Une Petite Compagnie
La probabilité de faillite calculée de Une Petite Compagnie sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 1 |
| 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 |
|---|---|---|---|
| 31-12-2012 | volledig | 26-12-2013 | 2013-69900191 |
| 31-12-2011 | volledig | 12-09-2012 | 2012-56100278 |
| 31-12-2010 | volledig | 05-01-2012 | 2012-00200435 |
-
Bernard MouffeAdministrateurActe Moniteur 24059024 (10-04-2024)Actif06-03-2024 → auj.
| NACE primaire | Réalisation de spectacles par des ensembles artistiques(90202) |
| Forme juridique | ASBL(017) |
| Date de constitution | 22-11-1993 |
| Status | Actif |
| Code postal | 5060 |
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. |
|---|---|---|---|---|
| 92007F0104/00N002indicatif | Wallonie | 377 m² | 1 · 59 m² | 11,1 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 13 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.
24-06-2025 Transfert du siège social au sein de Sambreville
- Grand Place 28 5060 Sambreville → Place de la Gare 6 à 5060 Sambreville
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place de la Gare 6 \u00E0 5060 Sambreville",
"city": "Sambreville",
"region": "waals_gewest",
"street": "Place de la Gare",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Grand Place 28 5060 Sambreville",
"city": "Sambreville",
"region": "waals_gewest",
"street": "Grand Place",
"country": "BE",
"postcode": "5060",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le Crac\u0027s a d\u00E9m\u00E9nag\u00E9 \u00E0 la Place de la Gare 6 \u00E0 5060 Sambreville. (...) Notre courrier (...)n\u0027est plus relev\u00E9 \u00E0 l\u0027adresse actuelle de notre si\u00E8ge social. (...) l\u0027\u00E9chevin Damien Marlet (...) a approuv\u00E9 le changement de si\u00E8ge social (...)",
"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": "not_specified",
"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": "Sambreville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-24",
"filing_date": "2025-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
},
"subject_company": {
"kbo": "0451.790.168",
"name_full": "Une Petite Compagnie",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne L\u00F6wenthal",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": []
}05-08-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ana\u00EBlle Vanden Bemden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, le CA d\u00E9cide de retirer la gestlon journali\u00E8re \u00E0 Ana\u00EBlle Vanden Bemden alnsi que les acc\u00E8s de gestion courante administrative (comptes bancalres, Securex).",
"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": "Sambreville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.790.168",
"name_full": "Une Petite Compagnie",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne L\u00F6wenthal",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2024 1 administrateur nommé, 2 reconduits
- Bernard Mouffe, Bestuurder
- Bérengère Cornez, Commissaris
- Bérengère Cornez, Directeur
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re Cornez",
"address": "Square Prince L\u00E9opold 17 1020 Laeken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "Le mandat de B\u00E9reng\u00E8re Cornez, domicili\u00E9e Square Prince L\u00E9opold 17 \u00E0 1020 Laeken, est valide jusqu\u0027au 08/01/2025. Les membres de l\u0027AG votent pour son renouvellement pour 6 ans, soit du 06/03/2024 au 05/03/2030.",
"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_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Mouffe",
"address": "Chauss\u00E9e de Waterloo 204/bte 9 \u00E0 1060 Saint Gilles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 06/03/2024 a nomm\u00E9 l\u0027administrateur suivant: Bernard Mouffe, domicili\u00E9 Chauss\u00E9e de Waterloo 204/bte 9 \u00E0 1060 Saint Gilles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00F6wenthal Anne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: 1. L\u00F6wenthal Anne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Crommelinck David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: 2. Crommelinck David",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cornez B\u00E9reng\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: 3. Cornez B\u00E9reng\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mouffe Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: 4. Mouffe Bernard",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re Cornez",
"address": "Square Prince L\u00E9opold 17 \u00E0 1020 Laeken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "Le mandat de B\u00E9reng\u00E8re Cornez, domicili\u00E9e Square Prince L\u00E9opold 17 \u00E0 1020 Laeken, est valide jusqu\u0027au 08/01/2025. Les membres de l\u0027AG votent pour son renouvellement pour 6 ans, soit du 06/03/2024 au 05/03/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-08"
},
"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": "Sambreville",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-10",
"filing_date": "2024-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.790.168",
"name_full": "Une Petite Compagnie",
"legal_form": "asbl"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Anne L\u00F6wenthal",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | Une Petite Compagnie |