DELTENRE INVEST
De berekende faillissementskans van DELTENRE INVEST over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00224205 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00198214 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308641 |
| 31-12-2021 | volledig | 08-11-2022 | 2022-20516557 |
| 31-12-2020 | volledig | 03-09-2021 | 2021-66500297 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33500246 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34600318 |
| 31-12-2017 | micro | 09-07-2018 | 2018-31200120 |
| 31-12-2016 | micro | 30-08-2017 | 2017-54200052 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-52500462 |
-
Actief29-06-2018 → heden
2 gebeurtenissen
- 18-01-2024 Mandaat verlengd· Bestuurder
- 29-06-2018 Benoemd· Bestuurder
-
Actief29-06-2018 → heden
4 gebeurtenissen
- 18-01-2024 Mandaat verlengd· Bestuurder
- 18-01-2024 Benoemd· Gedelegeerd bestuurder
- 29-06-2018 Benoemd· Bestuurder
- 29-06-2018 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 29-06-2018 Benoemd· Bestuurder
- 29-06-2018 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 27-05-2014 Benoemd· Bestuurder
- 27-05-2014 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (2)
-
Voormalig- → 27-05-2014
-
Voormalig- → 27-05-2014
2 gebeurtenissen
- 27-05-2014 Ontslagen· Bestuurder
- 27-05-2014 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESActief Commissaris · vertegenwoordigd door Alexis PRUNEAUX |
- | 29-06-2018 → heden |
| NACE primair | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-03-2011 |
| Status | Actief |
| Postcode | 7070 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 55035D0603/00H000 | Wallonië | 6.241 m² | 1 · 2.321 m² | 6,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-03-2026 6 bestuurders benoemd, 5 ontslagnemend
- Gustave GOEYENS, Bestuurder
- Chantal WILMART, Bestuurder
- Sara GOEYENS, Bestuurder
- Lara GOEYENS, Bestuurder
- Gustave GOEYENS, Gedelegeerd bestuurder
- Chantal WILMART, Gedelegeerd bestuurder
- Jean-François BRIET, Bestuurder
- Nadège PETIT, Bestuurder
Technische details
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}22-07-2024 Alexis PRUNEAUX herbenoemd als commissaris
- Alexis PRUNEAUX, Commissaris
Technische details
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}18-01-2024 Statutenwijziging
Technische details
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"name": "Nad\u00E8ge PETIT",
"quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 : Madame Nad\u00E8ge PETIT, qui accepte.",
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}14-10-2022 Wijziging in het bestuur
Technische details
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}16-07-2018 6 bestuurders benoemd
- Nadège PETIT, Bestuurder
- Jean-François BRIET, Bestuurder
- Pascal PHILIPPE, Bestuurder
- Nadège PETIT, Gedelegeerd bestuurder
- Pascal PHILIPPE, Gedelegeerd bestuurder
- Alexis PRUNEAU, Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 de nommer aux postes d\u0027administrateur Madame Nad\u00E8ge PETIT, Monsieur Jean-Fran\u00E7ois BRIET et Monsieur Pascal PHILIPPE qui acceptent cette fonction."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal PHILIPPE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E8cide \u00E0 l\u0027unanimit\u00E9 de nommer aux postes d\u0027administrateur Madame Nad\u00E8ge PETIT, Monsieur Jean-Fran\u00E7ois BRIET et Monsieur Pascal PHILIPPE qui acceptent cette fonction."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nad\u00E8ge PETIT",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Nad\u00E8ge PETIT et Monsieur Pascal PHILIPPE aux postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9s qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal PHILIPPE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Nad\u00E8ge PETIT et Monsieur Pascal PHILIPPE aux postes d\u0027administrateur d\u00E9l\u00E9gu\u00E9s qui acceptent."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PRUNEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450426032",
"name": "JOIRIS ROUSSEAUX REVISEURS ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme R\u00E9viseur de la soci\u00E9t\u00E9, La SPRL JOIRIS, ROUSSEAUX REVISEURS ASSOCIES, dont le si\u00E8ge social est Rue de la Biche, N\u00B0 18 \u00E0 7000 MONS, dont le N\u00B0 BCE est 0450.426.032, dont le N\u00B0 de membre IRE est B194 et repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU (N\u00B0 de mem"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}13-06-2014 3 bestuurders benoemd, 3 ontslagnemend
- DELTENRE Isabelle Yolande Germaine, Bestuurder
- DE RIDDER Olivier, Bestuurder
- DELTENRE Isabelle Yolande Germaine, Gedelegeerd bestuurder
- FRUTSAERT Marc Jean Marie Roger, Bestuurder
- AUTO GESTION, Bestuurder
- FRUTSAERT Marc Jean Marie Roger, Gedelegeerd bestuurder
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRUTSAERT Marc Jean Marie Roger",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 accepter la d\u00E9mission \u00E0 compter du 27 mai 2014 de leur fonction d\u0027administrateur donn\u00E9e par: 1/ Monsieur FRUTSAERT Marc Jean Marie Roger... Elle a d\u00E9clar\u00E9 leur donner enti\u00E8re et d\u00E9finitive d\u00E9charge pour leur gestion pass\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUTO GESTION",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 accepter la d\u00E9mission \u00E0 compter du 27 mai 2014 de leur fonction d\u0027administrateur donn\u00E9e par: ... 2/ La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AUTO GESTION \u00BB, ayant son si\u00E8ge \u00E0 1400 NIVELLES, All\u00E9e Franc Etau, 14, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELTENRE Isabelle Yolande Germaine",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 nommer au poste d\u0027administrateur, \u00E0 compter du 27 mai 2014: 1/ Madame DELTENRE Isabelle Yolande Germaine... qui a d\u00E9clar\u00E9 accepter;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RIDDER Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 nommer au poste d\u0027administrateur, \u00E0 compter du 27 mai 2014: ... 2/ Monsieur DE RIDDER Olivier... qui a d\u00E9clar\u00E9 accepter."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FRUTSAERT Marc Jean Marie Roger",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-27",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9clar\u00E9 \u00E0 l\u0027unanimit\u00E9 acter la d\u00E9mission \u00E0 compter du 27 mai 2014 de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 donn\u00E9e par Monsieur Marc FRUTSAERT pr\u00E9nomm\u00E9... Le conseil d\u0027administration l\u0027a d\u00E9charg\u00E9 de toute responsabilit\u00E9 pour sa gestion pass\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DELTENRE Isabelle Yolande Germaine",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-27",
"evidence_quote": "En remplacement, le conseil d\u0027administration a d\u00E9clar\u00E9 nommer \u00E0 compter du 27 mai 2014 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: Madame Isabelle DELTENRE pr\u00E9nomm\u00E9e qui a accept\u00E9."
}
],
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},
"subject_company": {
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"name_full": "LOUVAUTO",
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}
}| Officiële naamFR | DELTENRE INVEST |