DALGA IMMO
De berekende faillissementskans van DALGA IMMO over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-08-2025 | 2025-00397050 |
| 31-12-2023 | verkort | 08-08-2024 | 2024-00335206 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00384282 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20168437 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-34200142 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 24-04-2019 |
| Status | Actief |
| Postcode | 3600 |
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. |
|---|---|---|---|---|
| 71304E0724/00H011 | Vlaanderen | 2.756 m² | 1 · 425 m² | 6,3 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-05-2024 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2024-02-22
- Sluiting: 2024-02-22
Technische details
{
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2024-05-16",
"filing_date": "2024-05-06",
"act_kind_objet": "Ontbinding - invereffeningstelling - benoeming vereffenaar"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-22",
"unanimous": true
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:96",
"2:97"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2024-02-22",
"dissolution_effective_date": "2024-02-22",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Mark BERNAERTS",
"is_remunerated": null,
"person_address": "Henry Fordlaan 47, 3600 Genk",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen, afdeling TONGEREN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0725.657.394",
"name_full": "Dalga Immo",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark BERNAERTS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}31-10-2023 2 bestuurders benoemd, 1 ontslagnemend
- H. Essers Logistics Company nv, Bestuurder
- Mark Bernaerts, Dagelijks bestuur
- Dalga Holding bv, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0724.589.010",
"name": "Dalga Holding bv",
"address": "Centrum-Zuid 2092, 3530 Houthalen-Helchteren",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat de huidige bestuurder met onmiddellijke ingang: \u2022Dalga Holding bv, met maatschappelijke zetel te 3530 Houthalen-Helchteren, Centrum-Zuid 2092, en met ondernemingsnummer 0724.589.010.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0462.131.457",
"name": "H. Essers Logistics Company nv",
"address": "Transportlaan 4, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om volgende vennootschap te benoemen tot bestuurder van Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: de \u2022H. Essers Logistics Company nv, met maatschappelijke zetel te 3600 Genk, Transportlaan 4, en met ondernemingsnummer 0462.131.457, vast vertegenw",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mark Bernaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Consenso Advocaten",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om volmacht te geven aan Mr. Mark Bernaerts van Advocatenkantoor Consenso Advocaten om deze besluiten bij uittreksel te laten publiceren in de bijlagen van het Belgisch Staatsblad.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0725.657.394",
"name_full": "DALGA IMMO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2023 Zetelverplaatsing van Houthalen-Heichteren naar Genk
- Centrum-Zuid 2092, 3530 Houthalen-Heichteren → Henry Fordlaan 47 te 3600 Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Henry Fordlaan 47 te 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Henry Fordlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Centrum-Zuid 2092, 3530 Houthalen-Heichteren",
"city": "Houthalen-Heichteren",
"region": "vlaams_gewest",
"street": "Centrum-Zuid",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "2092",
"locality_suffix": "(H-G)"
},
"effective_date": "2023-10-06",
"evidence_quote": "De enige bestuurder beslist dat de maatschappelijke zetel van Dalga Immo bv wordt verplaatst met ingang vanaf heden, 6 oktober 2023, van Centrum-Zuid 2092 te 3530 Houthalen-Helchteren naar Henry Fordlaan 47 te 3600 Genk.",
"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": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0725.657.394",
"name_full": "DALGA IMM\u041E",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Anmexes du Moniteur belge"
]
}11-10-2022 Zetelverplaatsing van Oudsbergen naar Houthalen Helchteren
- Industrieweg-Noord 1149 A te 3660 Oudsbergen → Centrum-Zuid 2092 te 3530 Houthalen Helchteren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Centrum-Zuid 2092 te 3530 Houthalen Helchteren",
"city": "Houthalen Helchteren",
"region": "vlaams_gewest",
"street": "Centrum-Zuid",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "2092",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg-Noord 1149 A te 3660 Oudsbergen",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Industrieweg-Noord",
"country": "BE",
"postcode": "3660",
"box_number": "A",
"street_number": "1149",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"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": "absolute",
"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": null,
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0725.657.394",
"name_full": "Dalga Immo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Uyar Ozgurdalga",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DALGA IMMO |