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Sadeco

Actief
Centrum-Zuid 2207 ·3530 Houthalen-Helchteren, België
Open faillissement
BE 0831.605.546
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Netto resultaat€7k-94,6%
Werkkapitaal€-283k-14,8%
Bestuur2

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
28-11-2024
Faillissement Opening
Datum: 21-11-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · SADECO BV CENTRUM-ZUID 2207, 3530 HOUTHALEN-HELCHTEREN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-11-28 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 3
28-03-2019
Zetelwijziging
10-04-2018
Zetelwijziging
05-01-2015
Zetelwijziging
Alle aktes · 11 bijgewerkt 1 jaar geleden
2024
04-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • De Coninck Joeri — Bestuurder
  • Tulleneers Donato — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tulleneers Donato",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0748.749.136",
        "name": "Timo BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31 juli 2024 werd beslist om Timo BV(BE0748.749.136) met als vaste vertegenwoordiger Tulleneers Donato te ontslaan als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Coninck Joeri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SQM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SQM BV met als vaste vertegenwoordiger De Coninck Joeri Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-10-2024 Tulleneers Donato neemt ontslag als bestuurder Bestuurswijziging
  • Tulleneers Donato — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tulleneers Donato",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  }
}
2020
15-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
15-10-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • DE CONINCK Joeri — Bestuurder
  • TULLENEERS Donatus Hubert Anna — Bestuurder
  • TULLENEERS Donatus Hubert Anna — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TULLENEERS Donatus Hubert Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TULLENEERS Donatus Hubert Anna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  }
}
17-04-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
17-04-2020 Tulleneers Donatus benoemd tot bestuurder Bestuurswijziging
  • Tulleneers Donatus — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tulleneers Donatus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  }
}
2019
16-12-2019 Teatini Fabrizio neemt ontslag als zaakvoerder Bestuurswijziging
  • Teatini Fabrizio — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teatini Fabrizio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  }
}
28-03-2019 Zetelverplaatsing van Diest naar Houthalen-Helchteren Zetelwijziging·De Coninck Joeri
  • 3294 Diest, Holleweg 30 → Centrum-Zuid 2207 te 3530 Houthalen-Helchteren
Notaris: De Coninck Joeri · DiestKantoor: SQM BVBA
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Centrum-Zuid 2207 te 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2207",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3294 Diest, Holleweg 30",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Holleweg",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Op de bijzondere algemene vergadering van 15/02/2019 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Holleweg 30 te 3294 Diest naar Centrum-Zuid 2207 te 3530 Houthalen-Helchteren. Dit met ingang vanaf 15/02/2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Coninck Joeri",
    "firm_city": null,
    "firm_name": "SQM BVBA",
    "office_city": "Diest",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Coninck Joeri",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28703/2019"
  ]
}
24-01-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
2018
10-04-2018 Zetelverplaatsing van Bree naar Molenstede Zetelwijziging·De Coninck Joeri
  • 3960 Bree, Parkstraat 17 bus 3.1 → 3294 Molenstede, Holleweg 30
Notaris: De Coninck Joeri · TongerenKantoor: SQM bvba
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3294 Molenstede, Holleweg 30",
        "city": "Molenstede",
        "region": "vlaams_gewest",
        "street": "Holleweg",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3960 Bree, Parkstraat 17 bus 3.1",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "3960",
        "box_number": "3.1",
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2018-03-22",
      "evidence_quote": "Op de bijzondere algemene vergadering van 22/03/2018 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Parkstraat 17 bus 3.1 te 3960 Bree naar Holleweg 30 te 3294 Molenstede. Dit met ingang vanaf 22/03/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Coninck Joeri",
    "firm_city": null,
    "firm_name": "SQM bvba",
    "office_city": "Tongeren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "De Coninck Joeri",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Acte de modification de si\u00E8ge social",
    "Proc\u00E8s-verbal de la r\u00E9union extraordinaire"
  ]
}
2015
05-01-2015 Zetelverplaatsing van Neerglabeek naar Bree Zetelwijziging·Joerl De Coninck
  • Haagweg 6, 3670 Neerglabeek → Parkstraat 17 bus 3.1 - 3960 Bree
Notaris: Joerl De Coninck · Tongeren
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parkstraat 17 bus 3.1 - 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Parkstraat",
        "country": "BE",
        "postcode": "3960",
        "box_number": "3.1",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Haagweg 6, 3670 Neerglabeek",
        "city": "Neerglabeek",
        "region": "vlaams_gewest",
        "street": "Haagweg",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Tijdens de algemene vergadering van de aandeelhouders werd beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 januari 2015 te verplaatsen van Haagweg 6 - 3670 Neerglabeek naar Parkstraat 17 bus 3.1 - 3960 Bree.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joerl De Coninck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-05",
    "filing_date": "2015-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2014-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.605.546",
    "name_full": "SADECO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joerl De Coninck",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}