AFFAIRES CENTER
De berekende faillissementskans van AFFAIRES CENTER over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 30-09-2025 | 2025-00521295 |
| 31-03-2024 | micro | 14-02-2025 | 2025-00035230 |
| 31-03-2023 | micro | 27-10-2023 | 2023-00495932 |
| 31-03-2022 | verkort | 02-11-2022 | 2022-20482177 |
| 31-03-2021 | micro | 04-11-2021 | 2021-76100062 |
| 31-03-2020 | micro | 26-10-2020 | 2020-62800324 |
| 31-03-2019 | verkort | 31-10-2019 | 2019-72100312 |
| 31-03-2018 | micro | 07-11-2018 | 2018-71800438 |
| 31-03-2017 | micro | 23-10-2017 | 2017-67800522 |
| 31-03-2016 | verkort | 12-12-2016 | 2016-69600002 |
| NACE primair | Verhuur & leasing(77229) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-06-1985 |
| Status | Actief |
| Postcode | 8660 |
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. |
|---|---|---|---|---|
| 38001C0272/00E002 | Vlaanderen | 1,3 ha | 1 · 6.931 m² | 10,1 m · 2 verd. |
| 38352D0182/00_000 | Vlaanderen | 1.484 m² | 1 · 256 m² | 6,2 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 Kapitaalverhoging van €20.460
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 20460.0,
"before_eur": 20460.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-07",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.473.654",
"name_full": "AFFAIRES CENTER",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"co\u00F6rdinatie"
],
"shareholders_after": [],
"share_classes_after": []
}25-07-2025 Statutenwijziging — omzetting van de rechtsvorm, wijziging van het voorwerp en vertaling van de statuten
Technische details
{
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"capital_change",
"object_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.473.654",
"name_full_after": "AFFAIRES CENTER",
"legal_form_after": "B.V.",
"name_full_before": "AFFAIRES CENTER",
"current_zetel_raw": "M. Calmeynlaan 14 8660 De Panne",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BV KANTOOR VERCRUYSSE",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat de benaming van de rechtsvorm van rechtswege is gewijzigd in besloten vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, tweede lid"
},
{
"summary": "Integraal schrappen van de bepaling dat een vennoot op de vergadering slechts vertegenwoordigd kan worden door een gevolmachtigde die zelf vennoot is.",
"new_text": "Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht geven om zich te laten vertegenwoordigen op de algemene vergadering en daar in zijn plaats te stemmen. Een verleende volmacht blijft geldig voor elke volgende algemene vergadering in de mate waarin daarop dezelfde agendapunten worden behandeld, tenzij de vennoot",
"change_kind": "removed",
"article_title": null,
"article_number": "19, tweede lid"
},
{
"summary": "Integraal schrappen van het tweede lid van artikel 25 dat een homologatie- en benoemingsvereiste voor elke vereffenaar vaststelt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "CAILLIAU Bernard",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Levi SANDERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20460.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Levi SANDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.473.654",
"name": "AFFAIRES CENTER",
"role": "other",
"address": "M. Calmeynlaan 14 8660 De Panne",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.473.654",
"name_full": "AFFAIRES CENTER",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van AFFAIRES CENTER heeft eenparig besloten de rechtsvorm te wijzigen in een besloten vennootschap met beperkte aansprakelijkheid, het werkelijk gestort kapitaal om te zetten in een statutair onbeschikbare eigen vermogensrekening, het zeteladres uit de statuten te schrappen en te vervangen door het gewest, de hoedanigheid van zaakvoerder naar bestuurder te omzetten, de persoonlijke vereiste van aandeelhouder als lasthebber op de algemene vergadering te schrappen, de homologatie- en benoemingsvereiste voor elke vereffenaar te schrappen en volledig nieuwe statuten aan te ",
"co_filed_documents": [
"Een expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-04-2024 Zetelverplaatsing van Menen naar De Panne
- Murissonstraat 271, 8930 Menen → M. Calmeynlaan 14, 8660 De Panne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "M. Calmeynlaan 14, 8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "M. Calmeynlaan",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Murissonstraat 271, 8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Murissonstraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "271",
"locality_suffix": null
},
"effective_date": "2023-07-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-17",
"filing_date": "2024-04-08",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-22",
"unanimous": null
},
"subject_company": {
"kbo": "0427.473.654",
"name_full": "AFFAIRES CENTER",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Cailliau",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/04/2024 - Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AFFAIRES CENTER |