VO GROUP
La probabilité de faillite calculée de VO GROUP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2008 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 | 18 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00325641 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00300033 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00143727 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20163611 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200140 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55500569 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33500107 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32900376 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20200171 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35600062 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 28-05-2008 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21809K1258/00G000 | Bruxelles | 5 796 m² | 1 · 376 m² | 20,9 m · 6 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.
05-12-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-05",
"filing_date": "2024-12-03",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-11-29",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 9 des statuts concernant la d\u00E9lib\u00E9ration et la prise de d\u00E9cision de l\u0027organe d\u0027administration. Le conseil d\u0027administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux administrateurs, effectu\u00E9e cinq jours au moins avant la date pr\u00E9vue pour la r\u00E9union (r\u00E9duit \u00E0 deux jours en cas d\u0027urgence). Les convocations sont valablement effectu\u00E9es par lettre ou par e-mail. Les r\u00E9unions se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger. Tout administrateur peut donner mandat \u00E0 un autre membre du conseil d\u0027administration. Un conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres est pr\u00E9sente ou repr\u00E9sent\u00E9e. Chaque membre peut participer aux d\u00E9lib\u00E9rations par t\u00E9l\u00E9communication ou vid\u00E9o. Toute d\u00E9cision est prise \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s. En cas de partage, la voix de celui qui pr\u00E9side la r\u00E9union est d\u00E9cisive, sauf lorsque l\u0027organe d\u0027administration ne compte que deux membres. Les d\u00E9cisions peuvent \u00EAtre prises par d\u00E9cision unanime de tous les administrateurs, exprim\u00E9e par \u00E9crit."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0898.188.425",
"name_full": "VO GROUP",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Me BEAUTHIER Guillaume, Me DEMOITIE Bjorn, Me SAUVAGE Guillaume et Me CLERBAUX Antoine, et ou tout autre avocat du cabinet HARVEST AVOCATS",
"grantor_name": "VO GROUP",
"scope_summary": "Conf\u00E9rence de tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-10-2024 Transfert du siège social de Uccle à Bruxelles
- Rue de Stalle 142 - 1180 Uccle → 1000 Bruxelles, Rue Haute 139
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue Haute 139",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Stalle 142 - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Proposition de transf\u00E9rer le si\u00E8ge social \u00E0 1000 Bruxelles, Rue Haute 139 en date du 01 septembre 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"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": "2024-10-16",
"filing_date": "2024-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-08-20",
"unanimous": null
},
"subject_company": {
"kbo": "0898.188.425",
"name_full": "VO Group",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Holgersson Consult",
"person_name": null,
"org_rep_person_name": "Alexandre Velleuer",
"person_role_at_subject": null
},
"co_filed_documents": [
"SRL Euracle"
]
}03-06-2024 2 administrateurs nommés
- Vincent De Wulf, Commissaris
- Sébastien Van der Fraenen, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.779.260",
"name": "CDP De Wulf \u0026 C\u00B0",
"address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide nommer \u00E0 la fonction du commissaire la srl CDP De Wulf \u0026 C\u00B0",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Van der Fraenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.779.260",
"name": "CDP De Wulf \u0026 C\u00B0",
"address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide nommer \u00E0 la fonction du commissaire la srl CDP De Wulf \u0026 C\u00B0",
"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": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.779.260",
"name": "CDP De Wulf \u0026 C\u00B0",
"address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"name": "S\u00E9bastien Van der Fraenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.779.260",
"name": "CDP De Wulf \u0026 C\u00B0",
"address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Xavier Hainaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire SRL",
"address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare en outre constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Chantal Verhulst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire SRL",
"address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterFiduciaire SRL repr\u00E9sent\u00E9e par Chantal Verhulst Mandataire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.188.425",
"name_full": "VO GROUP",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "Chantal Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"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 | VO GROUP |