FINKAS B.V.
De berekende faillissementskans van FINKAS B.V. over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2024 | volledig | 31-01-2025 | 2025-00018743 |
| 30-06-2023 | volledig | 09-01-2024 | 2024-00545800 |
| 30-06-2022 | micro | 06-01-2023 | 2023-20554128 |
| 30-06-2021 | micro | 12-01-2022 | 2022-00800540 |
| 30-06-2020 | micro | 13-01-2021 | 2021-00800319 |
| 30-06-2019 | micro | 31-01-2020 | 2020-03600488 |
| 30-06-2018 | micro | 30-01-2019 | 2019-03400364 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01600165 |
| 30-06-2016 | volledig | 04-11-2016 | 2016-67500008 |
| 30-06-2015 | volledig | 19-01-2016 | 2016-02300119 |
-
Actief17-06-2024 → heden
Voormalige bestuurders (2)
-
Voormalig— → 17-06-2024
-
Voormalig— → 15-01-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Thomas GHIGNY |
— | 09-05-2025 → heden |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-05-2007 |
| Status | Actief |
| Postcode | 5300 |
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. |
|---|---|---|---|---|
| 92411E0021/00M002 | Wallonië | 9.167 m² | 1 · 895 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-09-2025 Statutenwijziging
Technische details
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}29-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"pub_date": "2025-09-29",
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE"
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"act_date": "2025-06-12",
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"articles_modified": [
{
"summary": "Modification of the fiscal year to start on January 1st and end on December 31st of each year.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Modification of the date of the annual general meeting to the second Friday of June at 11 o\u0027clock.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de juin \u00E0 11 heures.",
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"article_number": "17"
}
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"le texte coordonn\u00E9 des statuts"
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-05-2025 Thomas GHIGNY benoemd tot commissaris
- Thomas GHIGNY — Commissaris
Technische details
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}09-05-2025 Thomas GHIGNY benoemd tot commissaris
- Thomas GHIGNY — Commissaris
Technische details
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}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Romain ROSIER — Bestuurder
- Avi LESHEM — Bestuurder
Technische details
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"evidence_quote": "D\u00E9mission de l\u0027administrateur et nomination d\u0027un administrateur."
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"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9signation de la SRL MH SNACKS, ayant son si\u00E8ge \u00E0 5300 Andenne, rue Bourie 14/A, RPM Li\u00E8ge division de Namur 0773.320.028, avec Monsieur Romain ROSIER comme repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
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}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Romain ROSIER — Bestuurder
- Avi LESHEM — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9m\u00EDssion de Monsieur Avi LESHEM, domicili\u00E9 \u00E0 Yitzhak Rabin street 3, Kiryat Ono, Tel Aviv (Isra\u00EBl), comme administrateur non statutaire.",
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}17-06-2024 Verrichting in kapitaal of aandelen
Technische details
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}17-06-2024 Verrichting in kapitaal of aandelen
Technische details
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}30-05-2024 Statutenwijziging
Technische details
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"signature_regime": "solo",
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}
}26-01-2021 Amnon LESHEM neemt ontslag als bestuurder
- Amnon LESHEM — Bestuurder
Technische details
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"effective_date": "2021-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Amnon LESHEM"
}
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}27-12-2016 Statutenwijziging
Technische details
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}27-12-2016 Zetelverplaatsing van Ukkel naar Andenne
- Winston Churchill-laan 25A, 1180 Ukkel → rue Bourrie 14, 5300 Andenne
Technische details
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"new_address": {
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"postcode": "5300",
"box_number": "A",
"street_number": "14"
},
"old_address": {
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},
"effective_date": "2016-12-09",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van Ukkel (1180 Brussel), Winston Churchill-laan 25A naar Seilles (5300 Andenne), rue Bourrie 14/A, met ingang vanaf heden."
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}16-01-2012 Statutenwijziging
Technische details
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"signature_regime": null,
"special_mandates": [
{
"quote": "aan LESHAM Amnon bijzondere volmacht te verlenen om de formaliteiten inzake wijziging van inschrijving van de vennootschap in het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de rechtbank van koophandel en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
"holder_kbo": null,
"holder_name": "LESHAM Amnon",
"scope_categories": [
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"with_substitution": false
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],
"governance_change": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FINKAS B.V. |