LIBRA - AUDIT & ASSURANCE
De berekende faillissementskans van LIBRA - AUDIT & ASSURANCE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00367394 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00337232 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00421957 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20408058 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63700224 |
| 31-12-2019 | volledig | 02-11-2020 | 2020-65200129 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37100052 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37900600 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53200181 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52200531 |
Voormalige bestuurders (1)
-
Sébastien DEHARDBestuurderStaatsblad-akte 25006464 (14-01-2025)Voormalig- → 05-12-2024
| NACE primair | Activiteiten van bedrijfsrevisoren(69203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-10-2006 |
| Status | Actief |
| Postcode | 4430 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 62332B0085/00C000 | Wallonië | 1,2 ha | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-06-2026 General meeting · Auditor mandate · Permanent representative · Mandate compensation
- Filing: 2026-05-22 · Cleydael Golf & Country Club
- Publication: 2026-06-02 · Cleydael Golf & Country Club
- General meeting: date: 2025-12-15, time: 12:00, type: bijzondere algemene vergadering · Cleydael Golf & Country Club
- Auditor mandate: start: 2025-12-15, duration: 3 years, end_condition: jaarlijkse algemene vergadering die gehouden wordt over het boekjaar dat eindigt op dertig september 2028 · Cleydael Golf & Country Club
- Permanent representative · BV Libra - Audit & Assurances
- Mandate compensation: amount: 7000.0, period: annual, currency: EUR · Cleydael Golf & Country Club
- Permanent representative · LFV bv
- Act object: verlenging mandaat commissaris
Technische details
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- Filing: 2026-03-20 · CONSTRUCTIONS PASCAL LAMBERT
- Act object: Renouvellement de mandat du réviseur d'entreprise · CONSTRUCTIONS PASCAL LAMBERT
- General meeting: 2026-01-20 · CONSTRUCTIONS PASCAL LAMBERT
- Approval: rapport de gestion · CONSTRUCTIONS PASCAL LAMBERT
- Approval: comptes annuels clôturés au 30 juin 2025 · CONSTRUCTIONS PASCAL LAMBERT
- Reserve release: action: report, amount: 2445017.47, currency: EUR · CONSTRUCTIONS PASCAL LAMBERT
- Officer discharge: administrateurs · CONSTRUCTIONS PASCAL LAMBERT
- Officer discharge: commissaire · CONSTRUCTIONS PASCAL LAMBERT
- Officer discharge: comptable · CONSTRUCTIONS PASCAL LAMBERT
- Auditor mandate: end: 2028-06-30, start: 2026-06-01, duration: trois ans · LIBRA AUDIT & ASSURANCE
- Permanent representative: représentants pour l'exercice de ce mandat · Hanine ESSAHELLI
- Power of attorney: accomplir les actes nécessaires à la publication dans les Annexes du Moniteur belge de la présente décision, en ce compris procéder à la signature des formulaires de publication · UCM Guichet d'entreprises
- Power of attorney: Mandataire · Aline JOSIS
- Publication: 2026-04-01
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}23-03-2026 Act object · General meeting · Officer resignation · Auditor resignation
- Publication: 23/03/2026 · COLLEGE SAINT-ROCH FERRIERES
- Filing: 05/03/2026 · COLLEGE SAINT-ROCH FERRIERES
- Act object: Démission - Nomination · COLLEGE SAINT-ROCH FERRIERES
- General meeting: 09/02/2026 · COLLEGE SAINT-ROCH FERRIERES
- Officer resignation: role: administrateur, end_date: 2026-02-09 · Catherine Francotte
- Auditor resignation: ire: A02498, firm: LIBRA - AUDIT et ASSURANCES, role: commissaire réviseur, ire_b: B00757, end_date: 09/02/2026 · Hanine ESSAHELI
- Auditor appointment: firm: REWISE AD REVISEUR D'ENTREPRISE SRL, role: commissaire réviseur, start_date: 09/02/2026 · Joachim DAVOLI
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}23-03-2026 Act object · General meeting · Officer resignation · Auditor appointment
- Publication: 23/03/2026 · BERNARDFAGNE
- Act object: Démission - Nomination · BERNARDFAGNE
- General meeting: 13/02/2023 · BERNARDFAGNE
- Officer resignation: date: 2023-02-13 · Raymond ROBERT
- General meeting: 12/06/2023 · BERNARDFAGNE
- Auditor appointment: ire: A02498, firm: LIBRA - AUDIT et ASSURANCES, role: commissaire réviseur, firm_ire: B00757, firm_kbo: 0884.477.573, start_date: 12/06/2023 · Hanine ESSAHELI
- General meeting: 09/02/2026 · BERNARDFAGNE
- Officer resignation: date: 2026-02-09, role: administrateur · Catherine Francotte
- Auditor appointment: ire: A02498, firm: LIBRA - AUDIT et ASSURANCES, role: commissaire réviseur, action: cessation, end_date: 09/02/2026, firm_ire: B00757, firm_kbo: 0884.477.573 · Hanine ESSAHELI
- Auditor appointment: firm: REWISE AD REVISEUR D'ENTREPRISE SRL, role: commissaire réviseur, firm_kbo: 0641.763.381, start_date: 09/02/2026 · Joachim DAVOLI
- Officer appointment: role: Président · Jean-Marie GERADIN
- Officer appointment: role: Vice-Président et trésorier · Louis WAUTERS
- Officer appointment: role: secrétaire · François PERILLEUX
- Officer appointment: role: secrétaire adjointe · Bénédicte VNDENDAELE
- Officer appointment: role: administrateur · Marc DECHARNEUX
- Officer appointment: role: administrateur · Charles WAUTERS
- Officer appointment: role: administrateur délégué · Benoît DARDENNE
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- Sébastien DEHARD, Bestuurder
Technische details
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}09-06-2011 Act object · Notarial deed · General meeting · Merger
- Act object: OPERATION ASSIMILEE A FUSION PAR ABSORPTION (SOCIETE ABSORBANTE) · PARVATI
- Publication: 09/06/2011 · PARVATI
- Filing: 27/05/2011 · PARVATI
- Notarial deed: 11/05/2011 · PARVATI
- General meeting: 11/05/2011 · PARVATI
- Merger: date: 11/05/2011, accounting_effect: 01/04/2011 · PARVATI
- Accounting effect: 01/04/2011 · PARVATI
- Share cancellation: totalité des parts sociales · CLOSE COMFORT
- Name change: to: CLOSE COMFORT · PARVATI
- Seat change: to: 4920 HARZE-AYWAILLE, rue de la He Copin, 9, from: Chaussée de Dinant, 662, 5100 WEPION · PARVATI
- Statute amendment: Modification de l'exercice social et de la date d'assemblée générale · PARVATI
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Etienne De Craene
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Salvadore Venditti
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Gérard Caprasse
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Luc Philippaerts
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Pierre Close
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Cécile de Froidmont
- Officer reappointment: role: administrateur, term: six ans, start_date: 2011-05-11 · Ian Paul Wardell
- Officer reappointment: role: administrateur délégué, start_date: 2011-05-11 · Etienne De Craene
- Mandate compensation: gratuit · Etienne De Craene
- Auditor appointment: role: commissaire réviseur, term: trois ans, start_date: 11/05/2011 · Alain LONHIENNE
- Permanent representative · Alain LONHIENNE
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}| Officiële naamFR | LIBRA - AUDIT & ASSURANCE |