Vanhumbeeck Frères
De berekende faillissementskans van Vanhumbeeck Frères over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1962 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 64 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 12-06-2026 | 2026-00162058 |
| 31-12-2024 | ander | 12-06-2025 | 2025-00145499 |
| 31-12-2023 | ander | 15-07-2024 | 2024-00244531 |
| 31-12-2022 | ander | 20-07-2023 | 2023-00254633 |
| 31-12-2021 | ander | 31-08-2022 | 2022-20401346 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25200497 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-25600600 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29800231 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200223 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39900140 |
| NACE primair | Groothandel(46832) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-07-1962 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21813I0048/00N000 | Brussel | 6.366 m² | 1 · 1.354 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The management bodies and the auditor of the companies involved in the merger are exempted from establishing their reports due to the absence of an exchange ratio, as per article 12:50 of the CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0400.449.949",
"name": "VANHUMBEECK FRERES",
"role": "acquiring",
"address": "Avenue de Vilvoorde 100 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.604.141",
"name": "ETABLISSEMENTS DE BONTRIDDER",
"role": "absorbed",
"address": "Rue Auguste De Boeck 66, 1040 Bruxelles",
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}
],
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"legal_articles": [
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"12:50",
"12:57"
],
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"balance_basis_date": "2023-12-31",
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"patrimony_description": "The SRL \u0022VANHUMBEECK FRERES\u0022 will absorb the SA \u0022ETABLISSEMENTS DE BONTRIDDER\u0022 through an operation assimilated to a merger by absorption. This will result in the transfer of the entire active and passive patrimony of the absorbed company to the SRL, following a dissolution without liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
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"org_name": "GENERATION SEVEN",
"person_name": null,
"org_rep_person_name": "Jim VANHUMBEECK"
},
"summary_narrative": "La SRL \u0022VANHUMBEECK FRERES\u0022 absorbe la SA \u0022ETABLISSEMENTS DE BONTRIDDER\u0022 via une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration, motiv\u00E9e par des raisons de rationalisation et de simplification, a pour effet le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- VANHUMBEECK Jim, Bestuurder
- VANHUMBEECK Olivier, Gérant
- VANHUMBEECK Vincent, Gérant
Technische details
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"evidence_quote": "D\u2019un acte re\u00E7u par le notaire associ\u00E9 Philippe Vernimmen, \u00E0 Rhode-Saint-Gen\u00E8se, le 1 f\u00E9vrier 2024,",
"decharge_status": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandat.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1000 Bruxelles, Avenue de Vilvoorde 100.",
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"name": "Philippe Vernimmen",
"address": null,
"birth_date": null,
"profession": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs au notaire soussign\u00E9 afin de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
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"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": null
}
],
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"subject_company": {
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},
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"procuration"
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"corrected_publication_numac": null
}06-06-2023 Pierre-Olivier ELSEN herbenoemd als commissaris
- Pierre-Olivier ELSEN, Commissaris
Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 mai 2023 d\u00E9signe la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur Pierre-Olivier ELSEN (A02733), en tant que commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans.",
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],
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"person_name": "Vincent Vanhumbeeck",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"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 | Vanhumbeeck Frères |