EW 738/740
The computed 12-month bankruptcy probability of EW 738/740 is 0.3% (very low). The company has been active since 2014 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 | 11 yrs |
| Board | 5 |
| 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 |
|---|---|---|---|
| 31-03-2025 | verkort | 23-09-2025 | 2025-00503727 |
| 31-03-2024 | verkort | 14-10-2024 | 2024-00508279 |
| 31-12-2022 | verkort | 12-10-2023 | 2023-00489295 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20306055 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-22800079 |
| 31-12-2019 | verkort | 29-10-2020 | 2020-64200377 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53300312 |
| 31-12-2017 | micro | 30-08-2018 | 2018-53300366 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-50700161 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-31900022 |
-
Jef ColruytDirectorState Gazette act 23155070 (05-12-2023)Current16-03-2023 → present
-
Jo WillemeynsDirectorState Gazette act 23155070 (05-12-2023)Current16-03-2023 → present
-
Kris CasteleinDirectorState Gazette act 23155070 (05-12-2023)Current16-03-2023 → present
-
Stefaan VandammeDirectorState Gazette act 23155070 (05-12-2023)Current16-03-2023 → present
-
Stefan GoethaertDirectorState Gazette act 23155070 (05-12-2023)Current16-03-2023 → present
Former directors (1)
-
Former- → 16-03-2023
| NACE primary | Overige gespecialiseerde ontwerpactiviteiten(74140) |
| Legal form | Private limited company(610) |
| Incorporation | 26-11-2014 |
| Status | Active |
| Postal code | 1500 |
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. |
|---|---|---|---|---|
| 23027F0207/00V000 | Flanders | 3.1 ha | 1 · 9,052 m² | 27.2 m · 6 fl. |
| 11037D0313/00F014 | Flanders | 252 m² | 1 · 252 m² | 16.2 m · 5 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.
04-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "1500 Halle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Geen uitgifteverslaggeving moet worden opgesteld voor de bijkomende inbreng in geld.",
"articles": [
"5:120 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0505.738.994",
"name": "EW 738/740",
"role": "contributor",
"address": "Edingensesteenweg 196",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aanvaarding van een bijkomende inbreng in geld ten bedrage van 2.000.000,00 EUR.",
"equity_transferred_eur": 2000000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0505.738.994",
"name_full": "EW 738/740",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022EW 738/740\u0022 heeft beslist om een bijkomende inbreng in geld van 2.000.000,00 EUR aan te nemen zonder uitgifte van nieuwe aandelen. De inbreng is onmiddellijk volgestort en geboekt op de beschikbare eigenvermogensrekening.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2024 Registered office moved
Technical details
{
"events": [],
"notary": {
"name": "Willem Muyshondt",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-24",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
"subject_company": {
"kbo": "0505.738.994",
"name_full": "EW 738/740",
"legal_form": "BV"
},
"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": [
"uitgifte van de akte statutenwijziging",
"volmacht",
"de geco\u00F6rdineerde statuten"
]
}05-12-2023 6 directors appointed, 1 resigning
- Stefaan Vandamme, Bestuurder
- Kris Castelein, Bestuurder
- Jef Colruyt, Bestuurder
- Jo Willemeyns, Bestuurder
- Stefan Goethaert, Bestuurder
- Eef NAESSENS, Commissaris
- BV Kavano, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0543.542.270",
"name": "BV Kavano",
"address": "Kerkstraat 13, 2840 Rumst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder var BV Kavano, waarvan de maatschappelijke zetel gevestigd is te 2840 Rumst, Kerkstraat 13, ingeschreven in het rechtspersonenregister RPR Antwerpen met ondernemingsnummer BE 0543.542.270, hier geldig vertegenwoordigd door Dhr. Karl ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 16 maart 2023, te benoemen tot bestuurder van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 16 maart 2023, te benoemen tot bestuurder van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Colruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 16 maart 2023, te benoemen tot bestuurder van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willemeyns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 16 maart 2023, te benoemen tot bestuurder van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Goethaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om voor een periode van onbepaalde duur, met ingang van 16 maart 2023, te benoemen tot bestuurder van de Vennootschap:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "80.12.17-026.64",
"name": "Eef NAESSENS",
"address": "De Kleetlaan 2, 1831 Diegem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit te benoemer tot commissaris van de Vennootschap, met ingang van huidig boekjaar, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022 met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef NAESSENS (A02481)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-05",
"filing_date": "2023-11-22",
"act_kind_objet": "Ontslag en benoeming bestuurders - Benoeming commissaris"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.738.994",
"name_full": "EW 738/740",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}| Legal nameNL | EW 738/740 |