E.G.E. VANHAEKENDOVER
De berekende faillissementskans van E.G.E. VANHAEKENDOVER over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 08-03-2026 | 2026-00050285 |
| 31-12-2024 | micro | 09-03-2025 | 2025-00045247 |
| 31-12-2023 | micro | 14-04-2024 | 2024-00062459 |
| 30-06-2022 | micro | 27-10-2022 | 2022-20474018 |
| 30-06-2021 | micro | 08-11-2021 | 2021-76900034 |
| 30-06-2020 | micro | 23-10-2020 | 2020-62600061 |
| 30-06-2019 | micro | 11-01-2020 | 2020-00700550 |
| 30-06-2018 | micro | 30-09-2018 | 2018-68300440 |
| 30-06-2017 | micro | 23-12-2017 | 2017-73300243 |
| 30-06-2016 | volledig | 09-01-2017 | 2017-00700469 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-11-2001 |
| Status | Actief |
| Postcode | 6211 |
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. |
|---|---|---|---|---|
| 52046A0440/00A000 | Wallonië | 1.179 m² | 1 · 154 m² | 8,4 m · 2 verd. |
| 52046B0708/00T000 | Wallonië | 934 m² | 1 · 104 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-03-2024 Zetelverplaatsing binnen Mellet
- Rue d'en-Dessous, 24 6211 Mellet → Rue des Combattants, 37 6211 Mellet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Combattants, 37 6211 Mellet",
"city": "Mellet",
"region": "waals_gewest",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "6211",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027en-Dessous, 24 6211 Mellet",
"city": "Mellet",
"region": "waals_gewest",
"street": "Rue d\u0027en-Dessous",
"country": "BE",
"postcode": "6211",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-02-18",
"evidence_quote": "\u013E\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 18 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Rue des Combattants, 37 6211 Mellet",
"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": "EGE VANHAEKENDOVER",
"firm_city": null,
"firm_name": null,
"office_city": "Mellet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-18",
"filing_date": "2024-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-02-18",
"unanimous": true
},
"subject_company": {
"kbo": "0476.162.904",
"name_full": null,
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANHAEKENDOVER Erwin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-12-2022 2 herbenoemd
- VANHAEKENDOVER Jacques Albert Robert Ghislain, Enig bestuurder
- VANHAEKENDOVER Jacques, Bestuurder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VANHAEKENDOVER Jacques Albert Robert Ghislain",
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},
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"evidence_quote": "Lequel d\u00E9clare \u00EAtre l\u2019unique g\u00E9rant/administrateur.",
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{
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"name": "VANHAEKENDOVER Jacques Albert Robert Ghislain",
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"evidence_quote": "Premi\u00E8re r\u00E9solution Ayant pris connaissance ant\u00E9rieurement aux pr\u00E9sentes du rapport du g\u00E9rant/administrateur, l\u2019 actionnaire unique dispense d\u0027en donner lecture.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
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"rrn": null,
"name": "VANHAEKENDOVER Jacques Albert Robert Ghislain",
"address": "Les Bons Villers (section de Mellet) Rue d\u0027En-dessous, num\u00E9ro 24",
"birth_date": "1951-09-19",
"profession": null,
"birth_place": "Wagnel\u00E9e"
},
"reason": null,
"subkind": "additional",
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"compensated": null,
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"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019ajouter \u00E0 l\u0027objet de la soci\u00E9t\u00E9 existant les activit\u00E9s suivantes : - La vente et l\u2019installation de panneaux photovolta\u00EFques.",
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VANHAEKENDOVER Jacques Albert Robert Ghislain",
"address": "Les Bons Villers (section de Mellet) Rue d\u0027En-dessous, num\u00E9ro 24",
"birth_date": "1951-09-19",
"profession": null,
"birth_place": "Wagnel\u00E9e"
},
"reason": null,
"subkind": "confirmation",
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"compensated": null,
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"evidence_quote": "Deuxi\u00E8me r\u00E9solution En application de la facult\u00E9 offerte par l\u2019article 39, \u00A71, alin\u00E9as 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019 assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s",
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{
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"birth_date": "1951-09-19",
"profession": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Toisi\u00E8me r\u00E9solution En application de l\u2019article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VANHAEKENDOVER Jacques Albert Robert Ghislain",
"address": "Les Bons Villers (section de Mellet) Rue d\u0027En-dessous, num\u00E9ro 24",
"birth_date": "1951-09-19",
"profession": null,
"birth_place": "Wagnel\u00E9e"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VANHAEKENDOVER Jacques Albert Robert Ghislain",
"address": "Les Bons Villers (section de Mellet) Rue d\u0027En-dessous, num\u00E9ro 24",
"birth_date": "1951-09-19",
"profession": null,
"birth_place": "Wagnel\u00E9e"
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Quatri\u00E8me r\u00E9solution Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des",
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{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "VANHAEKENDOVER Jacques",
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"birth_date": null,
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},
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VANHAEKENDOVER Jacques pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui acc",
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"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Muriel DE ROOSE",
"firm_city": null,
"firm_name": "Muriel DE ROOSE Notaire",
"office_city": "Fleurus",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.162.904",
"name_full": "E.G.E. VANHAEKENDOVER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Muriel DE ROOSE",
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 16 d\u00E9cembre 2022",
"rapport de l\u0027organe d\u0027administration pour la modification de l\u0027objet et coordination des statuts"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | E.G.E. VANHAEKENDOVER |