LADM
La probabilité de faillite calculée de LADM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118659 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211488 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00125159 |
| 31-12-2022 | volledig | 20-03-2023 | 2023-00043230 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20083257 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18900472 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21800237 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43900032 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29400478 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-49500316 |
-
Actif17-08-2024 → auj.
-
Quentin PONCELETAdministrateurActe Moniteur 24177060 (17-12-2024)Actif17-08-2024 → auj.
2 événements
- 17-08-2024 Nommé· Administrateur
- 16-08-2024 Démission· Administrateur
| NACE primaire | 25110 |
| Forme juridique | SA(014) |
| Date de constitution | 10-09-1981 |
| Status | Actif |
| Code postal | 4040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62312B0024/00W005 | Wallonie | 7 159 m² | 1 · 1 327 m² | 8,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-12-2024 3 administrateurs nommés, 1 démissionnaire
- Quentin PONCELET, Bestuurder
- Lionel SCHEEN, Bestuurder
- Anthony VERDIN, Mandataire special
- Quentin PONCELET, Bestuurder
Détails techniques
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"evidence_quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
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"address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25/09/2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Anthony VERDIN), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et ",
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"firm_name": null,
"office_city": null,
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},
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"pub_date": "2024-12-17",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-25",
"unanimous": true
}
],
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"legal_form": "SRL",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2024 Modification des statuts, changement de dénomination
Détails techniques
{
"notary": {
"name": "Charles-Henri FORET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-12",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "full_restatement",
"trigger": "name_change_consequence",
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"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
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"current_zetel_raw": "Rue de Herm\u00E9e 256 4040 Herstal",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
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"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB LADM \u00BB.",
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}
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"org_rep_person_name": null
},
"co_filed_documents": [
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027LES ATELIERS DE MONSIN\u0027 naar \u0027LADM\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-03-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Charles-Henri FORET",
"firm_city": null,
"firm_name": "Paul KREMERS et Charles-Henri FORET, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"pub_date": "2023-03-24",
"filing_date": "2023-03-22",
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},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-02-23",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le premier vendredi du mois de juin \u00E0 19 heures",
"effective_from_year": null,
"rule_changes_summary": "Adoption de statuts compl\u00E8tement nouveaux conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Introduction de r\u00E8gles pour la modification statutaire, la gestion journali\u00E8re, la repr\u00E9sentation, le vote par correspondance, le vote \u00E9lectronique, la prorogation des assembl\u00E9es et la liquidation."
},
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"mandate_renewal": {
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"person_or_entity_kbo": null,
"person_or_entity_name": "MECAHOLD"
},
"subject_company": {
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"name_full": "LES ATELIERS DE MONSIN",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur unique",
"organ": "bestuursorgaan",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-02-2023 General meeting · Permanent representative · Mandate term · Power of attorney
- General meeting: date: 2023-01-13, time: 13:00 · AFV IMPORT EXPORT
- General meeting: date: 2023-01-13, time: 16:30 · AFV IMPORT EXPORT
- General meeting: date: 2023-01-13, time: 16:45 · AFV IMPORT EXPORT
- Permanent representative: role: représentant permanent, target_role: administrateur, effective_date: 2023-01-13, target_company: LES ATELIERS DE MONSIN · AFV IMPORT EXPORT
- Mandate term: role: représentant permanent, start_date: 2023-01-13 · Lionel Scheen
- Power of attorney: powers: pouvoir d'agir séparément et de subdélégation, purpose: effectuer la publication aux Annexes du Moniteur belge du présent procès-verbal · AFV IMPORT EXPORT
- Filing: date: 2023-01-25 · AFV IMPORT EXPORT
- Filing: date: 2023-01-13 · AFV IMPORT EXPORT
- Publication: date: 2023-02-03 · AFV IMPORT EXPORT
- Act object: NOMINATION
Détails techniques
{
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{
"type": "general_meeting",
"quote": "Ce 13 janvier 2023 \u00E0 13 h, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL AFV Import Export",
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{
"type": "permanent_representative",
