VELOPHIL
La probabilité de faillite calculée de VELOPHIL 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 | 7 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 |
|---|---|---|---|
| 31-12-2023 | micro | 22-08-2024 | 2024-00361843 |
| 31-12-2022 | micro | 28-08-2023 | 2023-00358854 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20321243 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59500189 |
| 31-12-2019 | micro | 24-11-2020 | 2020-72100544 |
| NACE primaire | Commerce de détail(47632) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-02-2019 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21005A0542/00P011 | Bruxelles | 514 m² | 1 · 448 m² | 26,1 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.
20-08-2024 Transfert du siège social de Etterbeek à Schaerbeek
- 1040 Etterbeek, avenue des Celtes 12 → avenue Milcamps 135 - 1030 Schaerbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Milcamps 135 - 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Milcamps",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"old_address": {
"raw": "1040 Etterbeek, avenue des Celtes 12",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Celtes",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-20",
"filing_date": "2024-08-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0720.644.771",
"name_full": "V\u00E9lophil",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Courtois Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen.bij het Belgisch. Staatsblad - 20/08/2024 - Annexes du Moniteur belge"
]
}28-12-2023 2 administrateurs nommés
- COURTOIS Philippe, Bestuurder
- ALLARD Charlotte Olivia Anne Benedicte Cecile Ghislaine, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "COURTOIS Philippe Carlos Harold Marie-Ghislain",
"address": "1340 Ottignies-Louvain-la-Neuve, Rue de la Malaise 10",
"birth_date": "1983-06-25",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 quittance au g\u00E9rant pour l\u2019exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COURTOIS Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALLARD Charlotte Olivia Anne Benedicte Cecile Ghislaine",
"address": "1340 Ottignies-Louvain-la-Neuve, Rue de la Malaise 10",
"birth_date": "1985-08-20",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination comme administrateur successeur non statutaire, sans limitation de dur\u00E9e, en cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e d\u2019administrateur non-statutaire COURTOIS Philippe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "COURTOIS Philippe",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1030 Schaerbeek, Avenue Milcamps 235.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Nathalie \u0026 Sophie Meert, geassocieerde notarissen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Nathalie \u0026 Sophie Meert, geassocieerde notarissen \u0022, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 ce",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Partners In Finances",
"address": "1050 Elsene, Av. Arnaud Fraiteur 15-23",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration afin d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Melanie Fricheteau",
"address": "1050 Elsene, Av. Arnaud Fraiteur 15-23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Partners In Finances",
"address": "1050 Elsene, Av. Arnaud Fraiteur 15-23",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00AB Partners In Finances \u00BB, repr\u00E9sente par madame Melanie Fricheteau, ayant son si\u00E8ge \u00E0 1050 Elsene, Av. Arnaud Fraiteur 15-23, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nathalie Meert",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.644.771",
"name_full": "VELOPHIL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie MEERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-02-2023 Transfert du siège social vers Bruxelles
- Avenue des Celtes 12-14 à 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Celtes 12-14 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Celtes",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "12-14",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 juillet 2022 acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse;",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2023-02-28",
"filing_date": "2022-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0720.644.771",
"name_full": "Velophil",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Courtois",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}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 | VELOPHIL |