HAULOGY.NET
De berekende faillissementskans van HAULOGY.NET over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 21 |
| Vestigingen | 4 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00524315 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00399769 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00195717 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20142259 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16700306 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-18100258 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16700598 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15700235 |
| 31-12-2016 | volledig | 12-05-2017 | 2017-12000127 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22700575 |
-
Bewatt SRLRechtspersoonBestuurder· vast vert.: Vanderschueren BrunoStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
-
Ernst DamienBestuurderStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
-
Frédéric BouvierBestuurderStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
-
Junction Growth PartnersRechtspersoonBestuurder· vast vert.: MERMANS Pieter-Jan Paul AnnaStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
-
Junction Growth Partners SRLRechtspersoonBestuurder· vast vert.: MERMANS Pieter-JanStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
-
MARCAULT Antonin Simon Pierre AndréBestuurderStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
Toon 15 andere zittende bestuurders
-
Tenfloors SRLRechtspersoonBestuurder· vast vert.: Pierrard CedricStaatsblad-akte 25351839 (26-08-2025)Actief26-08-2025 → heden
-
Deloitte Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 25023598 (14-02-2025)Actief14-02-2025 → heden
-
TENFLOORS SRLRechtspersoonAdministrateur a, administrateur déléguéStaatsblad-akte 24066550 (25-04-2024)Actief25-04-2024 → heden
-
Bruno Joseph Luc VanderschuerenAdministrateur bStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
3 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur b
- 22-02-2022 Ontslagen· Administrateur b
- 26-07-2021 Benoemd· Administrateur b
-
Charles Delhaye Business Services SRLRechtspersoonAdministrateur a/eStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
2 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur a/e
- 22-02-2022 Ontslagen· Administrateur a/e
-
Damien Albert Michel ErnstAdministrateur a/eStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
3 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur a/e
- 22-02-2022 Ontslagen· Administrateur a/e
- 26-07-2021 Benoemd· Administrateur c
-
Frédéric Henri Gilbert BouvierAdministrateur dStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
2 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur d
- 22-02-2022 Ontslagen· Administrateur d
-
Géraldine Myriam Pascale MiroirAdministrateur bStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
3 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur b
- 22-02-2022 Ontslagen· Administrateur b
- 26-07-2021 Benoemd· Administrateur b
-
Pascal Louis Gilbert GrimaudAdministrateur dStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
2 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur d
- 22-02-2022 Ontslagen· Administrateur d
-
Patrick Paul Emile DonnayAdministrateur a/eStaatsblad-akte 22312427 (22-02-2022)Actief22-02-2022 → heden
3 gebeurtenissen
- 22-02-2022 Benoemd· Administrateur a/e
- 22-02-2022 Ontslagen· Administrateur a/e
- 26-07-2021 Benoemd· Administrateur a
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Janssen LaurenceStaatsblad-akte 25351839 (26-08-2025)Actief22-02-2022 → heden
3 gebeurtenissen
- 26-08-2025 Benoemd· Bestuurder
- 22-02-2022 Benoemd· Administrateur b
- 22-02-2022 Ontslagen· Administrateur b
-
S.A. INVEST MONS-BORINAGE-CENTREAdministrateur bStaatsblad-akte 21107794 (09-09-2021)Actief09-09-2021 → heden
-
Daniel Gaëtan Michel BylAdministrateur aStaatsblad-akte 21088672 (26-07-2021)Actief26-07-2021 → heden
-
Thibault Philippe Bruno ClaesAdministrateur bStaatsblad-akte 21088672 (26-07-2021)Actief26-07-2021 → heden
-
Charles DelhayeGedelegeerd bestuurderStaatsblad-akte 24035480 (28-02-2024)Actief17-06-2019 → heden
5 gebeurtenissen
- 28-02-2024 Benoemd· Gedelegeerd bestuurder
- 30-12-2022 Benoemd· Gedelegeerd bestuurder
- 26-07-2021 Benoemd· Administrateur a
- 17-06-2019 Benoemd· Bestuurder
- 17-06-2019 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (6)
-
S.A. Mons-Borinage-CentreBestuurderStaatsblad-akte 20074715 (02-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Deloitte Réviseurs d'EntreprisesAuditorStaatsblad-akte 19079482 (17-06-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Géraldine MIROIRAdministrateur b (représentant permanent de imbc convergence)Staatsblad-akte 18015229 (22-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Patrick DONNAYAdministrateur aStaatsblad-akte 18015229 (22-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 22-01-2018 Benoemd· Administrateur a
-
Sabine COLSONAdministrateur b (représentant permanent de sparaxis)Staatsblad-akte 18015229 (22-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
VANDERSCHUEREN BrunoAdministrateur b (représentant permanent de bewatt)Staatsblad-akte 18015229 (22-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 22-01-2018 Benoemd· Administrateur b (représentant permanent de bewatt)
- 26-10-2017 Benoemd· Administrateur indépendant
Vaste vertegenwoordigers (4)
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JANSSEN LaurenceRepresentant permanentStaatsblad-akte 24163698 (20-11-2024)Vaste vertegenwoordiger20-11-2024 → heden
-
Monsieur CLAES ThibaultReprésentant permanentStaatsblad-akte 20074715 (02-07-2020)Vaste vertegenwoordiger02-07-2020 → heden
-
CLAES ThibautRepresentant permanentStaatsblad-akte 24163698 (20-11-2024)Vaste vertegenwoordiger- → 20-11-2024
-
Madame COLSON SabineReprésentant permanentStaatsblad-akte 20074715 (02-07-2020)Vaste vertegenwoordiger- → 02-07-2020
Voormalige bestuurders (17)
-
GRIMAUD PascalBestuurderStaatsblad-akte 25351839 (26-08-2025)Voormalig- → 30-06-2025
-
HEMBERG MichelBestuurderStaatsblad-akte 25351839 (26-08-2025)Voormalig- → 30-06-2025
-
SOCIETE D’INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRERechtspersoonBestuurder· vast vert.: MIROIR GéraldineStaatsblad-akte 25351839 (26-08-2025)Voormalig- → 23-09-2024