"quote": "1. d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la AFV Import Export, administrateur de la SA LES ATELIERS DE MONSIN... Monsieur Lionel Scheen lequel accepte",
"value": {
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},
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{
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "3. Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
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},
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},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 en m\u00EAme temps que le PV du 13/01/2023",
"value": {
"date": "2023-01-13"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "het Belgisch Staatsblad - 03/02/2023",
"value": {
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"object": null,
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{
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"quote": "Objet de l\u0027acte: NOMINATION",
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"entities": [
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"attrs": {
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}
},
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}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
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"attrs": {
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},
{
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"kind": "company",
"name": "LES ATELIERS DE MONSIN",
"attrs": {
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{
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}03-02-2023 General meeting · Permanent representative · Mandate term · Power of attorney
- General meeting: date: 2023-01-13, time: 16h30 · HETRE POURPRE
- Permanent representative: role: représentant permanent, context: administrateur de la SA LES ATELIERS DE MONSIN, start_date: 2023-01-13 · Quentin Poncelet
- Mandate term: start_date: 2023-01-13 · Quentin Poncelet
- Power of attorney: powers: pouvoir d'agir séparément et de subdélégation, purpose: effectuer la publication aux Annexes du Moniteur belge du présent procès-verbal · Olivier D'AOUT
- Filing: date: 2023-01-25 · HETRE POURPRE
- Filing: date: 2023-01-13 · HETRE POURPRE
- Registration event: publication_date: 2023-02-03 · HETRE POURPRE
- Publication: 2023-02-03
- Act object: NOMINATION
Détails techniques
{
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{
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{
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},
{
"type": "power_of_attorney",
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{
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},
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},
{
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},
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{
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{
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}03-02-2023 General meeting · Officer resignation · Officer discharge · Officer appointment
- General meeting: 2023-01-13 · LES ATELIERS MONSIN
- Officer resignation: date: 2023-01-13, role: administrateur et d'administrateur-délégué · Marc Jamotte
- Officer resignation: date: 2023-01-13, role: administrateur et d'administrateur-délégué · Jean-Yves Jamotte
- Officer discharge: type: provisoire, period: durant l'exercice en cours jusqu'à la date de sa démission · Marc Jamotte
- Officer discharge: type: provisoire, period: durant l'exercice en cours jusqu'à la date de sa démission · Jean-Yves Jamotte
- Officer appointment: date: 2023-01-13, role: administrateur et d'administrateur-délégué · SRL HETRE POUPRE
- Permanent representative: date: 2023-01-13, role: représentant permanent · Quentin Poncelet
- Officer appointment: date: 2023-01-13, role: administrateur et d'administrateur-délégué · SRL AFV Import Export
- Permanent representative: date: 2023-01-13, role: représentant permanent · Lioriel SCHEEN
- Officer appointment: date: 2023-01-13, role: administrateur · Artoine Bruyns
- Officer appointment: date: 2023-01-13, role: administrateur · Didier Baclin
- Mandate compensation: rémunéré · SRL HETRE POUPRE
- Mandate compensation: rémunéré · SRL AFV Import Export
- Mandate compensation: gratuit · Artoine Bruyns
- Mandate compensation: gratuit · Didier Baclin
- Mandate term: start_date: 2023-01-13 · LES ATELIERS MONSIN
- Power of attorney: date: 2023-01-13, purpose: effectuer la publication aux Annexes du Moniteur belge du présent procès-verbal · Olivier D'AOUT
- Filing: 2023-01-25 · LES ATELIERS MONSIN
- Filing: 2023-01-13 · LES ATELIERS MONSIN
- Act object: NOMINATION ET DEMISSION
Détails techniques
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}03-02-2023 Board meeting · Permanent representative · Officer appointment · Share transfer
- Filing: 2023-01-25 · LES ATELIERS MONSIN
- Publication: 2023-02-03 · LES ATELIERS MONSIN
- Board meeting: 2023-01-18 · LES ATELIERS MONSIN
- Permanent representative · HETRE POURPRE
- Permanent representative · AFV Import Export
- Officer appointment: administrateur · LES ATELIERS MONSIN
- Officer appointment: administrateur · LES ATELIERS MONSIN
- Share transfer: description: acquisition de la totalité des actions · MECAHOLD
- Mandate compensation: amount: 4200000, currency: EUR, description: avance en compte courant / assistance financière · LES ATELIERS MONSIN
- Reserve release: amount: 4200000, currency: EUR, description: réserve indisponible · LES ATELIERS MONSIN
- Power of attorney: date: 2023-01-18, description: dépôt et publication du rapport spécial · LES ATELIERS MONSIN
- Act object: RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | LADM |