ETABLISSEMENTS VRANCKEN
De berekende faillissementskans van ETABLISSEMENTS VRANCKEN over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00373824 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00387865 |
| 31-12-2022 | volledig | 12-09-2023 | 2023-00445726 |
| 31-12-2021 | volledig | 23-09-2022 | 2022-20435581 |
| 31-12-2020 | volledig | 28-09-2021 | 2021-69800388 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54200235 |
| 31-12-2018 | volledig | 05-09-2019 | 2019-63400434 |
| 31-12-2017 | volledig | 29-09-2018 | 2018-68500388 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56000306 |
| 31-12-2015 | volledig | 23-09-2016 | 2016-61100067 |
-
VRANCKEN GillesBestuurderStaatsblad-akte 23162467 (19-12-2023)Actief01-12-2023 → heden
-
VRANCKEN MichelBestuurderStaatsblad-akte 23162467 (19-12-2023)Actief01-12-2023 → heden
-
COLLARD MichaelGedelegeerd bestuurderStaatsblad-akte 23162467 (19-12-2023)Actief01-01-2023 → heden
2 gebeurtenissen
- 01-12-2023 Benoemd· Gedelegeerd bestuurder
- 01-01-2023 Benoemd· Gedelegeerd bestuurder
| NACE primair | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-04-2004 |
| Status | Actief |
| Postcode | 4030 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
19-12-2023 3 bestuurders benoemd
- COLLARD Michael, Gedelegeerd bestuurder
- VRANCKEN Michel, Bestuurder
- VRANCKEN Gilles, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Vrancken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-30",
"evidence_quote": "Approbation de la d\u00E9mission de Michel Vrancken de son Mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 novembre 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "COLLARD Michael",
"address": "126 rue des Alouettes \u00E0 4300 Waremme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "Approbation de la nomination de Monsieur COLLARD Michael domicili\u00E9 126 rue des Alouettes \u00E0 4300 Waremme, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er d\u00E9cembre 2023, pour une dur\u00E9e de six ans, \u00E0 titre gratuit. Celui-ci accepte ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VRANCKEN Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "Approbation de la nomination de Monsieur VRANCKEN Michel au poste d\u0027administrateur \u00E0 partir du 1er d\u00E9cembre 2023, pour une dur\u00E9e de six ans, \u00E0 titre gratuit. Celui-ci accepte ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VRANCKEN Gilles",
"address": "8 avenue de la Rousseli\u00E8re \u00E0 4020 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "Approbation de la nomination de Monsieur VRANCKEN Gilles domicili\u00E9 8 avenue de la Rousseli\u00E8re \u00E0 4020 Li\u00E8ge, au poste d\u0027administrateur \u00E0 partir du 1er d\u00E9cembre 2023, pour une dur\u00E9e de six ans, \u00E0 titre gratuit. Celui-ci accepte ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.832.303",
"name_full": "ETABLISSEMENT VRANCKEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vrancken Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de l\u0027AG du 14/11/2023"
],
"corrected_publication_numac": null
}06-01-2023 Michael COLLARD benoemd tot gedelegeerd bestuurder
- Michael COLLARD, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael COLLARD",
"address": "rue des Alouettes 126 \u00E0 4300 Waremme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Une assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire s\u0027est tenue au si\u00E8ge social le 20 d\u00E9cembre 2022. Celle-ci a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Michael COLLARD, domicili\u00E9 rue des Alouettes 126 \u00E0 4300 Waremme, au poste d\u0027administrateur \u00E0 dat\u00E9 du 1\u00BA janvier 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.832.303",
"name_full": "ETABLISSEMENTS VRANCKEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vrancken Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Administateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de l\u0027AG du 20/12/2022"
],
"corrected_publication_numac": null
}| Officiële naamFR | ETABLISSEMENTS VRANCKEN |