NB BETON
De berekende faillissementskans van NB BETON over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 5 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00251793 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00397568 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00239286 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20183303 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49100431 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31100097 |
| 31-12-2018 | volledig | 19-08-2019 | 2019-48000488 |
| NACE primair | 23200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-05-2018 |
| Status | Actief |
| Postcode | 4960 |
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. |
|---|---|---|---|---|
| 63004A0367/00C000 | Wallonië | 7.875 m² | 1 · 56 m² | 20,7 m · 6 verd. |
| 63049F0275/00H003 | Wallonië | 2.888 m² | 1 · 851 m² | 8,2 m · 2 verd. |
| 82007E2003/00K000 | Wallonië | 1.507 m² | 1 · 362 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-07-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-11",
"filing_date": "2025-07-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "object_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.637.280",
"name_full_after": "NB BETON",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NB BETON",
"current_zetel_raw": "Xhoffraix-Au-dessus des Trous 4, 4960 Malmedy",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter le nouveau libell\u00E9 de l\u0027objet de la soci\u00E9t\u00E9, incluant une \u00E9num\u00E9ration plus large d\u0027activit\u00E9s industrielles, commerciales et de services.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger toutes les activit\u00E9s relatives \u00E0 :\n- La fabrication, la vente, le transport, la livraison et la mise en \u0153uvre de b\u00E9ton pr\u00EAt \u00E0 l\u2019emploi ou de\nproduits d\u00E9riv\u00E9s ;\n- La pose de chapes de toute nature ;\n- Toutes op\u00E9rations se rattachant directement ou indirectement au commerce et au n",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Crespin",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure, en plus des activit\u00E9s de b\u00E9ton, la pose de chapes, le commerce de mat\u00E9riaux de construction, la pr\u00E9fabrication en b\u00E9ton, ainsi que l\u0027\u00E9tude, le conseil et l\u0027ing\u00E9nierie. De plus, de nouvelles activit\u00E9s ont \u00E9t\u00E9 ajout\u00E9es, notamment l\u0027exploitation d\u0027un centre de tri et de recyclage de d\u00E9chets inertes et le traitement de terres et de remblais.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-06-2025 Kapitaalverhoging van €4.000.000 tot €5.225.056,04
- €1.225.056,04 → €5.225.056,04
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5225056.04,
"delta_eur": 4000000.0,
"before_eur": 1225056.04,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NELLES TRANSPORTS",
"share_class": "N",
"liberation_pct": 75.0,
"contribution_kind": "apports_en_nature",
"n_shares_subscribed": 1155,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BORETA",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "apports_en_nature",
"n_shares_subscribed": 1155,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3534,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-10",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Samuel RAHIER"
},
"subject_company": {
"kbo": "0695.637.280",
"name_full": "NB BETON",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Crespin",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du R\u00E9viseur d\u0027Entreprises"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NELLES TRANSPORTS",
"role": "aandeelhouder",
"n_shares": 1767,
"share_class": "N"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BORETA",
"role": "aandeelhouder",
"n_shares": 1767,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 1767,
"class_name": "N",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1767,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Olivier CRESPIN",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-05",
"filing_date": "2024-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0695.637.280",
"name_full": "NB BETON",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0434.648.486",
"pct": 50.0,
"kind": "org",
"name": "SA NELLES TRANSPORTS",
"role": "aandeelhouder",
"n_shares": 612,
"share_class": "N"
},
{
"kbo": "0402.317.495",
"pct": 50.0,
"kind": "org",
"name": "SA BORETA",
"role": "aandeelhouder",
"n_shares": 612,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 612,
"class_name": "N",
"capital_share_eur": 612528.02,
"voting_rights_per_share": 1.0
},
{
"n_shares": 612,
"class_name": "B",
"capital_share_eur": 612528.02,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NB BETON |