CARGOBRU
De berekende faillissementskans van CARGOBRU over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00174155 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00164538 |
| 31-12-2022 | verkort | 21-06-2023 | 2023-00142875 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20234464 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-22800378 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-19600185 |
| 31-12-2018 | verkort | 17-06-2019 | 2019-18500548 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-31500257 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-35900317 |
| 31-12-2015 | verkort | 13-07-2016 | 2016-30300107 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-11-1994 |
| Status | Actief |
| Postcode | 9255 |
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. |
|---|---|---|---|---|
| 42004E0866/00W000 | Vlaanderen | 145 m² | 1 · 54 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2023 4 bestuurders benoemd, 2 ontslagnemend
- Charles-Eduard De Landtsheer, Bestuurder
- Emmanuel Juníor De Landtsheer, Bestuurder
- Guillaume De Landtsheer, Bestuurder
- Geraldine De Landtsheer, Bestuurder
- Emmanuel De Landtsheer, Gedelegeerd bestuurder
- Emmanuel De Landtsheer, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel De Landtsheer",
"address": "9200 Dendermonde, Hof ter Bremptstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-06-17",
"evidence_quote": "Het mandaat van de zopas benoemde gedelegeerde bestuurder is onbezoldigd, tenzij anders vermeld in de statuten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel De Landtsheer",
"address": "9200 Dendermonde, Hof ter Bremptstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bova Consuit BV",
"address": "9255 Buggenhout, Mandekensstraat 187",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-17",
"evidence_quote": "De algemene vergadering beslist met ingang van 17/06/2023 een einde te stellen aan het mandaat van gedelegeerde bestuurder van Emmanuel De Landtsheer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Martine De Landtsheer",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel De Landtsheer",
"address": "9200 Dendermonde, Hof ter Bremptstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bova Consult BV",
"address": "9255 Buggenhout, Mandekensstraat 187",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-17",
"evidence_quote": "De algemene vergadering beslist met ingang van 17/06/2023 een einde te stellen aan het mandaat van bestuurder van de heer Emmanuel De Landtsheer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Martine De Landtsheer",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Eduard De Landtsheer",
"address": "Dubai, Al Thanyah 5th, Villa 6, Verenigde Arabische Emiraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aankoop- en Financieringscompagnie De Landtsheer NV",
"address": null,
"country": "AE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-06-17",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Charles-Eduard De Landtsheer",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Jun\u00EDor De Landtsheer",
"address": "2600 Berchem, Lysenstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aankoop- en Financieringscompagnie De Landtsheer NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-06-17",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Emmanuel Jun\u00EDor De Landtsheer",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume De Landtsheer",
"address": "9250 Waasmunster, Henri de Lovinfossestraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aankoop- en Financieringscompagnie De Landtsheer NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-06-17",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Guillaume De Landtsheer",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geraldine De Landtsheer",
"address": "9200 Dendermonde, Hof ter Bremptstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aankoop- en Financieringscompagnie De Landtsheer NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-06-17",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Geraldine De Landtsheer",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.849.637",
"name_full": "Cargobru",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Emmanuel De Landtsheer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-22",
"filing_date": "2022-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-04-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.849.637",
"name_full": "CARGOBRU",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine De Landtsheer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CARGOBRU |