PREMBO
De berekende faillissementskans van PREMBO over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 27-02-2026 | 2026-00047918 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00020675 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00017991 |
| 30-06-2022 | verkort | 30-01-2023 | 2023-00016290 |
| 30-06-2021 | verkort | 28-02-2022 | 2022-06800080 |
| 30-06-2020 | verkort | 01-02-2021 | 2021-04200323 |
| 30-06-2019 | verkort | 06-10-2020 | 2020-60600327 |
| 30-06-2018 | verkort | 05-12-2018 | 2018-73600126 |
| 30-06-2017 | verkort | 24-01-2018 | 2018-02000310 |
| 30-06-2016 | verkort | 21-12-2016 | 2016-70800502 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-07-2013 |
| Status | Actief |
| Postcode | 9300 |
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. |
|---|---|---|---|---|
| 41002A1078/00C000 | Vlaanderen | 217 m² | 1 · 217 m² | 16,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
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"office_city": "Aalst",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-13",
"filing_date": "2024-12-04",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-29",
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},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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},
{
"kbo": "0455.412.228",
"name": "PREFLAM",
"role": "absorbed",
"address": "Boterstraat 6, 9300 Aalst",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"3:77 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap NV \u0022PREFLAM\u0022, zoals blijkt uit de staat van activa en passiva per 30.06.2024, met alle rechten en plichten, onder algemene titel, wordt overgedragen aan de overnemende vennootschap BV \u0022PREMBO\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0536.628.150",
"name_full": "PREMBO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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"person_name": "Nicolas Moyersoen",
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},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de besloten vennootschap \u0022PREMBO\u0022 en de naamloze vennootschap \u0022PREFLAM\u0022 hebben gezamenlijk besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). Het gehele vermogen van PREFLAM wordt overgedragen aan PREMBO, zonder dat nieuwe aandelen worden uitgegeven. De vennootschap PREFLAM wordt zonder vereffening opgeheven.",
"co_filed_documents": [
"afschrift van de akte dd. 29.10.2024"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nicolas Moyersoen",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-08",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
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"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0536.628.150",
"name": "PREMBO",
"role": "acquiring",
"address": "9300 Aalst, Boterstraat 6",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.412.228",
"name": "PREFLAM",
"role": "absorbed",
"address": "9300 Aalst, Boterstraat 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de op te slorpen vennootschap NV PREFLAM overgaat naar de opslorpende vennootschap BV PREMBO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0536.628.150",
"name_full": "PREMBO",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00EBl Premereur",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap PREMBO (opslorpende vennootschap) voert een fusie door overneming uit met de naamloze vennootschap PREFLAM (op te slorpen vennootschap). Het gehele vermogen van PREFLAM wordt overgedragen aan PREMBO zonder dat nieuwe aandelen worden uitgegeven, wat een \u0027geruisloze fusie\u0027 is. De algemene vergaderingen van beide vennootschappen moeten binnen zes weken na de neerlegging van het fusievoorstel beslissen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2022 Premereur Noël benoemd tot bestuurder
- Premereur Noël, Bestuurder
Technische details
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{
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"effective_date_qualifier": "immediate"
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0878.290.557",
"name": "KOVAG Accountancy",
"address": "Kortrijksesteenweg 157, 9830 Sint-Martens-Latem",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2022-06-29",
"filing_date": "2022-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.628.150",
"name_full": "PREMBO",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift akte dd. 22.03.2022",
"co\u00F6rdinatie statuten"
],
"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 naamNL | PREMBO |