NETCO INVEST
NETCO INVEST is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 7 |
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 | volledig | 25-07-2025 | 2025-00334357 |
| 31-12-2024 | consolidatie | 25-07-2025 | 2025-00333518 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00325451 |
| 31-12-2023 | consolidatie | 31-07-2024 | 2024-00324922 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00243407 |
| 31-12-2021 | volledig | 22-09-2022 | 2022-20440966 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-41000108 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30500172 |
-
Actief30-06-2026 → heden
-
Actief30-06-2026 → heden
| NACE primair | Overige kredietverstrekking n.e.g.(64929) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-02-2018 |
| Status | Actief |
| Postcode | 9820 |
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. |
|---|---|---|---|---|
| 44043A0416/00N000 | Vlaanderen | 4.917 m² | 1 · 1.216 m² | 24,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-08-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: ONTSLAGEN, BENOEMINGEN · NETCO INVEST
- Publication: 05/08/2026 · NETCO INVEST
- Filing: 03-08-2026 · NETCO INVEST
- General meeting: 30/06/2026 · NETCO INVEST
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · Arkeus Beheer
- Permanent representative · Filip Touquet
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · ADC Consult
- Permanent representative · Anthony De Clerck
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · Anthony Ridder van Rappard
- Officer reappointment: role: bestuurder, term: tot na afloop van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029, start_date: 2026-06-30 · Wayne Williams
- Filing representative: publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, en (ii) het stellen van alle nodige formaliteiten in dit verband · Charlotte Vansteenkiste
- Filing representative: publicatie van de genomen beslissingen in de bijlagen bij het Belgisch Staatsblad, onder meer door het ondertekenen en indienen, als gevolmachtigde, van de publicatieformulieren I en II, en (ii) het stellen van alle nodige formaliteiten in dit verband · Vandelanotte NV
- Filing representative · Jonckheere Kim
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- Act object: KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · NETCO INVEST
- Publication: 28/07/2026 · NETCO INVEST
- Filing: 24-07-2026 · NETCO INVEST
- Notarial deed: 03-07-2026 · NETCO INVEST
- Capital increase: after: 36.009.253,00 EUR, delta: 1.469.253,00 EUR, amount: 36009253.0, before: 34.540.000,00 EUR, currency: EUR, new_shares: 21.279.780, subscription_details: 4.554.144 shares at 0.036889 EUR and 16.725.636 shares at 0.0778 EUR · NETCO INVEST
- Bank account: Belfius Bank NV · NETCO INVEST
- Capital: amount: 36009253.0, shares: 777.749.780, currency: EUR · NETCO INVEST
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}08-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dave Goossens, Vaste vertegenwoordiger
- Erik Verrijssen, Vaste vertegenwoordiger
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}15-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Charlotte Vansteenkiste, Gedelegeerd bestuurder
- Joachim Hoebeeck, Commissaris
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}10-07-2023 Zetelverplaatsing van Zwijnaarde naar Merelbeke
- 9052 Zwijnaarde, Nederzwijnaarde 2 → Fraterstraat 212-9820 Merelbeke
Technische details
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- Touquet Philippe, Dagelijks bestuur
- Vandelanotte Accountancy CVBA, Dagelijks bestuur
- Robert Snijkers, Commissaris
Technische details
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}29-12-2022 Kapitaalverhoging van €7.040.000 tot €34.540.000
- €27.500.000 → €34.540.000
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
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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 naamNL | NETCO INVEST |