LARDENOIT FINANCE
LARDENOIT FINANCE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 | 25 jaar |
| Vestigingen | 2 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00189941 |
| 31-12-2023 | micro | 28-05-2024 | 2024-00099859 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00153650 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20132282 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-23600259 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-21600285 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25500107 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-50300199 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-20100340 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-26200138 |
| NACE primair | 66191 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-01-2001 |
| Status | Actief |
| Postcode | 9140 |
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. |
|---|---|---|---|---|
| 46020C1120/00M000 | Vlaanderen | 216 m² | 1 · 215 m² | 12,3 m · 2 verd. |
| 46302D0268/00A000 | Vlaanderen | 187 m² | 1 · 79 m² | 14,7 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-12-2023 6 bestuurders benoemd
- LARDENOIT Rudy, Bestuurder
- DE ROECK Nancy, Bestuurder
- LARDENOIT Kristof, Bestuurder
- LARDENOIT Famke, Bestuurder
- LARDENOIT Rudy, Gedelegeerd bestuurder
- LARDENOIT Rudy, Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARDENOIT Rudy",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.826.871",
"name": "RUNA INVEST",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE ROECK Nancy",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARDENOIT Kristof",
"address": "9170 Sint-Gillis-Waas, Dam 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARDENOIT Famke",
"address": "2018 Antwerpen, Balansstraat 28 bus 305",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LARDENOIT Rudy",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.826.871",
"name": "RUNA INVEST",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "LARDENOIT Rudy",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.826.871",
"name": "RUNA INVEST",
"address": "9100 Sint-Niklaas, Brandstraat 12",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Carol Bohyn",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.828.271",
"name_full": "LARDENOIT FINANCE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carol Bohyn",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Finvision Waasland BV, Dagelijks bestuur
- Dirk Herstraets, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Herstraets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Dirk Herstraets als bestuurder en\naanvaardt dit. Zijn mandaat neemt een einde op 1 mei 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-05-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0889.706.368",
"name": "Finvision Waasland BV",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Finvision Waasland BV (BE 0889.706.368), hier\nvertegenwoordigd door Finvision bv met wettelijke vertegenwoordiger dhr. Geert Van Hemelryck, met\nmaatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8b, om de nodige formaliteiten te vervulien voor al",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.828.271",
"name_full": "Lardenoit Finance",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.706.368",
"org_name": "Finvision Waasland bv",
"person_name": null,
"org_rep_person_name": "Geert Van Hemelryck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 Famke Lardenoit benoemd tot bestuurder
- Famke Lardenoit, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Famke Lardenoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen mevrouw Famke Lardenoit als bestuurder, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0889.706.368",
"name": "Finvision Waasland BV",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verieent volmacht aan Finvision Waasland BV (BE 0889.706.368), hier vertegenwoordigd door Finvision bv met wettelijke vertegenwoordiger dhr. Geert Van Hemelryck, met maatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8b, om de nodige formaliteiten te vervullen voor al",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-07",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.828.271",
"name_full": "Lardenoit Finance",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Van Hemelryck",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"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 naamNL | LARDENOIT FINANCE |