C2F1
De berekende faillissementskans van C2F1 over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00167092 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00276193 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00486437 |
| 31-12-2023 | consolidatie | 02-09-2024 | 2024-00443313 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308534 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281592 |
-
Actief18-06-2024 → heden
-
Actief17-07-2023 → heden
-
Nova LaGaRechtspersoonBestuurder· vast vert.: Laurence GascoinStaatsblad-akte 21007309 (19-01-2021)Actief19-01-2021 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| VCLJ BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Frank Huybrechts |
— | 01-01-2023 → heden |
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-02-2020 |
| Status | Actief |
| Postcode | 9140 |
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. |
|---|---|---|---|---|
| 46025B1190/00E026 | Vlaanderen | 5,3 ha | 1 · 2.811 m² | 4,5 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 3 bestuurders benoemd
- Filip Cordeel — Bestuurder
- Aurélie Cordeel — Bestuurder
- Arianne Vervliet — Gedelegeerd bestuurder
Technische details
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}06-06-2025 Wijziging in het bestuur
Technische details
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}06-06-2025 Wijziging in het bestuur
Technische details
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}25-02-2025 Wijziging in het bestuur
Technische details
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}25-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arianne Vervliet — Gedelegeerd bestuurder
- Groes Erik — Bestuurder
Technische details
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}08-07-2024 2 bestuurders benoemd
- Frank Huybrechts — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Technische details
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}08-07-2024 Frank Huybrechts benoemd tot commissaris
- Frank Huybrechts — Commissaris
Technische details
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}27-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- GROES Erik — Bestuurder
- Arianne Vervliet — Bestuurder
- Nova Laga — Bestuurder
- Gacoin Laurence — Vaste vertegenwoordiger
Technische details
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0744.436.002",
"name": "C2F1 NV",
"address": "Frank Van Dyckelaan 15; 9140 Temse",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gacoin Laurence",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 GROES Erik benoemd tot bestuurder
- GROES Erik — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer GROES Erik;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
}
}24-08-2023 CORDEEL Aurélie benoemd tot bestuurder
- CORDEEL Aurélie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDEEL Aur\u00E9lie",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-17",
"evidence_quote": "De algemene vergadering benoemt, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap Mevrouw CORDEEL Aur\u00E9lie;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
}
}27-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Tim VANDERSTEEN",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C2F1",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Tiberghien Advocaten en/of zijn aangestelden en lasthebbers om, en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Tiberghien Advocaten",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"enterprise_loket"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C-PATENT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Stijn Rynwalt en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling,, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Stijn Rynwalt",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2021 Laurence Gascoin benoemd tot bestuurder
- Laurence Gascoin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Gascoin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563544462",
"name": "Nova LaGa bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt als Bestuurder, voor onbepaalde duur, de vennootschap Nova LaGa bv, be0563.544.462, Ahornbomenlaan 66 te 1910 Kampenhout met als vaste vertegenwoordiger mevr. Laurence Gascoin, wonende te 1910 Kampenhout, Ahornbomenlaan 66, die heeft annvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C-PATENT",
"legal_form": "NV"
}
}27-02-2020 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "9140 Temse, Frank Van Dyckelaan 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-12-26",
"name": "Filip Frans Yvonne CORDEEL",
"niss": null,
"address": "9140 Temse, Rotstraat 16"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62000.0,
"holder_person_name": "Filip Frans Yvonne CORDEEL",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 62000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000.0,
"subject_company": {
"kbo": "0744.436.002",
"name_full": "C-ENERGY",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-02-25",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | C2F1 |