YVES WILLEBOIS & C°
La probabilité de faillite calculée de YVES WILLEBOIS & C° sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2014 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 | 2 |
| Sites | 1 |
| Publications | 2 |
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 | micro | 18-05-2026 | 2026-00112367 |
| 31-12-2024 | micro | 03-06-2025 | 2025-00115240 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00104917 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00187948 |
| 31-12-2021 | micro | 01-07-2022 | 2022-20116297 |
| 31-12-2020 | micro | 01-07-2021 | 2021-28700254 |
| 31-12-2019 | micro | 01-07-2020 | 2020-24200527 |
| 31-12-2018 | micro | 26-07-2019 | 2019-38600042 |
| 31-12-2017 | micro | 16-07-2018 | 2018-33800210 |
| 31-12-2016 | micro | 29-06-2017 | 2017-24300017 |
-
WILLEBOIS JoëlAdministrateurActe Moniteur 23464666 (20-12-2023)Actif20-12-2023 → auj.
-
WILLEBOIS YvesAdministrateurActe Moniteur 23464666 (20-12-2023)Actif20-12-2023 → auj.
| NACE primaire | Commerce de gros de café, thé, cacao et épices(46370) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-01-2014 |
| Status | Actif |
| Code postal | 1020 |
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. |
|---|---|---|---|---|
| 21819D0058/04C000 | Bruxelles | 1 555 m² | 1 · 414 m² | 18,5 m · 4 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 3 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.
25-11-2024 Transfert du siège social de GRIMBERGEN à Brussel
- SINT-AMANDSSTRAAT 112 BUS A - 1853 GRIMBERGEN → Pagodenlaan 21 bus 9, 1020 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pagodenlaan 21 bus 9, 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pagodenlaan",
"country": "BE",
"postcode": "1020",
"box_number": "9",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "SINT-AMANDSSTRAAT 112 BUS A - 1853 GRIMBERGEN",
"city": "GRIMBERGEN",
"region": "vlaams_gewest",
"street": "SINT-AMANDSSTRAAT",
"country": "BE",
"postcode": "1853",
"box_number": "A",
"street_number": "112",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"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": "statutaire",
"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": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0544.448.231",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "YVES WILLEBOIS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}20-12-2023 2 administrateurs nommés
- WILLEBOIS Yves, Bestuurder
- WILLEBOIS Joël, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEBOIS Yves",
"address": "1853 Grimbergen (Strombeek-Bever), Sint-Amandsstraat 112 Ab01",
"birth_date": "1950-10-16",
"profession": null,
"birth_place": "Comines, FR"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEBOIS Jo\u00EBl",
"address": "1853 Grimbergen (Strombeek-Bever), Sint-Amandsstraat 112 Ab01",
"birth_date": "1977-07-23",
"profession": null,
"birth_place": "Watermaal-Bosvoorde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEBOIS Yves",
"address": "1853 Grimbergen (Strombeek-Bever), Sint-Amandsstraat 112 Ab01",
"birth_date": "1950-10-16",
"profession": null,
"birth_place": "Comines, FR"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEBOIS Yves",
"address": "1853 Grimbergen (Strombeek-Bever), Sint-Amandsstraat 112 Ab01",
"birth_date": "1950-10-16",
"profession": null,
"birth_place": "Comines, FR"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEBOIS Jo\u00EBl",
"address": "1853 Grimbergen (Strombeek-Bever), Sint-Amandsstraat 112 Ab01",
"birth_date": "1977-07-23",
"profession": null,
"birth_place": "Watermaal-Bosvoorde"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL Coppens W. Fiduciaire \u00E0 Knokke-Heist",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.448.231",
"name_full": "YVES WILLEBOIS \u0026 C\u00B0",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandry Gypens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een gelijkvormig afschrift",
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | YVES WILLEBOIS & C° |