READY BETON
De berekende faillissementskans van READY BETON over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 1 |
| Vestigingen | 4 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00254897 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00252983 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00250245 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20283068 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23100579 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-47300368 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34100077 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-30600181 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25900312 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-31500370 |
-
Bakerman BVBARechtspersoonBestuurderStaatsblad-akte 22110204 (15-09-2022)Actief15-09-2022 → heden
2 gebeurtenissen
- 15-09-2022 Benoemd· Bestuurder
- 15-09-2022 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
Herman De BackkerBestuurderStaatsblad-akte 17011417 (20-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (2)
-
H. De BackkerBestuurderStaatsblad-akte 22110204 (15-09-2022)Voormalig- → 15-09-2022
2 gebeurtenissen
- 15-09-2022 Ontslagen· Bestuurder
- 15-09-2022 Ontslagen· Gedelegeerd bestuurder
-
Bernard Van der PeijlBestuurderStaatsblad-akte 17011417 (20-01-2017)Voormalig- → 20-01-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Kurt De WitteActief Commissaris |
- | 21-12-2015 → heden |
| Jean-Paul Koevoets Commissaris |
- | 21-12-2015 → 21-12-2015 |
| RSM InterAudit Commissaris |
- | 21-12-2015 → 21-12-2015 |
| NACE primair | Chapewerken(43422) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-11-1972 |
| Status | Actief |
| Postcode | 2030 |
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. |
|---|---|---|---|---|
| 21813F0576/00D002 | Brussel | 2,5 ha | 1 · 584 m² | 17,3 m · 5 verd. |
| 11807G1698/02C000 | Vlaanderen | 1,0 ha | 1 · 1.768 m² | 64,4 m · 19 verd. |
| 24094C0752/00Y002 | Vlaanderen | 8.028 m² | 1 · 45 m² | 11,2 m · 3 verd. |
| 21306D0150/00E000 | Brussel | 4.495 m² | 1 · 161 m² | 5,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2024 Kurt De Witte benoemd tot commissaris
- Kurt De Witte, Commissaris
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}15-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Bakerman BVBA, Bestuurder
- Bakerman BVBA, Gedelegeerd bestuurder
- H. De Backker, Bestuurder
- H. De Backker, Gedelegeerd bestuurder
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}31-08-2021 Kurt De Witte benoemd tot commissaris
- Kurt De Witte, Commissaris
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}25-11-2020 Statutenwijziging
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}22-07-2020 Wijziging in het bestuur
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}11-01-2019 Kapitaalverhoging van €1.000.000 tot €5.000.000
- €4.000.000 → €5.000.000
- Inbreng in geld · Apport en numéraire
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}30-07-2018 Kurt De Witte benoemd tot commissaris
- Kurt De Witte, Commissaris
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}20-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Herman De Backker, Bestuurder
- Bernard Van der Peijl, Bestuurder
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}27-12-2016 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Renouvellement mandats d'administrateurs - Démission et nomination d'administrateurs - Composition du Conseil d'Administration - Gestion journalière - Président et Vice-Président - Signatures sociales - Délégation de pouvoirs pour bpost. · GROUP S - Secrétariat Social
- Publication: 27/12/2016 · GROUP S - Secrétariat Social
- Filing: 14/12/2016 · GROUP S - Secrétariat Social
- General meeting: 24/11/2016 · GROUP S - Secrétariat Social
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · V. Favier
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · J. De Meester
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · M. D'Hooge
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · T. Potteau
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · E. Devos
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · F. Goes
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · E. Vandewiele
- Officer reappointment: role: administrateur, term: 3 ans (fin de l'exercice 2019), start_date: 2016-11-24 · C. Golinvaux
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2016-11-24 · Léon Stroeykens
- Officer reappointment: role: administrateur représentant de l'organisation professionnelle fondatrice, start_date: 2016-11-24 · Etienne De Kempeneer
- Officer resignation: date: 2016-11-24, role: administrateur · J. Willemen
- Officer resignation: date: 2016-11-24, role: administrateur · PPG Group CVA
- Officer appointment: role: administrateur, term: jusque fin 2018, start_date: 2016-11-24 · Studio Rigole NV
- Officer resignation: date: 2016-11-24, role: administrateur · DC.F NV
