Rekupp
De berekende faillissementskans van Rekupp over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00305246 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00270612 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00248051 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20230031 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-25500594 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-20000047 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14400038 |
| 31-12-2017 | verkort | 06-06-2018 | 2018-16400090 |
| 31-12-2016 | verkort | 07-06-2017 | 2017-15800450 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23000362 |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-08-1989 |
| Status | Actief |
| Postcode | 2060 |
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. |
|---|---|---|---|---|
| 11807G1304/00X003 | Vlaanderen | 2.284 m² | 1 · 2.284 m² | 20,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-03-2025 Foqué & Partners BV benoemd tot commissaris
- Foqué & Partners BV, Commissaris
Technische details
{
"events": [
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"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "Rekupp"
}
}27-09-2022 Foqué & Partners BV benoemd tot commissaris
- Foqué & Partners BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
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],
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"subject_company": {
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"name_full": "Rekupp"
}
}21-02-2022 9 bestuurders benoemd, 1 ontslagnemend
- Filip Adam, Bestuurder
- Bob Keustermans, Bestuurder
- Erik Keustermans, Bestuurder
- Tom Ven, Bestuurder
- Geoffrey Van Dyck, Bestuurder
- Benoît Van Dyck, Bestuurder
- Laurent Van Dyck, Bestuurder
- Conny Audenaert, Bestuurder
Technische details
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"events": [
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"kind": "director_out",
"role": "bestuurder",
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"name": "Conny Audenaart",
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},
{
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"person": {
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"name": "Filip Adam",
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},
{
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"name": "Bob Keustermans",
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}
},
{
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"person": {
"rrn": null,
"name": "Erik Keustermans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Tom Ven",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Geoffrey Van Dyck",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Dyck",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurent Van Dyck",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Conny Audenaert",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Keustermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0438.171.467",
"name_full": "Rekupp"
}
}22-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2021-06-22",
"filing_date": "2021-06-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0863.958.808",
"org_name": "Administratie, Secretariaat en Consulting",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap SERMAR, samengesteld uit de enige aandeelhouder, heeft besloten de naam van de vennootschap te wijzigen in \u0027Rekupp\u0027 en de statuten te herzien en te herformuleren in overeenstemming met de voorschriften van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn opgesteld met behoud van de rechtsvorm en continu\u00EFteit van de vennootschap, waarbij de essenti\u00EBle bepalingen ongewijzigd zijn overgenomen en de term \u0027doel\u0027 is vervangen door \u0027voorwerp\u0027.",
"co_filed_documents": [
"Afschrift van de notulen dd. 11 juni 2021",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-01-2021 Zetelverplaatsing van Wilrijk naar Antwerpen
- Sneeuwbeslaan 14, 2610 Wilrijk, België → Duboisstraat 50 unit 1.3, 2060 Antwerpen
Technische details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Duboisstraat 50 unit 1.3, 2060 Antwerpen",
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"region": "vlaams_gewest",
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"country": "BE",
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"box_number": null,
"street_number": "14",
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},
"effective_date": "2021-01-01",
"evidence_quote": "Er werd beslist de maatschappelijke zetel te verplaatsen naar Duboisstraat 50 unit 1.3 te 2060 Antwerpen.",
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],
"notary": {
"name": "Wim Nackaerts",
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2021-01-20",
"filing_date": "2021-01-11",
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"decision": {
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"org_name": null,
"person_name": "Wim Nackaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluiten van de aandeelhouders van Sermar NV",
"Volmacht met indeplaatsstelling"
]
}24-06-2019 7 bestuurders benoemd
- Conti 7 NV, Bestuurder
- JFB BVBA, Bestuurder
- Jean-Frederic BRION, Bestuurder
- Grégory BRION, Bestuurder
- Conti 7 NV, Gedelegeerd bestuurder
- JFB BVBA, Gedelegeerd bestuurder
- Jean-Frederic BRION, Gedelegeerd bestuurder
Technische details
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},
{
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},
{
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"name": "Jean-Frederic BRION",
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},
{
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"name": "Gr\u00E9gory BRION",
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},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Jean-Frederic BRION",
"address": null,
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}
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],
"schema": "v3.2",
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"subject_company": {
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}
}24-12-2018 Zetelverplaatsing van Berchem naar Kapellen
- Generaal Lemanstraat 82-92, 2600 Berchem → Energielaan 16, 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Energielaan 16, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Generaal Lemanstraat 82-92, 2600 Berchem",
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"region": "vlaams_gewest",
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "82-92",
"locality_suffix": null
},
"effective_date": "2018-11-30",
"evidence_quote": "Met eenparigheid van stemmen, heeft de Raad van Bestuur beslist om de maatschappelijke zetel verplaatsen naar Energielaan 16, 2950 Kapellen met ingang van 30 november 2018.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Conti 7 NV, met als vaste vertegenwoordiger JFB BVB\u0410",
"firm_city": null,
"firm_name": "Conti 7 NV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-24",
"filing_date": "2018-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JFB BVBA",
"person_name": null,
"org_rep_person_name": "Jean-Fr\u00E9d\u00E9ric BRION",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de Raad van Bestuur",
"Verklaring van de notaris"
]
}05-07-2018 2 bestuurders benoemd
- Grégory Brion, Bestuurder
- RSM InterAudit, Commissaris
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Gr\u00E9gory Brion",
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}
},
{
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],
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"subject_company": {
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}
}09-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Grégory Brion, Bestuurder
- Jean-Fernand Brion, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Jean-Fernand Brion",
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},
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],
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"subject_company": {
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}
}03-08-2016 2 bestuurders benoemd
- Jean-Frédéric Brion, Gedelegeerd bestuurder
- Jean-Fernand Brion, Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
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"rrn": null,
"name": "Jean-Fr\u00E9d\u00E9ric Brion",
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},
{
"kind": "director_in",
"role": "voorzitter van de Raad van bestuur",
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],
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"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR"
}
}06-07-2016 Cieversolutions bvba benoemd tot bestuurder
- Cieversolutions bvba, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cieversolutions bvba",
"address": null,
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}
],
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"subject_company": {
"kbo": "0438.171.467",
"name_full": "Sermar"
}
}27-07-2015 Jean-Paul Koevoets benoemd tot commissaris
- Jean-Paul Koevoets, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Paul Koevoets",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR"
}
}27-04-2015 2 ontslagnemend
- Bruno Driesen, Bestuurder
- Bruno Driesen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Driesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Bruno Driesen",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Sermar"
}
}07-09-2009 2 bestuurders benoemd
- Jean Paul Koevoets, Commissaris
- Jean Frédéric Brion, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Paul Koevoets",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean Fr\u00E9d\u00E9ric Brion",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0438.171.467",
"name_full": "SERMAR"
}
}25-07-2003 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Rekupp |