'S HEERENVELD
De berekende faillissementskans van 'S HEERENVELD over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 27-01-2026 | 2026-00015310 |
| 30-06-2024 | verkort | 02-01-2025 | 2025-00000523 |
| 30-06-2023 | volledig | 30-01-2024 | 2024-00018679 |
| 30-06-2022 | volledig | 11-01-2023 | 2023-20557338 |
| 30-06-2021 | verkort | 19-07-2022 | 2022-20208276 |
| 30-06-2020 | verkort | 31-03-2021 | 2021-09000337 |
| 30-06-2019 | verkort | 31-01-2020 | 2020-04200429 |
| 30-06-2018 | verkort | 25-03-2019 | 2019-07600534 |
| 30-06-2017 | verkort | 31-01-2018 | 2018-03100327 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-02600454 |
-
Cura Investments BVRechtspersoonBestuurder· vast vert.: Joost HamStaatsblad-akte 22088305 (22-07-2022)Actief22-07-2022 → heden
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-05-1991 |
| Status | Actief |
| Postcode | 9280 |
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. |
|---|---|---|---|---|
| 42322C1011/00E000 | Vlaanderen | 5.172 m² | 1 · 1.694 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-12-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0871.195.008",
"name": "Cura Investments",
"address": "Lippeloseweg 58, 2890 Puurs-Sint-Amands",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PEDE Els",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAM Joost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0871.195.008",
"name": "Cura Investments",
"address": "Lippeloseweg 58, 2890 Puurs-Sint-Amands",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0475.006.426",
"name": "BOEKHOUDING \u0026 BEDRIJFSCONSULT",
"address": "Campus Blairon 466, 2300 Turnhout",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan VAN den NIEUWENHUIZEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bornem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.189.229",
"name_full": "\u0027s Heerenveld",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag bestuursorgaan de dato 01 oktober 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-07-2022 2 bestuurders benoemd
- Joost Ham, Bestuurder
- CVBA Alfa Advocaten, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Ham",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0871.195.008",
"name": "Cura Investments BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Alfa Advocaten",
"address": "Wouwstraat 1, 2640 Mortsel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend, met de mogelijkheid van indeplaatststelling aan CVBA Alfa Advocaten, met maatschappelijke zetel te 2640 Mortsel, Wouwstraat 1, om namens er\u0131 voor rekening van de vennootschap alle formaliteiten te vervullen en alle documenten te tekenen met het oog op publicatie in de Bijlag",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Jean Goeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Jean Goeman",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Getekend Jean Goeman, vaste vertegenwoordiger BV Jean Goeman, bestuurder CVBA Alfa Advocaten, gevolmachtigde.",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-12",
"act_kind_objet": "BENOEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.189.229",
"name_full": "ONDERNEMINGSRECHTS ANK GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "CVBA Alfa Advocaten",
"person_name": "Jean Goeman",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamNL | 'S HEERENVELD |