VILOFOSS BENELUX
La probabilité de faillite calculée de VILOFOSS BENELUX sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 2 |
| Sites | 1 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00120570 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00133492 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00102635 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00135214 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20069192 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19700319 |
| 31-12-2019 | volledig | 24-03-2020 | 2020-07300547 |
| 31-12-2018 | volledig | 16-09-2019 | 2019-64500342 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56600421 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39400472 |
-
Actif11-12-2024 → auj.
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VITFOSSPersonne moraleAdministrateur· repr. perm.: MORELISSENActe Moniteur 22335283 (01-06-2022)Actif01-06-2022 → auj.
Anciens dirigeants (1)
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ProForManPersonne moraleAdministrateur· repr. perm.: Raphaël Jean Joseph LOCHTActe Moniteur 22335283 (01-06-2022)Ancien01-06-2022 → 07-01-2025
2 événements
- 07-01-2025 Démission· Administrateur
- 01-06-2022 Nommé· Administrateur
| NACE primaire | Fabrication d’aliments pour animaux de ferme(10910) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-03-2015 |
| Status | Actif |
| Code postal | 4530 |
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. |
|---|---|---|---|---|
| 61068A0490/00Y000 | Wallonie | 6 827 m² | 1 · 7 669 m² | 14,9 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 10 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.
06-06-2025 Pierre-Yves MARECHAL nommé commissaire
- Pierre-Yves MARECHAL, Commissaris
Détails techniques
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"name": "OPTYMUM",
"address": "4652 Xhendelesse, Trou du bois 60",
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"filing_date": "1986-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
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"subject_company": {
"kbo": "0607.866.435",
"name_full": "Vilofoss Benelux",
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}07-01-2025 1 administrateur nommé, 1 démissionnaire
- Nicolas MARX, Bestuurder
- ProForMan, Bestuurder
Détails techniques
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"rrn": null,
"name": "Dennis JORGENSEN",
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"address": null,
"country": "DK",
"legal_form": "SA"
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"compensated": null,
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale officialise le remplacement, en tant que repr\u00E9sentant de la soci\u00E9t\u00E9 anonyme de droit danois \u003C VITFOSS \u00BB, de Monsieur Jesper PAGH par Monsieur Dennis JORGENSEN, n\u00E9 le 16/02/1971 \u00E0 SILKEBORG (Danemark).",
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"name": "Nicolas MARX",
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"compensated": null,
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en tant qu\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB T-NO\u00BB, ayant son si\u00E8ge \u00E0 4530 Villers-le-bouillet, Rue de Waremme 36, num\u00E9ro d\u0027entreprise 0802.247.804.",
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{
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"name": "ProForMan",
"address": "Rue Bois-Grumsel 4/B, 4530 Villers-le-Bouillet",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale officialise la d\u00E9mission du poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ProForMan \u00BB",
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"kind": "until_date",
"value": "2024-12-31"
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"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 T-NO sri, repr\u00E9sent\u00E9e par Monsieur Nicolas MARX, d\u0027effectuer les d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises afin de mettre \u00E0 jour les informations sur base des d\u00E9cisions reprises aux trois premiers points de l\u0027ordre du jour.",
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],
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"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-07",
"filing_date": "2024-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-11",
"unanimous": null
}
],
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"subject_company": {
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}29-02-2024 Changement de représentant permanent : Jesper PAGH succède à Jacob MORELISSEN
Détails techniques
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"name": "ProForMan srl",
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},
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"evidence_quote": "Pouvoir est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 ProForMan srl, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl LOCHT, d\u0027effectuer les d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises afin de mettre \u00E0 jour les informations sur base de la d\u00E9cision reprise au premier point de l\u0027ordre du jour.",
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"office_city": "Li\u00E8ge",
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"filing_date": "2023-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
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}
],
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}01-06-2022 3 administrateurs nommés
- MORELISSEN, Bestuurder
- Raphaël Jean Joseph LOCHT, Bestuurder
- LOCHT, Gedelegeerd bestuurder
Détails techniques
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{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Jacob MORELISSEN",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant non statutaire de Monsieur Jacob MORELISSEN, pr\u00E9nomm\u00E9 et de lui donner d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
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},
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"name": "Rapha\u00EBl Jean Joseph LOCHT",
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"birth_date": "1978-05-14",
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"birth_place": "Bridgend, GB"
},
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"name": "ProForMan",
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"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ProForMan \u00BB, ayant son si\u00E8ge \u00E0 4530 Villers-le-Bouillet, Rue Bois-Grumsel 4/B, RMP Li\u00E8ge division Huy, num\u00E9ro d\u2019entreprise 0692.986.509, Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl Jean Joseph LOCHT, n\u00E9 \u00E0 Bridgend (Royaume-Uni), le 14 mai 19",
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{
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},
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},
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"evidence_quote": "Il a nomm\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la SRL \u00AB ProForMan \u00BB pr\u00E9nomm\u00E9e, qui portera le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LOCHT pr\u00E9nomm\u00E9.",
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],
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"name": "H\u00E9l\u00E8ne BOURGUIGNON",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-18",
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}
],
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},
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 18 mai 2022"
],
"corrected_publication_numac": null
}| Dénomination légaleFR | VILOFOSS BENELUX |