LAMPIRIS COOP
De berekende faillissementskans van LAMPIRIS COOP over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00277518 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00221699 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280267 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20266755 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41900488 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34800415 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30100469 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38600401 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30200100 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26700127 |
-
Actief30-04-2021 → heden
Historisch, niet recent bevestigd (2)
-
V.I.E. sprlRechtspersoonBestuurder· vast vert.: Bruno VenanziStaatsblad-akte 16058151 (26-04-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 26-04-2016 Benoemd· Bestuurder
- 26-04-2016 Ontslagen· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (5)
-
Voormalig11-09-2024 → 07-11-2025
2 gebeurtenissen
- 07-11-2025 Ontslagen· Bestuurder
- 11-09-2024 Benoemd· Bestuurder
-
Voormalig09-01-2017 → 07-11-2025
4 gebeurtenissen
- 07-11-2025 Ontslagen· Bestuurder
- 18-07-2023 Mandaat verlengd· Bestuurder
- 28-06-2022 Mandaat verlengd· Bestuurder
- 09-01-2017 Benoemd· Bestuurder
-
Voormalig18-07-2017 → 31-12-2019
2 gebeurtenissen
- 31-12-2019 Ontslagen· Bestuurder
- 18-07-2017 Benoemd· Bestuurder
-
BEWATT SprlRechtspersoonBestuurder· vast vert.: Bruno VanderschuerenStaatsblad-akte 16058151 (26-04-2016)Voormalig26-04-2016 → 15-09-2016
3 gebeurtenissen
- 15-09-2016 Ontslagen· Bestuurder
- 26-04-2016 Benoemd· Bestuurder
- 26-04-2016 Ontslagen· Bestuurder
-
Vladimir et louri Energies SPRLRechtspersoonBestuurder· vast vert.: Bruno VenanziStaatsblad-akte 17103746 (18-07-2017)Voormalig- → 15-09-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL Alain Lonhienne Réviseur d'entreprisesActief Commissaris · vertegenwoordigd door Alain Lonhienne |
- | 30-04-2021 → heden |
Toon 3 eerdere commissarissen
| LIBRA - AUDIT & ASSURANCE Commissaris · vertegenwoordigd door Hamne ESSAHELI |
- | - → 07-11-2025 |
| SPRL ALAIN LONHIENNE Commissaris · vertegenwoordigd door Alain LONHIENNE opgevolgd door SPRL Alain Lonhienne Réviseur d'entreprises in 2017 |
- | 08-09-2015 → 18-07-2017 |
| SPRL Alain Lonhienne Réviseur d'entreprises Commissaris · vertegenwoordigd door Alain Lonhienne opgevolgd door SRL Alain Lonhienne Réviseur d'entreprises in 2021 |
- | 18-07-2017 → 30-04-2021 |
| NACE primair | - |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 15-06-2012 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62815C0319/00M000 BeschermdMonument |
Wallonië | 1,2 ha | 1 · 1.247 m² | 22,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 14 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 13 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
17-08-2026 General meeting · Board meeting · Approval · Officer discharge
- Publication: 17/08/2026 · LAMPIRIS COOР
- Filing: 06/08/2026 · LAMPIRIS COOР
- General meeting: 23/06/2026 · LAMPIRIS COOР
- Board meeting: 09/06/2026 · LAMPIRIS COOР
- Approval: comptes annuels pour l'exercice social clôturé le 31 décembre 2025 · LAMPIRIS COOР
- Officer discharge · Michel GRANDJEAN
- Officer discharge · Sébastien OTTEN
- Officer discharge · LIBRA- AUDIT & ASSURANCE
- Filing representative: accomplir ... toutes les formalités légales requises pour le dépôt au greffe et publication aux annexes du Moniteur belge · Rodrigue DE CROMBRUGGHE DE PICQUENDAELE
- Filing representative: accomplir ... toutes les formalités légales requises pour le dépôt au greffe et publication aux annexes du Moniteur belge · Ugo DIAS DA CRUZ
Technische details
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- Sébastien Otten, Bestuurder
- Michel Grandjean, Bestuurder
- Hamne ESSAHELI, Commissaris
Technische details
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}20-10-2023 1 bestuurder benoemd, 1 herbenoemd
- Michel Grandjean, Bestuurder
- Sébastien Otten, Bestuurder
Technische details
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}21-11-2022 Sébastien Otten herbenoemd als bestuurder
- Sébastien Otten, Bestuurder
Technische details
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}30-04-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Pierre Lebas, Bestuurder
- Gaëtan Mondet, Bestuurder
- Alain Lonhienne, Commissaris
Technische details
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}18-07-2017 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Gaëtan MONDET, Bestuurder
- Bruno Venanzi, Bestuurder
- Bruno Vanderschueren, Bestuurder
- Alain Lonhienne, Commissaris
