DE WAELE - HAENEBALCKE
The computed 12-month bankruptcy probability of DE WAELE - HAENEBALCKE is 0.7% (low). The company has been active since 2002 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 | 24 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 06-02-2026 | 2026-00034669 |
| 30-06-2024 | micro | 22-01-2025 | 2025-00008386 |
| 30-06-2023 | micro | 01-02-2024 | 2024-00025672 |
| 30-06-2022 | micro | 23-01-2023 | 2023-00002838 |
| 30-06-2021 | micro | 02-03-2022 | 2022-06900084 |
| 30-06-2020 | micro | 22-01-2021 | 2021-01500362 |
| 30-06-2019 | micro | 15-01-2020 | 2020-01300534 |
| 30-06-2018 | micro | 14-01-2019 | 2019-01300254 |
| 30-06-2017 | micro | 12-01-2018 | 2018-01200190 |
| 30-06-2016 | verkort | 17-01-2017 | 2017-01500484 |
Former directors (3)
-
DE WAELE NathalieDirectorState Gazette act 23338319 (26-04-2023)Former- → 26-04-2023
-
DE WAELE RaymondDirectorState Gazette act 23338319 (26-04-2023)Former- → 26-04-2023
-
DE WAELE YvesDirectorState Gazette act 23338319 (26-04-2023)Former- → 26-04-2023
| NACE primary | Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk(10712) |
| Legal form | Private limited company(610) |
| Incorporation | 15-03-2002 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017B0391/00L000 | Flanders | 507 m² | 1 · 167 m² | 12.4 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 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-04-2023 3 resigning
- DE WAELE Raymond, Bestuurder
- DE WAELE Yves, Bestuurder
- DE WAELE Nathalie, Bestuurder
Technical details
{
"events": [
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"name": "DE WAELE Raymond",
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"profession": null,
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},
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, voor zoveel als nodig ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_out",
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"name": "DE WAELE Yves",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, voor zoveel als nodig ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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},
{
"kind": "director_out",
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"name": "DE WAELE Nathalie",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, voor zoveel als nodig ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.032.272",
"name": "DATARIS",
"address": "Oudenaardestraat 113A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verlenen aan de besloten vennootschap \u201CDATARIS\u201D, ondernemingsnummer 0452.032.272, met zetel te 9870 Zulte, Oudenaardestraat 113A, die beschikt over het recht van substitutie, teneinde: \u2022 Het register van aandelen aan te passen overeenkomstig de genomen besluiten; \u2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Julie Maere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.105.584",
"name_full": "DE WAELE - HAENEBALCKE",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Julie Maere",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift, geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | DE WAELE - HAENEBALCKE |