VANDER PUTTEN PHILIPPE
La probabilité de faillite calculée de VANDER PUTTEN PHILIPPE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2002 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 | 23 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SComm(612) |
| Date de constitution | 17-09-2002 |
| Status | Actif |
| Code postal | 1150 |
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. |
|---|---|---|---|---|
| 21683D0303/00A000 | Bruxelles | 2 142 m² | 1 · 226 m² | 9,3 m · 2 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.
23-11-2016 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 23/11/2016 · FOUNTAIN
- Filing: 10/11/2016 · FOUNTAIN
- General meeting: 30/05/2016 · FOUNTAIN
- Officer reappointment: role: administrateur (non exécutif), term: 6 ans, start_date: 2016-05-30 · Philippe Vander Putten SCS
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2016-05-30 · Blue Waves Management
- Permanent representative · Philippe Vander Putten
- Permanent representative · Denis Gallant
- Filing representative: Représentée par E. Beckers · BECKERS Consulting BVBA
Détails techniques
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}09-10-2014 Act object · Notarial deed · General meeting · Capital decrease
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE - MODIFICATIONS DES STATUTS. · FOUNTAIN
- Publication: 09/10/2014 · FOUNTAIN
- Filing: 23/09/2014 · FOUNTAIN
- Notarial deed: 17/09/2014 · FOUNTAIN
- General meeting: 17/09/2014 · FOUNTAIN
- Capital decrease: reason: apurement des pertes reportées, currency: EUR, loss_amount: 13.439.901,98 EUR, after_capital: 15.203.998,46 EUR, after_premium: 0 EUR, before_capital: 28.536.852,98 EUR, before_premium: 107.047,46 EUR, shares_cancelled: sans annulation des actions · FOUNTAIN
- Capital: amount: 15203998.46, shares: 4.150.900, currency: EUR, share_type: actions sans mention de valeur nominale · FOUNTAIN
- Statute amendment: Modification de l'article 11 (convocation), article 16 (ajout mot 'maximit'), article 17bis (suppression paragraphe 2), et adaptation de la numérotation des articles. · FOUNTAIN
- Power of attorney: mode: agissant individuellement et avec faculté de substitution, scope: réaliser la coordination des statuts suite aux modifications mentionnées aux points 1 et 2 ci-dessus et pour accomplir toute autre formalité nécessaire ou utile en rapport avec ces modifications · Beckers Consulting BVBA
- Officer resignation: role: administrateur · At Infinitum SA
- Permanent representative · Dimitri Duffeleer
- Officer reappointment: role: administrateur · Philippe Vander Putten SCS
- Permanent representative · Philippe Vander Putten
- Officer appointment: role: administrateur · Dimitri Duffeleer SPRL
- Permanent representative · Dimitri Duffeleer
Détails techniques
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}12-08-2011 General meeting · Officer appointment · Permanent representative
- Publication: 12/08/2011 · FOUNTAIN
- General meeting: 30/05/2011 · FOUNTAIN
- Officer appointment: role: administrateur indépendant, term: trois années venant à échéance à l'assemblée générale ordinaire de 2014, start_date: 2011-05-30 · SCS Vander Putten Philippe
- Permanent representative · Philippe Vander Putten
Détails techniques
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}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 | VANDER PUTTEN PHILIPPE |