VULCAIN ENGINEERING
La probabilité de faillite calculée de VULCAIN ENGINEERING sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 31-07-2025 | 2025-00355681 |
| 31-12-2023 | volledig | 21-02-2025 | 2025-00039248 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00437985 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20312136 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-55100180 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-66400518 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300406 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-49700441 |
| 31-12-2016 | volledig | 18-09-2017 | 2017-61300404 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-39600425 |
-
Peeters Consulting Enterprise BVPersonne moraleAdministrateur· repr. perm.: John-Sebastian PEETERSActe Moniteur 23082723 (27-06-2023)Actif27-06-2023 → auj.
-
PEETERS CONSULTING ENTERPRISEPersonne moraleAdministrateur· repr. perm.: John-Sebastian PEETERSActe Moniteur 22097069 (12-08-2022)Actif27-04-2022 → auj.
2 événements
- 27-04-2022 Nommé· Administrateur
- 27-04-2022 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
Ancien- → 27-06-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SRLActif Commissaire · représenté par Cédric Bogaerts |
- | 01-08-2025 → auj. |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-02-2015 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21808H1887/00A000 | Bruxelles | 2 020 m² | 1 · 1 204 m² | 25,6 m · 7 ét. |
| 21807G0121/00A008 | Bruxelles | 975 m² | 1 · 1 484 m² | 31,4 m · 6 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.
05-03-2026 5 administrateurs nommés, 1 démissionnaire
- Frédéric Grard, Bestuurder
- Stanislas Gaillard, Bestuurder
- Yann Aubry Lecomte, Bestuurder
- Yann Aubry Lecomte, Gedelegeerd bestuurder
- Stanislas Gaillard, Gedelegeerd bestuurder
- John-Sebastian Peeters, Bestuurder
Détails techniques
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"address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
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},
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"evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet et Me Muriel Baudoncq ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
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{
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}04-12-2025 Transfert du siège social de Watermael-Boitsfort à Bruxelles
- Avenue du Col-Vert 1, 1170 Watermael-Boitsfort → Avenue Louise 240, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "240"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue du Col-Vert",
"country": "BE",
"postcode": "1170",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027organe d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au proc\u00E9der au changement du si\u00E8ge social. La nouvelle adresse \u00E9tant: Avenue Louise 240 - 1050 Bruxelles et est effectif \u00E0 compter du 1/11/2025."
}
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},
"subject_company": {
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"name_full": "VULCAIN ENGINEERING",
"legal_form": "SRL"
}
}01-08-2025 Cédric Bogaerts nommé commissaire
- Cédric Bogaerts, Commissaris
Détails techniques
{
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"name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, comme commissaire de"
}
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"legal_form": "SRL"
}
}26-02-2025 Modification des statuts
Détails techniques
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"effective_date": "2023-10-31",
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Muriel Baudoncq, France Wilmet ou tout autre avocat ou collaborateur du cabinet Janson, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 187, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-11-2023 Augmentation de capital de 58 €
Détails techniques
{
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"amount": 58,
"currency": "EUR",
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"effective_date": "2023-10-31",
"evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire de la Soci\u00E9t\u00E9 Absorbante, par l\u0027\u00E9mission de 58 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
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"subject_company": {
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}
}27-06-2023 1 administrateur nommé, 1 démissionnaire
- John-Sebastian PEETERS, Bestuurder
- Maxime Chinchilla, Bestuurder
Détails techniques
{
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"name": "Maxime Chinchilla",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Maxime Chinchilla."
},
{
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},
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"name": "PEETERS CONSULTING ENTERPRISE BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: -Alban Guilloteau -PEETERS CONSULTING ENTERPRISE BV dont le repr\u00E9sentant permanent est Monsieur John-Sebastian PEETERS."
}
],
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}
}11-04-2023 Transfert du siège social de Bruxelles à Watermael-Boitsfort
- Rue de Namur 73, 1000 Bruxelles → Avenue du Col Vert 1, 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"box_number": "B",
"street_number": "1"
},
"old_address": {
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"region": "Brussels",
"street": "Rue de Namur",
"country": "BE",
"postcode": "1000",
"box_number": "D",
"street_number": "73"
},
"effective_date": "2023-01-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue du Col Vert 1B, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}12-08-2022 2 administrateurs nommés
- John-Sebastian PEETERS, Bestuurder
- John-Sebastian PEETERS, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John-Sebastian PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829831040",
"name": "PEETERS CONSULTING ENTERPRISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 PEETERS CONSULTING ENTERPRISE SRL, ayant son si\u00E8ge social \u00E0 3001 Leuven Grauwmeer 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0829.831.040 dont le repr\u00E9sentant permanent est Monsieur "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John-Sebastian PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829831040",
"name": "PEETERS CONSULTING ENTERPRISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 PEETERS CONSULTING ENTERPRISE SRL repr\u00E9sent\u00E9e par Monsieur John-Sebastian PEETERS, avec effet \u00E0 ce jour pour une dur\u00E9e qui correspond \u00E0 la dur\u00E9e de son mandat comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}19-12-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}10-03-2017 Transfert du siège social de Schaerbeek à Bruxelles
- rue des Palais 44, 1030 Schaerbeek → rue de Namur 73, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue de Namur",
"country": "BE",
"postcode": "1000",
"box_number": "D",
"street_number": "73"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "rue des Palais",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "44"
},
"effective_date": "2017-02-01",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer \u00E0 dater du 1er f\u00E9vrier 2017, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1030 Schaerbeek, rue des Palais, 44 o\u00F9 il est actuellement \u00E9tabli, \u00E0 1000 Bruxelles, rue de Namur, 73D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}14-12-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2015 Transfert du siège social de Ixelles à Schaerbeek
- avenue Louise 65, 1050 Ixelles → rue des Palais 44, 1030 Schaerbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": null,
"street": "rue des Palais",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"effective_date": "2015-07-01",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer \u00E0 dater du 1er juillet 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1050 Ixelles, avenue Louise, 65, bo\u00EEte 11 o\u00F9 il est actuellement \u00E9tabli, \u00E0 1030 Schaerbeek, rue des Palais, 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}12-02-2015 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Ixelles (1050 Bruxelles), avenue Ernestine, 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PROSPERO\u2019S"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PROSPERO\u2019S",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CAP INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CAP INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0597.824.163",
"name_full": "PPI Real Estate",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-02-05",
"post_incorporation_mandates": []
}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 | VULCAIN ENGINEERING |