HIGH FIVE
De berekende faillissementskans van HIGH FIVE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 08-12-2025 | 2025-00578807 |
| 31-12-2023 | micro | 30-01-2025 | 2025-00021780 |
| 31-12-2022 | micro | 16-05-2024 | 2024-00090070 |
| 31-12-2021 | micro | 03-01-2023 | 2023-20552537 |
| 31-12-2019 | micro | 23-12-2020 | 2020-77100241 |
| 31-12-2018 | micro | 23-09-2019 | 2019-65200362 |
| 31-12-2017 | micro | 30-08-2018 | 2018-56400293 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-54600528 |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-05-2015 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21673D0117/00X032 | Brussel | 260 m² | 1 · 163 m² | 24,7 m · 2 verd. |
| 21904B0513/00V003 | Brussel | 122 m² | 1 · 94 m² | 16,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-12-2019 General meeting · Officer appointment · Permanent representative · Filing representative
- Publication: 02/12/2019 · VEOLIA nv-sa
- Filing: 21/11/2019 · VEOLIA nv-sa
- General meeting: 01/11/2019 · VEOLIA nv-sa
- Officer appointment: role: Bestuurder, term: tot de Algemene Vergadering van Aandeelhouders van de onderneming die dient gehouden te worden op 30 juni 2020, start_date: 2019-11-01 · BVBA Melchior WATHELET
- Permanent representative · Melchior WATHELET
- Filing representative · Kevin KORENGOLD
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}19-09-2018 Board meeting · Officer appointment · Officer resignation · General meeting
- Publication: 19/09/2018 · Adinfo Belgium
- Filing: 13/09/2013 · Adinfo Belgium
- Board meeting: 20/09/2017 · Adinfo Belgium
- Officer appointment: role: Bestuurder, term: tot de volgende Algemene Vergadering in 2019, start_date: 2017-09-20 · Stijn VAN NIEL SCHUUREN
- Board meeting: 21/03/2018 · Adinfo Belgium
- Officer resignation: role: Bestuurder, end_date: 2018-03-21 · Philippe Toint
- General meeting: 18/04/2018 · Adinfo Belgium
- Officer appointment: role: Bestuurder, term: tot de volgende jaarlijkse Algemene Vergadering van 2019, start_date: 2017-06-21 · Melchior Wathelet BVBA
- Officer resignation: role: Bestuurder, end_date: 2017-06-21 · ORION CONSEIL BVBA
- Officer appointment: role: Bestuurder, term: tot de volgende jaarlijkse Algemene Vergadering van 2019, start_date: 2017-06-21 · Sandra Wintein
- Officer resignation: role: Bestuurder, end_date: 2017-06-21 · Renaat Landuyt
- Officer appointment: role: Bestuurder, term: tot de volgende jaarlijkse Algemene Vergadering van 2019, start_date: 2017-09-20 · Stijn VAN NIEL SCHUUREN
- Officer resignation: role: Bestuurder, end_date: 2017-09-20 · Martine de Regge
- Board meeting: 20/06/2018 · Adinfo Belgium
- Officer appointment: role: Bestuurder, term: tot de Algemene Vergadering van 2019, start_date: 2018-06-20 · Anne-Sophie Otto
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- Publication: 19/09/2018 · Adinfo Belgium SA
- Filing: 10/09/2013 · Adinfo Belgium SA
- Board meeting: 20/09/2017 · Adinfo Belgium SA
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale de 2019, start_date: 2017-09-20 · Stijn VAN NIEL SCHUUREN
- Board meeting: 21/03/2018 · Adinfo Belgium SA
- Officer resignation: date: 2018-03-21, role: Administrateur · Philippe Toint
- General meeting: 18/04/2018 · Adinfo Belgium SA
- Officer appointment: role: Administrateur, term: à l'Assemblée générale annuelle de 2019, start_date: 2017-06-21 · Melchior Wathelet SPRL
- Officer resignation: date: à l'Assemblée générale annuelle de 2019, role: Administrateur · ORION CONSEIL SPRL
- Officer appointment: role: Administrateur, term: à l'Assemblée générale annuelle de 2019, start_date: 2017-06-21 · Sandra Wintein
- Officer resignation: date: à l'Assemblée générale annuelle de 2019, role: Administrateur · Renaat Landuyt
- Officer appointment: role: Administrateur, term: à l'Assemblée générale annuelle de 2019, start_date: 2017-09-20 · Stijn VAN NIEL SCHUUREN
- Officer resignation: date: à l'Assemblée générale annuelle de 2019, role: Administrateur · Martine de Regge
- Board meeting: 20/06/2018 · Adinfo Belgium SA
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale de 2019, start_date: 2018-06-20 · Anne-Sophie OTTO