-
CDBS SRLRechtspersoonAdministrateur a, administrateur déléguéStaatsblad-akte 24066550 (25-04-2024)Voormalig- → 25-04-2024
-
S.A. IMBC 2020Administrateur bStaatsblad-akte 21107794 (09-09-2021)Voormalig- → 09-09-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Julie DelforgeActief Commissaire |
- | 20-12-2021 → heden |
| NACE primair | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-04-2005 |
| Status | Actief |
| Postcode | 1401 |
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. |
|---|---|---|---|---|
| 55036A0527/00G000 | Wallonië | 3.653 m² | 1 · 216 m² | - |
| 23544D0027/00B002 | Vlaanderen | 2.355 m² | 1 · 271 m² | 8,9 m · 2 verd. |
| 25004A0171/00P000 | Wallonië | 1.440 m² | - | - |
| 62090C0001/00R000 | Wallonië | 834 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 27 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
26-08-2025 Kapitaalverhoging van €58.327,10 tot €6.659.027,34
- €6.600.700,24 → €6.659.027,34
- Inbreng in geld · Apport en numéraire
Technische details
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"co_filed_documents": [
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"share_classes_after": [
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"capital_share_eur": null,
"voting_rights_per_share": 0.0
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}14-02-2025 Deloitte Réviseurs d'Entreprises SRL benoemd tot auditor
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Technische details
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}20-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- JANSSEN Laurence, Representant permanent
- CLAES Thibaut, Representant permanent
Technische details
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}16-09-2024 Zetelverplaatsing van Braine-le-Comte naar Nivelles
- rue des Archers, 58, 7090 Braine-le-Comte → 1401 Nivelles, rue Altiero Spinelli, 5
Technische details
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}25-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- TENFLOORS SRL, Administrateur a, administrateur délégué
- CDBS SRL, Administrateur a, administrateur délégué
Technische details
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}04-03-2024 Verrichting in kapitaal of aandelen
Technische details
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}28-02-2024 Charles Delhaye benoemd tot gedelegeerd bestuurder
- Charles Delhaye, Gedelegeerd bestuurder
Technische details
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}30-12-2022 Charles Delhaye benoemd tot gedelegeerd bestuurder
- Charles Delhaye, Gedelegeerd bestuurder
Technische details
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}14-07-2022 Wijziging in het bestuur
Technische details
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}02-03-2022 Verrichting in kapitaal of aandelen
Technische details
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}22-02-2022 8 bestuurders benoemd, 8 ontslagnemend
- Patrick Paul Emile Donnay, Administrateur a/e
- Damien Albert Michel Ernst, Administrateur a/e
- Charles Delhaye Business Services SRL, Administrateur a/e
- Bruno Joseph Luc Vanderschueren, Administrateur b
- Sparaxis SA, Administrateur b
- Géraldine Myriam Pascale Miroir, Administrateur b
- Frédéric Henri Gilbert Bouvier, Administrateur d
- Pascal Louis Gilbert Grimaud, Administrateur d
Technische details
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},
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},
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},
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}20-12-2021 Julie Delforge benoemd tot commissaire
- Julie Delforge, Commissaire
Technische details
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}09-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- S.A. INVEST MONS-BORINAGE-CENTRE, Administrateur b
- S.A. IMBC 2020, Administrateur b
Technische details
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}26-07-2021 Statutenwijziging
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}12-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
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{
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{
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}02-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- S.A. Mons-Borinage-Centre, Bestuurder
- Monsieur CLAES Thibault, Représentant permanent
- S.A. IMBC Convergence, Bestuurder
- Madame COLSON Sabine, Représentant permanent
Technische details
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}31-07-2019 Daniel Byl neemt ontslag als gedelegeerd bestuurder
- Daniel Byl, Gedelegeerd bestuurder
Technische details
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{
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}17-06-2019 2 bestuurders benoemd, 1 ontslagnemend
- Charles Delhaye, Bestuurder
- Charles Delhaye, Gedelegeerd bestuurder
- Thierry Bingen, Bestuurder
Technische details
{
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}17-06-2019 Deloitte Réviseurs d'Entreprises benoemd tot auditor
- Deloitte Réviseurs d'Entreprises, Auditor
Technische details
{
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{
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}21-02-2018 Verrichting in kapitaal of aandelen
Technische details
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}22-01-2018 6 bestuurders benoemd, 4 ontslagnemend
- Patrick DONNAY, Administrateur a
- Daniel BYL, Administrateur a
- Thierry BINGEN, Administrateur a
- VANDERSCHUEREN Bruno, Administrateur b (représentant permanent de bewatt)
- Géraldine MIROIR, Administrateur b (représentant permanent de imbc convergence)
- Sabine COLSON, Administrateur b (représentant permanent de sparaxis)
- DONNAY, Bestuurder
- VERMEULEN, Bestuurder
Technische details
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}26-10-2017 1 bestuurder benoemd, 6 ontslagnemend
- Bruno VANDERSCHUEREN, Administrateur indépendant
- Alain VAN VYVE, Bestuurder
- Jean-Marc GILOT, Bestuurder
- Daniel BYL, Bestuurder
- Didier CARLIER, Bestuurder
- Alain VAN VYNCKT, Bestuurder
- Patrick VANDEVENNE, Bestuurder
Technische details
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}02-03-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}| Officiële naamFR | HAULOGY.NET |