FELIX VERHAEGHE
The computed 12-month bankruptcy probability of FELIX VERHAEGHE is 0.6% (low). The company has been active since 1993 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 | 32 yrs |
| Locations | 1 |
| Publications | 2 |
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 | 13-07-2025 | 2025-00272178 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00387388 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00236761 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20407177 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-29600013 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30200195 |
| 31-12-2018 | verkort | 09-07-2019 | 2019-30800475 |
| 31-12-2017 | verkort | 14-08-2018 | 2018-46000065 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-24500547 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-46500055 |
Permanent representatives (1)
-
6 Stones BVLegal entityPermanent representative· perm. rep.: Katleen SprietState Gazette act 23072198 (02-06-2023)Permanent representative17-05-2022 → present
Former directors (1)
-
NV De SteenovenLegal entityDirector· perm. rep.: Katleen SprietState Gazette act 23072198 (02-06-2023)Former- → 17-05-2022
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Private limited company(610) |
| Incorporation | 31-08-1993 |
| Status | Active |
| Postal code | 8800 |
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. |
|---|---|---|---|---|
| 36017A1278/00X003 | Flanders | 7,646 m² | 1 · 828 m² | 0.6 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-02-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "8800 Roeselare, Kwadestraat 155 bus 12.1",
"address_old": "Kwadestraat 149A bus 3.1",
"effective_date": null,
"effective_date_is_approximate": true
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "IMMO BEGUIN"
},
"subject_company": {
"kbo": "0450.806.906",
"name_full": "FELIX VERHAEGHE",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte dd. 1 februari 2024",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0882.371.584",
"grantee_name": "Titeca Accountancy NV",
"grantor_name": null,
"scope_summary": "Volmacht om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2023 2 directors appointed, 1 resigning
- Katleen Spriet, Vaste vertegenwoordiger
- Jurka Vanthournout, Afgevaardigde
- Katleen Spriet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV De Steenoven",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-17",
"evidence_quote": "De bijzondere algemene vergadering beslist met ingang vanaf 17/05/2022 een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door mevrouw Katleen Spriet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.606.548",
"name": "6 Stones BV",
"address": "Koestraat 175A, bus 2.1, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-17",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: 6 Stones BV, met zetel te 8800 Roeselare, Koestraat 175A, bus 2.1, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als ondernemingsnummer 0668.606.548. Haar mandaat gaat in op 17/05/2022 en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde",
"person": {
"rrn": null,
"name": "Jurka Vanthournout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de aandeelhouder openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Felix Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.806.906",
"name_full": "DE GR.FIOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": "Jurka Vanthournout",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | FELIX VERHAEGHE |