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}04-02-2016 Notarial deed · General meeting · Merger · Capital increase
- Publication: 04/02/2016 · Veolia nv-sa
- Notarial deed: 2015-12-31 · Veolia nv-sa
- General meeting: 2015-12-31 · Veolia nv-sa
- Merger: date: 2015-12-31, type: absorption · Veolia nv-sa
- Merger: date: 2015-12-31, type: absorption · Veolia nv-sa
- Capital increase: date: 2015-12-31, after: 19.613.800,00 EUR, delta: 7.113.800,00 EUR, amount: 19613800.0, before: 12.500.000,00 EUR, premium: 2.058.289,02 EUR, currency: EUR, total_shares: 98069, shares_issued: 35569 · Veolia nv-sa
- Capital: amount: 19613800.0, shares: 98069, currency: EUR · Veolia nv-sa
- Purpose change: La société a pour objet tant en Belgique qu'à l'étranger: -l'exploitation, la surveillance, l'entretien de toutes installations de production ou de distribution de chaleur... [full text of new purpose] · Veolia nv-sa
- Statute amendment: Modification de l'article 17, point 2. des statuts (Représentation de la Société), points a. et d. · Veolia nv-sa
- Officer resignation: date: 2015-10-15, role: administrateur · Melchior Wathelet
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire statuant sur les comptes de l'exercice se clôturant le 31 décembre 2017, start_date: 2015-10-15 · Melchior Wathelet SPRL
- Permanent representative · Melchior Henn Wathelet
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire statuant sur les comptes de l'exercice se clôturant le 31 décembre 2017, start_date: 2015-12-31 · Pierre André Eymery
- Accounting effect: 2015-12-31 · Veolia nv-sa
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}04-02-2016 Act object · Notarial deed · General meeting · Merger
- Act object: FUSIE DOOR OVERNEMING- ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - KAPITAALVERHOGING - UITGIFTEPREMIE - DOELSWIJZIGING- STATUTENWIJZIGING - ONTSLAG EN BENOEMING BESTUURDERS. · Veolia nv-sa
- Publication: 04/02/2016 · Veolia nv-sa
- Notarial deed: 31/12/2015 · Veolia nv-sa
- General meeting: 31/12/2015 · Veolia nv-sa
- Merger: date: 31/12/2015, type: absorption · Veolia nv-sa
- Merger: date: 31/12/2015, type: absorption · Veolia nv-sa
- Capital increase: date: 31/12/2015, after: 19.613.800,00 EUR, delta: 7.113.800,00 EUR, amount: 19613800.0, before: 12.500.000,00 EUR, premium: 2.058.289,02 EUR, currency: EUR, new_shares: 35569, total_shares_after: 98069 · Veolia nv-sa
- Capital: amount: 19613800.0, shares: 98069, currency: EUR · Veolia nv-sa
- Purpose change: De vennootschap heeft tot doel zowel in België als in het buitenland: - de exploitatie, het toezicht op, het onderhoud van alle warmte producerende of warmtevoorzieningsinstallaties... [full text of new purpose] · Veolia nv-sa
- Statute amendment: Wijziging artikel 17, punt 2. (Vertegenwoordiging van de Vennootschap), punten a. en d. · Veolia nv-sa
- Officer resignation: date: 2015-10-15, role: bestuurder · Melchior Wathelet
- Officer appointment: role: bestuurder, term: onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening van de vennootschap over het boekjaar dat zal worden afgesloten op 31 december 2017, start_date: 2015-10-15 · Melchior Wathelet SPRL
- Permanent representative · Melchior Henri Wathelet
- Officer appointment: role: bestuurder, term: onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening van de vennootschap over het boekjaar dat zal worden afgesloten op 31 december 2017, start_date: 2015-12-31 · Pierre André Eymery
Technische details
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"quote": "artikel 3 van de statuten als volgt te wijzigen, teneinde de activiteiten van de overgenomen vennootschappen er in op te nemen: De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland: ...",
"value": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland: - de exploitatie, het toezicht op, het onderhoud van alle warmte producerende of warmtevoorzieningsinstallaties... [full text of new purpose]",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "artikel 17, punt 2. van de statuten (\u0022Vertegenwoordiging van de Vennootschap\u0022) te wijzigen, om de punten a. en d. als volgt te wijzigen",