Technische details
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}09-01-2017 Sébastien OTTEN benoemd tot bestuurder
- Sébastien OTTEN, Bestuurder
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}26-04-2016 2 bestuurders benoemd, 2 ontslagnemend
- Bruno Vanderschueren, Bestuurder
- Bruno Venanzi, Bestuurder
- Bruno Vanderschueren, Bestuurder
- Bruno Venanzi, Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 et de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 nouveau des statuts et sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A, les administrateurs A suivants: -BEWATT sprl, dont le si\u00E8ge social est \u00E9tabli \u00E0 1380 Lasne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Venanzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "V.I.E. sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 et de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 nouveau des statuts et sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A, les administrateurs A suivants: -V.I.E. sprl dont le si\u00E8ge social est \u00E9tabli \u00E0 4052 Beaufa"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanderschueren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEWATT sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Venanzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "V.I.E. sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.569",
"name_full": "LAMPIRIS COOP",
"legal_form": "SCRL"
}
}08-09-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LAMPIRIS COOP",
"legal_form": "SCRL"
}
}08-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- WHITNACK Bryan, Francis, Bestuurder
- Bruno Venanzi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WHITNACK Bryan, Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 des statuts, l\u0027administrateur B suivant pour une dur\u00E9e de six ans: - Monsieur WHITNACK Bryan, Francis, n\u00E9 \u00E0 Gen\u00E8ve le 4 d\u00E9cembre 1964 et domicili\u00E9 \u00E0 1380 Lasne, rue de: Genleau 51."
},
{
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"role": "bestuurder",
"person": {
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"name": "Bruno Venanzi",
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},
"via_org": {
"kbo": "0846628569",
"name": "SPRL V.I.E",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bruno Venanzi Repr\u00E9sentant permanent de la SPRL V.I.E Administrateur d\u00E9l\u00E9gu\u00E9 de Lampiris Coop"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LAMPIRIS COOP",
"legal_form": "SCRL"
}
}04-07-2014 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
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"name_full": "LAMPIRIS COOP",
"legal_form": "SCRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}27-11-2012 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2012-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LAMPIRIS COOP",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2012 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "rue Saint Laurent 54 \u00E0 4000 LIEGE",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"name": "La Soci\u00E9t\u00E9 Anonyme \u0022LAMPIRIS\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominale",
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"holder_org_kbo": null,
"holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u0022LAMPIRIS\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 18000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 72,
"amount_subscribed_eur": 18000,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": "1970-07-08",
"name": "Monsieur VENANZI Bruno Jean Pierre Thomas",
"niss": null,
"address": "4052 CHAUDFONTAINE (BEAUFAYS), Rue Monchamps, 33"
},
"share_class": "nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Monsieur VENANZI Bruno Jean Pierre Thomas",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-12-28",
"name": "Monsieur VANDERSCHUEREN Bruno Joseph Luc",
"niss": null,
"address": "1380 LASNE, avenue du Vallon, 26"
},
"share_class": "nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Monsieur VANDERSCHUEREN Bruno Joseph Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": "1964-12-04",
"name": "Monsieur WHITNACK Bryan Francis",
"niss": null,
"address": "1380 LASNE, rue de Genleau, 51"
},
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"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Monsieur WHITNACK Bryan Francis",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 268750,
"subject_company": {
"kbo": "0846.628.569",
"name_full": "LAMPIRIS COOP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2012-06-11",
"post_incorporation_mandates": []
}| Officiële naamFR | LAMPIRIS COOP |