",
"name_full": "RODESCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier ULRICI",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statut coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-03-2024 Transfert du siège social de Oudsbergen à Liège
- 3660 Oudsbergen, Weg naar Meeuwen 48 → 4020 Liège (Wandre), Au Wérihet numéro 71
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge (Wandre), Au W\u00E9rihet num\u00E9ro 71",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Au W\u00E9rihet",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "71",
"locality_suffix": "(Wandre)"
},
"old_address": {
"raw": "3660 Oudsbergen, Weg naar Meeuwen 48",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Weg naar Meeuwen",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Xavier ULRICI",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-01-15",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0474.651.682",
"name_full": "RODESCO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-06-2023 1 administrateur nommé, 2 reconduits
- DESCHODT Ann, Gedelegeerd bestuurder
- DESCHODT Ann, Bestuurder
- LEURS Peter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESCHODT Ann",
"address": "3660 Oudsbergen, Ophovenbosstraat 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Nadat werd vastgesteld dat het mandaat van de bestuurders op einddatum komt op de jaarvergadering van 2023, beslist de algemene vergadering over te gaan tot verlenging van hun mandaten met een duur van zes jaar vanaf 26/05/2023 zodat zij aflopen onmiddellijk na de jaarvergadering van 2029.",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEURS Peter",
"address": "3660 Oudsbergen, Ophovenbosstraat 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "De raad van bestuur blijft aldus ongewijzigd bestaan uit volgende bestuurders: i. Mevrouw DESCHODT Ann, wonende te 3660 Oudsbergen, Ophovenbosstraat 64 ii. De heer LEURS Peter, wonende te 3660 Oudsbergen, Ophovenbosstraat 64.",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESCHODT Ann",
"address": "3660 Oudsbergen, Ophovenbosstraat 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft daarop beslist om voor de duur van haar bestuursmandaat, mevrouw DESCHODT Ann, wonende te 3660 Oudsbergen, Ophovenbosstraat 64 te herbenoemen in de functie van gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "nl",
"pub_date": "2023-06-12",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.651.682",
"name_full": "RODESCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DESCHODT Ann",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": 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 légaleNL | RODESCO |