VIOLETINVEST
La probabilité de faillite calculée de VIOLETINVEST sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2025 | volledig | 18-12-2025 | 2025-00584376 |
| 31-08-2024 | volledig | 12-12-2024 | 2024-00615301 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00300693 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00115910 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20098948 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34800306 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36300317 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30500583 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18100021 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-29200380 |
-
Actif11-12-2023 → auj.
2 événements
- 27-12-2023 Nommé· Gestion journalière
- 11-12-2023 Nommé· Administrateur délégué
-
Actif16-07-2018 → auj.
-
Actif16-07-2018 → auj.
-
SPRL TALARIAPersonne moraleAdministrateur· repr. perm.: Pierre MeunierActe Moniteur 18109947 (16-07-2018)Actif16-07-2018 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISORActif Commissaire · représenté par Renaud de Borman |
— | 12-09-2024 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 12-07-1995 |
| Status | Actif |
| Code postal | 7080 |
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. |
|---|---|---|---|---|
| 53028A0432/00G000 | Wallonie | 1,3 ha | 1 · 2 555 m² | 8,5 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.
12-09-2024 Monsier Renaud de Borman nommé commissaire
- Monsier Renaud de Borman — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A 1741",
"name": "Monsier Renaud de Borman",
"address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0891.185.124",
"name": "RdB",
"address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2024 que l\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9, la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RdB, (num\u00E9ro d\u0027entreprise: 0891.185.124 - Num\u00E9ro membre IRE B 0681), repr\u00E9sent\u00E9e par Monsier Renaud de Borman (Num\u00E9ro membre IRE A 1741), ayant",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "IRE A 1741",
"name": "Monsier Renaud de Borman",
"address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0891.185.124",
"name": "RdB",
"address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2024-09-12",
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo DEMEULENAERE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2024 Renaud de Borman nommé commissaire
- Renaud de Borman — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891185124",
"name": "RdB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2024 que l\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9, la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RdB, (num\u00E9ro d\u0027entreprise: 0891.185.124 - Num\u00E9ro membre IRE B 0681), repr\u00E9sent\u00E9e par Monsier Renaud de Borman (Num\u00E9ro membre IRE A 1741), ayant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}27-12-2023 MEUNIER Pierre Corentin nommé gestion journalière
- MEUNIER Pierre Corentin — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "MEUNIER Pierre Corentin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire : - Monsieur MEUNIER Pierre Corentin, n\u00E9 \u00E0 Mons le vingt-cinq juillet mil neuf cent quatre-vingt-neuf, domicili\u00E9 \u00E0 7000 Mons, Rue Henri Dunant 54, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "NV"
}
}27-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "MEUNIER Pierre Corentin",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire : - Monsieur MEUNIER Pierre Corentin, n\u00E9 \u00E0 Mons le vingt-cinq juillet mil neuf cent quatre-vingt-neuf, domicili\u00E9 \u00E0 7000 Mons, Rue Henri Dunant 54, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}27-11-2023 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 920,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-27",
"filing_date": "2023-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.968.591",
"name_full": "Violetinvest",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Demeulenaere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-11-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}31-08-2023 Transfert du siège social de Bruxelles à Frameries
- Square de Meeûs 35, 1000 Bruxelles → rue Montavaux 118, 7080 Frameries
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Montavaux 118, 7080 Frameries",
"city": "Frameries",
"region": "waals_gewest",
"street": "rue Montavaux",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "118",
"locality_suffix": null
},
"old_address": {
"raw": "Square de Mee\u00FBs 35, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2023-08-02",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2023-08-31",
"filing_date": "2023-08-23",
"act_kind_objet": "D\u00E9mission - nomination des administrateurs - administrateurs d\u00E9l\u00E9gu\u00E9s - procuration sp\u00E9ciale - transfert du si\u00E8ge social"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-02",
"unanimous": true
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "Violetinvest",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des actionnaires dd. 2/08/2023.",
"Extrait proc\u00E8s-verbal du conseil d\u0027administration dd. 2/08/2023."
]
}31-08-2023 Transfert du siège social de Bruxelles à Frameries
- Square de Meeûs 35, 1000 Bruxelles → rue Montavaux 118, 7080 Frameries
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Frameries",
"region": null,
"street": "rue Montavaux",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "118"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 rue Montavaux 118, 7080 Frameries."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}02-04-2020 Transfert du siège social au sein de Bruxelles
- Boulevard Bischoffsheim 36, 1000 Bruxelles → Square de Meeûs 35, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2020-03-01",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u0027administration du 14 f\u00E9vrier 2020 que le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 1er mars 2020 de Boulevard Bischoffsheim 36 - 1000 Bruxelles \u00E0 Square de Mee\u00FBs 35-1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}16-07-2018 1 administrateur nommé, 2 reconduits
- Pierre Meunier — Bestuurder
- Jérôme Meunier — Bestuurder
- Catherine Meunier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Meunier",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2018 que l\u0027assembl\u00E9e d\u00E9cide de renouveler mandat d\u0027administrateurs suivants: - Monsieur J\u00E9r\u00F4me Meunier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Meunier",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2018 que l\u0027assembl\u00E9e d\u00E9cide de renouveler mandat d\u0027administrateurs suivants: ... Madame Catherine Meunier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Meunier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL TALARIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale veut bien nommer l\u0027administrateur suivant: -SPRL TALARIA, situ\u00E9e Rue Montavaux 118, \u00E0 7080 Frameries, repr\u00E9sent\u00E9e par Monsieur Pierre Meunier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.968.591",
"name_full": "VIOLETINVEST",
"legal_form": "SA"
}
}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 | VIOLETINVEST |