NADIS
De berekende faillissementskans van NADIS over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| 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 | micro | 10-07-2025 | 2025-00256441 |
| 31-12-2023 | micro | 25-06-2024 | 2024-00157397 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00180414 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20111705 |
| 31-12-2020 | micro | 30-06-2021 | 2021-26900085 |
| 31-12-2019 | micro | 31-08-2020 | 2020-46900227 |
| 31-12-2018 | micro | 31-07-2019 | 2019-40700207 |
| 31-12-2017 | micro | 30-07-2018 | 2018-39200374 |
| 31-12-2016 | micro | 18-08-2017 | 2017-44100515 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33100583 |
| NACE primair | Verhuur & leasing(77399) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-09-1991 |
| Status | Actief |
| Postcode | 4460 |
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. |
|---|---|---|---|---|
| 62046A0159/03_000 | Wallonië | 2.898 m² | 1 · 1.314 m² | 8,9 m · 2 verd. |
| 62046A0159/00F000 | Wallonië | 1.505 m² | 1 · 100 m² | 12,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-12-2024 Zetelverplaatsing binnen Grâce-Hollogne
- Rue Mathieu de Lexhy 300 : 4460 Grâce-Hollogne → Rue des Quatre Arbres, 2 à 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Quatre Arbres, 2 \u00E0 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue des Quatre Arbres",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Mathieu de Lexhy 300 : 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue Mathieu de Lexhy",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "300",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Van den Broeck",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-13",
"filing_date": "2024-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0445.134.582",
"name_full": "NADIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe VAN den BROECK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte",
"Statuts coordonn\u00E9s",
"Rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet"
]
}29-08-2024 3 bestuurders benoemd, 2 ontslagnemend
- Isabella CHIUCH, Bestuurder
- Julien SAINTES, Bestuurder
- Marie DENIS, Bestuurder
- Nadia CHIUCH, Bestuurder
- Isabelle CHIUCH, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadia CHIUCH",
"address": "4347 Fexhele-Haut-Clocher, Rue de Noville, 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-26",
"evidence_quote": "Madame Nadia CHIUCH domicili\u00E9e \u00E0 4347 Fexhele-Haut-Clocher, Rue de Noville, 69, ont d\u00E9missionn\u00E9 de leur mandat d\u2019administrateur",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle CHIUCH",
"address": "6840 Neufchateau, route de Bahutai, 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-26",
"evidence_quote": "Madame Isabelle CHIUCH, domicili\u00E9e \u00E0 6840 Neufchateau, route de Bahutai, 20,",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabella CHIUCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-26",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e de six ans, de :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien SAINTES",
"address": "Rue du presbyt\u00E8re, 5 \u00E0 4460 Velroux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-26",
"evidence_quote": "Monsieur Julien SAINTES, domicili\u00E9 Rue du presbyt\u00E8re, 5 \u00E0 4460 Velroux.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie DENIS",
"address": "Rue du presbyt\u00E8re, 5 \u00E0 4460 Velroux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0748.945.116",
"name": "DeSa Management",
"address": "Rue du presbyt\u00E8re, 5 \u00E0 4460 Velroux",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-08-26",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DeSa Management, dont le si\u00E8ge est \u00E9tabli Rue du presbyt\u00E8re, 5 \u00E0 4460 Velroux, Belgique, BE 0748.945.116, avec pour repr\u00E9sentante permanente Madame Marie DENIS",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Christophe VAN den BROECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au Notaire Christophe VAN den BROECK en vue de la publication au Moniteur belge de l\u2019extrait de la pr\u00E9sente assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "administrateur",
"person": {
"rrn": "0424.891.969",
"name": "Egidio CHIUCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "ETS CHIUCH Egidio",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e constate que la soci\u00E9t\u00E9 ETS CHIUCH Egidio \u2013 RPM 0424.891.969 est toujours reprise \u00E0 la Banque Carrefour des Entreprises en qualit\u00E9 d\u2019administratrice de la soci\u00E9t\u00E9 alors que son mandat de d\u00E9signation d\u2019une dur\u00E9e de 6 ans r\u00E9sultant de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 du 30 juin 2007 n\u2019a ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe VAN den BROECK",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.134.582",
"name_full": "NADIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Van den Broeck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Copie conforme du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale"
],
"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 naamFR | NADIS |