S.A. VANHOUDT
De berekende faillissementskans van S.A. VANHOUDT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00341251 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00445871 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00254057 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20228262 |
| 31-12-2020 | micro | 28-08-2021 | 2021-59300299 |
| 31-12-2019 | micro | 25-09-2020 | 2020-56300345 |
| 31-12-2018 | micro | 30-08-2019 | 2019-57700064 |
| 31-12-2017 | micro | 31-08-2018 | 2018-60600040 |
| 31-12-2016 | micro | 04-09-2017 | 2017-58700294 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-54400422 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-09-1987 |
| Status | Actief |
| Postcode | 4850 |
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. |
|---|---|---|---|---|
| 63053A0287/00E002 | Wallonië | 1.029 m² | 1 · 185 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Plombi\u00E8res",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-02",
"filing_date": "2024-02-15",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il n\u0027est pas requis de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e.",
"articles": [
"5:121",
"5:133",
"6:110",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.899.230",
"name": "S.A. VANHOUDT",
"role": "acquiring",
"address": "Rue de la Gare 70 \u00E0 4850 Plombi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.890.560",
"name": "SRL VANHOUDT IMMO",
"role": "absorbed",
"address": "Rue de la Gare 70 \u00E0 4850 Plombi\u00E8res",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 17.779,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "1 action de VANHOUDT IMMO \u00E9quivaut \u00E0 17,779 actions de la SA VANHOUDT",
"new_shares_issued_n": 1831,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL VANHOUDT IMMO, activement et passivement, \u00E0 la SA VANHOUDT.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0431.899.230",
"name_full": "S.A. VANHOUDT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FOGUENNE et Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Laurent SCHEVENELS"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL VANHOUDT IMMO \u00E0 la SA VANHOUDT. L\u0027op\u00E9ration est soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s et sera publi\u00E9e aux annexes du Moniteur belge.",
"co_filed_documents": [
"un exemplaire original du projet de fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2022 2 bestuurders benoemd
- François Vanhoudt, Directeur
- Bernadette Schnackers, Directeur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Vanhoudt",
"address": "Gr\u00FCnstrasse 61/2 \u00E0 4710 Lontzen",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e marque son accord, \u00E0 l\u0027unanimit\u00E9, pour transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Gare 70 \u00E0 4850 Montzen.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"reason": null,
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"effective_date": "2022-03-23",
"evidence_quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re au-del\u00E0 du 23 mars 2022 aux administrateurs d\u00E9missionnaires suivants: - Monsieur Fran\u00E7ois Vanhoudt, domicili\u00E9 Gr\u00FCnstrasse 61/2 \u00E0 4710 Lontzen.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
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"name": "Bernadette Schnackers",
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},
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"effective_date": "2022-03-23",
"evidence_quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re au-del\u00E0 du 23 mars 2022 aux administrateurs d\u00E9missionnaires suivants: - Madame Bernadette Schnackers, domicil\u00E9e Gr\u00FCnstrasse 61/2 \u00E0 4710 Lontzen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Verlaine",
"address": "Rue de la montagne 68/A \u00E0 4700 Eupen",
"birth_date": null,
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},
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"compensated": null,
"effective_date": "2022-03-23",
"evidence_quote": "L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re au-del\u00E0 du 23 mars 2022 aux administrateurs d\u00E9missionnaires suivants: - Monsieur Laurent Verlaine domicill\u00E9 Rue de la montagne 68/A \u00E0 4700 Eupen.",
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"rep_rotation_old_rep": null,
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},
{
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de mandat de 6 ans avec effet au 24 mars 2022, la nomination des administrateurs suivants: - Monsieur Fran\u00E7ois Vanhoudt (administrateur d\u00E9l\u00E9gu\u00E9), domicili\u00E9 Gr\u00FCnstrasse 61/2 \u00E0 4710 Lontzen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernadette Schnackers",
"address": "Gr\u00FCnstrasse 61/2 \u00E0 4710 Lontzen",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de mandat de 6 ans avec effet au 24 mars 2022, la nomination des administrateurs suivants: - Madame Schnackers Bernadette (administratrice), domicili\u00E9e Gr\u00FCnstrasse 61/2 \u00E0 4710 Lontzen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-04-15",
"filing_date": "2022-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.899.230",
"name_full": "SA VANHOUDT",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Fran\u00E7ois Vanhoudt",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e extraordinaire du 23 mars 2022"
],
"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 naamFR | S.A. VANHOUDT |