OTTAER
De berekende faillissementskans van OTTAER over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 10-06-2025 | 2025-00130377 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00137140 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00166096 |
| 31-03-2022 | verkort | 16-09-2022 | 2022-20430060 |
| 31-03-2021 | verkort | 29-09-2021 | 2021-68800473 |
| 31-03-2020 | verkort | 28-09-2020 | 2020-56900434 |
| 31-03-2019 | verkort | 23-10-2019 | 2019-71300288 |
| 31-03-2018 | verkort | 28-09-2018 | 2018-67300505 |
| 30-09-2016 | verkort | 08-05-2017 | 2017-11300291 |
| 30-09-2015 | verkort | 19-04-2016 | 2016-10200306 |
| NACE primair | Gespecialiseerde bouw(43990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-01-1995 |
| Status | Actief |
| Postcode | 2360 |
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. |
|---|---|---|---|---|
| 13031C0789/00L000 | Vlaanderen | 9.716 m² | 1 · 2.795 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-06-2025 Moore Audit BV benoemd tot commissaris
- Moore Audit BV, Commissaris
Technische details
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"role": "commissaris",
"person": {
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"name": "Moore Audit BV",
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],
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"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}03-04-2025 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV Fransen Bouwgroep, Gedelegeerd bestuurder
- BV Fransen Group, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Fransen Group",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "BV Fransen Bouwgroep",
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"subject_company": {
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}07-01-2025 2 ontslagnemend
- Xavier Painblanc, Bestuurder
- Tom Fransen, Gedelegeerd bestuurder
Technische details
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"role": "bestuurder",
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"name": "Xavier Painblanc",
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},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Tom Fransen",
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"subject_company": {
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}
}13-06-2022 2 bestuurders benoemd
- Nielandt, Franken & Co Bedrijfsrevisoren BV, Commissaris
- Guy Franken, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Franken",
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}
],
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"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}27-05-2022 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}07-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fransen Group BV, Gedelegeerd bestuurder
- T&S Management BV, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "T\u0026S Management BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Fransen Group BV",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}29-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fransen Group BV, Bestuurder
- T&S Management BV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T\u0026S Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransen Group BV",
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],
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"subject_company": {
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"name_full": "OTTAER"
}
}23-11-2020 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-10-2020 Zetelverplaatsing van GEEL naar Oud-Turnhout
- LIESDONK 11, 2440 GEEL → Beyntel 5, 2360 Oud-Turnhout
Technische details
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"country": "BE",
"postcode": "2360",
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"old_address": {
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"effective_date": "2020-10-15",
"evidence_quote": "Vanaf 15.10.2020 is de vennootschap \u00E9\u00E9nhoofdig. De identiteit van de \u00E9\u00E9nhoofdige aandeelhouder wordt neergelegd in het vennootschapsdossier op de ondernemingsrechtbank.",
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"effective_date_qualifier": "absolute",
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"effective_date": "2020-10-15",
"evidence_quote": "In hun plaats wordt vanaf 15.10.2020 als bestuurder benoemd voor een periode van zes jaar: - T\u0026S Management BV, vertegenwoordigd door de heer Fransen Tom, met zetel te Beyntel 5, 2360 Oud-Turnhout - Bibi Fashion NV, vertegenwoordigd door de heer Xavier Painblanc, met zetel te Wijnegemsesteenweg 22/1",
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{
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"street_number": "5",
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"old_address": {
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"box_number": null,
"street_number": "11",
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},
"effective_date": "2020-10-15",
"evidence_quote": "Vanaf heden wordt tevens de zetel verplaatst naar Beyntel 5, 2360 Oud-Turnhout",
"region_changed": false,
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "dGrifffer",
"firm_city": null,
"firm_name": "Ondernemingsrechtbank, afdeling Turnhout",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2020-10-15",
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"subject_company": {
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"name_full": "OTTAER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "T\u0026S Management BV",
"person_name": null,
"org_rep_person_name": "Tom Fransen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering",
"Akte van benoeming gedelegeerd bestuurders",
"Akte van verplaatsing zetel"
]
}14-10-2020 VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA neemt ontslag als commissaris
- VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA, Commissaris
Technische details
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"name": "VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA",
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}17-09-2018 4 bestuurders benoemd, 3 ontslagnemend
- VAN HAVERMAET BEDRIJFSREVISOREN BV CVBA, Commissaris
- Philip OTTAER, Bestuurder
- Philip OTTAER, Voorzitter van de raad van bestuur
- Philip OTTAER, Gedelegeerd bestuurder
- Philip OTTAER, Bestuurder
- Philip OTTAER, Voorzitter van de raad van bestuur
- Philip OTTAER, Gedelegeerd bestuurder
Technische details
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},
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},
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}11-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Yves Geboers, Bestuurder
- Saskia Verguts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saskia Verguts",
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},
{
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"person": {
"rrn": null,
"name": "Yves Geboers",
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],
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"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}18-10-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"notary": {
"name": "Katrien Eerens",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van september om 14u",
"old_schedule": "derde dinsdag van september om 14u",
"effective_from_year": 2018,
"rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde dinsdag van september om 14 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Wilders 18 te 2440 Geel",
"address_old": "Wilders 18 te 2440 Geel",
"effective_date": "2017-09-28",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER",
"legal_form": "NV"
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"accounts_deposit": null,
"publication_proxy": {
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"co_filed_documents": [
"afschrijving akte statutenwijziging",
"geco\u00F6rdineerde statuten"
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"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "09-30",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "10-01",
"first_full_new_year": 2018,
"transition_period_end": "2018-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-05-2017 4 bestuurders benoemd
- BVBA Philip Ottaer, Bestuurder
- Mevrouw Verguts Saskia, Bestuurder
- BVBA Philip Ottaer, Gedelegeerd bestuurder
- BVBA Philip Ottaer, Voorzitter van de raad van bestuur
Technische details
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},
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],
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"subject_company": {
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}
}23-11-2010 3 bestuurders benoemd
- Ottaer Philip, Bestuurder
- Verguts Saskia, Bestuurder
- Ottaer Philip, Gedelegeerd bestuurder
Technische details
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"events": [
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},
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},
{
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}
}16-03-2009 1 bestuurder benoemd, 1 ontslagnemend
- Ottaer Philip, Gedelegeerd bestuurder
- Ottaer Jean, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
},
{
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],
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},
"subject_company": {
"kbo": "0454.222.393",
"name_full": "OTTAER"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | OTTAER |