Omzet€13,06M
EBIT-marge14,3%
Netto resultaat€571k
Werkkapitaal€630k
Bestuur5
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad15-05-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
10 aktes Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
30-12-2025 Wijziging in het bestuur
Technische details
{
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"evidence_quote": "De volmacht op 14 december 2023 verleend aan de heer Dennie Keunen, met rijksregisternummer 84.05.09-155.16, met recht van indeplaatsstelling, teneinde de aangiften van (bewakings)camera\u0027s via het elektronisch loket www.aangiftecamera.be te doen, wordt verlengd voor een duur van twee jaar, waarna de",
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{
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{
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{
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},
"decisions": [
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}30-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"legal_form": "NV"
}
}04-03-2025 Evi Van Aken benoemd tot vaste vertegenwoordiger
- Evi Van Aken — Vaste vertegenwoordiger
Technische details
{
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"effective_date": "2025-02-03",
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"effective_date": "2025-02-03",
"evidence_quote": "De vergadering heeft besloten dat vanaf heden volmacht wordt verleend aan:\n\u2022Mevrouw Evi Van Aken\nmedewerker van de naamloze vennootschap DCA Woonprojecten NV, met de zetel te 2250 Olen,\nIndustrielaan 41, woonstkeuze doende te 2250 Olen, Industrielaan 41, met recht van indeplaatsstelling,\nteneinde de",
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],
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"org_rep_person_name": "Luc Neefs",
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},
"co_filed_documents": [],
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}04-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}2024
08-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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}
}2023
02-06-2023 Nicholas Haest benoemd tot gedelegeerd bestuurder
- Nicholas Haest — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"name": "NH Consulting BV",
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},
"effective_date": "2022-12-22",
"evidence_quote": "De raad van bestuur bevestigt, met eenparigheid van stemmen, de benoeming tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 22 december 2022 en dit voor een periode van zes (6) jaar: -NH Consulting BV (Ondermemingsnummer: BE 0760.412.989), met zetel te Kerkstraat 62, 2840 Rumst, verteg"
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],
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}2022
29-12-2022 4 bestuurders benoemd
- VRANCKEN Franciscus — Bestuurder
- NEEFS Luc — Bestuurder
- HAEST Nicholas — Bestuurder
- JANSSENS Elie — Commissaris
Notaris:
Wouter NOUWKENS · MalleKantoor:
Notariaat Nouwkens & Portier
Technische details
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{
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],
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"act_meta": {
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"subject_company": {
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Wouter Nouwkens en Tania Portier, notarissen te Malle",
"person_name": null,
"org_rep_person_name": null,
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"co_filed_documents": [
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}29-12-2022 4 bestuurders benoemd, 3 ontslagnemend
- VRANCKEN Franciscus — Bestuurder
- NEEFS Luc — Bestuurder
- HAEST Nicholas — Bestuurder
- JANSSENS Elie — Commissaris
- VRANCKEN BEDRIJFSBEHEER — Bestuurder
- NEEFS BUSINESS PROJECTS — Bestuurder
- NH Consulting — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}17-03-2022 Nicholas Haest benoemd tot gedelegeerd bestuurder
- Nicholas Haest — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}2021
20-12-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
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"seat": "2250 Olen, Industrielaan 41",
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"founders": [
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"name": "EUROCON INVESTMENTS"
},
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"holder_org_name": "EUROCON INVESTMENTS",
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"amount_paid_in_eur": 61500,
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"post_incorporation_mandates": []
}