Sisu Group
De berekende faillissementskans van Sisu Group over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00296795 |
| 31-12-2024 | consolidatie | 23-07-2025 | 2025-00296769 |
| 31-12-2023 | volledig | 27-07-2024 | 2024-00314288 |
-
Actief07-09-2022 → heden
Voormalige bestuurders (1)
-
Voormalig— → 06-04-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Aelvoet, Saman & Partners BVActief Commissaris · vertegenwoordigd door Wendy Saman |
— | 24-02-2025 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-08-2022 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 25744C0070/00C000 | Wallonië | 6.243 m² | 1 · 750 m² | 17,1 m · 5 verd. |
| 11802B1377/00M002 | Vlaanderen | 1.945 m² | 1 · 187 m² | 28,2 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}11-03-2026 Kapitaalverhoging van €1.800.000 tot €1.800.000
- €0 → €1.800.000
- Inbreng in geld · Apport en numéraire
Technische details
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}11-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}11-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}11-02-2026 Verrichting in kapitaal of aandelen
Technische details
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}19-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}24-02-2025 Wendy Saman benoemd tot commissaris
- Wendy Saman — Commissaris
Technische details
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}24-02-2025 2 bestuurders benoemd
- Saman & Partners BV — Commissaris
- PKF Bofidi Accountants & Advisers BV — Dagelijks bestuur
Technische details
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}06-04-2023 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane Collignon — Gedelegeerd bestuurder
- Max Theyskens — Gedelegeerd bestuurder
- enige andere medewerker van Sisu Group — Gedelegeerd bestuurder
- Nicolaas Mariën — Bestuurder
Technische details
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
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},
{
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},
"reason": null,
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"via_org": {
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},
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"evidence_quote": "De aandeelhouders verlenen volmacht aan St\u00E9phane Collignon, Max Theyskens en enige\nandere medewerker van Sisu Group, elk individueel haridelend en met mogelijkheid tot",
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{
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"evidence_quote": "teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de",
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{
"kind": "substantive_delegation",
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{
"kind": "substantive_delegation",
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"evidence_quote": "teneinde alles te doen wat noodzakelijk of nuttig is om de besluiten van de",
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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": null,
"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VINES",
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},
"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 Nicolaas Mariën neemt ontslag als bestuurder
- Nicolaas Mariën — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolaas Mari\u00EBn",
"address": null,
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},
"evidence_quote": "De aandeelhouders nemen ker\u0131nis van het ontslag van: Nicolaas Mari\u00EBn. De aardeelhouders wensen Nicolaas Mari\u00EBn te bedanken voor zijn diensten.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VINES",
"legal_form": "BV"
}
}31-03-2023 Kapitaalverhoging van €2.170.000 tot €10.170.000
- €8.000.000 → €10.170.000
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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"delta_eur": 2170000.0,
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"share_emission": {
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"n_new_shares": 2170000,
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"issue_price_per_share_eur": 1.0
},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
"Afschrift van de notulen dd. 10 maart 2023",
"volmacht",
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}31-03-2023 Kapitaalverhoging van €2.170.000 tot €10.170.000
- €8.000.000 → €10.170.000
Technische details
{
"events": [
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-10",
"evidence_quote": "tot een bijkomende inbreng van een bedrag van twee miljoen honderdzeventigduizend euro (\u20AC 2.170.000,00) om de inbrengen te brengen op tien miljoen honderdzeventigduizend euro (\u20AC 10.170.000,00) met uitgifte van twee miljoen honderdzeventigduizend (2.170.000) nieuwe aandelen",
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}
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"subject_company": {
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"legal_form": "BV"
}
}30-09-2022 Stéphane Collignon benoemd tot dagelijks bestuur
- Stéphane Collignon — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane Collignon",
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},
"effective_date": "2022-09-07",
"evidence_quote": "De bestuurders beslissen met eenparigheid om de heer St\u00E9phane Collignon,. woonachtig Battelsesteenweg 495 bus 301, B-2800 Mechelen, met onmiddellijke ingang, per heden, te benoemen dagelijks bestuurder van de Vennootschap"
}
],
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},
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"name_full": "VINES",
"legal_form": "BV"
}
}15-09-2022 Verrichting in kapitaal of aandelen
Technische details
{
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{
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}
],
"notary": {
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},
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},
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},
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"verslag",
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],
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}15-09-2022 Verrichting in kapitaal of aandelen
Technische details
{
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},
"subject_company": {
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"name_full": "VINES",
"legal_form": "BV"
}
}22-08-2022 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Itali\u00EBlei 88, 2000 Antwerpen",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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},
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},
{
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"person": {
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},
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"holder_person_name": "St\u00E9phane Alain Fran\u00E7ois COLLIGNON",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-07-29",
"name": "Nicolaas Alex Maria MARIEN",
"niss": null,
"address": "Stationssteenweg 250, 2560 Kessel"
},
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"holder_person_name": "Nicolaas Alex Maria MARIEN",
"is_subscriber_only": false,
"n_shares_subscribed": 570400,
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}
],
"capital_eur": 1000,
"subject_company": {
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"name_full": "Vines",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-08-18",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Sisu Group |