- Officer appointment: role: administrateur, term: jusque fin 2019, start_date: 2016-11-24 · De Coene Interior Decoration NV
- Officer resignation: date: 2016-11-24, role: administrateur · SA Fameco
- Officer appointment: role: administrateur, term: jusque fin 2019, start_date: 2016-11-24 · SA Entreprise Favier
- Officer resignation: date: 2016-01-01, role: administrateur · NV Ready Beton
- Board meeting: 24/11/2016 · GROUP S - Secrétariat Social
- Officer appointment: role: Président du Conseil d'Administration, term: 1 an, start_date: 2016-11-24 · Paul Potteau
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2016-11-24 · Vincent Favier
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2016-11-24 · Jacques De Meester
- Officer appointment: role: Vice-Président, term: 1 an, start_date: 2016-11-24 · Léon Vaessen
- Officer appointment: role: administrateur délégué, start_date: 2016-11-24 · Gonzales Stubbe
- Officer appointment: role: secrétaire général, start_date: 2016-11-24 · Dominique Feys
- Power of attorney: scope: donner valablement quittance ou décharge vis-à-vis de bpost, de signer tout document et conventions en rapport avec les services d'expédition et d'enlèvement de courrier prestés par bpost, en ce compris les demandes de cartes de procuration, de réceptionner les envois recommandés adressés au siège social · Dominique Feys
- Power of attorney: scope: représentants de l'association · Paul Potteau
- Power of attorney: scope: représentants de l'association · Jacques De Meester
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}27-12-2016 General meeting · Board meeting · Officer reappointment · Officer resignation
- Publication: 27/12/2016 · Group S - Sociaal Secretariaat
- Filing: 14/12/2016 · Group S - Sociaal Secretariaat
- General meeting: 24/11/2016 · Group S - Sociaal Secretariaat
- Board meeting: 24/11/2016 · Group S - Sociaal Secretariaat
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · V. Favier
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · J. De Meester
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · M. D'Hooge
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · T. Potteau
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · E. Devos
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · F. Goes
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · E. Vandewiele
- Officer reappointment: role: bestuurder, term: 3 jaar (einde dienstjaar 2019), start_date: 2016-11-24 · C. Golinvaux
- Officer reappointment: role: bestuurder, start_date: 2016-11-24 · Léon Stroeykens
- Officer reappointment: role: bestuurder, start_date: 2016-11-24 · Etienne De Kempeneer
- Officer resignation: date: 2016-11-24, role: bestuurder · J. Willemen
- Officer resignation: date: 2016-11-24, role: bestuurder · PPG Group CVA
- Officer appointment: role: bestuurder, term: tot einde 2018, start_date: 2016-11-24 · Studio Rigole NV
- Officer resignation: date: 2016-11-24, role: bestuurder · DC.F NV
- Officer appointment: role: bestuurder, term: tot einde 2019, start_date: 2016-11-24 · De Coene Interior Decoration NV
- Officer resignation: date: 2016-11-24, role: bestuurder · SA Fameco
- Officer appointment: role: bestuurder, term: tot einde 2019, start_date: 2016-11-24 · SA Entreprise Favier
- Officer resignation: date: 2016-01-01, role: bestuurder · NV Ready Beton
- Officer appointment: role: Voorzitter van de Raad van Bestuur, term: 1 jaar, start_date: 2016-11-24 · Paul Potteau
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2016-11-24 · J. De Meester
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2016-11-24 · V. Favier
- Officer appointment: role: Ondervoorzitter, term: 1 jaar, start_date: 2016-11-24 · Léon Vaessen
- Officer appointment: role: Gedelegeerd bestuurder, start_date: 2016-11-24 · Gonzales Stubbe
- Officer appointment: role: Secretaris-Generaal, start_date: 2016-11-24 · Dominique Feys
- Power of attorney: scope: bevoegdheid om geldig kwijting of ontheffing te geven ten opzichte van bpost, om elk document en overeenkomst te ondertekenen met betrekking tot de door bpost gepresteerde verzendings- en ophalingsdiensten van briefwisseling, met inbegrip van de aanvragen van volmachtkaarten, om de aangetekende zendingen geadresseerd aan de maatschappelijke zetel van de VZW Group S - Sociaal Secretariaat in ontvangst te nemen · Dominique Feys
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}04-05-2016 Kapitaalverhoging van €1.000.000 tot €4.000.000
- €3.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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}04-04-2016 Zetelverplaatsing binnen Antwerpen
- Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147 - 2030 Antwerpen
Technische details
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}21-12-2015 3 bestuurders benoemd
- RSM InterAudit, Commissaris
- Jean-Paul Koevoets, Commissaris
- Kurt De Witte, Commissaris
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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 | READY BETON |