DE LEENER VERWARMING
The computed 12-month bankruptcy probability of DE LEENER VERWARMING is 2.2% (moderate). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00442178 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00305289 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00287251 |
| 31-12-2021 | micro | 29-07-2022 | 2022-20243877 |
| 31-12-2020 | micro | 25-08-2021 | 2021-58800454 |
| NACE primary | Sanitaire werkzaamheden(43221) |
| Legal form | Private limited company(610) |
| Incorporation | 08-01-2020 |
| Status | Active |
| Postal code | 1703 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23070A0244/00M000 | Flanders | 1,195 m² | 1 · 166 m² | 10.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-09-2024 2 resigning
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": null,
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder en de enige bestuurder verklaart uitdrukkelijk, orherroepelijk en onvoorwaardelijk te verzaken aan de bijeenroepingsformaliteiten voor deze vergadering",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen: 1. te verzaken, overeenkomstig de artikelen 12:25, tweede lid en 12:26, \u00A71, laatste lid var het Wetboek van vennootschappen en verenigingen, aan de toepassing van de artikelen 12:25, eerste lid respectievelijk 12:26, \u00A71 van het Wetboek van vennoo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "te verzaken, overeenkomstig artikel 12:27, laatste lid van het Wetboek van vennootschappen en verenigingen, aan het informeren van de algemene vergadering en de bestuursorganen var\u0131 elke belangrijke wijziging die zich in de activa en passiva van het vermogen heeft voorgedaan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "komt er een einde aan het mandaat van de enige bestuurder van de over te nemen vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De datum vanaf welke de handelingen van de overgenomen vennootschap boekhoudkundig en fiscaal geacht worden te zijn verricht voor rekening van de overnemende vennootschap, wordt bepaald op \u00E9\u00E9n januari tweeduizend vierentwintig om 0:00 uur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "benoeming",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER Xavier Joseph Denise",
"address": "1703 Dilbeek-Schepdaal, Scheestraat 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd als niet-statutair opvolgend bestuurder voor een onbepaalde duur, voor het geval dat de huidige bestuurder de Heer DE LEENER Zachary wilsonbekwaam is verklaard of is overleden: -De Heer DE LEENER Xavier Joseph Denise, wonende te 1703 Dilbeek-Schepdaal, Scheestraat 75, alhier vertegenwo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Carine Walravers",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek Schepdaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.881.842",
"name_full": "DE LEENER VERWARMING",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"volledige uitgifte \u002B verslag van de bedrijfsrevisor",
"verslag van de bestuurder",
"volmacht",
"coordinatie der statuten"
],
"corrected_publication_numac": null
}30-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de bedrijfsrevisor of gecertificeerd accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aandeelhou",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0740.881.842",
"name": "DE LEENER VERWARMING",
"role": "acquiring",
"address": "1703 Dilbeek, Scheestraat 75",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0438.740.106",
"name": "DE LEENER CHAUFFAGE",
"role": "absorbed",
"address": "1703 Dilbeek, Scheestraat 75",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:12",
"12:35",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 301,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": 168706.37,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0740.881.842",
"name_full": "DE LEENER VERWARMING",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zachary De Leener",
"org_rep_person_name": null
},
"summary_narrative": "De BV DE LEENER VERWARMING voert een fusie door overneming uit van de BV DE LEENER CHAUFFAGE, zoals geregeld in de artikelen 12:12 tot en met 12:35 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van de over te nemen vennootschap gaat over op de overnemende vennootschap, met uitzondering van de ontbinding zonder vereffening van deze laatste. Aandeelhouders van de over te nemen vennootschap ontvangen 301 nieuwe aandelen van de overnemende vennootschap als vergoeding.",
"co_filed_documents": [
"het fusievoorstel dd. 13/05/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2023 Registered office moved from Ternat to Schepdaal
- 1741 Ternat, Doelstraat 72 → Scheestraat 75 1703 Schepdaal
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Scheestraat 75\n1703 Schepdaal",
"city": "Schepdaal",
"region": "vlaams_gewest",
"street": "Scheestraat",
"country": "BE",
"postcode": "1703",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "1741 Ternat, Doelstraat 72",
"city": "Ternat",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-07-10",
"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": "statutaire",
"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": "2023-09-29",
"filing_date": "2023-09-21",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-07-10",
"unanimous": true
},
"subject_company": {
"kbo": "0740.881.842",
"name_full": "DE LEENER VERWARMING",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zachary De Leener",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}| Legal nameNL | DE LEENER VERWARMING |