MADERA
De berekende faillissementskans van MADERA over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00436337 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00411147 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00388670 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20368602 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61400379 |
| 31-12-2019 | micro | 30-10-2020 | 2020-65100335 |
| 31-12-2018 | micro | 30-08-2019 | 2019-63200357 |
| 31-12-2017 | micro | 30-08-2018 | 2018-54900373 |
| NACE primair | Schrijnwerk(43320) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-08-2016 |
| Status | Actief |
| Postcode | 9120 |
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. |
|---|---|---|---|---|
| 46502D1191/00S000 | Vlaanderen | 4.446 m² | 1 · 2.317 m² | 8,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Oeyen Johan, Bestuurder
- Oeyen Johan, Bestuurder
Technische details
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"name": "Oeyen Johan",
"address": "Sint-Gillis-Waas, Bosstraat 8",
"birth_date": null,
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},
"reason": "end_of_term",
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"statutory": "statutair",
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"effective_date": "2023-11-28",
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{
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],
"notary": {
"name": "NICOLAS RAEMDONCK",
"firm_city": null,
"firm_name": "Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen",
"office_city": "Sint-Gillis-Waas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
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},
{
"body": "algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"expeditie akte 28 november 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-09-2023 Zetelverplaatsing van Sint-Gillis-Waas naar Beveren-Waas
- Bosstraat (SGW) 8, 9170 Sint-Gillis-Waas → Gasdam 10, 9120 Beveren-Waas
Technische details
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"events": [
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"postcode": "9120",
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"street_number": "10",
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},
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"street_number": "8",
"locality_suffix": "(SGW)"
},
"effective_date": "2023-04-25",
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"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-06",
"filing_date": "2023-08-28",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-19",
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},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": "0644.498.583",
"org_name": "BV Cardon \u0026 Partners",
"person_name": "Filip Cardon",
"org_rep_person_name": "Filip Cardon",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 12/04/2023",
"de notulen van bijzondere algemene vergadering dd. 19/04/2023"
]
}22-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Filip Cardon, Bestuurder
- Oeyen Nikita, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"compensated": null,
"effective_date": "2021-12-17",
"evidence_quote": "De vergadering beslist tot: Ontslag van Oeyen Nikita als bestuurder met ingang op 17/12/2021.",
"decharge_status": "granted",
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"via_org": {
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"address": "Nieuwstraat(SGW) 17, 9170 Sint-Gillis-Waas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Cardon \u0026 Partners - Bestuurder Cardon Filip, rechtspersoon met zetel te 9170 Sint-Gillis-Waas, Nieuwstraat(SGW) 17, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0644.498.583, vertegenwoordigd door Filip Cardon, bestuurder, en aan diens",
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],
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},
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"filing_date": "2022-03-14",
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},
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}
],
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},
"co_filed_documents": [
"Belgisch Staatsblad",
"A\u0148\u0148\u00E9xes d\u016B Monite\u016Br belge"
],
"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 | MADERA |