SANITEL-INSTALLATIEBEDRIJF
Het KBO-register vermeldt voor SANITEL-INSTALLATIEBEDRIJF rechtstoestand 050 (Register: open faillissement); dit is de toestand van vandaag volgens het register zelf, dat geen begindatum vermeldt. De jaarrekening over 2023 toont een negatief eigen vermogen (€-351k) en een nettoresultaat van €-1,32M.
| Eigen vermogen | €-351k |
| Netto resultaat | €-1,32M |
| Werknemers (VTE) | 38,4 |
| Beter dan sector | 7% |
Kwetsbaar profiel, let vooral op gezondheid.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -10,6% | 33,8% | |
| Nettoresultaat | €-1,32M | €28k | |
| Eigen vermogen | €-351k | €130k | |
| Bruto bedrijfsmarge | €1,48M | €198k | |
| Personeelskosten | €2,43M | €209k |
Toon 11 andere kengetallen
| Boekjaar | 2023 |
|---|---|
| Neerlegging | verkort |
| Omzet | - |
| EBITDA | €-1,15M |
| Nettoresultaat | €-1,32M |
| Cashflow | €-1,24M |
| Personeelskosten | €2,43M |
| Belastingen op het resultaat | €1k |
| Dividenden | - |
| Totaal activa | €3,32M |
| Eigen vermogen | €-351k |
| Schulden | €3,67M |
| waarvan ≤ 1 jaar | €3,14M |
| waarvan > 1 jaar | €523k |
| Werkkapitaal | €-285k |
| Werknemers (VTE) | 38,4 |
| 2023 | |
|---|---|
| Current ratio | 0,91 |
| Quick ratio | 0,74 |
| Werkkapitaalratio | -8,6% |
| Solvabiliteit | -10,6% |
| Debt / equity | -10,46 |
| Langetermijnschuldgraad | -1,49 |
| Interest coverage | -12,15 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -39,9% |
| ROE | 377,0% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (26 posten)
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €3,32M |
| Vaste activa | 21/28 | €457k |
| Immateriële vaste activa | 21 | €2k |
| Materiële vaste activa | 22/27 | €440k |
| Financiële vaste activa | 28 | €16k |
| Vlottende activa | 29/58 | €2,86M |
| Voorraden en bestellingen in uitvoering | 3 | €519k |
| Vorderingen op ten hoogste één jaar | 40/41 | €2,01M |
| Liquide middelen | 54/58 | €279k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €3,32M |
| Eigen vermogen | 10/15 | €-351k |
| Inbreng / kapitaal | 10/11 | €62k |
| Reserves | 13 | €202k |
| Overgedragen winst (verlies) | 14 | €-614k |
| Schulden | 17/49 | €3,67M |
| Schulden op meer dan één jaar | 17 | €523k |
| Schulden op ten hoogste één jaar | 42/48 | €3,14M |
| Handelsschulden op ten hoogste één jaar | 44 | €1,50M |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €1,48M |
| Bedrijfsresultaat | 9901 | €-1,23M |
| Financiële opbrengsten | 75 | €8k |
| Financiële kosten | 65 | €95k |
| Resultaat vóór belasting | 9903 | €-1,32M |
| Belastingen op het resultaat | 67/77 | €1k |
| Resultaat van het boekjaar | 9904 | €-1,32M |
| Te bestemmen resultaat | 9905 | €-1,32M |
-
Actief20-02-2024 → heden
-
Actief12-01-2023 → heden
-
Actief12-01-2023 → heden
-
Actief12-01-2023 → heden
Voormalige bestuurders (3)
-
Sven MoensDagelijks bestuurStaatsblad-akte 24037857 (01-03-2024)Voormalig- → 20-02-2024
-
Johan KetelsBestuurderStaatsblad-akte 23006162 (12-01-2023)Voormalig- → 12-01-2023
-
Vincent KetelsBestuurderStaatsblad-akte 23006162 (12-01-2023)Voormalig- → 12-01-2023
| NACE primair | Sanitaire werkzaamheden(43221) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-1995 |
| Status | Actief |
| Postcode | 9250 |
| Eerste BS-signaal | 16-06-2022 |
| Laatste BS-signaal | 15-05-2026 |
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. |
|---|---|---|---|---|
| 42342C0847/00M005 | Vlaanderen | 1.401 m² | 1 · 790 m² | 21,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Het volledige verloop toont elke geregistreerde gebeurtenis met haar datum, de bevoegde rechtbank en de aangestelde curator of bewindvoerder. Daarmee beantwoordt het de vraag in welke fase de procedure zich bevindt en of zij nog loopt.
Wij houden nog 1 eerdere gebeurtenis in dit dossier, over de periode 16-06-2022 tot 11-05-2026.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
01-03-2024 3 bestuurders benoemd, 1 ontslagnemend
- Walbroek Fields BV, Dagelijks bestuur
- Mahler Consulting BV, Dagelijks bestuur
- Walbroek Fields BV, Dagelijks bestuur
- Sven Moens, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sven Moens",
"address": "Molenveldweg 26, 2880 Bornem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.891.633",
"name": "Walbroek Fields BV",
"address": "Warandestraat 50, 1755 Gooik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-02-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"via_org": {
"kbo": null,
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"via_org": {
"kbo": "0784.891.633",
"name": "Walbroek Fields BV",
"address": "Warandestraat 50, 1755 Gooik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bart Lintermans",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.239.806",
"name_full": "SANITEL-INSTALLATIEBEDRIJF",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-19",
"filing_date": "2023-06-15",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-12",
"unanimous": null
},
"agm_change": {
"new_schedule": "29 juni, om 15:00",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "De algemene vergadering wordt verschoven van de derde vrijdag van mei om 14u naar 29 juni om 15:00."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0455.239.806",
"name_full": "SANITEL-INSTALLATIEBEDRIJF",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2023-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": 2024,
"transition_period_end": "2023-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "2:8 \u00A74 WVV",
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": null
}
}12-01-2023 4 bestuurders benoemd, 2 ontslagnemend
- Halu BV, Gedelegeerd bestuurder
- Mahler Consulting BV, Gedelegeerd bestuurder
- Cristallo TopCo BV, Gedelegeerd bestuurder
- Halu BV, Gedelegeerd bestuurder
- Vincent Ketels, Bestuurder
- Johan Ketels, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Ketels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Ketels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0442.768.772",
"name": "Halu BV",
"address": "Kasteeldreef 30, 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0770.540.185",
"name": "Mahler Consulting BV",
"address": "Guilleminlaan 9, 9500 Geraardsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.628.419",
"name": "Cristallo TopCo BV",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Lintermans",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"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": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"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": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0442.768.772",
"name": "Halu BV",
"address": "Kasteeldreef 30, 9340 Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-12",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.239.806",
"name_full": "SANITEL-INSTALLATIEBEDRIJF",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamNL | SANITEL-INSTALLATIEBEDRIJF |