ROGER 1937
La probabilité de faillite calculée de ROGER 1937 sur 12 mois est de 3,0% (moyen). L'entreprise est active depuis 2019 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 | 6 ans |
| Sites | 2 |
| Publications | 4 |
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 | 28-08-2025 | 2025-00427926 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00370217 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00302649 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20388699 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66000020 |
| NACE primaire | Services personnels(96210) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-08-2019 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 54433E0618/00L006 | Wallonie | 918 m² | 1 · 896 m² | - |
| 21807G0148/00R002 | Bruxelles | 139 m² | 1 · 96 m² | 17,4 m · 4 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.
23-04-2025 Transfert du siège social de MOUSCRON à lxelles
- Rue du Bois de Boulogne 11 à 7700 MOUSCRON → Avenue Louise 264 - 1050 lxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 264 - 1050 lxelles",
"city": "lxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "264",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Bois de Boulogne 11 \u00E0 7700 MOUSCRON",
"city": "MOUSCRON",
"region": "waals_gewest",
"street": "Rue du Bois de Boulogne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur, il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle Rue du Bois de Boulogne 11 - 7700 Mouscron \u00E0 Avenue Louise 264 - 1050 lxelles.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-04-23",
"filing_date": "2025-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0732.611.207",
"name_full": "ROGER 1937",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Rinaldi",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}14-08-2024 COPPENS Ludovic nommé directeur
- COPPENS Ludovic, Directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "COPPENS Ludovic",
"address": "Boulevard d\u0027Avroy, n\u00B0 140 Bte 0021 \u00E0 4000 LIEGE",
"birth_date": null,
"profession": "Coiffeur-Coiffeuse",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de M. COPPENS Ludovic, domicili\u00E9 Boulevard d\u0027Avroy, n\u00B0 140 Bte 0021 \u00E0 4000 LIEGE en qualit\u00E9 d\u0027associ\u00E9 actif, directeur technique r\u00E9pondant \u00E0 l\u0027acc\u00E8s 20301: Coiffeur-Coiffeuse et ce, \u00E0 dater du 01.07.2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ludovic Rinaldi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.006.981",
"name": "FISC.PRO",
"address": "Chauss\u00E9e de Bruxelles, 192 Nivelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat est conf\u00E9r\u00E9 \u00E0 la srl \u003C FISC.PRO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nivelles, Chauss\u00E9e de Bruxelles, 192, num\u00E9ro d\u0027entreprise \u00AB 0436.006.981 \u00BB, valablement repr\u00E9sent\u00E9e par Monsieur Ludovic Rinaldi, administrateur de la soci\u00E9t\u00E9, afin de proc\u00E9der, le cas \u00E9ch\u00E9ant, \u00E0 la publication de la d\u00E9ci",
"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": "2024-08-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.611.207",
"name_full": "ROGER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Rinaldi",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marc Boelaert",
"firm_city": null,
"firm_name": null,
"office_city": "Ganshoren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "DIVERS, OBJET, DEMISSIONS, NOMINATIONS, STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 les comparants de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9 et des associations.",
"articles": [
"5:101"
]
},
"restructuring": {
"parties": [
{
"kbo": "0732.611.207",
"name": "ORNELLA ESTHETIQUE",
"role": "contributor",
"address": "Rue du Bois de Boulogne 11, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0732.611.207",
"name_full": "ORNELLA ESTHETIQUE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. BOELAERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ORNELLA ESTHETIQUE \u00BB a d\u00E9cid\u00E9 de modifier son nom en \u00AB ROGER 1937 \u00BB et de compl\u00E9ter son objet social. Elle a \u00E9galement nomm\u00E9 un administrateur statutaire, Christophe de MAHIEU, et a modifi\u00E9 les articles 1, 3 et 10 de ses statuts. L\u0027adresse du si\u00E8ge social a \u00E9t\u00E9 d\u00E9clar\u00E9e \u00E0 Mouscron, tandis que le si\u00E8ge d\u0027exploitation est situ\u00E9 \u00E0 Ixelles.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 24 mai 2024.",
"Rapport de l\u2019organe d\u2019administration.",
"Statuts coordonn\u00E9s."
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE MAHIEU Christophe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 200,
"contribution_amount_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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE MAHIEU Christophe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 200,
"contribution_amount_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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-31",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0732.611.207",
"name_full": "ORNELLA ESTHETIQUE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic Rinaldi",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE MAHIEU Christophe",
"role": "aandeelhouder",
"n_shares": 200,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CONTE Ornella",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}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 légaleFR | ROGER 1937 |