BE FIRE
BE FIRE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 15-01-2026 | 2026-00008272 |
| 30-06-2024 | volledig | 21-01-2025 | 2025-00008384 |
| 30-06-2023 | volledig | 24-01-2024 | 2024-00006780 |
| 30-06-2022 | volledig | 11-01-2023 | 2023-20557393 |
| 30-06-2021 | micro | 06-01-2022 | 2022-00400481 |
Voormalige bestuurders (1)
-
S.A. NOSHAQRechtspersoonBestuurder· vast vert.: Stéphanie CRAHAYStaatsblad-akte 23143225 (13-11-2023)Voormalig- → 03-10-2023
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-07-2020 |
| Status | Actief |
| Postcode | 4650 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63035A0013/00R002 | Wallonië | 3.285 m² | 1 · 2.337 m² | 7,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 General meeting · Name change · Officer resignation · Officer discharge
- General meeting: 2026-05-13 · VH CONSULTING
- Name change: new_name: IMMO OJP, old_name: VH CONSULTING · VH CONSULTING
- Officer resignation: 2026-05-13 · BE FIRE
- Officer discharge: 2026-05-13 · BE FIRE
- Officer appointment: role: administrateur non statutaire, term: illimitée, compensation: gratuit · TP SQUARE CONSULTING
- Officer appointment: role: administrateur non statutaire, term: illimitée, compensation: gratuit · ODBU
- Permanent representative · COUASNARD Jean-Philippe
- Permanent representative · COUASNARD Jean-Philippe
- Permanent representative · DEBUSSERÉ Olivier Philippe
- Power of attorney: 2026-05-13 · SALVINO SCIORTINO
- Filing: 2026-05-21 · VH CONSULTING
- Publication: 2026-05-26 · VH CONSULTING
- Act object: DENOMINATION, DEMISSIONS, NOMINATIONS
Technische details
{
"facts": [
{
"type": "general_meeting",
"quote": "proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale du 13/05/2026",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9, de \u00AB VH CONSULTING \u00BB \u00E0 \u00AB IMMO OJP \u00BB.",
"value": {
"new_name": "IMMO OJP",
"old_name": "VH CONSULTING"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : La soci\u00E9t\u00E9 anonyme \u0022BE FIRE\u0022",
"value": "2026-05-13",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Et de leur donner pleine et enti\u00E8re d\u00E9charge pour leur gestion.",
"value": "2026-05-13",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : \u2022 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TP SQUARE CONSULTING\u0022",
"value": {
"role": "administrateur non statutaire",
"term": "illimit\u00E9e",
"compensation": "gratuit"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "\u2022 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ODBU\u0022",
"value": {
"role": "administrateur non statutaire",
"term": "illimit\u00E9e",
"compensation": "gratuit"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Monsieur COUASNARD Jean-Philippe",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Dont le repr\u00E9sentant permanent au sein de la soci\u00E9t\u00E9 est : Monsieur COUASNARD Jean-Philippe",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Dont le repr\u00E9sentant permanent au sein de la soci\u00E9t\u00E9 est : Monsieur DEBUSSER\u00C9 Olivier Philippe",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
"value": "2026-05-13",
"object": "e1",
"subject": "e7"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 21-05-2026",
"value": "2026-05-21",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-26",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS",
"value": "DENOMINATION, DEMISSIONS, NOMINATIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4136,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0882.892.911",
"kind": "company",
"name": "VH CONSULTING",
"attrs": {
"vat": "BE0882.892.911",
"address": "Rue des Meuneries 11, 4650 Herve",
"new_name": "IMMO OJP",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": "0749.904.030",
"kind": "company",
"name": "BE FIRE",
"attrs": {
"vat": "BE0749.904.030",
"address": "4650 Herve, rue des Meuneries, 11",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "COUASNARD Jean-Philippe",
"attrs": {
"rrn": null,
"address": "4820 DISON, Rue de Mont 295",
"id_other": "69061412345",
"birth_date": "1969-06-14",
"birth_place": "Le Mans"
}
},
{
"id": "e4",
"kbo": "0847.288.862",
"kind": "company",
"name": "TP SQUARE CONSULTING",
"attrs": {
"vat": "BE0847.288.862",
"address": "4820 DISON, Rue de Mont 295",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": "0692.795.279",
"kind": "company",
"name": "ODBU",
"attrs": {
"vat": "BE0692.795.279",
"address": "1785 Merchtem, Mollemstraat 5",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DEBUSSER\u00C9 Olivier Philippe",
"attrs": {
"rrn": null,
"address": "1785 Merchtem, Mollemstraat 5",
"id_other": "79010212345",
"birth_date": "1979-01-02",
"birth_place": "Gent"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "SALVINO SCIORTINO",
"attrs": {
"role": "NOTAIRE",
"location": "Li\u00E8ge, premier canton"
}
}
]
}13-11-2023 Stéphanie CRAHAY neemt ontslag als bestuurder
- Stéphanie CRAHAY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-03",
"evidence_quote": "Par un courrier du 6 octobre2023 adress\u00E9 au Conseil d\u0027administration de la S.A. BE FIRE, la S.A. NOSHAQ a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 3 octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.904.030",
"name_full": "BE FIRE",
"legal_form": "SA"
}
}09-07-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Rue des Meuneries 11, 4650 Herve",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0847.288.862",
"name": "TP SQUARE CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0847.288.862",
"holder_org_name": "TP SQUARE CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 615000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 615,
"amount_subscribed_eur": 615000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0692.795.279",
"name": "ODBU"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0692.795.279",
"holder_org_name": "ODBU",
"contribution_type": "cash",
"amount_paid_in_eur": 385000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 385,
"amount_subscribed_eur": 385000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0808.219.836",
"name": "NOSHAQ PARTNERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0808.219.836",
"holder_org_name": "NOSHAQ PARTNERS",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1150000,
"subject_company": {
"kbo": "0749.904.030",
"name_full": "BE FIRE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-07-07",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BE FIRE |