OYSTERSHELL
De berekende faillissementskans van OYSTERSHELL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00278486 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00168716 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00204173 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20207186 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29800390 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24300050 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-29100438 |
| 31-12-2017 | volledig | 30-06-2018 | 2018-27900120 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15600074 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-13700272 |
| NACE primair | 72109 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-08-1979 |
| 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. |
|---|---|---|---|---|
| 44412B0005/00M000 | Vlaanderen | 2.067 m² | 1 · 749 m² | 7,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"een uitgifte van het proces-verbaal",
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}13-09-2023 3 bestuurders benoemd
- Pepperstreet Capital, Bestuurder
- VGD Bedrijfsrevisoren, Commissaris
- Lady Log BV, Bestuurder
Technische details
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}10-07-2023 Mike Van Ganse neemt ontslag als bestuurder
- Mike Van Ganse, Bestuurder
Technische details
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}27-02-2023 CEWE CONSULT BV benoemd tot bestuurder
- CEWE CONSULT BV, Bestuurder
Technische details
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}14-11-2022 Vicky Van Den Haute neemt ontslag als bestuurder
- Vicky Van Den Haute, Bestuurder
Technische details
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}06-09-2021 7 bestuurders benoemd, 1 ontslagnemend
- MMVD Comm. V., Gedelegeerd bestuurder
- Survic BV, Gedelegeerd bestuurder
- Lady Log BV, Gedelegeerd bestuurder
- Majale BV, Gedelegeerd bestuurder
- Emporia BV, Gedelegeerd bestuurder
- Valérie Verhaeghe, Bevoegd persoon (machten tot eur 5.000)
- Nicolas Linkens, Bevoegd persoon (machten tot eur 150.000)
- Peperstreet Capital BV, Gedelegeerd bestuurder
Technische details
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{
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},
{
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},
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},
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}16-04-2021 5 bestuurders benoemd
- Mike Van Ganse, Bestuurder
- Vicky Van Den Haute, Bestuurder
- Bart Rossel, Bestuurder
- Valérie Verhaeghe, Bestuurder
- Nicolas Linkens, Bestuurder
Technische details
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}07-10-2020 2 bestuurders benoemd
- EY Bedrijfsrevisoren BV, Commissaris
- Brecht Deketele, Vertegenwoordiger van de commissaris
Technische details
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},
{
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"subject_company": {
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}18-02-2020 Jan Cassiman neemt ontslag als bestuurder
- Jan Cassiman, Bestuurder
Technische details
{
"events": [
{
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}18-12-2017 Zetelverplaatsing van Drongen naar Merelbeke
- Booiebos 24, 9031 Drongen → Nijverheidsweg 10, 9820 Merelbeke
Technische details
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"effective_date": "2018-01-01",
"evidence_quote": "De Raad van Bestuur besluit dat de maatschappelijke zetel van de Vennoctschap met ingang vanaf januari 2018 zal verplaatst worden van Booiebos 24, 9031 Drongen, Belgi\u00EB naar Nijverheidsweg 10, 9820 Merelbeke, Belgi\u00EB.",
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"notary": {
"name": "Pepperstreet Capital BVBA",
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},
"act_meta": {
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
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}02-08-2017 Verrichting in kapitaal of aandelen
Technische details
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}06-07-2017 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}30-06-2017 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}27-06-2017 Mevrouw Marleen Mannekens benoemd tot commissaris
- Mevrouw Marleen Mannekens, Commissaris
Technische details
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}05-05-2017 3 bestuurders benoemd, 2 ontslagnemend
- Pepperstreet Capital BVBA, Bestuurder
- Pepperstreet Capital BVBA, Gedelegeerd bestuurder
- Jan Cassiman BVBA, Algemeen directeur
- Bart Rossel, Bestuurder
- Bart Rossel, Gedelegeerd bestuurder
Technische details
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{
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},
{
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},
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}14-10-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Luc Dehaene",
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"firm_name": null,
"office_city": "Sint Amandsberg",
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"act_meta": {
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"filing_date": "2016-10-04",
"act_kind_objet": "ERKENNING BESTUURDER NA GERUISLOZE FUSIE"
},
"decision": {
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"act_date": "2015-09-28",
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0419.652.979",
"name": "OYSTERSHELL NV",
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"address": "Booiebos 24 - 9031 Drongen",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "BVBA PATRIGEST",
"role": "absorbed",
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"is_foreign": false,
"legal_form": "BVBA",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "NV Soci\u00E9t\u00E9 Foresti\u00E8re et Immobili\u00E8re (afgekort SOFORIM)",
"role": "acquiring",
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"is_foreign": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van de BVBA PATRIGEST werd overgenomen door de NV SOFORIM via een geruisloze fusie. Alle handelingen en beslissingen van PATRIGEST vanaf 1 januari 2015 worden als van rekening van SOFORIM beschouwd.",
"equity_transferred_eur": null,
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"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bart Rossel",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van OYSTERSHELL NV erkent de NV SOFORIM als geldige bestuurder van de vennootschap, op voordracht van de B-aandeelhouders. Dit berust op een geruisloze fusie van de BVBA PATRIGEST en de NV SOFORIM, waarbij SOFORIM de rechtsopvolger is van PATRIGEST en alle handelingen vanaf 1 januari 2015 voor rekening van SOFORIM zijn genomen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}14-10-2016 Stefan Mariën benoemd tot bestuurder
- Stefan Mariën, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Stefan Mari\u00EBn",
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}11-12-2015 3 bestuurders benoemd, 1 ontslagnemend
- APACHE MANAGEMENT LIMITED, Bestuurder
- GENGEST, Bestuurder
- Marleen Mannekens, Commissaris revisor
- Jan Van den Berghe, Bestuurder
Technische details
{
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{
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}
},
{
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},
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},
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"name_full": "OYSTERSHELL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | OYSTERSHELL |