RUPELPARK
De berekende faillissementskans van RUPELPARK over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00239105 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00269463 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00132606 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20149285 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-32700533 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-22100407 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-32100260 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-32300596 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-30200094 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-18600223 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-09-1996 |
| Status | Actief |
| Postcode | 2235 |
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. |
|---|---|---|---|---|
| 13050B0068/00F003 | Vlaanderen | 6.458 m² | 1 · 5.649 m² | 9,4 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Finvision Bedrijfsrevisoren, Commissaris
- Geert Van Hemelryck - Bedrijfsrevisor, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0876.661.947",
"name": "Geert Van Hemelryck - Bedrijfsrevisor",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder heeft in onderling overleg met de huidige commissaris, te weten de besloten vennootschap \u0022Geert Van Hemelryck - Bedrijfsrevisor\u0022... besloten het mandaat van de laatstgenoemde te be\u00EBindigen, en dit met ingang vanaf het boekjaar eindigend per 31/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren",
"address": "Zuiderlaan 14/12, 1731 Asse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Met het oog op de continu\u00EFteit van de wettelijke controle-opdracht zal de commissaris dan ook worden vervangen door de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.876.316",
"name_full": "RUPELPARK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiane HEYLEN",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2023 Geert Van Hemelryck benoemd tot commissaris
- Geert Van Hemelryck, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "DE SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDER DE DATO 14/11/2023: DE EENIGE AANDEELHOUDER BESLUIT FINVISION BEDRIJFSREVISOREN WAASLAND BV, met zetel te 9100 Sint-Niklaas, Plezantstraat 8b, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0876.661.947 e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.876.316",
"name_full": "RUPELPARK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VLINVESTA NV",
"person_name": null,
"org_rep_person_name": "Johan Van Loo",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2023 2 herbenoemd
- VAN LOO Johan, Bestuurder
- HEYLEN Christiane, Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN LOO Johan",
"address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
"birth_date": "1982-07-29",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VLINVESTA",
"address": "2235 Hulshout, Corbeillestraat 40",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HEYLEN Christiane",
"address": "2230 Ramsel, gemeente Herselt, Haterbeekweg 4",
"birth_date": "1959-04-03",
"profession": null,
"birth_place": "Booischot"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VLINVESTA",
"address": "2235 Hulshout, Corbeillestraat 40",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN LOO Johan",
"address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
"birth_date": "1982-07-29",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Christiane",
"address": "2230 Ramsel, gemeente Herselt, Haterbeekweg 4",
"birth_date": "1959-04-03",
"profession": null,
"birth_place": "Booischot"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN LOO Johan",
"address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
"birth_date": "1982-07-29",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle handtekeningen verricht sedert het verstrijken van het mandaat werden bekrachtigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Christiane",
"address": "2230 Ramsel, gemeente Herselt, Haterbeekweg 4",
"birth_date": "1959-04-03",
"profession": null,
"birth_place": "Booischot"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle handtekeningen verricht sedert het verstrijken van het mandaat werden bekrachtigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-16",
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.876.316",
"name_full": "Rupelpark",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-12-2022 2 herbenoemd
- Heylen Christiane, Bestuurder
- Van Loo Johan, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heylen Christiane",
"address": "Haterbeekweg 4, 2230 Herselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26AB mevrouw Heylen Christiane, wonende te Haterbeekweg 4, 2230 Herselt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0888.044.106",
"name": "VLINVESTA NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een perlode ingaand op heden en eindigend onmlddellijk na de jaarvergadering van 2028: VLINVESTA NV (Ondernemingsnummer: BE 0888.044.106), met zetel te Corbeillestraat 40, 2235 Hulshout, vertegenwoordigd door haar vaste v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.876.316",
"name_full": "RUPELPARK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0888.044.106",
"org_name": "VLINVESTA NV",
"person_name": null,
"org_rep_person_name": "Van Loo Johan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"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 | RUPELPARK |