VITAMINES EVENTS
La probabilité de faillite calculée de VITAMINES EVENTS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 1 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00244272 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228414 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00243275 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20023386 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17500366 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29200104 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700282 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-27600411 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34300010 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23000102 |
-
srl SAM ManagementPersonne moraleAdministrateur· repr. perm.: Anne STASSENActe Moniteur 24059722 (12-04-2024)Actif12-04-2024 → auj.
Anciens dirigeants (1)
-
SNC MARKETHINKPersonne moraleAdministrateur· repr. perm.: Laurent CHENOIXActe Moniteur 24059722 (12-04-2024)Ancien- → 12-04-2024
| NACE primaire | Activités d’agence de publicité(73110) |
| Forme juridique | SA(014) |
| Date de constitution | 25-09-2013 |
| Status | Actif |
| Code postal | 4651 |
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. |
|---|---|---|---|---|
| 63077B0347/00_000 | Wallonie | 485 m² | 1 · 487 m² | 22,5 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.
12-04-2024 2 administrateurs nommés, 6 démissionnaires, 3 reconduits
- Anne STASSEN, Bestuurder
- SRL SAM MANAGEMENT, Dagelijks bestuur
- Laurent CHENOIX, Bestuurder
- Frédéric LEIDGENS, Bestuurder
- SNC MARKETHINK, Dagelijks bestuur
- Frédéric LEIDGENS, Dagelijks bestuur
- La SRL YIMA, Dagelijks bestuur
- La SRL STASSEN&Co, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Laurent CHENOIX",
"address": null,
"birth_date": null,
"profession": null,
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},
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"via_org": {
"kbo": "0677.597.161",
"name": "SNC MARKETHINK",
"address": null,
"country": null,
"legal_form": "SNC"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027acter, \u00E0 compter de ce jour, la d\u00E9mission de: a. La SNC MARKETHINK (N\u00B0 BCE: 0677.597.161) dont le repr\u00E9sentant permanent est Monsieur Laurent CHENOIX, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne STASSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL SAM Management",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "b. Anne STASSEN, en qualit\u00E9 d\u0027administrateur. Elle exercera d\u00E9sormais son mandat par l\u0027interm\u00E9diaire de la SRL SAM Management dont elle est le repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEIDGENS",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL FL MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2017-04-12",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme que le mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric LEIDGENS, via la SRL FL MANAGEMENT a pris fin en date du 12.04.2017.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "88.09.17-282.52",
"name": "Anne STASSEN",
"address": "4480 Aubel, rue de Messitert 1/3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0788.836.167",
"name": "srl SAM Management",
"address": "4880 Aubel, rue de Messitert 1/3",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, \u00E0 compter de ce jour, l\u0027assembl\u00E9e nomme comme nouvel administrateur de la Soci\u00E9t\u00E9, la srl SAM Management ayant son si\u00E8ge social \u00E0 4880 Aubel, rue de Messitert 1/3, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.836.167, laquelle aura pour repr\u00E9sentant permanent mademoiselle Anne STASSEN, d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "La SRL STASSEN\u0026Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats suivants: -La SRL STASSEN\u0026Co repr\u00E9sent\u00E9e par Philippe STASSEN;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "La SRL YIMA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats suivants: -La SRL YIMA, repr\u00E9sent\u00E9e par Francesco FORNIERI;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Licio D\u0027ONOFRIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats suivants: -Licio D\u0027ONOFRIO.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0788.836.167",
"name": "SRL SAM MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration acte, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, la nomination de la SRL SAM MANAGEMENT (N\u00B00788.836.167) dont le repr\u00E9sentant permanent est Mademoiselle Anne STASSEN, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.597.161",
"name": "SNC MARKETHINK",
"address": null,
"country": null,
"legal_form": "SNC"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration acte, \u00E0 compter de ce jour, la d\u00E9mission de la SNC MARKETHINK (N\u00B0 BCE : 0677.597.161) dont le repr\u00E9sentant permanent est Monsieur Laurent CHENOIX, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric LEIDGENS",
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"birth_date": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL FL MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2017-04-12",
"evidence_quote": "Le conseil d\u0027administration constate la fin des mandats de gestion journali\u00E8re suivant: -Fr\u00E9d\u00E9ric LEIDGENS (SRL FL MANAGEMENT) en date du 12.04.2017 (publication au Moniteur belge n\u00B00092531 du 29.06.2017);",
"decharge_status": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
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"person": null,
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"via_org": {
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"name": "La SRL YIMA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2014-11-11",
"evidence_quote": "La SRL YIMA dont le repr\u00E9sentant permanente est Francesco FORNIERI cela en date du 11.11.2014 (publication au Moniteur belge n\u00B00182062 du 05.12.2013);",
"decharge_status": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2017-07-01",
"evidence_quote": "La SRL STASSEN\u0026Co dont le repr\u00E9sentant permanent est Philippe STASSEN cela en date du 01.07.2017 (publication au Moniteur belge n\u00B00109918 du 28.07.2017).",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.928.931",
"name_full": "VITAMINES EVENTS",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Aur\u00E9lie JULIN",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | VITAMINES EVENTS |