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ENBICOR

Actief
Klaverbladstraat 13B ·3560 Lummen, België
Open faillissement
BE 0791.588.096
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Leeftijd3 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
27-12-2024
Faillissement Opening
Datum: 19-12-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · ENBICOR BV KLAVERBLAD- STRAAT 13B, 3560 LUMMEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-27 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
11-01-2024
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
28-06-2024 BV CORNAX neemt ontslag als bestuurder Bestuurswijziging
  • BV CORNAX — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CORNAX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-17",
      "evidence_quote": "De algemene vergadering neemt kennis van en bevestigt het aangeboden ontslag van BV CORNAX als niet-statutaire bestuurder, en dit met ingang op 17/04/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "refused",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.588.096",
    "name_full": "ENBICOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0791.588.096",
    "org_name": "ENBICOR",
    "person_name": null,
    "org_rep_person_name": "Ron De Kraker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 17/04/2024"
  ],
  "corrected_publication_numac": null
}
14-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BV Ron — Bestuurder
  • BV BILLIEF — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BILLIEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Ron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ron De Kraker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.588.096",
    "name_full": "ENBICOR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas Broeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 09/01/2024"
  ],
  "corrected_publication_numac": null
}
11-01-2024 Zetelverplaatsing van Schildе naar Lummen Zetelwijziging
  • Wijnegemsteenweg 83, 2970 Schilde → Klaverbladstraat 13B, 3560 Lummen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klaverbladstraat 13B, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Klaverbladstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "13B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijnegemsteenweg 83, 2970 Schilde",
        "city": "Schild\u0435",
        "region": "vlaams_gewest",
        "street": "Wijnegemsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.588.096",
    "name_full": "ENBICOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 25/05/2023"
  ]
}