La Vague
De berekende faillissementskans van La Vague over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00234966 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00126662 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00168947 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20162039 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600564 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29600002 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28400226 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300489 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-41700342 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-37600297 |
-
Françoise MAIRE, épouse GORREMANSBestuurderStaatsblad-akte 25103534 (13-08-2025)Actief13-08-2025 → heden
-
DGST & PartnersAuditorStaatsblad-akte 24159626 (07-11-2024)Actief07-11-2024 → heden
-
Jann d'Othée ChristineConseil d'administrationStaatsblad-akte 23107299 (17-08-2023)Actief17-08-2023 → heden
-
Christel LEHARAuditorStaatsblad-akte 22020250 (14-02-2022)Actief14-02-2022 → heden
-
Béatrice DavidDirectriceStaatsblad-akte 25103534 (13-08-2025)Actief06-09-2021 → heden
5 gebeurtenissen
- 13-08-2025 Benoemd· Directrice
- 06-09-2021 Benoemd· Gestion journalière
- 23-08-2016 Ontslagen· Bestuurder
- 24-08-2015 Benoemd· Gestion journalière
- 05-08-2015 Benoemd· Gestion journalière
-
Louise-Marie BatailleBestuurderStaatsblad-akte 21106580 (06-09-2021)Actief06-09-2021 → heden
-
Louise VANDERWEERDENMembre de l'assemblée généraleStaatsblad-akte 20156330 (31-12-2020)Actief31-12-2020 → heden
-
Mireille VANDER WEERDENMembre de l'assemblée généraleStaatsblad-akte 20156330 (31-12-2020)Actief31-12-2020 → heden
-
Vincent SPRINGUELPrésident de l'organe d'administrationStaatsblad-akte 20156330 (31-12-2020)Actief20-03-2019 → heden
3 gebeurtenissen
- 31-12-2020 Benoemd· Président de l'organe d'administration
- 20-03-2019 Benoemd· Member of the general assembly
- 20-03-2019 Benoemd· Member of the board of administration
-
Marie-Françoise LAMBERTMembre de l'organe d'administrationStaatsblad-akte 20156330 (31-12-2020)Actief23-08-2016 → heden
2 gebeurtenissen
- 31-12-2020 Benoemd· Membre de l'organe d'administration
- 23-08-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
Dewez AlainMember of the board of administrationStaatsblad-akte 19039650 (20-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 17-08-2023 Ontslagen· Conseil d'administration
- 20-03-2019 Benoemd· Member of the board of administration
- 05-08-2015 Benoemd· Secrétaire
-
DGSTAuditorStaatsblad-akte 19039650 (20-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Goovaerts Jean-FrançoisMember of the board of administrationStaatsblad-akte 19039650 (20-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 31-12-2020 Ontslagen· Membre de l'organe d'administration
- 20-03-2019 Benoemd· Member of the board of administration
- 05-08-2015 Benoemd· Penningmeester
-
Vermylen Charles-PhilippeMember of the general assemblyStaatsblad-akte 19039650 (20-03-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 13-08-2025 Ontslagen· Bestuurder
- 20-03-2019 Benoemd· Member of the general assembly
- 20-03-2019 Benoemd· Member of the board of administration
-
WAUTELET VéroniqueBestuurderStaatsblad-akte 16118375 (23-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Christine THOMASSETPrésidenteStaatsblad-akte 11117595 (29-07-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (7)
-
André MarcelleMember of the general assemblyStaatsblad-akte 19039650 (20-03-2019)Voormalig- → 20-03-2019
-
Pirnay PhilippeMember of the general assemblyStaatsblad-akte 19039650 (20-03-2019)Voormalig- → 20-03-2019
-
VAN DER VEKEN MarcBestuurderStaatsblad-akte 16118375 (23-08-2016)Voormalig23-08-2016 → 20-03-2019
2 gebeurtenissen
- 20-03-2019 Ontslagen· Member of the board of administration
- 23-08-2016 Benoemd· Bestuurder
-
Van Ruymbeke LaurenceTrésorièreStaatsblad-akte 15113151 (05-08-2015)Voormalig- → 05-08-2015
-
Waterkeyn Marie-SophieSecrétaireStaatsblad-akte 15113151 (05-08-2015)Voormalig- → 05-08-2015
-
Carla KARELS, épouse PIRNAYPrésidenteStaatsblad-akte 11117595 (29-07-2011)Voormalig- → 29-07-2011
-
Marcelle ANDRE - NYSMembre du conseil d'administrationStaatsblad-akte 11117595 (29-07-2011)Voormalig- → 29-07-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Marie-Chantale Debroux-Leddet Commissaire |
- | 05-08-2015 → 05-08-2015 |
| NACE primair | Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg(88999) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 27-08-1979 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21362B0220/00E003 | Brussel | 145 m² | 1 · 124 m² | 22,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Françoise MAIRE, épouse GORREMANS, Bestuurder
- Béatrice David, Directrice
- Charles-Philippe VERMYLEN, Bestuurder
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}07-11-2024 DGST & Partners benoemd tot auditor
- DGST & Partners, Auditor
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}17-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jann d'Othée Christine, Conseil d'administration
- Alain Dewez, Conseil d'administration
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}14-02-2022 Christel LEHAR benoemd tot auditor
- Christel LEHAR, Auditor
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}06-09-2021 2 bestuurders benoemd
- Louise-Marie Bataille, Bestuurder
- Béatrice David, Gestion journalière
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}06-09-2021 Statutenwijziging
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}31-12-2020 4 bestuurders benoemd, 1 ontslagnemend
- Mireille VANDER WEERDEN, Membre de l'assemblée générale
- Louise VANDERWEERDEN, Membre de l'assemblée générale
- Marie-Françoise LAMBERT, Membre de l'organe d'administration
- Vincent SPRINGUEL, Président de l'organe d'administration
- Jean-François GOOVAERTS, Membre de l'organe d'administration
Technische details
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}20-03-2019 7 bestuurders benoemd, 3 ontslagnemend
- Springuel Vincent, Member of the general assembly
- Vermylen Charles-Philippe, Member of the general assembly
- Springuel Vincent, Member of the board of administration
- Vermylen Charles-Philippe, Member of the board of administration
- Dewez Alain, Member of the board of administration
- Goovaerts Jean-François, Member of the board of administration
- DGST, Auditor
- André Marcelle, Member of the general assembly
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}23-08-2016 3 bestuurders benoemd, 1 ontslagnemend
- LAMBERT Marie-Françoise, Bestuurder
- WAUTELET Véronique, Bestuurder
- VAN DER VEKEN Marc, Bestuurder
- DAVID Béatrice, Bestuurder
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}24-08-2015 David Béatrice benoemd tot gestion journalière
- David Béatrice, Gestion journalière
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}05-08-2015 4 bestuurders benoemd, 2 ontslagnemend
- Dewez Alain, Secrétaire
- Goovaerts Jean-François, Penningmeester
- David Béatrice, Gestion journalière
- Marie-Chantale Debroux-Leddet, Commissaire
- Van Ruymbeke Laurence, Trésorière
- Waterkeyn Marie-Sophie, Secrétaire
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}29-07-2011 1 bestuurder benoemd, 2 ontslagnemend
- Christine THOMASSET, Présidente
- Marcelle ANDRE - NYS, Membre du conseil d'administration
- Carla KARELS, épouse PIRNAY, Présidente
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | La Vague |