DE WATERHOEK
The computed 12-month bankruptcy probability of DE WATERHOEK is 0.9% (low). The company has been active since 1989 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 | 36 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 12-08-2025 | 2025-00374740 |
| 31-12-2023 | verkort | 07-08-2024 | 2024-00334148 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00425320 |
| 31-12-2021 | verkort | 29-09-2022 | 2022-20440504 |
| 31-12-2020 | verkort | 29-10-2021 | 2021-75400312 |
| 31-12-2019 | verkort | 30-11-2020 | 2020-72900354 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-56200594 |
| 31-12-2017 | verkort | 10-08-2018 | 2018-45400093 |
| 31-12-2016 | verkort | 17-08-2017 | 2017-44400224 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58200214 |
| NACE primary | Cafés en bars(56301) |
| Legal form | Public limited company(014) |
| Incorporation | 15-09-1989 |
| Status | Active |
| Postal code | 2480 |
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. |
|---|---|---|---|---|
| 13006F0006/00B002 | Flanders | 5,461 m² | 1 · 1,664 m² | 8.4 m · 3 fl. |
| 13003E0610/00C003 | Flanders | 1,433 m² | 1 · 563 m² | 11.1 m · 1 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 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-12-2023 4 reappointed
- NV BOXBERGER, Bestuurder
- Dirk Melis, Bestuurder
- Mike Melis, Bestuurder
- Mike Melis, Gedelegeerd bestuurder
Technical details
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"events": [
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-20",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV BOXBERGER als niet-statutaire bestuurder, en dit met ingang op 20/06/2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. Het manda",
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},
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"effective_date": "2023-06-20",
"evidence_quote": "Rechtspersoon NV Boxberger heeft Werner Melis herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 20/06/2023.",
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{
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"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Mike Melis als gedelegeerd bestuurder met ingang op 20/06/2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.280.741",
"name_full": "DE WATERHOEK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV ToMik Consultancy",
"person_name": null,
"org_rep_person_name": "Tom Vanherck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | DE WATERHOEK |