Casa Bouw
De berekende faillissementskans van Casa Bouw over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00131498 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122926 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164857 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20039790 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16600257 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-20200349 |
| 31-12-2018 | volledig | 02-04-2019 | 2019-09200230 |
| 31-12-2017 | volledig | 11-04-2018 | 2018-09700226 |
| 31-12-2016 | volledig | 04-04-2017 | 2017-08800505 |
| 31-12-2015 | volledig | 12-04-2016 | 2016-10000551 |
-
Serge LignotBestuurderStaatsblad-akte 26349730 (30-07-2026)Actief30-07-2026 → heden
Voormalige bestuurders (1)
-
Yves PoulletBestuurderStaatsblad-akte 26349730 (30-07-2026)Voormalig- → 30-07-2026
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-08-1999 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21009A0854/00H000 | Brussel | 2.095 m² | 1 · 1.055 m² | 23,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Bianca Chang, Commissaris
- Neil Snyman, Bestuurder
- Igot Aubin, Bestuurder
Technische details
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{
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},
"subject_company": {
"kbo": "0466.486.757",
"name_full": "CASA BOUW"
}
}26-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Yves Poullet, Bestuurder
- Igotz Aubin, Bestuurder
- Bjorn Marlier, Bestuurder
- Dorsan van Hecke, Bestuurder
Technische details
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"name": "Dorsan van Hecke",
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{
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"name": "Yves Poullet",
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},
{
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"subject_company": {
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}
}02-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Joeri Klaykens, Commissaris
- Joeri Klaykens, Commissaris
Technische details
{
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{
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"subject_company": {
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}
}29-03-2023 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}23-05-2022 2 bestuurders benoemd
- Dorsan van Hecke, Bestuurder
- Bjorn Marlier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
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{
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}06-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bjorn Marlier, Bestuurder
- F. Koninckx, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Koninckx",
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},
{
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"subject_company": {
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}
}05-11-2020 Zetelverplaatsing van Brussel naar Elsene
- Louizalaan 149, bus 1, 1050 Brussel → 1050 Elsene, Marsveldstraat 23
Technische details
{
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"country": "BE",
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"effective_date": "2020-09-15",
"evidence_quote": "In overeenkomst met artikel 2 alinea 2 van de statuten, beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap over te dragen. De maatschappelijke zetel van Casa Bouw B.V. wordt voortaan gevestigd te 1050 Elsene, Marsveldstraat 23.",
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"co_filed_documents": [
"Akte van de Raad van Bestuur",
"Kopie van de statuten",
"Bewijs van de notari\u00EBle akte"
]
}09-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Joeri Klaykens, Commissaris
- Christel Weymeersch, Commissaris
Technische details
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},
{
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}05-02-2020 2 bestuurders benoemd, 2 ontslagnemend
- Dorsan van Hecke, Zaakvoerder
- Frank Koninckx, Zaakvoerder
- Olivier Pauwels, Zaakvoerder
- Filip Vandenbussche, Zaakvoerder
Technische details
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{
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}24-04-2019 2 bestuurders benoemd, 2 ontslagnemend
- Filip Vandenbussche, Zaakvoerder
- Olivier Pauwels, Zaakvoerder
- Filip Vandenbussche, Zaakvoerder
- Olivier Pauwels, Zaakvoerder
Technische details
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}21-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christel Weymeersch, Auditor
- Christel Weymeersch, Auditor
Technische details
{
"events": [
{
"kind": "director_out",
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"subject_company": {
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}
}18-01-2017 Kapitaalvermindering van €3.600.000 tot €12.119.831,48
- €15.719.831,48 → €12.119.831,48
Technische details
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}
],
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"subject_company": {
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}15-10-2015 2 bestuurders benoemd, 1 ontslagnemend
- Filip Vandenbussche, Zaakvoerder
- Olivier Pauwels, Zaakvoerder
- Michel Staes, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
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{
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"subject_company": {
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}07-01-2011 3 bestuurders benoemd, 5 ontslagnemend
- Senior Assist, Zaakvoerder
- Valdami, Zaakvoerder
- Residence Les Charmilles, Zaakvoerder
- Luc Kluppels, Vaste vertegenwoordiger
- Geert Janssens, Vaste vertegenwoordiger
- Dieter Putzeys, Vaste vertegenwoordiger
- Leentje Witdouck, Zaakvoerder
- Alain Jean Smekeńs, Zaakvoerder
Technische details
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"events": [
{
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},
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"person": {
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"name": "Geert Janssens",
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},
{
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"person": {
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},
{
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"person": {
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"name": "Senior Assist",
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},
{
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},
{
"kind": "director_out",
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"person": {
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"name": "Alain Jean Smeke\u0144s",
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}07-08-2007 Zetelverplaatsing van Bilzen naar Genk
- 3740 Bilzen, Perronstraat 12 bus 2 → 3600 Genk, Strooiselstraat 4
Technische details
{
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],
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"co_filed_documents": [
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]
}31-10-2005 Zetelverplaatsing van Genk naar Bilzen
- 3600 Genk, Strooiselstraat 6 → 3740 Bilzen, Perronstraat 12 bus 2
Technische details
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],
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"filing_date": "2005-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2005-10-10",
"unanimous": false
},
"subject_company": {
"kbo": "0466.486.757",
"name_full": "CASA BOUW",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANDEBOSCH Marina",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Verkort uittreksel"
]
}02-06-2004 Gaston Nelissen benoemd tot vaste vertegenwoordiger
- Gaston Nelissen, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gaston Nelissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.486.757",
"name_full": "CASA BOUW"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Casa Bouw |