DE POORT VAN BERLAAR
De berekende faillissementskans van DE POORT VAN BERLAAR over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | verkort | 27-04-2026 | 2026-00094297 |
| 30-09-2024 | verkort | 29-03-2025 | 2025-00060339 |
| 30-09-2023 | verkort | 19-04-2024 | 2024-00065500 |
| 30-06-2022 | verkort | 13-01-2023 | 2023-20557820 |
| 30-06-2021 | verkort | 21-12-2021 | 2021-81200076 |
| 30-06-2020 | verkort | 18-12-2020 | 2020-76300321 |
| 30-06-2019 | verkort | 06-01-2020 | 2020-00300255 |
| 30-06-2018 | verkort | 21-12-2018 | 2018-75300295 |
| 30-06-2017 | verkort | 16-01-2018 | 2018-01600292 |
| 30-09-2015 | verkort | 12-01-2016 | 2016-01100230 |
-
NEEFS LucBestuurderStaatsblad-akte 22389251 (29-12-2022)Actief29-12-2022 → heden
-
VRANCKEN FranciscusBestuurderStaatsblad-akte 22389251 (29-12-2022)Actief29-12-2022 → heden
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-06-2013 |
| Status | Actief |
| Postcode | 8300 |
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. |
|---|---|---|---|---|
| 11049B0055/00C000 | Vlaanderen | 7.686 m² | 1 · 1.702 m² | 12,4 m · 2 verd. |
| 31334B0688/00A000 | Vlaanderen | 920 m² | 1 · 375 m² | 13,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 12 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
07-11-2024 Zetelverplaatsing naar Knokke
- 8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulaho)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulaho)",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Cottagepad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres te 8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulaho).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2024-11-07",
"filing_date": "2024-10-28",
"act_kind_objet": "Ontslag en benoeming bestuurders - verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0535.802.858",
"name_full": "DE POORT VAN BERLAAR",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Verbaanderd",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 3 oktober 2024",
"Uittreksel uit de notulen van de raad van bestuur van 3 oktober 2024"
]
}29-12-2022 2 bestuurders benoemd
- VRANCKEN Franciscus, Bestuurder
- NEEFS Luc, Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
"name": "VRANCKEN Franciscus Hugo Ad\u00E8le Herman",
"address": "2970 Schilde, Wittebrug 4",
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"birth_place": "Herentals"
},
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"via_org": {
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"country": "BE",
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},
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},
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"name": "NEEFS Luc Alfons Maria",
"address": "2000 Genk, Rigastraat 31 bus 204",
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"birth_place": "Turnhout"
},
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"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
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{
"kind": "decharge_granted",
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"evidence_quote": "",
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},
{
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},
{
"kind": "substantive_delegation",
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"name": "JANSSENS Nancy",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
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},
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},
{
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"person": {
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},
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "LATERVEER Ferenc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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},
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "VAN AKEN Evi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
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"address": "2340 Beerse, Lilsedijk 50",
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},
"statutory": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "VAN HOVE Nele",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
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},
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}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.802.858",
"name_full": "DE POORT VAN BERLAAR",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Wouter Nouwkens en Tania Portier, notarissen te Malle",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}| Officiële naamNL | DE POORT VAN BERLAAR |