"value": "Wijziging artikel 17, punt 2. (Vertegenwoordiging van de Vennootschap), punten a. en d.",
"object": null,
"subject": "e1"
},
{
"date": "2015-10-15",
"type": "officer_resignation",
"quote": "akte genomen van en, voor zover nodig, het ontslag aanvaard van de heer Melchior Wathelet als bestuurder van de vennootschap, met ingang van 15 oktober 2015.",
"value": {
"date": "2015-10-15",
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},
"object": "e1",
"subject": "e4",
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"date": "15/10/2015",
"role": "bestuurder"
}
},
{
"date": "2015-10-15",
"type": "officer_appointment",
"quote": "besloten de benoeming te aanvaarden van de besloten vennootschap met beperkte aansprakelijkheid \u0022Melchior Wathelet SPRL\u0022 ... in zijn hoedanigheid van bestuurder van de vennootschap ... met ingang van 15 oktober 2015 ... Haar mandaat als bestuurder van de vennootschap zal bezoldigd zijn.",
"value": {
"role": "bestuurder",
"term": "onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening van de vennootschap over het boekjaar dat zal worden afgesloten op 31 december 2017",
"start_date": "2015-10-15"
},
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"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening van de vennootschap over het boekjaar dat zal worden afgesloten op 31 december 2017",
"start_date": "15/10/2015",
"compensation": "bezoldigd"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Melchior Henri Wathelet ... in zijn hoedanigheid van vaste vertegenwoordiger",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2015-12-31",
"type": "officer_appointment",
"quote": "besloten de benoeming van de heer Pierre Andr\u00E9 Eymery ... in zijn hoedanigheid van bestuurder van de vennootschap te bevestigen, met ingang van 31 december 2015 ... Zijn mandaat als bestuurder van de vennootschap zal onbezoldigd zijn.",
"value": {
"role": "bestuurder",
"term": "onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening van de vennootschap over het boekjaar dat zal worden afgesloten op 31 december 2017",
"start_date": "2015-12-31"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening van de vennootschap over het boekjaar dat zal worden afgesloten op 31 december 2017",
"start_date": "31/12/2015",
"compensation": "onbezoldigd"
}
}
],
"act_meta": {
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"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 20191,
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},
"entities": [
{
"id": "e1",
"kbo": "0406.129.003",
"kind": "company",
"name": "Veolia nv-sa",
"attrs": {
"seat": "Fernand Demetskaai 52 - Anderlecht (B-1070 Brussel)",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
}
},
{
"id": "e2",
"kbo": "0894.542.809",
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"name": "COMPAGNIE FINANCI\u00C9RE DE PLACEMENTS",
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"legal_form": "naamloze vennootschap",
"short_name": "C.F.P."
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},
{
"id": "e3",
"kbo": "0894.628.426",
"kind": "company",
"name": "VEOLIA ENVIRONNEMENT EUROPE SERVICES",
"attrs": {
"seat": "1000 Brussel, Tweekerkenstraat 26",
"legal_form": "naamloze vennootschap",
"short_name": "VEES"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Melchior Wathelet",
"attrs": {
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}
},
{
"id": "e5",
"kbo": "0630.679.251",
"kind": "company",
"name": "Melchior Wathelet SPRL",
"attrs": {
"seat": "Schaarbeek (B-1030 Brussel), Jan Stobbaertslaan 17",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Melchior Henri Wathelet",
"attrs": {
"address": "4800 Verviers, Rue Nicolas Arnold 30",
"birth_date": "1977-09-30",
"birth_place": "Verviers"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pierre Andr\u00E9 Eymery",
"attrs": {
"address": "Kamerdellelaan 5, B-1180 Ukkel, Belgi\u00EB",
"birth_date": "1957-01-04",
"birth_place": "Grenoble (Frankrijk)",
"nationality": "Franse"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Vincent Vroninks",
"attrs": {
"role": "geassocieerd notaris te Elsene"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HIGH FIVE |