Omzet—
EBIT-marge—
Netto resultaat€72k
Werkkapitaal€52k+270,5%
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad25-11-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
18-09-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
18-09-2024 Zetelverplaatsing van Hoeilaart naar Ixelles
- Vlaanderveldlaan 30, 1560 Hoeilaart → Rue de Livourne 131, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue de Livourne 131, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "Vlaanderveldlaan 30, 1560 Hoeilaart",
"city": "Hoeilaart",
"region": "vlaams_gewest",
"street": "Vlaanderveldlaan",
"country": "BE",
"postcode": "1560",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-08-20",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-10",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-20",
"unanimous": null
},
"subject_company": {
"kbo": "0883.380.879",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0881.828.879",
"org_name": "BV Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Ninoofsesteenweg 62 b 201",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Laik ?",
"Mod PDF 19,01",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie",
"na neerlegging van de akte ter griffie",
"Voor-behouden aan het Belgisch Staatsblad"
]
}05-09-2024 3 bestuurders benoemd
- TRAN Tieu Linh — Bestuurder
- TRAN BAO ANH — Bestuurder
- DETEMMERMAN Cedric — Gedelegeerd bestuurder
Notaris:
Alexis LEMMERLING · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRAN Tieu Linh",
"address": "1560 Hoeilaart, Vlaanderveldlaan 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder van de Vennootschap, en dit voor onbepaalde duur: - de heer TRAN Tieu Linh, wonende te 1560 Hoeilaart, Vlaanderveldlaan 30.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRAN BAO ANH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt bijgevolg vast dat de volgende personen bestuurders zijn van de Vennootschap, voor onbepaalde duur: - de heer TRAN BAO ANH:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DETEMMERMAN Cedric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fiscaal Accountants Godts-Detemmerman \u0026 C",
"address": "1700 Dilbeek, Ninoofsesteenweg 62, bus 201",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan de heer DETEMMERMAN Cedric, evenals ieder andere medewerker van \u0022Fiscaal Accountants Godts-Detemmerman \u0026 C\u0022, die te dien einde allen woonstkeuze doen te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.380.879",
"name_full": "VANNARATH",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Lemmerling",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}05-09-2024 Statutenwijziging — vertaling van de statuten, aanpassing aan het WVV en naamswijziging
Notaris:
Alexis LEMMERLING · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-28",
"act_kind_objet": "AANNAME VAN EEN NIEUWE NEDERLANDSTALIGE TEKST VAN STATUTEN IN OVEREENSTEMMING MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - BENOEMING BESTUURDER"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"wvv_adaptation",
"name_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.380.879",
"name_full_after": "VANNARATH",
"legal_form_after": "besloten vennootschap",
"name_full_before": "VANNARATH",
"current_zetel_raw": "Vlaanderveldlaan 30 1560 Hoeilaart",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Fiscaal Accountants Godts-Detemmerman \u0026 C",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Lemmerling",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}