DE VLASCHAARD
De berekende faillissementskans van DE VLASCHAARD over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 29-07-2025 | 2025-00332416 |
| 31-12-2023 | micro | 23-07-2024 | 2024-00274918 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00308916 |
| 31-12-2021 | micro | 03-08-2022 | 2022-20270214 |
| 31-12-2020 | micro | 29-06-2021 | 2021-27200413 |
| 31-12-2019 | micro | 06-07-2020 | 2020-26900412 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42100352 |
| 31-12-2017 | micro | 14-11-2018 | 2018-72200015 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-58200122 |
| 30-06-2015 | verkort | 29-02-2016 | 2016-05600197 |
-
Actief18-12-2025 → heden
-
Actief03-03-2016 → heden
-
Actief12-11-2015 → heden
Voormalige bestuurders (6)
-
Voormalig03-03-2016 → 18-12-2025
2 gebeurtenissen
- 18-12-2025 Ontslagen· Bestuurder
- 03-03-2016 Benoemd· Zaakvoerder
-
Voormalig14-02-2023 → 14-02-2023
2 gebeurtenissen
- 14-02-2023 Ontslagen· Zaakvoerder
- 14-02-2023 Mandaat verlengd· Bestuurder
-
Voormalig— → 30-08-2022
-
Voormalig— → 03-03-2016
-
Voormalig— → 12-11-2015
-
Voormalig— → 12-11-2015
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-12-1995 |
| Status | Actief |
| Postcode | 9030 |
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. |
|---|---|---|---|---|
| 41362B0289/00E002 | Vlaanderen | 1.299 m² | 1 · 194 m² | 7,8 m · 2 verd. |
| 44038A0463/00P004 | Vlaanderen | 447 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-01-2026 Statutenwijziging
Technische details
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}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soulaimaan Toussi — Enig bestuurder
- Frank Roels — Bestuurder
Technische details
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}19-01-2026 Zetelverplaatsing van Ninove naar Gent
- Nederwijk 218, 9400 Ninove → Brugsevaart 32, 9030 Gent
Technische details
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}19-01-2026 Statutenwijziging
Technische details
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"voorwerp_change_summary": "Wijziging bestuurder: ontslag van Frank Roels en benoeming van Soulaimaan Toussi als enige bestuurder. Verhuisd de hoofdzetel van Ninove naar Gent.",
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"coordinated_text_lineage": null
}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soulaimaan Toussi — Bestuurder
- Frank Roels — Bestuurder
Technische details
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}19-01-2026 Zetelverplaatsing van Ninove naar Gent
- Nederwijk 218, 9400, Ninove → Brugsevaart 32, 9030 Gent
Technische details
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}14-02-2023 Statutenwijziging
Technische details
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}14-02-2023 1 ontslagnemend, 1 herbenoemd
- ROELS Frank Gerard — Zaakvoerder
- ROELS Frank Gerard — Bestuurder
Technische details
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
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}26-10-2022 Roel Van der Stappen neemt ontslag als bestuurder
- Roel Van der Stappen — Bestuurder
Technische details
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{
"kind": "director_out",
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"evidence_quote": "Neemt ontslag als bestuurder en dit vanaf dd 30/08/2022 Roel Van der Stappen, wonende te 3460 Bekkevoort - Rijnrode 95A Er wordt kwijting verleend tot op 30/08/2022 over zijn mandaat.",
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}26-10-2022 Verrichting in kapitaal of aandelen
Technische details
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}26-10-2022 Koen Van der Stappen neemt ontslag als bestuurder
- Koen Van der Stappen — Bestuurder
Technische details
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],
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"Bijlagen bij het Belgiseh-Staatsblad--26/10/2022--Annexes-du-Moniteur-I"
],
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}26-10-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"filing_date": "2022-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-10-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Frank Roels",
"role": "aandeelhouder",
"n_shares": 150,
"share_class": null
}
],
"share_classes_after": []
}07-04-2016 Zetelverplaatsing van Diest naar Ninove
- Vroentestraat 2, 3290 Diest → Nederwijk 218, 9400 Ninove
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ninove",
"region": null,
"street": "Nederwijk",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "218"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "2"
},
"effective_date": "2016-03-03",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 9400 Ninove, Nederwijk 218."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "BVBA"
}
}07-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Van der Stappen Koen — Zaakvoerder
- Roels Frank — Zaakvoerder
- Smeets Pascal Henri Christine — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Smeets Pascal Henri Christine",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-03",
"evidence_quote": "De vergadering aanvaardt met ingang van heden het ontslag, op zijn verzoek, van de zaakvoerder de heer Smeets Pascal Henri Christine, geboren te Diest op 20 juni 1966, rijksregister nummer 66.06.20-295.48, ambtshalve geschrapt omdat z\u00EDjn opdracht in Belgi\u00EB be\u00EBindigd is, en verleent hem kwijting voor",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van der Stappen Koen",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-03",
"evidence_quote": "Tevens benoemt zij zowel de heer Koen Van der Stappen, voornoemd, als de heer Frank Roels, voornoemd, tot niet-statutaire zaakvoerders. Ieder heeft verklaard zijn mandaat te aanvaarden en niet te zijn getroffen door een maatregel die zich tegen deze benoeming verzet."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roels Frank",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-03",
"evidence_quote": "Tevens benoemt zij zowel de heer Koen Van der Stappen, voornoemd, als de heer Frank Roels, voornoemd, tot niet-statutaire zaakvoerders. Ieder heeft verklaard zijn mandaat te aanvaarden en niet te zijn getroffen door een maatregel die zich tegen deze benoeming verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "BVBA"
}
}07-04-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2015 Zetelverplaatsing van Tielt-Winge naar Diest
- Horenweg 7, 3390 Tielt-Winge → Vroentestraat 2, 3290 Diest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": null,
"street": "Vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Tielt-Winge",
"region": null,
"street": "Horenweg",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "7"
},
"effective_date": "2015-11-12",
"evidence_quote": "vanaf 12-11-2015 de maatschappelijke zetel te verplaatsen naar Vroentestraat 2 te 3290 Diest"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "BVBA"
}
}27-11-2015 1 bestuurder benoemd, 2 ontslagnemend
- Pascal Smeets — Zaakvoerder
- Pascale Bernaerts — Zaakvoerder
- Tom Coomans — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascale Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-12",
"evidence_quote": "Mevr. Pascale Bernaerts te ontslaan als zaakvoerder en dit met ingang vanaf 12-11-2015. Zij ontvangt kwijting voor het gevoerde beleid",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Coomans",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-12",
"evidence_quote": "De Heer Tom Coomans te ontslaan als zaakvoerder en dit met inganag vanaf 12-11-2015. Hij ontvangt kwijting voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-12",
"evidence_quote": "De Heer Pascal Smeets aan te stellen als zaakvoerder en dit met ingang vanaf 12-11-2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "BVBA"
}
}18-08-2010 Zetelverplaatsing binnen Tielt-Winge
- Horenweg 9, 3390 Tielt-Winge → Horenweg 7, 3390 Tielt-Winge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt-Winge",
"region": null,
"street": "Horenweg",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Tielt-Winge",
"region": null,
"street": "Horenweg",
"country": "BE",
"postcode": "3390",
"box_number": "Bt.",
"street_number": "9"
},
"effective_date": "2010-07-26",
"evidence_quote": "Er werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van 3390 Tielt-Winge, Horenweg 9 naar 3390 Tielt-Winge, Horenweg 7 met ingang vanaf 26 juli 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.577.218",
"name_full": "DE VLASCHAARD",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DE VLASCHAARD |