XL FINANCES
Le dossier de XL FINANCES comporte 1 réorganisation judiciaire, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de ≥ 25% (très élevé). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Sites | 1 |
| Publications | 5 |
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 | 22-12-2025 | 2025-00589799 |
| 31-12-2023 | ander | 30-12-2024 | 2024-00627590 |
| 31-12-2022 | ander | 01-08-2023 | 2023-00306507 |
| 31-12-2021 | ander | 13-12-2022 | 2022-20537582 |
| 31-12-2020 | ander | 24-08-2021 | 2021-54600120 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-74200022 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54100438 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40800103 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41600563 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35300516 |
Anciens dirigeants (1)
-
Gérald HibertAdministrateurActe Moniteur 23040114 (23-03-2023)Ancien- → 09-03-2023
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 12-03-2002 |
| Status | Actif |
| Code postal | 1180 |
| Premier signal MB | 22-07-2026 |
| Dernier signal MB | 22-07-2026 |
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. |
|---|---|---|---|---|
| 21612C0257/00V000 | Bruxelles | 3 242 m² | 1 · 817 m² | 20,8 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.
03-10-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Finvision Bedrijfsrevisoren BV, Commissaris
- DELVAUX, WILMET & ASSOCIES SRL, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "death",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "DELVAUX, WILMET \u0026 ASSOCIES SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Suite \u00E0 ce d\u00E9c\u00E8s, le cabinet DELVAUX, WILMET \u0026 ASSOCIES SRL (B00992) ne remplit plus les conditions n\u00E9cessaires lui permettant d\u0027exercer la fonction de commissaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Finvision Bedrijfsrevisoren BV, 1731 Zellik. Zuiderlaan 14/12 (BE0849.882.722), repr\u00E9sent\u00E9e par Karel Nijs, Associ\u00E9 et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA et Alain Williaume, Director et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA comme repr\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0477.060.846",
"name_full": "XL FINANCES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent van den Bulck",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": "25125068"
}15-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HIBERT G\u00E9rald",
"address": "1180 Uccle, Dr\u00E8ve Pittoresque 99",
"birth_date": "1969-03-11",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0476.845.565",
"name": "MANAGEMENT GESTION \u0026 SERVICES",
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 1135",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MANAGEMENT GESTION \u0026 SERVICES\u0022, en abr\u00E9g\u00E9 \u0022M.G.S.\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1135, RPM Bruxelles 0476.845.5",
"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": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-15",
"filing_date": "2024-04-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.060.846",
"name_full": "XL FINANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}23-03-2023 Gérald Hibert démissionne de son mandat d'administrateur
- Gérald Hibert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "69.03.11-001.72",
"name": "G\u00E9rald Hibert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur G\u00E9rald Hibert de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": "69.03.11-001.72",
"name": "G\u00E9rald Hibert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de donner une d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": "69.03.11-001.72",
"name": "G\u00E9rald Hibert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.845.565",
"name": "Management Gestion \u0026 Services SRL",
"address": "chauss\u00E9e de Waterloo 1135 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-23",
"evidence_quote": "Par cons\u00E9quent, \u00E0 dater de ce jour, l\u0027administrateur Management Gestion \u0026 Services SRL sera repr\u00E9sent\u00E9 par Monsieur G\u00E9rald Hibert (NN 69.03.11-001.72), en remplacement de Madame Sophie de Kerchove.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "G\u00E9rald Hibert",
"rep_rotation_old_rep": "Sophie de Kerchove",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-23",
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.060.846",
"name_full": "XL FINANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rald Hibert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 2 administrateurs nommés
- Charles de Streel, Commissaris
- Charles de Streel, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE A1832",
"name": "Charles de Streel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "C2 Reviseurs et Associ\u00E9s",
"address": "avenue de la Vecqu\u00E9e 14",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 C2 Reviseurs et Associ\u00E9s (num\u00E9ro IREB759) dont le si\u00E8ge social est situ\u00E9 avenue de la Vecqu\u00E9e 14 \u00E0 5000 Namur. La soci\u00E9t\u00E9 C2 a d\u00E9sign\u00E9 monsieur Charles de Streel (num\u00E9ro IRE A1832) pour effectuer cette mission.",
"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": "IRE A1832",
"name": "Charles de Streel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2 Reviseurs et Associ\u00E9s",
"address": "avenue de la Vecqu\u00E9e 14",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "A titre exceptionnel, compte tenu que la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale intervient post\u00E9rieurement \u00E0 la date du 31.12.2021, il est possible de nommer le commissaire \u00E9galement pour l\u0027ann\u00E9e se cl\u00F4turant au 31.12.2021.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.060.846",
"name_full": "XL FINANCES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur G\u00E9rald Hibert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"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 | XL FINANCES |